An
Email with the Subject "POWERBALL BV 2008" was
received in one of Scamdex's honeypot email accounts on Tue, 29 Apr 2008 08:34:51 -0400
and has been classified as a Lotto/Lottery Scam Email.
The sender shows as RYAN DEW <dew.26@osu.edu>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be
added to their email address lists for spam purposes.
Scam TagCloud
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[received:] => Array
(
[0] => from rly-de11.mx.aol.com (rly-de11.mail.aol.com [172.19.170.147]) by air-de05.mail.aol.com (v121.5) with ESMTP id MAILINDE053-515481715dfe9; Tue, 29 Apr 2008 08:34:51 -0400
[1] => from defang19.it.ohio-state.edu (defang19.it.ohio-state.edu [128.146.216.133]) by rly-de11.mx.aol.com (v121.5) with ESMTP id MAILRELAYINDE116-515481715dfe9; Tue, 29 Apr 2008 08:34:39 -0400
[2] => from defang10.it.ohio-state.edu (defang10.it.ohio-state.edu [128.146.216.79])by defang19.it.ohio-state.edu (8.13.7/8.13.1) with ESMTP id m3TCX6CC014967;Tue, 29 Apr 2008 08:33:06 -0400
[3] => from osu.edu (krc-webmail-1.it.ohio-state.edu [140.254.54.140])by defang10.it.ohio-state.edu (8.13.7/8.13.1) with ESMTP id m3TCX1tU000652;Tue, 29 Apr 2008 08:33:01 -0400
[4] => from [140.254.54.140] by krc-webmail-1.it.ohio-state.edu(mshttpd); Tue, 29 Apr 2008 05:33:01 -0700
)
[from:] => RYAN DEW
[reply-to:] => powerball_resultdept21@hotmail.com
[message-id:] =>
[date:] => Tue, 29 Apr 2008 05:33:01 -0700
[x-mailer:] => Sun Java(tm) System Messenger Express 6.3-6.02 (built Feb 12008; 32bit)
[mime-version:] => 1.0
[content-language:] => en
[subject:] => POWERBALL BV 2008
[x-accept-language:] => en
[priority:] => normal
[content-type:] => multipart/mixed; boundary="--eca7f870447550b84c41"
[x-canit-tag-reason:] => score = 4.9; probability = 0.5000; hold_reason = SpamScore
[x-spam-score:] => 4.90 (****) [Tag at 4.50] ADVANCE_FEE_1,HTML_10_20,HTML_MESSAGE,HTML_MIME_NO_HTML_TAG,J_CHICKENPOX_43,L_T_COMBINED,MIME_HTML_ONLY,SUBJ_ALL_CAPS,UNDISC_RECIPS
[x-canitpro-stream:] => outbound
[x-canit-stats-id:] => Bayes signature not available
[x-scanned-by:] => CanIt (www . roaringpenguin . com) on 128.146.216.133
[x-aol-ip:] => 128.146.216.133
[x-aol-scoll-authentication:] => Array
(
[0] => listenair ; SPF_helo : n
[1] => listenair ; SPF_822_from : n
)
[to:] => undisclosed-recipients:;
[x-scamdex-scores:] => S:50 P:45 A:49 L:67 E:48 G:45
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 67
[x-scamdex-totscore:] => 304
[x-scamdex-kw:] => agent,award,claim,claims,contact,fiduciary,hundred thousand,ltd,lucky,million,numbers,serial number,sweeps,ticket,winn,won
[x-scamdex-em:] => powerball_resultdept21@hotmail.com,powerball_resultdept30@yahoo.co.uk
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1240709738.M55934P12761V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
The prestigious Powerball Group has set out and sucessfully
organised a Sweepstakes. We rolled out over(One Hundred Million Great
Britain Pounds).
Your email address as indicated was drawn and attached to ticket number
0098876 with serial numbers MSL099876 and drew the lucky numbers
9-21-17-39-23-13(20) which subsequently won you £500,000. (Five
Hundred Thousand Great Britain Pounds) as one of the 10 jackpot winners
in this
draw held 5th April..2008 and results released today 29th April..2008
To file for your claim kindly Contact your fiduciary agent with the
email address below:
You are to submit to the claims agent your: Full
Names, Age, Phone Numbers, Country, Winning numbers, Occupation and
Your full home
address.
Mr. Philip Hanks
Powerball Award Team Award.
Email:powerball_resultdept30@yahoo.co.uk
The prestigious Powerball Group has set out and sucessfully
organised a Sweepstakes. We rolled out over(One Hundred Million Great
Britain Pounds).
Your email address as indicated was drawn and attached to ticket number
0098876 with serial numbers MSL099876 and drew the lucky numbers
9-21-17-39-23-13(20) which subsequently won you Ł500,000. (Five
Hundred Thousand Great Britain Pounds) as one of the 10 jackpot winners
in this
draw held 5th April..2008 and results released today 29th April..2008
To file for your claim kindly Contact your fiduciary agent with the
email address below:
You are to submit to the claims agent your: Full
Names, Age, Phone Numbers, Country, Winning numbers, Occupation and
Your full home
address.
Mr. Philip Hanks
Powerball Award Team Award.
Email:powerball_resultdept30@yahoo.co.uk
