An
Email with the Subject "Fw:" was
received in one of Scamdex's honeypot email accounts on Thu, 30 Apr 2009 13:34:08 -0700
and has been classified as a Lotto/Lottery Scam Email.
The sender shows as Arthur Luna <aluna831@sbcglobal.net>.
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.
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.
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SPAM, via unpublished 'Honeypot' email addresses.
--- On Fri, 4/24/09, Eva Seraphin <eseraphin@ivc.edu> wrote:
--- On Fri, 4/24/09, Eva Seraphin <eseraphin@ivc.edu> wrote:
From: Eva Seraphin <eseraphin@ivc.edu> Subject: To: Date: Friday, April 24, 2009, 5:52 PM
Congratulation, You have won the sumof â800,
000.00 Euros from our online
Microsoft Yearly promotion Incorporation held this
month 2009.Your Email
Address came out as our lucky winner when a
computer Ballot selection was
carried out in this Edition, Contact Event Manager
to file for your
claims.Contact Person. Barr: Antonio Martins
E-mail: clameagent008@yahoo.com.hk
Tel: +34-634094070
Fax: +34-917905376
And send him your details
1.Name.
2.Address.
3.Nationality.
4.Age.
5.Sex
6.Occupation.
7.Phone/Fax..Best Regards
Microsolf Lotory Program
Co-Ordinators
Mr.PEDRO GOMEZ