A Scam Email with the Subject
"Fw: 2010 F.I.F.A TICKET WINNER."
was received in one of Scamdex's honeypot email accounts on
Thu, 30 Apr 2009 18:18:57 -0700 and has been classified as a
Lotto/Lottery Scam.
The sender was
Arthur Luna <aluna831@sbcglobal.net>,
although it may have been spoofed.
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 agencies.
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SPAM, via unpublished 'Honeypot' email addresses.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 Sat, 4/25/09, Rosemary <2010fiflot@pnetmail.co.za> wrote:
From: Rosemary <2010fiflot@pnetmail.co.za> Subject: 2010 F.I.F.A TICKET WINNER. To: Date: Saturday, April 25, 2009, 12:20 AM
Dear Winner,
F.I.F.A LOTTERY is pleased to inform you that your email address and six others
emerged winners among the 2.8 billion email addresses that were selected
randomly world wide via an electronicaly conducted draws carried out today
Friday the 25th April 2009 on the world wide web.This lottery draw is being
conducted in conjuction with the South African National lottery, the Mandela
Lottery S.A and various authomotive companies such as BMW,NISSAN,VOLKSWAGEN AND
TOYOTA that have their manufacturing plants here in South Africa.The principal
aim of this lottery pay out is to creat more awareness of the first ever F.I.F.A
SOCCER WORLD CUP TOURNAMENT that will be hosted in the continent of Africa in
the year 2010.
For remittance of your prize,contact the paying agent below via email or
telephone quoting your:
(Reference number; BAL/198243108/05/DON)
(Batch number: 15/00/4774)
(Amount won: $1.5million ):
Details of paying agent to be contacted for prize remittance;
MATLOCK INTERNATIONAL.
Mr.Anderson Leon(Foreign Operations Manager)
EMAIL: claims@matlockbl.org.uk
TEL:+27-733-395-997
FAX:+27-866-638-380
Note;To avoid disqualification,ensure that your prize claim details above is
not disclosed to the public until your prize money has been remitted to you.
Thanks.
Rose Mary Joe (Mrs.)
(Group Coordinator)
FIFA LOTTERY LOCAL ORGANIZING COMMITTEE.
