An
Email with the Subject "CONGRATULATIONS - YOU HAVE WON" was
received in one of Scamdex's honeypot email accounts on Fri, 12 Jun 2009 19:41:37 -0700
and has been classified as a Lotto/Lottery Scam Email.
The sender shows as BRITISH NATIONAL LOTTERY <jcantalapiedra@cleon.ccoo.es>.
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:] =>
[envelope-to:] => Bhilarity@scamdex.com
[delivery-date:] => Fri, 12 Jun 2009 19:41:37 -0700
[received:] => Array
(
[0] => from smtpgw1.ccoo.es ([195.235.0.24])by fire.newsblaze.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1MFJBU-0004mv-Ahfor Bhilarity@scamdex.com; Fri, 12 Jun 2009 19:41:37 -0700
[1] => (mailserver 10759 invoked from network); 13 Jun 2009 02:41:34 -0000
[2] => from altprxv023.ccoo.es (HELO cesio01.ccoo.es) ([10.222.21.34]) (envelope-sender ) by 0 (powered by Core Systems Team) with SMTP for ; 13 Jun 2009 02:41:34 -0000
)
[message-id:] => <5591428.1244860894571.JavaMail.oraias@cesio01.ccoo.es>
[date:] => Sat, 13 Jun 2009 04:41:34 +0200 (CEST)
[from:] => BRITISH NATIONAL LOTTERY
[reply-to:] => uknlclaimsunit002@live.co.uk
[subject:] => CONGRATULATIONS - YOU HAVE WON
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_15888_29084700.1244860894570"
[accept-language:] => en-US
[x-mailer:] => Oracle Collaboration Suite Web Access 10.1.2.3.0
[x-disclaimer:] => default
[x-spam-status:] => No, score=-0.4
[x-spam-score:] => -3
[x-spam-bar:] => /
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:60 P:56 A:60 L:76 E:58 G:55
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 76
[x-scamdex-totscore:] => 365
[x-scamdex-kw:] => \%,access,claim,claims,congratulations,contact,coordinat,inc.,lottery,national,notification,pounds,prize,process,promotion,winn,won
[x-scamdex-em:] => uknlclaimsunit002@live.co.uk,uknlclaimsunit01@live.co.uk,uknlclaimsunit01@live.co.ukCo
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1244860897.H204872P18493
[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.
Attn: Winner, ONLINE NOTIFICATION OF WINNING The BRITISH NATIONAL LOTTERY, wishes to congratulate you on your success as one of our Ten(10) Star Prize Winner of the online.International Awareness Promotion (IAP) held 13th June 2009 in London .This makes you the proud owner of a prize of £1,856,652 Pounds. To begin processing of your prize. Contact claims officer via below information's: Mr. Michael Brown Phone: +447024059716 +447024028615 E-mail:uknlclaimsunit01@live.co.uk Contact him, with your, Serial No: S/N-472-9768-79 Also provide listed informations:Names: Address: Sex: Marital Status: Age: Occupation: Phone no:Country: Yours Sincerely, Mrs Mary White (Lottery Coordinator)
Attn: Winner, ONLINE NOTIFICATION OF WINNING The BRITISH NATIONAL LOTTERY, wishes to congratulate you on your success as one of our Ten(10) Star Prize Winner of the online.International Awareness Promotion (IAP) held 13th June 2009 in London .This makes you the proud owner of a prize of Ł1,856,652 Pounds. To begin processing of your prize. Contact claims officer via below information's: Mr. Michael Brown Phone: +447024059716 +447024028615 E-mail:uknlclaimsunit01@live.co.uk Contact him, with your, Serial No: S/N-472-9768-79 Also provide listed informations:Names: Address: Sex: Marital Status: Age: Occupation: Phone no:Country: Yours Sincerely, Mrs Mary White (Lottery Coordinator)
