A Scam Email with the Subject
"CONGRATULATIONS!!! YOU HAVE WON"
was received in one of Scamdex's honeypot email accounts on
Sun, 13 Jun 2010 10:53:48 -0700 and has been classified as a
Lotto/Lottery Scam.
The sender was
mariaguil2@web.de,
although it may have been spoofed.
Scam Tag Cloud
prizewindrawnumberslotterypromotionsnationalawardclaimclaimsticketnotificationone millionsecuritiesinternetprocessfundonlinemaileurobatchloteriareferencesincerelycategorydieremittanceboaach(Â) reference: vol:1...(no ticket sold)(one million euros)(rey)http://movieflat.web.de
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 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SPAM, via unpublished 'Honeypot' email addresses.
LOTERIA SPANISH INTERNATIONAL FROM:INTERNATIONAL PROMOTION / PRIZE AWARD DEPT. 112-113 AVENIDA DE AMERICA 28980 MADRID - ESPANA. Email:infosanchez@slogistic-es.tk
(Â) REFERENCE: VOL:101/67/80/CCL (ÂÂ)BATCH NO: ES-541-623-782-M (No Ticket Sold)
********************************************************** AWARD WINNING NOTIFICATION / FINAL NOTICE Sir/Madam, We happily announce to you the draw of the LOTERIA SPANISH INTERNATIONAL EMAIL WINNINGS PROGRAM PROMOTIONS held on the 17TH MAY 2010 in SPAIN. Your company or your personal e-mail address attached to ticket number 653-908-321-675 with serial main number 345-790-241-671 drew lucky star winning numbers 34-32-90-43-32 which consequently won in the 2ND category,you have therefore been approved for a lump sum pay out of â1,000.000.00 Euros.(ONE MILLION EUROS)
The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet all the continents of the world. This lottery was promoted and sponsored by Spanish European Lottery Board in line with the King Of Spain (REY) in order to assist to the economic crisis by the use of Internet Explorer and Microsoft-wares around the globe. To claim your winning prize, you should contact the assigned office by E-mail for Processing and remittance of your winning funds.
The Claims Officers: NAME:MRS DORA JAUN For::DR NETO SANCHEZ Sanchez Securities & Logistics MADRID ESPAÃA Email:sanchezsec@aim.com infosanchez@slogistic-es.tk
Sincerely yours, MRS,MARIA GUILLERMO. Director Online International Promotions Unit/Lottery Co-ordinator.
GRATIS für alle WEB.DE Nutzer: Die maxdome Movie-FLAT! Jetzt freischalten unter http://movieflat.web.de
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