An
Email with the Subject "XMAS AWARD" was
received in one of Scamdex's honeypot email accounts on Mon, 12 Dec 2005 10:16:00 -0800
and has been classified as a Generic Scam Email.
The sender shows as "Info Casino" <infocasino_7@msn.com>.
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:] => submitted@scamdex.com,scams@scamdex.com,submissions@scamdex.com
[delivery-date:] => Mon, 12 Dec 2005 10:16:00 -0800
[received:] => Array
(
[0] => from omc1-s6.bay6.hotmail.com ([65.54.248.208])by sun.newsblaze.com with esmtp (Exim 4.52)id 1ElsDQ-0001VX-7Z; Mon, 12 Dec 2005 10:16:00 -0800
[1] => from hotmail.com ([65.54.173.2]) by omc1-s6.bay6.hotmail.com with Microsoft SMTPSVC(6.0.3790.211); Mon, 12 Dec 2005 10:15:58 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Mon, 12 Dec 2005 10:15:58 -0800
[3] => from 64.86.101.226 by by5fd.bay5.hotmail.msn.com with HTTP;Mon, 12 Dec 2005 18:15:57 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [62.59.36.122]
[x-originating-email:] => [infocasino_7@msn.com]
[x-sender:] => infocasino_7@msn.com
[from:] => "Info Casino"
[bcc:] =>
[subject:] => XMAS AWARD
[date:] => Mon, 12 Dec 2005 18:15:57 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 12 Dec 2005 18:15:58.0131 (UTC) FILETIME=[198CC030:01C5FF48]
[status:] => RO
[x-status:] =>
[x-keywords:] =>
[message-id:] => reIDScdx00001161661875.003387.-S2X
[x-uid:] => 5285
[x-scamdex-scores:] => S:56 P:48 A:53 L:69 E:51 G:48
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 69
[x-scamdex-totscore:] => 325
[x-scamdex-kw:] => africa,agent,award,ballot,claim,congratulations,contact,dollars,fund,inc.,lotto,numbers,prize,process,promotion,promotions,service,south,ticket,urgent,winn,won
[x-scamdex-em:] => casinoagenc@myway.com,infocasino_7@msn.com
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1161661875.003387
[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.
CASINO FREELOTTO EMAIL PROMOTIONS
Head office:colinstraat 4-7,
Almere,the Netherlands.
www.freelotto.com
NUMBER:5577809-ANL/05 OUR REF:05/NS9046/BV
YOUR REF:NS/56670/45/05.
Dear Sir/Madam,
YOU WON:US$250,000,00 Dollars!
freelotto email users promotions held on the 10th of December 2005 drew a
one of the ten winning ticket numbers ##889653-with game Number 112700...You
Hundred&Fifty Thousand Dollars)which your email consequently won in the 1st
CONGRATULATIONS!!
sponsors databases, including over 50,000 companies and 150,000 individual
Africa, Europe, North And South America, Oceania and around the world.
To file for your urgent claim, please contact our approved agent.
Roland Donk
CASINO FREELOTTO AGENCY
Straateen Plain 1855 Rotterdam
The Netherlands.
Tel:+31-619-056-199
E-mail:casinoagenc@myway.com
minimize identification difficulties) advise that you keep this information
and to avoid unwarranted abuse of this program by some participants. please
certificate.
expiration of this time frame, if your funds are unclaimed, it will be null
your ticket and game numbers in all correspondence. Furthermore, should
program. Note: Persons under the age of 18 is automatically disqualified.
Yours faithfully,
Rebecca V.Hansbudy.
CASINO FREELOTTO EMAIL PROMOTIONS
Head office:colinstraat 4-7,
Almere,the Netherlands.
www.freelotto.com
NUMBER:5577809-ANL/05 OUR REF:05/NS9046/BV
YOUR REF:NS/56670/45/05.
Dear Sir/Madam,
YOU WON:US$250,000,00 Dollars!
With utmost joy, we are pleased to inform you of the result of the Casino
freelotto email users promotions held on the 10th of December 2005 drew a
cash prize of US$250,000,00 Dollars. your e-mail address were attached to
one of the ten winning ticket numbers ##889653-with game Number 112700...You
have therefore been approved to receive a cash prize of US$250,000,00(Two
Hundred&Fifty Thousand Dollars)which your email consequently won in the 1st
category.
CONGRATULATIONS!!
All participants were selected through a computer ballot system from our
sponsors databases, including over 50,000 companies and 150,000 individual
E-mail addresses and names submitted by our agents drawn from Asia,
Africa, Europe, North And South America, Oceania and around the world.
To file for your urgent claim, please contact our approved agent.
Roland Donk
CASINO FREELOTTO AGENCY
Straateen Plain 1855 Rotterdam
The Netherlands.
Tel:+31-619-056-199
E-mail:casinoagenc@myway.com
It is part of our (security protocol to avoid double claiming and to
minimize identification difficulties) advise that you keep this information
strictly confidential to yourself until your claim is processed successfully
and to avoid unwarranted abuse of this program by some participants. please
note that you will be required to pay for the issuance of your winning
certificate.
All winning must be claimed not later than 19th December,2005. After the
expiration of this time frame, if your funds are unclaimed, it will be null
and void.
In Order to avoid unnecessary delays and complications reremember to quote
your ticket and game numbers in all correspondence. Furthermore, should
there be any change of address do inform our agents as soon as possible.
Congratulations once more and thank you for being part of our promotional
program. Note: Persons under the age of 18 is automatically disqualified.
Yours faithfully,
Rebecca V.Hansbudy.
