This email with the subject "(advance fee)X-SenderIP: 188.8.131.52" was received in one of Scamdex's honeypot email accounts on Fri, 02 Jun 2006 09:41:26 -0700 and has been classified as a Generic Scam.
The sender was "Antihotmail.com Internet Incident Reponse Team \(IIRT\)" <email@example.com>, although it may have been spoofed.
canonical name 184.108.40.206.rmts.satcom-systems.net. aliases addresses 220.127.116.11 Return-Path: <firstname.lastname@example.org> Delivered-To: email@example.com Received: (qmail 31755 invoked from network); 30 May 2006 00:41:57 -0000 X-Spam-Checker-Version: SpamAssassin 3.1.1 (2006-03-10) on blade5 X-Spam-Level: ********** X-Spam-Status: hits=10.4 tests=ADVANCE_FEE_1,ADVANCE_FEE_2,ADVANCE_FEE_3, J_CHICKENPOX_73,PLING_PLING,SARE_FRAUD_X3,SARE_FRAUD_X4, SARE_LOTTO_SPAM,SUBJ_ALL_CAPS version=3.1.1 Received: from unknown (192.168.1.103) by blade5.cesmail.net with QMQP; 30 May 2006 00:41:57 -0000 Received: from sitemail3.everyone.net (HELO omta06.mta.everyone.net) (18.104.22.168) by mx53.cesmail.net with SMTP; 30 May 2006 00:41:57 -0000 Received: from dm03.mta.everyone.net (bigiplb-dsnat [172.16.0.19]) by omta06.mta.everyone.net (Postfix) with ESMTP id E610017E54 for <firstname.lastname@example.org>; Mon, 29 May 2006 17:41:56 -0700 (PDT) Delivered-To: <LNSmith@antihotmail.com> X-Eon-Dm: dm03 Received: from xnmsrelay4.terra.com (22.214.171.124 [126.96.36.199]) by dm03.mta.everyone.net (EON-INBOUND) with ESMTP id dm03.446aa12e.5c95374 for <LNSmith@antihotmail.com>; Mon, 29 May 2006 17:41:56 -0700 Received: from xnmsmtp4.terra.com (xnmsmtp4.us.adm [10.20.18.123]) by xnmsrelay4.terra.com (Postfix) with ESMTP id 935A13E412A; Mon, 29 May 2006 20:41:55 -0400 (EDT) X-Terra-Karma: 0% X-Terra-Hash: 22d0b2e5b65bea956785ae4db471b4de Received: from terra.com.mx (xnmwebmail6.terra.com [188.8.131.52]) (authenticated user email@example.com) by xnmsmtp4.terra.com (Postfix) with ESMTP id 0D9E63B80DF; Mon, 29 May 2006 20:41:55 -0400 (EDT) Date: Mon, 29 May 2006 18:41:55 -0600 Message-Id: <J01Z9V$C0A8CB161D7C0E1D85D3408A047ED608@terra.com.mx> Subject: WINNING NOTIFICATION!!! MIME-Version: 1.0 X-Sensitivity: 3 Content-Type: text/plain; charset=iso-8859-1 Content-Transfer-Encoding: quoted-printable From: "uklotterywinnersinc" <firstname.lastname@example.org> To: "Remele" <Remele@hotmail.com> X-XaM3-API-Version: 4.1 (B108) X-SenderIP: 184.108.40.206 X-SpamCop-Checked: X-SpamCop-Disposition: Blocked SpamAssassin=10 = The National Lottery P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM (Customer Services) Ref: UK/9420X2/68 Batch: 074/05/ZY369 WINNING NOTIFICATION: We happily announce to you the draw (#990) of the UK NATIONAL LOTTERY,onl= ine Sweepstakes International program held on mon 29 may 2006. Participants were selected through a computer ballot system drawn from a = pool of over 25,000 names and e-mail addresses of distinguished professionals drawn from Euro= pe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South A= merica as part of our international promotions programme conducted weekly to encourage prospect= ive overseas entries. We hope with part of your prize awards, you will take part in our subsequ= ent lottery jackpots. The result of our computer draw (#988) selected your e-mail address attac= hed to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 02-07-= 11-16-17-19-25 (bonus no.39), which subsequently won you the lottery in the 2nd category= i.e match 5 plus bonus. You have therefore been approved to claim a total sum of =A3250,,000 ( T= WO HUNDRED, AND FIXTY THOUSAND POUNDS STERLINGS) in cash credited to file KTU/9023118308/= 03. This is from a total cash prize of =A31,664,316 shared amongst the Second Eighteen (18)= lucky winners in the 2nd category i.e. Match 5 plus bonus. NUMBER OF MATCHES No OF WINNERS =A3s PER WINNER TOTAL Match 6 2 =A32,704,= 534 =A35,409,068 Match 5 plus bonus 18 =A392,462 = =A31,664,316 Match 5 557 =A31,867 = =A31,039,919 Match 4 31633 =A372 = =A32,227,576 Match 3 609303 =A310 = =A36,093,030 Totals 641513 = =A316,483,909 Additional Information: Jackpot winner(s) 2 Machine used for Draw MOONSTONE Winners by Lucky Dip 220517 Ball set used 2. All participants for the online version were selected randomly from World= Wide Web sites through computer draw system and extracted from over 100,000 Unions, associations= , and corporate bodies that are listed online. Your prize award has been insured in your name and is ready for claims. T= o begin your claims therefore, you are advised to expeditiously contact our licensed and accr= edited claim agent for Overseas Lottery Winners within a period of 21 days (date of this email i= nclusive) for the processing of your winning and remittance to you after all statutory obli= gations have been satisfactorily dispensed with. This promotion takes place weekly. Please note that your lucky winning nu= mber falls within our European booklet representative office in Europe as indicated in your pla= y coupon. In view of this, your =A3250,000 ( TWO HUNDRED,AND FIXTY THOUSAND POUNDS = STERLINGS) would be released to you by any of our payment offices in Europe. Please be informed that claims not processed within the stipulated period= may be forfeited to the pool without further notice. Our European agent will immediately commence the process to facilitate th= e release of your funds to you. For security reasons, you are advised to keep your winning information co= nfidential till your claim is processed and your money remitted to you in whatever manner you deem f= it to claim your prize. This is part of our precautionary measure to avoid double claiming= and unwarranted abuse of this program. Please be warned! To file for your claim, please contact our fiduciary agent: Overseas Claims Unit United Kingdom Lottery Fiduciary MR. ALBERT GREG Emails: email@example.com You can go to our online result site to confirm the value of your winnings and also get a prize breakdown:- www.national-lottery.co.uk/player/p/results/results.do CONGRATULATIONS!!! At your disposal, we remain. Very Truly Yours, HARRISON COLE Online coordinator for UK NATIONAL LOTTERY, Sweepstakes International Program. Open 7 days 8am-11pm. -- -- Questions can be sent to: firstname.lastname@example.org Domain Dossier: http://www.centralops.net/ Antihotmail.com Whois: http://whois.antihotmail.com [Zero Tolerance towards Unsolicited Email] This email is sent in compliance with our strict anti-abuse regulations.You have received this email because we are a active Spam fighting organization.If you do not wish to receive any mail from our service you may permanently block your email address by sending a email to: email@example.com . All UCE/BCE is subject to a US$500.00 fee per item. If you send UCE (SPAM) to Antihotmail.com , you are agreeing to this charge for processing your "email" and also agree to pay any and all costs incurred in collecting this fee.