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.
return-path:
<loteria.national@virgilio.it>
envelope-to:
submitted@HUN1P0T
delivery-date:
Mon, 05 Jun 2006 01:58:46 -0700
received:
from 226.red-83-55-23.dynamicip.rima-tde.net ([83.55.23.226] helo=virgilio545.com)by sun.HUN1P0T with smtp (Exim 4.52)id 1FnAv8-0004qj-01for submitted@HUN1P0T; Mon, 05 Jun 2006 01:58:46 -0700
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SPAM, via unpublished 'Honeypot' email addresses.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 NACIONAL INTERNATIONAL PROMOTION SPAIN
REFF: OZA/2137/33/88/06
BATCH: 06/465/LNI/ES
www.onlae.com
We are pleased to inform you of the result of the of
the nacional loteria Internacional programs held on the 30th of
May, 2006. Your e-mail address attached to ticket
number 241918906-076 with game Number 54568 drew lucky
numbers 16, 18, 52,33,44,90 which consequently won. You
have therefore been approved for a lump sum pay out of
150,000.00 Euro. (One Hundred and Fifty
Thousand) CONGRATULATIONS!!
All participants were selected through a computer
ballot system drawn from over 100.000.00 Company and
1.000.000.00 individual email addresses and names from
Middle East, Asia, Africa, Canada, Europe North and
South America, Oceania and around the world. To file
for your claim, please contact our fiduciary agent:
CONTINENTAL FINANCIA AGENCY,S.L
MR. ALBERTO JOHNSON
TEL:+34-692-909-154
Email: infointercontin@netscape.net
Due to mix up of some numbers and names, we ask that
you keep your Winning information confidential until
your claims have been processed. This is part of our
security protocol to avoid double claiming and
unwarranted abuse of this program by some participant.
Please, note that you will be required to pay for the
issuance of your winning certificate. Be notifying also
that all winnings must be claimed not later than 20th
June, 2006. After this date all unclaimed winnings will
be null and void. In order to avoid unnecessary delays
and complications remember to quote your reference
number and batch 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: Anybody under the age of 18 is automatically
disqualified.
Yours Sincerely,
Mrs.Stella Brian
For Claims Manager
LOTERIA NACIONAL INTERNATIONAL PROMOTION SPAIN
REFF: OZA/2137/33/88/06
BATCH: 06/465/LNI/ES
www.onlae.com
We are pleased to inform you of the result of the of
the nacional loteria Internacional programs held on the 30th of
May, 2006. Your e-mail address attached to ticket
number 241918906-076 with game Number 54568 drew lucky
numbers 16, 18, 52,33,44,90 which consequently won. You
have therefore been approved for a lump sum pay out of
150,000.00 Euro. (One Hundred and Fifty
Thousand) CONGRATULATIONS!!
All participants were selected through a computer
ballot system drawn from over 100.000.00 Company and
1.000.000.00 individual email addresses and names from
Middle East, Asia, Africa, Canada, Europe North and
South America, Oceania and around the world. To file
for your claim, please contact our fiduciary agent:
CONTINENTAL FINANCIA AGENCY,S.L
MR. ALBERTO JOHNSON
TEL:+34-692-909-154
Email: infointercontin@netscape.net
Due to mix up of some numbers and names, we ask that
you keep your Winning information confidential until
your claims have been processed. This is part of our
security protocol to avoid double claiming and
unwarranted abuse of this program by some participant.
Please, note that you will be required to pay for the
issuance of your winning certificate. Be notifying also
that all winnings must be claimed not later than 20th
June, 2006. After this date all unclaimed winnings will
be null and void. In order to avoid unnecessary delays
and complications remember to quote your reference
number and batch 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: Anybody under the age of 18 is automatically
disqualified.
Yours Sincerely,
Mrs.Stella Brian
For Claims Manager
What Is This?
This Email with the Subject "Loteria Price" was
received in one of Scamdex's honeypot email accounts on Mon, 05 Jun 2006 01:58:46 -0700 and has been classified as a
Generic Scam Email. The sender shows as Loteria Nacional <loteria.national@virgilio.it>,
although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in
this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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