A Scam Email with the Subject
"†No Subject†"
was received in one of Scamdex's honeypot email accounts on
Thu, 18 Oct 2007 03:16:51 -0700 and has been classified as a
Generic Scam.
The sender was
expected56@web.de,
although it may have been spoofed.
Scam Tag Cloud
thousand 200 million euro millioncontactwinlotterydrawlottoprizenumbersnationalcongratulationsclaimclaimsagentfiduciaryone thousandpaymentinternetprocessmaileurodollarbatch will (iii) winning no: 9-17-19...(home, office and mobile ...
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SPAM, via unpublished 'Honeypot' email addresses.
We are please to announce you as one of the 4 lucky winners in the Euro MillonesLottery International Email Address draw on the 27th July, 2007, due to the mixture of names and address the result was released on the 5th Oct, 2007. All 4 winning addresses were randomly selected from a batch of 50,000,000 international email addresses. Your email address emerged alongside 3 other as a second category winner in the Euro Millones Lottery Draw.
Consequently, you have therefore been approved for a total pay out of ?691 860.24 (Six hundred and ninety-one thousand eighthundred sixty euros twenty-fourcent) which is equivalent to US$,941,255.00(Nine hundred and fourty-onethousand two hundred and fifty-five United States dollars only) The following particulars are attached to your lotto payment order:
The Euro Millones Lottery Program internet draw is held once in a year and is so organized to encourage the use of the internet and computers worldwide. We are proud to say that over 200 Million Euros are won annually in more than 150 countries worldwide.
To claim your winning prize you are to contact the appointed agent as soon as possible for the immediate release of your winnings:
1.Please quote your Reference number in all correspondence with the claims officer.
2. You must contact the appointed agent with your Full Names, Contact Telephone Numbers (Home, Office and Mobile Number and also Fax Number) via email or following telephone number 0034 697 200 735 ,to process the immediate payment of your prize.
3. Be informed that the appointed agent will be required to swear an Affidavits of Lotto Claim and also obtain Approval Legal Clearance Certificate from the Court here in Spain which is in accordance with the European Union Financial Act 2004 on payment of International Lottery Winners.
Please be aware that the PAYING BANK will Effect Payment Swiftly upon satisfactory Report, Verifications and validation provided by this fiduciary agent.
For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you.
