An
Email with the Subject "CONGRATULATION!!" was
received in one of Scamdex's honeypot email accounts on Sun, 25 Feb 2007 13:09:32 -0800
and has been classified as a Generic Scam Email.
The sender shows as "UK NATIONA LOTTERY" <jamesmorg28@hotmail.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:] => scams@scamdex.com
[delivery-date:] => Sun, 25 Feb 2007 13:09:32 -0800
[received:] => Array
(
[0] => from [65.54.246.74] (helo=bay0-omc1-s2.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HLQce-0001zr-Nzfor scams@scamdex.com; Sun, 25 Feb 2007 13:09:32 -0800
[1] => from hotmail.com ([64.4.19.49]) by bay0-omc1-s2.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Sun, 25 Feb 2007 13:09:29 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sun, 25 Feb 2007 13:09:29 -0800
[3] => from 64.4.19.200 by by109fd.bay109.hotmail.msn.com with HTTP;Sun, 25 Feb 2007 21:09:27 GMT
)
[x-originating-ip:] => [81.91.235.152]
[x-originating-email:] => [jamesmorg28@hotmail.com]
[x-sender:] => jamesmorg28@hotmail.com
[reply-to:] => uknational_lottery0007@yahoo.co.uk
[from:] => "UK NATIONA LOTTERY"
[bcc:] =>
[subject:] => CONGRATULATION!!
[message-id:] => reIDScdx00001204772671.M687229P525V-S2X
[date:] => : Sun, 25 Feb 2007 22:09:27 +0100
[mime-version:] => 1.0
[content-type:] => text/html; format=flowed
[x-originalarrivaltime:] => 25 Feb 2007 21:09:29.0976 (UTC) FILETIME=[3D403780:01C75921]
[x-scamdex-scores:] => S:121 P:109 A:116 L:145 E:116 G:107
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 145
[x-scamdex-totscore:] => 714
[x-scamdex-kw:] => 000,000,000.000,agent,box,citi,claim,claims,contact,coordinat,credit,customer,die,ended,fiduciary,first,fund,inc.,login,lottery,lotto,lucky,national,notification,numbers,payment,prize,process,promotion,representative,sent,serial number,service,share,staff,sweeps,ticket,union,winn,won
[x-scamdex-em:] => ionallotteryworldwide@hotmail.comk,jamesmorg28@hotmail.com,knationallotteryworldwide@hotmail.com,knationallotteryworldwide@hotmail.comk,knationallotteryworldwide@hotmail.comu,nationallotteryworldwide@hotmail.comu,uklottery_claim_agent1@yahoo.co.uk,uknational_lottery0007@yahoo.co.uk
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1204772671.M687229P525V
[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.
The National Lottery P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM (Customer Services) Date: 25th Feb. 2007 WINNING NOTIFICATION
Ref: UK/9420X2/68 Batch: 074/05/ZY369
Dear Winner, We happily announce to you the draw (#996) of the UK NATIONAL LOTTERY, online Sweepstakes International program held 1st November 2006.Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers:
Bonus Ball [38] 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 £250,000 (Two hundred and fifty thousand pounds sterlings) in cash credited to file KTU/9023118308/03.
This is from a total cash prize of £1,000,000.00 shared among the first four (4) lucky winners in this category i.e Match 5 plus bonus. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 union, associations and corporate bodies that are listed online. This promotion take place yearly.
Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your £250,000 (Two hundred and fifty thousand pounds sterlings) would be released to you in any of our payment offices in Europe.
Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.
For security reasons, you are advised to keep your winning information confidential until your claim is processed and your money remitted to you in whatever manner you deem fit 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 claims agent:
Our European agents will immediately commence the process to facilitate the release of your funds as soon as you contact him. You may wish to establish contact via e-mail with the particulars presented above citing the batch and reference numbers to this letter.
Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.
Goodluck from members & staff of the UK NATIONAL LOTTERY.
Yours faithfully,
Mr. James Morgan Online coordinator for UK NATIONAL LOTTERY, Sweepstakes International Program. Open daily.
CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the sender by reply email and destroy all copies of the original message.
The National Lottery P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM (Customer Services) Date: 25th Feb. 2007 WINNING NOTIFICATION
Ref: UK/9420X2/68 Batch: 074/05/ZY369
Dear Winner, We happily announce to you the draw (#996) of the UK NATIONAL LOTTERY, online Sweepstakes International program held 1st November 2006.Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers:
Winning NumbersBreakdown
Bonus Ball
Bonus Ball [38] 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 £250,000 (Two hundred and fifty thousand pounds sterlings) in cash credited to file KTU/9023118308/03.
This is from a total cash prize of £1,000,000.00 shared among the first four (4) lucky winners in this category i.e Match 5 plus bonus. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 union, associations and corporate bodies that are listed online. This promotion take place yearly.
Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your £250,000 (Two hundred and fifty thousand pounds sterlings) would be released to you in any of our payment offices in Europe.
Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.
For security reasons, you are advised to keep your winning information confidential until your claim is processed and your money remitted to you in whatever manner you deem fit 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 claims agent:
Overseas Claims Unit United Kingdom Lottery Fiduciary Mr.Johnson Owen , Email:uklottery_claim_agent1@yahoo.co.uk Tel:+447024045946ionallotteryworldwide@hotmail.comknationallotteryworldwide@hotmail.comuknationallotteryworldwide@hotmail.comuknationallotteryworldwide@hotmail.com
Our European agents will immediately commence the process to facilitate the release of your funds as soon as you contact him. You may wish to establish contact via e-mail with the particulars presented above citing the batch and reference numbers to this letter.
Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.
Goodluck from members & staff of the UK NATIONAL LOTTERY.
Yours faithfully,
Mr. James Morgan Online coordinator for UK NATIONAL LOTTERY, Sweepstakes International Program. Open daily.
CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the sender by reply email and destroy all copies of the original message.
