An
Email with the Subject "From the Internet lottery - Read and respond immediately -Urgent" was
received in one of Scamdex's honeypot email accounts on Mon, 05 Mar 2007 13:36:24 -0800
and has been classified as a Generic Scam Email.
The sender shows as Internet lottery <freelottery2007@katamail.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
[delivery-date:] => Mon, 05 Mar 2007 13:36:24 -0800
[received:] => Array
(
[0] => from [213.250.2.45] (helo=mammoth.domenca.com)by bartok.o7e.net with esmtps (TLSv1:AES256-SHA:256)(Exim 4.63)(envelope-from )id 1HOKr1-0004Co-Rbfor submitted@scamdex.com; Mon, 05 Mar 2007 13:36:24 -0800
[1] => from mammoth.domenca.com (localhost [127.0.0.1])by mammoth.domenca.com (8.13.8/8.13.8) with ESMTP id l25LaLfh024932(version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO)for ; Mon, 5 Mar 2007 22:36:21 +0100
[2] => (from nobody@localhost)by mammoth.domenca.com (8.13.8/8.13.8/Submit) id l25LaLhq024348;Mon, 5 Mar 2007 22:36:21 +0100
)
[date:] => Mon, 5 Mar 2007 22:36:21 +0100
[x-authentication-warning:] => mammoth.domenca.com: nobody set sender to mail-daemon@mammoth.domenca.com using -f
[to:] => submitted@scamdex.com
[subject:] => From the Internet lottery - Read and respond immediately -Urgent
[from:] => Internet lottery
[reply-to:] => freelottery2007@katamail.com
[mime-version:] => 1.0
[content-type:] => text/html
[content-transfer-encoding:] => 8bit
[message-id:] => SCX4ID1204818640.M679606P21232V
[x-scamdex-scores:] => S:105 P:95 A:99 L:130 E:103 G:91
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 130
[x-scamdex-totscore:] => 623
[x-scamdex-kw:] => \%,agent,award,ballot,charity,claim,congratulations,contact,coordinat,ended,global,hundred thousand,inc.,internet,legal,lottery,lotto,lucky,million,mobil,national,numbers,payment,prize,process,promotion,promotions,report,resident,staff,ticket,urgent,verification,verify,winn,won
[x-scamdex-em:] => freelottery2007@katamail.com,mail-daemon@mammoth.dome,nobody@localhost
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1204818640.M679606P21232V
[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.
Dear Lucky Winner,
Internet lottery
The Free Lotto Organisation
UK (United Kingdom)
Reference number A206-35-707
Ticket numbers 390-15-54-35
We are glad to inform you that your E-mail address appears as the confirmed
Winner of our last email lottery program held on the 1st of March 2007.
Your e-mail address attached to Reference number A206-35-707, lucky numbers 390-15-54-35, which consequently won in the 2nd category, you have therefore been approved for a lump sum payment of EUR 3,500.000.00 euros. [Three Million and five hundred thousand euros only]
CONGRATULATIONS!!!
This promotional program takes place every year. All participants were selected through a computer ballot system drawn from over 200,000 companies and 50,000, 000 individual email addresses and names from all over the world.
In order to avoid unnecessary delays and complications please remember to quote your reference number and lucky numbers in all correspondence. We ask that you should keep your winning information confidential until your claim has been processed and your money remitted to you. To file for your claim or for further details please contact our agent and forward the required details asked for from the form below via a plain text message:
*************************************************************
Contact Details for claim release process
Name: Richard Purkhardt
EMAIL: freelottery2007@katamail.com
*************************************************************
In respect of our commitment towards helping the less privilege, we ask that you voluntarily contribute 1% of your Global winnings to any charity organization you desire at your convenience.
NOTE: All winning must be claimed not later than 1st Quarter of this fiscal year 2007.
Congratulations once more from our members of staff and thank you for being part of our promotional program.
This email and its attachments are confidential and may contain legally privileged information. You should not disclose the contents to any other person. If you are not the intended recipient, please notify the sender immediately and delete this email from your system.
FREE LOTTERY INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT.
Please fill and forward the form below via a plain text message in order to have your claim process for release.
FORM
Internet lottery
The Free Lotto Organisation
UK (United Kingdom)
LOTTERY PAYMENT APPLICATION FORM
(To be completed by lottery winners only)
Ticket Number
Reference Number
Full Name
Home Address
Country
Telephone (Home)/ Mobile
Fax (Private or Office)
Email Address
Year of Birth
Occupation
Marital Status
I.............................………hereby declare that the above information are true and binding on me. If at any time it is discovered that I have given false information, I will forfeit my rights to my winnings.
Yours Sincerely,
Mrs. Elizabeth Jenson
(Lottery Coordinator)
IMPORTANT NOTICE.
Please be informed that NON RESIDENTS of Ireland and United Kingdom will be required to procure a Affidavits of Lotto Claim/Court clearance certificate from the Court in Ireland prior to award payment policy of Organisers/European Gaming Board as required by the Clearance office.
Please be aware that your Paying Authority wills Effect Payment Swiftly upon satisfactory Report, Verifications and validation provided by this Clearance Office
Dear Lucky Winner,
Internet lottery
The Free Lotto Organisation
UK (United Kingdom)
Reference number A206-35-707
Ticket numbers 390-15-54-35
We are glad to inform you that your E-mail address appears as the confirmed
Winner of our last email lottery program held on the 1st of March 2007.
Your e-mail address attached to Reference number A206-35-707, lucky numbers 390-15-54-35, which consequently won in the 2nd category, you have therefore been approved for a lump sum payment of EUR 3,500.000.00 euros. [Three Million and five hundred thousand euros only]
CONGRATULATIONS!!!
This promotional program takes place every year. All participants were selected through a computer ballot system drawn from over 200,000 companies and 50,000, 000 individual email addresses and names from all over the world.
In order to avoid unnecessary delays and complications please remember to quote your reference number and lucky numbers in all correspondence. We ask that you should keep your winning information confidential until your claim has been processed and your money remitted to you. To file for your claim or for further details please contact our agent and forward the required details asked for from the form below via a plain text message:
*************************************************************
Contact Details for claim release process
Name: Richard Purkhardt
EMAIL: freelottery2007@katamail.com
*************************************************************
In respect of our commitment towards helping the less privilege, we ask that you voluntarily contribute 1% of your Global winnings to any charity organization you desire at your convenience.
NOTE: All winning must be claimed not later than 1st Quarter of this fiscal year 2007.
Congratulations once more from our members of staff and thank you for being part of our promotional program.
This email and its attachments are confidential and may contain legally privileged information. You should not disclose the contents to any other person. If you are not the intended recipient, please notify the sender immediately and delete this email from your system.
FREE LOTTERY INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT.
Please fill and forward the form below via a plain text message in order to have your claim process for release.
FORM
Internet lottery
The Free Lotto Organisation
UK (United Kingdom)
LOTTERY PAYMENT APPLICATION FORM
(To be completed by lottery winners only)
Ticket Number
Reference Number
Full Name
Home Address
Country
Telephone (Home)/ Mobile
Fax (Private or Office)
Email Address
Year of Birth
Occupation
Marital Status
I.............................………hereby declare that the above information are true and binding on me. If at any time it is discovered that I have given false information, I will forfeit my rights to my winnings.
Yours Sincerely,
Mrs. Elizabeth Jenson
(Lottery Coordinator)
IMPORTANT NOTICE.
Please be informed that NON RESIDENTS of Ireland and United Kingdom will be required to procure a Affidavits of Lotto Claim/Court clearance certificate from the Court in Ireland prior to award payment policy of Organisers/European Gaming Board as required by the Clearance office.
Please be aware that your Paying Authority wills Effect Payment Swiftly upon satisfactory Report, Verifications and validation provided by this Clearance Office