An
Email with the Subject "UK NATIONAL LOTTERY" was
received in one of Scamdex's honeypot email accounts on Thu, 14 Jun 2007 07:09:27 -0700
and has been classified as a Generic Scam Email.
The sender shows as "ukn lottery" <uknl3315@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:] => submitted@scamdex.com
[delivery-date:] => Thu, 14 Jun 2007 07:09:27 -0700
[received:] => Array
(
[0] => from [65.54.246.229] (helo=bay0-omc3-s29.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1Hyq0t-0000yH-1Mfor submitted@scamdex.com; Thu, 14 Jun 2007 07:09:27 -0700
[1] => from hotmail.com ([64.4.51.44]) by bay0-omc3-s29.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Thu, 14 Jun 2007 07:09:24 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Thu, 14 Jun 2007 07:09:24 -0700
[3] => from 64.4.51.220 by by107fd.bay107.hotmail.msn.com with HTTP;Thu, 14 Jun 2007 14:09:23 GMT
)
[x-uid:] =>
[x-originating-ip:] => [216.250.221.147]
[x-originating-email:] => [uknl3315@hotmail.com]
[x-sender:] => uknl3315@hotmail.com
[reply-to:] => claimsagent_dan@yahoo.co.uk
[from:] => "ukn lottery"
[bcc:] =>
[subject:] => UK NATIONAL LOTTERY
[date:] => Thu, 14 Jun 2007 08:09:23 -0600
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 14 Jun 2007 14:09:24.0376 (UTC) FILETIME=[9C91A180:01C7AE8D]
[message-id:] => SCX4ID1204819036.M419194P23786V
[x-scamdex-scores:] => S:101 P:88 A:93 L:129 E:91 G:87
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 129
[x-scamdex-totscore:] => 589
[x-scamdex-kw:] => 000,000,000.000,agent,award,ballot,claim,claims,congratulations,contact,credit,fund,inc.,lottery,lucky,national,notification,numbers,payment,prize,process,promotion,promotions,serial number,service,share,ticket,unscrupulous,winn,won
[x-scamdex-em:] => claimsagent_dan@yahoo.co.uk,uknl3315@hotmail.com
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1204819036.M419194P23786V
[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.
UK NATIONAL LOTTERY
Support Center
Bevan House
51 Bevan Avenue
Conwy LL28 5AF United Kingdom
FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTION/PRIZE AWARD DEPARTMENT,
REF: UKNL/26510460038/07
BATCH: 24/00319/IPD
AWARD NOTIFICATION:
We are pleased to inform you of the announcement
PROGRAMS held on 8th june 2007 in London.Your email address was attached to
lucky numbers 43-11-44-37-10-85, and consequently WON you the lottery in the
500,000.00 British Pounds(GBP) in cash credited to file REF
British Pounds(GBP) shared among the four International winners in this
through computer draw ballot system and extracted from over 1,345,256
is conducted annually.In view of this, your £ 500,000.00 British Pounds(GBP)
agent will immediately commence the process to facilitate the release of
to keep your winning information confidential till your claims is
claim your prize winnings.This is part of our precautionarymeasures to avoid
elements.Please be warned.To file for your claim, please contact our claims
Mr. DANIEL STEVENSON
#195 Edgware Road,London W2 1EY United Kingdom.
TEL: +447031959558
FAX: +447039400254
EMAIL: claimsagent_dan@yahoo.co.uk
quote your Reference and Batch numbers in your Correspondences with the
from today.After this day,all funds will be returned as
the claims agent as soon as possible.Congratulations once again.
UK NATIONAL LOTTERY
Support Center
Bevan House
51 Bevan Avenue
Conwy LL28 5AF United Kingdom
FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTION/PRIZE AWARD DEPARTMENT,
REF: UKNL/26510460038/07
BATCH: 24/00319/IPD
AWARD NOTIFICATION:
We are pleased to inform you of the announcement
of winners of the UK NATIONAL LOTTERY, THE UNITED KINGDOM INTERNATIONAL
PROGRAMS held on 8th june 2007 in London.Your email address was attached to
ticket number 023-0148-790-459, with serial number 5063-11 and drew the
lucky numbers 43-11-44-37-10-85, and consequently WON you the lottery in the
2nd category.You have therefore been approved for a lump sum pay Of £
500,000.00 British Pounds(GBP) in cash credited to file REF
NO.UKNL/26510460038/07. This is from total prize money Of £ 2,000,000.00
British Pounds(GBP) shared among the four International winners in this
category.All participants were selected randomly from WorldWide Website
through computer draw ballot system and extracted from over 1,345,256
personal email addresses as part of International promotions Program, which
is conducted annually.In view of this, your £ 500,000.00 British Pounds(GBP)
would be released to you by our approved payment center in London.The claims
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 till your claims is
processedand your money remitted to you in whatever manner you deem fit to
claim your prize winnings.This is part of our precautionarymeasures to avoid
double claiming and nwarranted abuse of this program by some unscrupulous
elements.Please be warned.To file for your claim, please contact our claims
agent:
Mr. DANIEL STEVENSON
#195 Edgware Road,London W2 1EY United Kingdom.
TEL: +447031959558
FAX: +447039400254
EMAIL: claimsagent_dan@yahoo.co.uk
For due processing and remittance of your prize winnings, please remember to
quote your Reference and Batch numbers in your Correspondences with the
agent.Remember, all prize winnings must be claimed not later than two weeks
from today.After this day,all funds will be returned as
unclaimed.Furthermore, should there be anyChange of your address; do inform
the claims agent as soon as possible.Congratulations once again.
Sincerely,
Mrs Irene Bristow
Zonal Co-ordinator
_________________________________________________________________
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