An
Email with the Subject "CONGRATULATION YOUR E-MAIL WON YOU $2.49MILLION (HOTLOTTO)" was
received in one of Scamdex's honeypot email accounts on Tue, 05 Feb 2008 10:00:39 -0800
and has been classified as a Generic Scam Email.
The sender shows as pedro69@streamyx.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:] => scamdex@scamdex.com
[delivery-date:] => Tue, 05 Feb 2008 10:00:39 -0800
[received:] => Array
(
[0] => from smtp.tm.net.my ([202.188.0.212])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1JMS5n-0005w8-Cbfor scamdex@scamdex.com; Tue, 05 Feb 2008 10:00:39 -0800
[1] => from smtp1.tm.net.my ([192.168.10.106])by smtp1.tm.net.my (Sun Java System Messaging Server 6.2-8.04 (built Feb 282007)) with ESMTP id <0JVS0020720GFIX0@smtp1.tm.net.my> forscamdex@scamdex.com; Wed, 06 Feb 2008 02:00:18 +0800 (MYT)
[2] => from smtp1.tm.net.my ([192.168.10.106])by smtp1.tm.net.my (Sun Java System Messaging Server 6.2-8.04 (built Feb 282007)) with ESMTP id <0JVS002JJ20FFH01@smtp1.tm.net.my>; Wed,06 Feb 2008 02:00:16 +0800 (MYT)
[3] => from tm.net.my ([192.168.10.147])by smtp1.tm.net.my (Sun Java System Messaging Server 6.2-8.04 (built Feb 282007)) with ESMTP id <0JVS00FWE20EKM00@smtp1.tm.net.my>; Wed,06 Feb 2008 02:00:15 +0800 (MYT)
[4] => from [192.168.10.129] (Forwarded-For: 172.16.1.15, [192.168.10.129])by mstore1.secure.tmnet (mshttpd); Tue, 05 Feb 2008 10:00:14 -0800
)
[content-return:] => prohibited
[date:] => Tue, 05 Feb 2008 10:00:14 -0800
[from:] => pedro69@streamyx.com
[subject:] => CONGRATULATION YOUR E-MAIL WON YOU $2.49MILLION (HOTLOTTO)
[bcc:] =>
[reply-to:] => robertsmithclaimsdept001@hotmail.com
[mime-version:] => 1.0
[x-mailer:] => Sun Java(tm) System Messenger Express 6.2-8.04 (built Feb 28 2007)
[content-type:] => multipart/alternative;boundary="Boundary_(ID_NTD76R1dE/5xb5XjL5bl+g)"
[content-language:] => en
[x-accept-language:] => en
[priority:] => normal
[x-spam-status:] => No, score=6.7
[x-spam-score:] => 67
[x-spam-bar:] => ++++++
[x-spam-flag:] => NO
[message-id:] => SCX4ID1205734730.M455734P2769V
[x-scamdex-scores:] => S:59 P:57 A:58 L:81 E:57 G:54
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 81
[x-scamdex-totscore:] => 366
[x-scamdex-kw:] => claim,claims,congratulations,contact,coordinat,lottery,lotto,lucky,million,representative,sent,smith,staff,ticket,winn,won
[x-scamdex-em:] => pedro69@streamyx.com,robertsmithclaimsdept001@hotmail.com
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1205734730.M455734P2769V
[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.
Multi-State Lottery Association (MUSL) New Year Promo http://www.lotteryusa.com/lottery/HL/HL_fcur.htmlulations
I wish to Congratulate you for being one of the lucky winners of this 2008 promo of $2.49million,our grand price. Congratulations from all members and staffs of this program.
Draw Details: Ref Number: PW 9590 ES 9414 Batch Number: 573881545-NL/2006 Ticket draw Number: 2, 19, 22, 26, 32, "Hot Ball: 16" WINNER ONLY Draw Date: Wed Jan 28 '08 Contact Mr Robert smith.email:(robertsmithclaimsdept001@hotmail.com ) HOT LOTTO claims representative. winners details: Names In Full :.................... Contact Address :.................... Phone # / Fax# :.................... COUNTRY :....................
Yours Faithfully, Donald Baldwin Lottery Coordinator. HOT LOTTO
Dear Winner
Multi-State Lottery Association (MUSL) New Year Promo http://www.lotteryusa.com/lottery/HL/HL_fcur.htmlulations
I wish to Congratulate you for being one of the lucky winners of this 2008 promo of $2.49million,our grand price. Congratulations from all members and staffs of this program.
Draw Details: Ref Number: PW 9590 ES 9414 Batch Number: 573881545-NL/2006 Ticket draw Number: 2, 19, 22, 26, 32, "Hot Ball: 16" WINNER ONLY Draw Date: Wed Jan 28 '08 Contact Mr Robert smith.email:(robertsmithclaimsdept001@hotmail.com ) HOT LOTTO claims representative. winners details: Names In Full :.................... Contact Address :.................... Phone # / Fax# :.................... COUNTRY :....................
Yours Faithfully, Donald Baldwin Lottery Coordinator. HOT LOTTO