The Scamdex Scam Email Archive - Generic o

Subject:  Win big
From:  thomas oneill <sdumblonde@yahoo.com>
Date:  Fri, 27 Apr 2007 12:53:31 -0700

A Scam Email with the Subject "Win big" was received in one of Scamdex's honeypot email accounts on Fri, 27 Apr 2007 12:53:31 -0700 and has been classified as a Generic Scam. The sender was thomas oneill <sdumblonde@yahoo.com>, although it may have been spoofed.

I received 2 of these today
From POWERBALL@yahoo.com Thu Apr 26 21:42:14 2007
X-Apparently-To: sdumblonde@yahoo.com via 206.190.37.24; Thu, 26 Apr 2007 21:48:20 -0700
X-YahooFilteredBulk: 66.226.20.185
X-Originating-IP: [66.226.20.185]
Return-Path: <me@localhost.com>
Authentication-Results: mta491.mail.mud.yahoo.com from=; domainkeys=neutral (no sig)
Received: from 66.226.20.185 (EHLO cp62.webhost4life.com) (66.226.20.185) by mta491.mail.mud.yahoo.com with SMTP; Thu, 26 Apr 2007 21:48:20 -0700
Received: from dedi257 ([66.102.130.185]) by cp62.webhost4life.com with Microsoft SMTPSVC(5.0.2195.6713); Thu, 26 Apr 2007 21:42:14 -0700
Subject: NOTICE OF CONSOLATION!!!
To: sdumblonde@yahoo.com
From: POWERBALL@  Add to Address BookAdd to Address Book  Add Mobile Alert ,
Reply-to: powerball_wheelegame2007@yahoo.co.uk
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit POWERBALL LOTTO. BV POWERBALL-WHEEL E-GAME 2007
Return-Path: me@localhost.com
Message-ID: <DEDI257HeyoLJxl9I4l00006c5d@cp62.webhost4life.com>
X-OriginalArrivalTime: 27 Apr 2007 04:42:14.0473 (UTC) FILETIME=[6D568390:01C78886]
Date: 26 Apr 2007 21:42:14 -0700
Content-Length: 3619
Dear Consolation Prize Winner,       NOTICE OF CONSOLATION PRIZE WINNING  This email confirms that you
 have been notified  by the POWERBALL INTER   LOTTO BV The Netherlands of your email lottery winning for 2007   Powerball Lotto - Wheel E-game held on 27th April 2007.  We wish to congratulate you on the selection of your email coupon   number which was selected among the 45 lucky consolation prize winners.   Your   email ID identified with Coupon No.PBL2348974321 and was selected by   Electronic Random Selection System (ERSS) with entries from the 50,000   different email addresses enrolled for the Lotto-Wheel E-game. Your   email   ID included among the 50,000 different email addresses where submitted   by our partner international email provider companies.  Prize Ref No.:  PBL/CN/6654/CP  Lottery Group: Consolation Prize Group  Prize Amount:  US $500,000 Five Hundred Thousand Dollars Only  You are required to file claims for your lottery prize winning by   contacting the Lottery Claims Processing Officer with your winning   information provided above.  Lottery Claims
 Officer:  Name:    Mr,Frank Dickens  Email: powerball_wheelegame2007@yahoo.co.uk   Tel:     0031616064746 or +31616064746   Fax:     0031620579576 or +31620579576   Congratulations once again from all our staffs on your consolation   prize winning, we hope you will parttispate in our forth coming   Powerball   Lotto-Wheel Email-games.  =========================================================================================  NON-RESIDENT AWARD CLAIM FORM GG  =========================================================================================  FULLNAME:....................................................................  FORWARDING   ADDRESSE:.........................................................  CITY/STATE:....................... COUNTRY OF  
 ORIGIN:.......................  MARITAL STATUS:.....................   NATIONALITY..............SEX...........  INTERNATIONAL PASSPORT NR:..................DATE OF   BIRTH:.................  TEL/FAX NR:   .........................OCCUPATION:..........................  CURRENT EMAIL:............................  =========================================================================================  WINNING INFORMATION  ==========================================================================================  COUPON NR:..................................LOTTERY REF   NR:..................  LOTTERY DATE:..................CLAIMANT   SIGNATURE:...........................  =========================================================================================  Please you are to choose your payment option at which you want your   fund Paid to you; listed below is our payment modalities and option of   payment.  (1) TRAVELLING TO THE NETHERLAND FOR CASH COLLECTION (Send
 flight   itinerary  to confirm your arrival/appointment Date}:.........................  (2) BY COURIER SERVICE:.....................  (3) ELECTRONIC WIRE TRANSFER:..................  =========================================================================================  This email and its attachments are confidential and intended for the   exclusive use of the addressee(s). This email and its attachments may   also be privileged or protected by legal rules. If you have received   this   by mistake please let us know by reply immediately and destroy the   email and its attachments without reading, copying or forwarding the   contents.  Congratulations once again from all our staffs in Uk and Netherlands on   your consolation prize winnings, we hope you will partake in our forth   coming Powerball Lotto-Wheel Email-games.  Yours truly,  Mrs.Briget Moore,  (Lottery Coordinator)      
 
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