Scam Emails Archive : Generic

Subject: /X-Originating-IP: []

From: "Advance Fee Scam,Incident Reporting and Termination." <>

This email with the subject " /X-Originating-IP: []" was received in one of Scamdex's honeypot email accounts on Thu, 28 Feb 2008 10:58:02 -0800 and has been classified as a Generic Scam.

The sender was "Advance Fee Scam,Incident Reporting and Termination." <>, although it may have been spoofed.

canonical name

inetnum: -
netname:      NTL
descr:        NTL Infrastructure - Winnersh Datacentre
country:      GB


inetnum: -
netname:        HOSTTECH24-NET
descr:          hosttech Kaelin & Meuwly ISP
descr:          Haslaub
descr:          8824 Schoenenberg
country:        CH

IP address:           
Reverse DNS: [No reverse DNS entry per]
Reverse DNS authenticity:       [Unknown]
ASN:                            5464
ASN Name: UNSPECIFIED (Netdiscounter GmbH autonomous system)
IP range connectivity:          4
Registrar (per ASN):            RIPE
Country (per IP registrar):     DE [Germany]
Country Currency:               EUR [euros]
Country IP Range:      to
Country fraud profile:          Normal
City (per outside source):      Berlin, Berlin
Country (per outside source):   DE [Germany]
Private (internal) IP?          No
IP address registrar: 
Known Proxy?                    No
Link for WHOIS:       

X-Apparently-To: via; Thu, 28 Feb 2008 03:42:26 -0800
X-Originating-IP: []
Return-Path: <>
Authentication-Results:; domainkeys=neutral (no sig) Received: from (EHLO ( by with SMTP; Thu, 28 Feb 2008 03:42:24 -0800 Received: from ([]) by with ESMTP id <>; Thu, 28 Feb 2008 11:44:57 +0000 Received: from ([]) by with SMTP id <>; Thu, 28 Feb 2008 11:45:03 +0000
X-Mailer: Openwave WebEngine, version 2.8.19 (webedge20-101-1110-20050615)
X-Originating-IP: []
From: "ONLINE-NOTIFICATION" <>  Add Mobile Alert
Subject: Congratulation Lucky Winner!!!
Date: Thu, 28 Feb 2008 11:43:06 +0000
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-8859-1
Content-Transfer-Encoding: 8bit
Message-Id: <>
Content-Length: 615

Ref: UK/9420X2/68
Batch: 074/05/ZY369

This is to inform you that you have been selected for a cash prize of
 £1,350,000.00(GBP) in cash credited to file KTU/9023118308/03. held
 wednesday 20 Febuary 2008.

Contact our Claims Agent here in the UK with the details below:1.Full
 Legal names 2.Occupation 3.Tel. number

Name Of Claims Agent: Dr. Alan Brian
Email address :
Tel :+447045736906

Yours faithfully,
Sir Kolyn Perkins.

Email sent from
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This email message including any attachments may contain confidential
and/or network sensitive information intended only for the use of the
individual(s) or entity to which it was addressed. If you are not the
intended recipient, you are hereby notified that any disclosure,
copying, distribution, or the taking of any action in reliance on the
contents of this email is strictly prohibited.