The Scamdex Scam Email Archive

Subject: /X-Originating-IP: []
From:  "Advance Fee Scam,Incident Reporting and Termination." <>
Date:  Thu, 28 Feb 2008 11:03:22 -0800
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject " /X-Originating-IP: []" and it was received in one of Scamdex's honeypot email accounts on Thu, 28 Feb 2008 11:03:22 -0800 and has been classified as a Generic Scam. The sender was "Advance Fee Scam,Incident Reporting and Termination." <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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 01:46:44 -0800
X-Originating-IP: []
Return-Path: <>
Authentication-Results:; domainkeys=neutral (no sig) Received: from (EHLO ( by with SMTP; Thu, 28 Feb 2008 01:46:27 -0800 Received: from ([]) by with ESMTP id <>; Thu, 28 Feb 2008 09:48:25 +0000 Received: from ([]) by with SMTP id <>; Thu, 28 Feb 2008 09:49:10 +0000
X-Mailer: Openwave WebEngine, version 2.8.19 (webedge20-101-1110-20050615)
X-Originating-IP: []
From: "Irish National Lottery" <>  Add Mobile Alert
Subject: Batch: 074/05/ZY369
Date: Thu, 28 Feb 2008 9:47:12 +0000
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-8859-1
Content-Transfer-Encoding: 8bit
Message-Id: <>
Content-Length: 892

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

Dear Winner

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 on wednesday 20 Febuary 2008.The selection process was carried out

through random selection in our computerized email selection
system(ess) from a database of over 250,000 email addresses drawn
from which you were our Claims Agent here in the UK
the details below:

1.Full Legal names 2.Occupation 3.Tel. number

Name Of Claims Agent: Mr. Peter Roberts
Email address :
Phone : +447011149508

Goodluck from me and members of staff of the IRISH NATIONAL LOTTERY.
Yours faithfully,
Sir Kolyn Perkins.

Email sent from
Virus-checked using McAfee(R) Software and scanned for spam

Phone Contact (USA) +1[570]301-6289
Questions can be sent to:
Domain  Dossier:

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.

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