A Scam Email with the Subject
"CONGRATULATION!!!"
was received in one of Scamdex's honeypot email accounts on
Thu, 10 Apr 2008 08:52:37 -0700 and has been classified as a
Generic Scam.
The sender was
ALICIA GOMEZ <estre_loto@web.de>,
although it may have been spoofed.
Scam Tag Cloud
o
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 agencies.
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SPAM, via unpublished 'Honeypot' email addresses.
LOTERIA NACIONAL PROMO AWARD FROM:AWARD PROMO DEPT REF NO: BGS/0007459015/03 TICKET NO: 6784501
ATTN: WINNER.
We wish to congratulate you over your email success in our LOTTERIA NATIONAL PROMO AWARD held on 25th march of 2008. This is a millennium scientific computer game in which email addresses were used. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it. You have been approve for the star prize of 915,810.00 Euro.(Nine Hundred and Fifteen-Thousand Eigth Hundred and Ten Euro Only) CONGRATULATIONS!!!
To claim your winning prize,you are to contact the appointed agent immediately for the release of your winnings.You must contact t
he appo inted agent with:
REFRENCE NO: BGS/0007459015/03 TICKET NO: 6784501
OTHER INFORMATION: (a) Full Name: (b) E-mail:(c) Telephone: (d) Fax Number: (e ) Age:(f) Occpation(g) Contact address (h) Bank information (if cheque is needed)
The Validity period of the winnings is for 15 working days hence you are expected to make your claims immediately, any claim not made before this date will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA. Once again congratulations !!!
Sincerely yours,
Mrs. Alicia Gomez, Winning Co-ordinator, ( LOTTERIA NATIONAL )
