An
Email with the Subject "You Won" was
received in one of Scamdex's honeypot email accounts on Mon, 14 Apr 2008 04:47:09 -0700
and has been classified as a Generic Scam Email.
The sender shows as hermann4@optonline.net.
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:] => Mon, 14 Apr 2008 04:47:10 -0700
[received:] => Array
(
[0] => from mta1.srv.hcvlny.cv.net ([167.206.4.196])by o7e.theplanet.host with esmtp (Exim 4.68)(envelope-from )id 1JlN9L-0004iY-BAfor scamdex@scamdex.com; Mon, 14 Apr 2008 04:47:09 -0700
[1] => from optonline.net (mstr17a.srv.hcvlny.cv.net [10.240.4.16])by mta1.srv.hcvlny.cv.net(Sun Java System Messaging Server 6.2-8.04 (built Feb 28 2007))with ESMTP id <0JZB008HWCQDMK10@mta1.srv.hcvlny.cv.net> forscamdex@scamdex.com; Mon, 14 Apr 2008 07:47:02 -0400 (EDT)
[2] => from [10.240.3.202] (Forwarded-For: 41.219.129.51, [10.240.3.202])by mstr17.srv.hcvlny.cv.net (mshttpd); Mon, 14 Apr 2008 11:47:01 +0000 (GMT)
)
[date:] => Mon, 14 Apr 2008 11:47:01 +0000 (GMT)
[from:] => hermann4@optonline.net
[subject:] => You Won
[bcc:] =>
[reply-to:] => unl.claimsdepartment@yahoo.com.hk
[x-mailer:] => Array
(
[0] =>
[1] => Sun Java(tm) System Messenger Express 6.2-8.04 (built Feb 28 2007)
)
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="Boundary_(ID_WYwQ5l8SOd/ybY/tplHCcQ)"
[content-language:] => en
[x-accept-language:] => en
[priority:] => normal
[x-spam-status:] => No, score=1.6
[x-spam-score:] => 16
[x-spam-bar:] => +
[x-spam-flag:] => NO
[message-id:] => SCX4ID1208173630.H59977P18146
[x-scamdex-scores:] => S:41 P:37 A:41 L:53 E:40 G:37
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 53
[x-scamdex-totscore:] => 249
[x-scamdex-kw:] => ballot,claim,claims,inc.,lucky,million,national,payment,process,winn,won
[x-scamdex-em:] => claimsdepartment@yahoo.com.hk,claimsdepartment@yahoo.com.hkYo,hermann4@optonline.net
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1208173630.H59977P18146
[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.
We are pleased to inform you of the result of the just concluded annual fina draws of UNITED KINGDOM NATIONAL PROGRAM which was hold on 12th April 2008.After the automated computerballot, your e-mail address was emerged as one of our lucky winners in the category \"A\" You are therefore been approve to claim the sum of 1,450,000 (one million four hundred and fifty thounsand Pounds Sterling).
Name: Mr. Michael Field Email:unl.claimsdepartment@yahoo.com.hk
You are to fill in the payment processing form below.
(1.)FULL NAME(2.)FULL ADDRESS (3)NATIONALITY(4)DATE OF BIRTH (5)OCCUPATION(6)TELEPHONE NUMBER (7)SEX
Sincerely, Mrs. Cecilia Moore.
REF No:UK/9420X2/68 LUCKY No: 887-13-865-37-10-83
Dear Lucky Winner,
We are pleased to inform you of the result of the just concluded annual fina draws of UNITED KINGDOM NATIONAL PROGRAM which was hold on 12th April 2008.After the automated computerballot, your e-mail address was emerged as one of our lucky winners in the category \"A\" You are therefore been approve to claim the sum of 1,450,000 (one million four hundred and fifty thounsand Pounds Sterling).
Name: Mr. Michael Field Email:unl.claimsdepartment@yahoo.com.hk
You are to fill in the payment processing form below.
(1.)FULL NAME(2.)FULL ADDRESS (3)NATIONALITY(4)DATE OF BIRTH (5)OCCUPATION(6)TELEPHONE NUMBER (7)SEX
