An
Email with the Subject "YOU HAVE WON" was
received in one of Scamdex's honeypot email accounts on Sat, 24 Nov 2018 21:54:12 -0500
and has been classified as a Generic Scam Email.
The sender shows as lottonlxxx@europe.com.
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
million euro85millionforeignbankcreditcontactlottolotterywinprizedrawsweepnumberspromotionnationalcongratulationscongratulateclaimagentticketone millionballotinternet transfermaileuroconfidentialjohnsonwilson490@gmail.com will remittach(lotto affiliate with sub...(lottery coordinator)(one million euros)(â1,000,000.00)nmr. wilson warren
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:] => Array
(
[0] =>
[1] =>
)
[delivered-to:] => newblood@scamdex.com
[received:] => Array
(
[0] => from edie.newsblaze.comby edie.newsblaze.com with LMTP id uFXIKdQO+lslFgAApOa+twfor ; Sat, 24 Nov 2018 21:54:12 -0500
[1] => from static-190-25-241-62.static.etb.net.co ([190.25.241.62]:34285 helo=mail.emsa-esp.com.co)by edie.newsblaze.com with esmtps (TLSv1.2:ECDHE-RSA-AES256-GCM-SHA384:256)(Exim 4.91)(envelope-from )id 1gQkYm-0001Lh-Hwfor submissions@scamdex.com; Sat, 24 Nov 2018 21:54:12 -0500
[2] => from localhost (localhost [127.0.0.1])by mail.emsa-esp.com.co (Postfix) with ESMTP id D05553D65C5;Sat, 24 Nov 2018 06:44:57 -0500 (COT)
[3] => from mail.emsa-esp.com.co ([127.0.0.1])by localhost (mail.emsa-esp.com.co [127.0.0.1]) (amavisd-new, port 10032)with ESMTP id dFMTJpp32tU0; Sat, 24 Nov 2018 06:44:57 -0500 (COT)
[4] => from localhost (localhost [127.0.0.1])by mail.emsa-esp.com.co (Postfix) with ESMTP id 2F8573D6595;Sat, 24 Nov 2018 06:43:56 -0500 (COT)
[5] => from mail.emsa-esp.com.co ([127.0.0.1])by localhost (mail.emsa-esp.com.co [127.0.0.1]) (amavisd-new, port 10026)with ESMTP id Wf8Lfbfqpjqr; Sat, 24 Nov 2018 06:43:56 -0500 (COT)
[6] => from [10.182.91.75] (unknown [188.207.104.55])by mail.emsa-esp.com.co (Postfix) with ESMTPA id 50C253D60B1;Sat, 24 Nov 2018 06:42:48 -0500 (COT)
)
[envelope-to:] => submissions@scamdex.com
[delivery-date:] => Sat, 24 Nov 2018 21:54:12 -0500
[x-virus-scanned:] => amavisd-new at emsa-esp.com.co
[content-type:] => text/plain; charset="utf-8"
[mime-version:] => 1.0
[content-transfer-encoding:] => quoted-printable
[content-description:] => Mail message body
[subject:] => YOU HAVE WON
[to:] => Recipients
[from:] => lottonlxxx@europe.com
[date:] => Sat, 24 Nov 2018 12:42:52 +0100
[reply-to:] => johnsonwilson490@gmail.com
[message-id:] => <20181124114248.50C253D60B1@mail.emsa-esp.com.co>
)
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.
LOTTO.NL,
2391 Beds 152 Koningin Julianaplein 21,
Den Haag-Netherlands.
(Lotto affiliate with Subscriber Agents).
From: Susan Console
(Lottery Coordinator)
Website: www.lotto.nl
Sir/Madam,
CONGRATULATIONS!!!
We are pleased to inform you of the result of the Lotto NL Winners International programs held on
the 21st of November 2018. Your e-mail address attached to ticket #: 00903228100 with prize #
778009/UK drew â1,000,000.00 which was first in the 2nd class of the draws. you are to receive
â1,000,000.00 (One Million Euros). Because of mix up in cash
pay-outs, we ask that you keep your winning information confidential until your money
(â1,000,000.00) has been fully remitted to you by our accredited pay-point bank.
This measure must be adhere to avoid loss of your cash prize-winners of our cash prizes are
advised to adhere to these instructions to forestall the abuse of this program by other
participants.
It's important to note that this draws were conducted formally, and winners are selected through an
internet ballot system from 60,000 individual and companies e-mail addresses - the draws are
conducted around the world through our internet based ballot system. The promotion is sponsored and
promoted Lotto NL.
We congratulate you once again. We hope you will use part of it in our next draws; the jackpot
winning is â85million. Remember, all winning must be claimed not later than 20 days. After this
date all unclaimed cash prize will be forfeited and included in the next sweepstake. Please, in
order to avoid unnecessary delays and complications remember to quote personal and winning numbers
in all correspondence with us.
Congratulations once again from all members of Lotto NL. Thank you for being part of our
promotional program.
To file for the release of your winnings you are advice to contact our Foreign Transfer Manager:
MR. WILSON WARREN JOHNSON
Tel: +31-620-561-787
Fax: +31-84-438-5342
Email: johnsonwilson490@gmail.com
LOTTO.NL,
2391 Beds 152 Koningin Julianaplein 21,
Den Haag-Netherlands.
(Lotto affiliate with Subscriber Agents).
From: Susan Console
(Lottery Coordinator)
Website: www.lotto.nl
Sir/Madam,
CONGRATULATIONS!!!
We are pleased to inform you of the result of the Lotto NL Winners International programs held on
the 21st of November 2018. Your e-mail address attached to ticket #: 00903228100 with prize #
778009/UK drew â1,000,000.00 which was first in the 2nd class of the draws. you are to receive
â1,000,000.00 (One Million Euros). Because of mix up in cash
pay-outs, we ask that you keep your winning information confidential until your money
(â1,000,000.00) has been fully remitted to you by our accredited pay-point bank.
This measure must be adhere to avoid loss of your cash prize-winners of our cash prizes are
advised to adhere to these instructions to forestall the abuse of this program by other
participants.
It's important to note that this draws were conducted formally, and winners are selected through an
internet ballot system from 60,000 individual and companies e-mail addresses - the draws are
conducted around the world through our internet based ballot system. The promotion is sponsored and
promoted Lotto NL.
We congratulate you once again. We hope you will use part of it in our next draws; the jackpot
winning is â85million. Remember, all winning must be claimed not later than 20 days. After this
date all unclaimed cash prize will be forfeited and included in the next sweepstake. Please, in
order to avoid unnecessary delays and complications remember to quote personal and winning numbers
in all correspondence with us.
Congratulations once again from all members of Lotto NL. Thank you for being part of our
promotional program.
To file for the release of your winnings you are advice to contact our Foreign Transfer Manager:
MR. WILSON WARREN JOHNSON
Tel: +31-620-561-787
Fax: +31-84-438-5342
Email: johnsonwilson490@gmail.com