An
Email with the Subject "Congratulations, you are a winner" was
received in one of Scamdex's honeypot email accounts on Wed, 18 Feb 2009 10:25:44 -0800
and has been classified as a Generic Scam Email.
The sender shows as MRS.GRACE SANDER <sanderghhttee12@msn.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
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:] => submitted@scamdex.com
[delivery-date:] => Wed, 18 Feb 2009 10:25:44 -0800
[received:] => Array
(
[0] => from bay0-omc3-s40.bay0.hotmail.com ([65.54.246.240])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1LZr79-0002Dw-RLfor submitted@scamdex.com; Wed, 18 Feb 2009 10:25:44 -0800
[1] => from BAY111-W16 ([64.4.17.116]) by bay0-omc3-s40.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Wed, 18 Feb 2009 10:25:44 -0800
)
[date:] => Array
(
[0] => :Message-ID:
[1] => Wed, 18 Feb 2009 18:25:44 +0000
)
[content-type:] => multipart/alternative;boundary="_7a9fe1ac-13bd-4a53-afa8-808ce567054c_"
[x-originating-ip:] => [82.128.26.239]
[reply-to:] =>
[from:] => MRS.GRACE SANDER
[subject:] => Congratulations, you are a winner
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 18 Feb 2009 18:25:44.0545 (UTC) FILETIME=[4FE96D10:01C991F6]
[x-spam-status:] => No, score=-29.4
[x-spam-score:] => -293
[x-spam-bar:] => -----------------------------
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:120 P:110 A:115 L:142 E:115 G:106
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 142
[x-scamdex-totscore:] => 708
[x-scamdex-kw:] => agent,award,beneficiary,box,citi,claim,claims,congratulations,contact,coordinat,credit,customer,die,dollars,fiduciary,first,fund,inc.,lottery,lucky,million,mobil,national,numbers,on-line,payment,prize,process,promotion,promotions,representative,sent,serial number,service,share,staff,sweeps,ticket,union,united states dollar,verification,winn,won
[x-scamdex-em:] => dagentukloto@gmail.com,mrrichardlioyd@gmail.com,oto@gmail.com,richardlioyd@hotmail.com,richardlioydagentukloto@gmail.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1234981544.H431995P8566
[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'
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SPAM, via unpublished 'Honeypot' email addresses.
Microsoft UK Lottery Award Team. P. O. Box 1010 Liverpool, L70 1NL UNITED KINGDOM (Customer Services)
Dear Lucky Winner,
Congratulations as we happily announce to you today that the draw. 4, 5, (24) 2. Of the MICROSOFT UK ONLINE LOTTERY, online Sweepstakes International program held in December. 2008 in London. Your e-mail address attached to ticket numbers: G276017-487 with Serial numbers: 493-678 drew the lucky numbers: [ 7-28-87-65-69-73 ].
The Bonus Ball (24), which subsequently won you the lottery in the 2nd category i.e, matches 3 plus bonus. You have therefore been approved to claim a total sum of US$1,000,000.00 (One Million United States Dollars Only) credited to file nos KTU/9023118308/03. This is from a total cash prize of US$10,000,000.00 (Ten Million U.S Dollars) shared amongst the first Ten (10) lucky winners in this category i.e Match 4 plus bonus.
All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100 Million Email addresses of unions, associations and corporate bodies that are listed online. This promotion takes place once in a year. Please note that your lucky winning number falls within our booklet representative office in London as indicated in your play coupon. In view of this, Your US$1,000,000.00 (One Million United States Dollars) would be released to you by any of our payment offices here in London. Our London agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential until your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this lottery programmes, Be warned ! !. To file for your claim, please contact our claims agent with the verification form below: he Overseas Claims Unit London Fiduciary Agent for MICROSOFT UK PROMOTIONS.Name: Mr. Lioyd Richard From West ham City England.
Mr. Lioyd Richard Tel: ++(44)70359 42354 +447045749371 +44 7045710463 +44 7035906338 Email: richardlioydagentukloto@gmail.com or mrrichardlioyd@gmail.com KINDLY FILL THE CLAIMS VERIFICATION/PROCESSING FORM BELOW AND SEND IT TO HIM: ===================================================== FULL NAMES OF BENEFICIARY:................................... CONTACT ADDRESS:....................................................... CITY/STATE:........................................................................ COUNTRY:............................................................................ NATIONALITY:................................................................... SEX:.......................AGE:....................................................... MARITAL STATUS: ........................................................... MOBILE / CELL PHONE: ........................TEL / FAX:.......................................... E_MAIL ADDRESS:............................................................ NEXT OF KIN: .................................................................... MONTHLY INCOME: (OPTIONAL)................................ OCCUPATION: .................................................................... AMOUNT WON: US$, 1 000. 000. 00 (One Million U. S Dollars Only). REFENCE NO:.UK/919347/749-0 . BATCH NO:3566465021-OTA/06 LUCKY NO: 7-28-87-65-69-73. TICKET NO: G276017-487. SERIAL NO: 493-678 LOTTERY DATE: Feb 2009. ======================================================= Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him on the email and telephone numbers stated above. You may wish to establish contact with him via e-mail with the particulars presented above citing the batch and reference numbers to this letter. All Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of the proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary and security measures to avoid double claiming and unwarranted abuse of this lottery program. Note: That winners who are students or those below 20 Years of age are NOT allowed to participate in this Lottery programmer. You must be 20 yrs and above and a working class to be able to claim your winnings. PLEASE DO NOT REPLY TO THIS EMAIL, BUT CONTACT YOUR CLAIMS AGENT DIRECTLY BY E-Mail: richardlioydagentukloto@gmail.com Good luck from me and members of staff of the MICROSOFT U-K LOTTERY INC.
Microsoft UK Lottery Award Team. P. O. Box 1010 Liverpool, L70 1NL UNITED KINGDOM (Customer Services)
Dear Lucky Winner,
Congratulations as we happily announce to you today that the draw. 4, 5, (24) 2.
Of the MICROSOFT UK ONLINE LOTTERY, online Sweepstakes International program held in December. 2008 in London. Your e-mail address attached to ticket numbers: G276017-487 with Serial numbers: 493-678 drew the lucky numbers: [ 7-28-87-65-69-73 ].
The Bonus Ball (24), which subsequently won you the lottery in the 2nd category i.e, matches 3 plus bonus. You have therefore been approved to claim a total sum of US$1,000,000.00 (One Million United States Dollars Only) credited to file nos KTU/9023118308/03. This is from a total cash prize of US$10,000,000.00 (Ten Million U.S Dollars) shared amongst the first Ten (10) lucky winners in this category i.e Match 4 plus bonus.
All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100 Million Email addresses of unions, associations and corporate bodies that are listed online. This promotion takes place once in a year. Please note that your lucky winning number falls within our booklet representative office in London as indicated in your play coupon. In view of this, Your US$1,000,000.00 (One Million United States Dollars) would be released to you by any of our payment offices here in London. Our London agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential until your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this lottery programmes, Be warned ! !. To file for your claim, please contact our claims agent with the verification form below: he Overseas Claims Unit London Fiduciary Agent for MICROSOFT UK PROMOTIONS.Name: Mr. Lioyd Richard From West ham City England.
Mr. Lioyd Richard Tel: ++(44)70359 42354 +447045749371 +44 7045710463 +44 7035906338 Email: richardlioydagentukloto@gmail.com or mrrichardlioyd@gmail.com
KINDLY FILL THE CLAIMS VERIFICATION/PROCESSING FORM BELOW AND SEND IT TO HIM: =====================================================
FULL NAMES OF BENEFICIARY:................................... CONTACT ADDRESS:....................................................... CITY/STATE:........................................................................ COUNTRY:............................................................................ NATIONALITY:................................................................... SEX:.......................AGE:....................................................... MARITAL STATUS: ........................................................... MOBILE / CELL PHONE: ........................TEL / FAX:.......................................... E_MAIL ADDRESS:............................................................ NEXT OF KIN: .................................................................... MONTHLY INCOME: (OPTIONAL)................................ OCCUPATION: .................................................................... AMOUNT WON: US$, 1 000. 000. 00 (One Million U. S Dollars Only). REFENCE NO:.UK/919347/749-0 . BATCH NO:3566465021-OTA/06 LUCKY NO: 7-28-87-65-69-73. TICKET NO: G276017-487. SERIAL NO: 493-678 LOTTERY DATE: Feb 2009. =======================================================
Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him on the email and telephone numbers stated above. You may wish to establish contact with him via e-mail with the particulars presented above citing the batch and reference numbers to this letter. All Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of the proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary and security measures to avoid double claiming and unwarranted abuse of this lottery program. Note: That winners who are students or those below 20 Years of age are NOT allowed to participate in this Lottery programmer. You must be 20 yrs and above and a working class to be able to claim your winnings. PLEASE DO NOT REPLY TO THIS EMAIL, BUT CONTACT YOUR CLAIMS AGENT DIRECTLY BY E-Mail: richardlioydagentukloto@gmail.com Good luck from me and members of staff of the MICROSOFT U-K LOTTERY INC.
