An
Email with the Subject "Fw: YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2009" was
received in one of Scamdex's honeypot email accounts on Sun, 22 Mar 2009 23:25:40 -0700
and has been classified as a Lotto/Lottery Scam Email.
The sender shows as Arthur Luna <aluna831@sbcglobal.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
million million hundred thousandmicrosoftlotterywinsweepdrawprizenumberslottopromotioncongratulationsawardluckyclaimclaimsticketagent millionone millionseven hundred thousandonlinemaileurousddollarbatchreferenceonlinellottery@yahoo.esclaimsofficerdep2009@yaho...yahoo.yahoo.com
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:] => scams@scamdex.com
[delivery-date:] => Sun, 22 Mar 2009 23:25:40 -0700
[received:] => Array
(
[0] => from web82807.mail.mud.yahoo.com ([68.142.201.100])by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1LldbL-0001Ss-Uofor scams@scamdex.com; Sun, 22 Mar 2009 23:25:40 -0700
[1] => (qmail 6717 invoked by uid 60001); 23 Mar 2009 06:25:43 -0000
[2] => from [71.149.255.174] by web82807.mail.mud.yahoo.com via HTTP; Sun, 22 Mar 2009 23:25:43 PDT
)
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[date:] => Array
(
[0] => :Message-ID: <645801.6047.qm@web82807.mail.mud.yahoo.com>
[1] => Sun, 22 Mar 2009 23:25:43 -0700 (PDT)
)
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[x-mailer:] => YahooMailWebService/0.7.289.1
[from:] => Arthur Luna
[reply-to:] => aluna831@sbcglobal.net
[subject:] => Fw: YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2009
[to:] => spam@uce.gov, fraud@yvcu.org, scams@scamdex.com, reportphishing@antiphishing.org
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-229482762-1237789543=:6047"
[x-spam-status:] => No, score=-6.8
[x-spam-score:] => -67
[x-spam-bar:] => ------
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:104 P:91 A:102 L:133 E:97 G:89
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 133
[x-scamdex-totscore:] => 616
[x-scamdex-kw:] => account,agent,award,ballot,buy,claim,claims,congratulations,coordinat,dollars,fund,global,hundred thousand,inc.,internet,lottery,lotto,lucky,million,mobil,numbers,prize,process,promotion,report,service,staff,sweeps,ticket,trust,winn,won
[x-scamdex-em:] => aluna831@sbcglobal.net,claimsofficerdep2009@yahoo.com.hk,fraud@yvcu.org,onlinellottery@yahoo.es,reportphishing@antiphishing.org,spam@uce.gov
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1237789540.H171818P5678
[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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--- On Sun, 3/22/09, Euro Million lottrey award 2009 <onlinellottery@yahoo.es> wrote:
--- On Sun, 3/22/09, Euro Million lottrey award 2009 <onlinellottery@yahoo.es> wrote:
From: Euro Million lottrey award 2009 <onlinellottery@yahoo.es> Subject: YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2009 To: Date: Sunday, March 22, 2009, 6:03 AM
Euro Million lottrey award 2009.
Pol.Lasao, Area Anardi
155, 28090 Madrid.
Spain Branch.
Ref. N?: ESM/WIN/008/05/10/MA
Batch. N?: EULO/2907/444/908/08.
YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2009
We wish to congratulate you over your email success in our computer
balloting sweepstake held on 16th March, 2009. 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.Your email address attached to
Ticket No:WRNM/SMI/5990 with Serial No:MUOTI/82536 drew the
EUROMILLIONLucky No:10-23-44-72-80 which consequently won the
draw in the Secondcategory. You have been approve for the star
prizeof USD$1.7M(ONE MILLION SEVEN HUNDRED THOUSAND
UNITED STATE DOLLARS ONLY)
CONGRATULATIONS !!!
You are advised to keep this winning very confidential until you receive
your lump prize in your account or optional cheque issuance to
you.This is a protective measure to avoid double claiming by people you may
tell as we have had cases like this before, please send your Full
Name,Home and Office Tel & Fax Number, Mobile Tel Number and your winning
ticket number, reference numbers and amount won information for
processing of your winning fund to our registered claim agent in address
below:
DR.PAULY ULRICH
APEX TRUST AGENCY ESPANA
Avda .Del Petroleo 222Polig
Madrid Spain.
E-mail:claimsofficerdep2009@yahoo.com.hk
Tel:+34-634-155-567
Be informed that the appointed agent will be required to swear affidavits
of lotto claim also remember, all winning must be claimed not later than
28th of April 2009. Please note, in order to avoid unnecessary delays and
complications, remember to quote your reference number and batch number in
all correspondence. Furthermore, should there be any change of address do
inform our agent as soon as possible. Once again congratulations.
Your email adress has brougt to you this unexpected luck. CONGRATULATIONS,
O NCE MORE FROM THE ENTIRE MANAGEMENT AND STAFF OF MICROSOFT
COOPERATION TO ALL OUR LUCKY WINNERS THIS YEAR. THANK YOU FOR
BEING PART OF THIS PROMOTIONAL LOTTERY PROGRAM. OUR SPECIAL THANKS
AND GRATITUDE TO BILL GATE OF MICROSOFT AND ALL HIS ASSOCIATES FOR
ALLEVIATING POVERTY ROUND THE WORLD.SINCERELY,
Mrs.Blanca Fernandez
(Lottery coordinator
