An
Email with the Subject "Fw: File Your Winning Claim" was
received in one of Scamdex's honeypot email accounts on Sat, 28 Mar 2009 23:22:15 -0700
and has been classified as a Generic 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
contactwinlotteryprizenumberscongratulationsclaimclaimsmailbatchreferenceinfo@yahoo.comjim_frank202@yahoo.co will yahoo/yahoo.comyahoo yahoo.co(Â500,000.00)(contact events manager)(yahoo/msn lottery games/...dearpound sterling mr. jim franknmrs. gloria bent
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:] => Sat, 28 Mar 2009 23:22:15 -0700
[received:] => Array
(
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[1] => (qmail 76802 invoked by uid 60001); 29 Mar 2009 06:22:18 -0000
[2] => from [71.149.251.93] by web82801.mail.mud.yahoo.com via HTTP; Sat, 28 Mar 2009 23:22:18 PDT
)
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[x-mailer:] => Array
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[0] => :Message-ID: <706083.74652.qm@web82801.mail.mud.yahoo.com>
[1] => YahooMailWebService/0.7.289.1
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[date:] => Sat, 28 Mar 2009 23:22:18 -0700 (PDT)
[from:] => Arthur Luna
[reply-to:] => aluna831@sbcglobal.net
[subject:] => Fw: File Your Winning Claim
[to:] => spam@uce.gov, fraud@yvcu.org, scams@scamdex.com, reportphishing@antiphishing.org
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1319151282-1238307738=:74652"
[x-spam-status:] => No, score=-3.8
[x-spam-score:] => -37
[x-spam-bar:] => ---
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:79 P:73 A:80 L:99 E:72 G:69
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 99
[x-scamdex-totscore:] => 472
[x-scamdex-kw:] => ballot,claim,claims,congratulations,contact,coordinat,electronic,fund,global,inc.,lottery,million,national,numbers,paid,prize,promotion,report,service,verification,verify,winn,won
[x-scamdex-em:] => aluna831@sbcglobal.net,fraud@yvcu.org,info@yahoo.com,jim_frank202@yahoo.co.jp,reportphishing@antiphishing.org,spam@uce.gov
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1238307735.H659924P14822
[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.
--- On Sat, 3/28/09, Yahoo/Msn Lottery Int <info@yahoo.com> wrote:
--- On Sat, 3/28/09, Yahoo/Msn Lottery Int <info@yahoo.com> wrote:
From: Yahoo/Msn Lottery Int <info@yahoo.com> Subject: File Your Winning Claim To: Date: Saturday, March 28, 2009, 7:38 AM
Yahoo/Msn Lottery
Incorporation
Barley House, Har Road
Sutton, Greater London SM1 4te
United Kingdom.
Dear Sir/Madam
This is to inform you that you have won a prize money of Five hundred
thousand, Great Britain Pound Sterlingâs(Â500,000.00)for the month of
March 28th 2009. Lottery promotion which is organized by YAHOO/MSN
LOTTERY INC & WINDOWS LIVE.
YAHOO/MSN & MICROSOFT WINDOWS, collects all the email
addresses of the people that are active online, among the millions that
subscribed to Yahoo and Hotmail we only select five people every Month as
our winners through electronic balloting System without the
winner applying, we congratulate you for being one of the people selected.
You are to contact the events manager before your date of Claim, Winners
Shall be paid in accordance with his/her Settlement Center.
These are your identification numbers:
Batch number.....................YM09102XN
Reff number.......................YM35447XNa
Winning number...................YM09788
These numbers fall within your Location file, you are requested to contact
the events manager, send your winning identification
numbers to him, to enable him verify your claims. How ever you will have
to fill and submit this form to the events manager for verification
& direction on how you can claim your winning fund.
1. Full name..............
2. Contact Address........
3. Age....................
4. Telephone Number.......
5. Marital Status.........
6. Sex....................
7. Zip Code...............
8. Occupation.............
9. Company................
10.State:.................
11.Country................
12.Nationality............
14. Reference and Batch number:............
(CONTACT EVENTS MANAGER)
Name: Mr. Jim Frank
Tel: +447024026698
E-mail: jim_frank202@yahoo.co.jp
Thank you and Accept my hearty congratulations once again!
Yours faithfully,
Mrs. Gloria Bent
(Yahoo/Msn Lottery Games/Lottery Coordinator).
