An
Email with the Subject "DEAR VALUED CUSTOMER" was
received in one of Scamdex's honeypot email accounts on Mon, 13 Apr 2009 02:59:28 -0700
and has been classified as a Generic Scam Email.
The sender shows as frank powell <yahmsn00023@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
thousand millionbpmicrosoftcontactlotterywinprizedrawnumberspromotionnationalelectroniccongratulatecongratulationsclaimclaimsagentnotificationfive thousandballotpaymentcustomercustompaidonlinemailpoundgbpbatchyahmsn00023@msn.com will yahoo yahooyahoo/(685,000.000.gbp)(yahoo/msn lottery games/...dear mrs. carol jones.
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.
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SPAM, via unpublished 'Honeypot' email addresses.
Yahoo Lottery Incorporation Baley House, Har Road Sutton, Greater London SM1 4te United
Kingdom xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Dear Winner, this is to inform you that you have won a prize money
of SIX HUNDRED AND EIGHTY FIVE THOUSAND GREAT BRITAIN POUNDS
(685,000.000.GBP) for the month of April 2009 Lottery promotion which
is organized by YAHOO LOTTERY INC & WINDOWS LIVE.
YAHOO
& 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.
PAYMENT OF PRIZE AND CLAIM
You are to contact your Claims Agent on or before your date of Claim,
Winners Shall be paid in accordance with his/her Settlement Center.
Yahoo Lottery Prize must be claimed no later than 14 days from date of
Draw Notification after the Draw date in which Prize has won. Any
prize not claimed within this period will be forfeited. These are your identification numbers:
These numbers fall within the London bulletin so, you are requested to contact him and send your winning identification numbers to him, NAME: DR FRANK POWELL E-Mail: frankpowell69@hotmail.com
LOTTERY WINNERS APPLICATION FORM OF PAYMENT.
FULL NAME.................................................
DATE OF BIRTH..................................
ADDRESS...................................................
SEX.........................
AGE...................................
NATIONALITY.............................................
OCCUPATION............................................
TELEPHONE...........................................
EMAIL..................................................
DATE.......................................................
SIGNATURE............................................
WINNER REF/BATCH NO........................... APPROVED FOR PAYMENT.
Congratulations!! once again..
Yours faithfully,
Mrs. CAROL JONES.
(Yahoo/Msn Lottery Games/Lottery Coordinator).
Dear Winner, this is to inform you that you have won a prize money
of SIX HUNDRED AND EIGHTY FIVE THOUSAND GREAT BRITAIN POUNDS
(685,000.000.GBP) for the month of April 2009 Lottery promotion which
is organized by YAHOO LOTTERY INC & WINDOWS LIVE.
YAHOO
& 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.
PAYMENT OF PRIZE AND CLAIM
You are to contact your Claims Agent on or before your date of Claim,
Winners Shall be paid in accordance with his/her Settlement Center.
Yahoo Lottery Prize must be claimed no later than 14 days from date of
Draw Notification after the Draw date in which Prize has won. Any
prize not claimed within this period will be forfeited.
These numbers fall within the London bulletin so, you are requested to contact him and send your winning identification numbers to him,
NAME: DR FRANK POWELL
E-Mail: frankpowell69@hotmail.com
LOTTERY WINNERS APPLICATION FORM OF PAYMENT.
FULL NAME.................................................
DATE OF BIRTH..................................
ADDRESS...................................................
SEX.........................
AGE...................................
NATIONALITY.............................................
OCCUPATION............................................
TELEPHONE...........................................
EMAIL..................................................
DATE.......................................................
SIGNATURE............................................
WINNER REF/BATCH NO........................... APPROVED FOR PAYMENT.
Congratulations!! once again..
Yours faithfully,
Mrs. CAROL JONES.
(Yahoo/Msn Lottery Games/Lottery Coordinator).
