An
Email with the Subject "CONGRATULATION!!!YOU ARE CATEGORY A WINNER!!!" was
received in one of Scamdex's honeypot email accounts on Sat, 24 May 2008 07:33:02 -0700
and has been classified as a Lotto/Lottery Scam Email.
The sender shows as hmhansen@optonline.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 eurocoupmicrosoftcontactwinlotteryprizenumberslottonationalcongratulationcongratulationsawardluckyclaimtwo millionstaffonlinemaileurobatchcategory will (two million euros)(lottery group coordinator)dearfs
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:] => scamdex@scamdex.com
[delivery-date:] => Sat, 24 May 2008 07:33:02 -0700
[received:] => Array
(
[0] => from mta1.srv.hcvlny.cv.net ([167.206.4.196])by gogol.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1Jzuno-0002k4-1Yfor scamdex@scamdex.com; Sat, 24 May 2008 07:33:02 -0700
[1] => from optonline.net (mstr16a.srv.hcvlny.cv.net [10.240.4.180])by mta1.srv.hcvlny.cv.net(Sun Java System Messaging Server 6.2-8.04 (built Feb 28 2007))with ESMTP id <0K1D002UXN2T27I0@mta1.srv.hcvlny.cv.net> forscamdex@scamdex.com; Sat, 24 May 2008 10:32:53 -0400 (EDT)
[2] => from [10.240.3.214] (Forwarded-For: 83.181.137.214, [10.240.3.214])by mstr16.srv.hcvlny.cv.net (mshttpd); Sat, 24 May 2008 14:32:53 +0000 (GMT)
)
[date:] => Sat, 24 May 2008 14:32:53 +0000 (GMT)
[from:] => hmhansen@optonline.net
[subject:] => CONGRATULATION!!!YOU ARE CATEGORY A WINNER!!!
[bcc:] =>
[reply-to:] => detailsnl1@aol.co.uk
[x-mailer:] => Array
(
[0] =>
[1] => Sun Java(tm) System Messenger Express 6.2-8.04 (built Feb 28 2007)
)
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="Boundary_(ID_Wb9zfwKLxrU1+UUfQJqGbg)"
[content-language:] => en
[x-accept-language:] => en
[priority:] => normal
[x-spam-status:] => No, score=3.9
[x-spam-score:] => 39
[x-spam-bar:] => +++
[x-spam-flag:] => NO
[x-o7e-flag:] => J-3509981-042508::mta1.srv.hcvlny.cv.net [167.206.4.196]
[message-id:] => REIDs3x1239839788.M894241P32690V-S3X
[x-scamdex-scores:] => S:34 P:32 A:36 L:53 E:33 G:32
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 53
[x-scamdex-totscore:] => 220
[x-scamdex-kw:] => award,claim,congratulations,contact,coordinat,lottery,lotto,lucky,million,national,numbers,prize,staff,winn
[x-scamdex-em:] => detailsnl1@aol.co.uk,hmhansen@optonline.net
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839788.M894241P32690V
[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'
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.
International Net Award, International Lottery Department, Na Porici 12, CZ-115 30 Netherland. Date:19/05/08. Dear Recipient, Congratulations to you as we bring to your notice result online E-mail lottery organized by the Alliance Members International Net Award in collaboration with Staatsloterij BV.
Your email ID emerged winner NO:5 Category A" Winning Prize Amount:€2,000,000.00(Two Million Euros).Here are your winning numbers. Ref:no:LSLUK/4034/8161/08,Batch no:15/011/IPD,Lucky no:52-6-39-15-36-1. Contact below mentioned office for your claim and reconfirm your winning information to Claim Department.
Once again congratulations from all our staffs on your consolation prize winning, we hope you will partake in our forth coming MICROSOFT / STAATSLOTERIJ wheel Email-games.
Regards, Mrs.Rosemary Van Ken. (Lottery Group Coordinator)
CONGRATULATION!!!YOU ARE CATEGORY A WINNER!!!
Dear Email Bearer,
International Net Award, International Lottery Department, Na Porici 12, CZ-115 30 Netherland. Date:19/05/08. Dear Recipient, Congratulations to you as we bring to your notice result online E-mail lottery organized by the Alliance Members International Net Award in collaboration with Staatsloterij BV.
Your email ID emerged winner NO:5 Category A" Winning Prize Amount:€2,000,000.00(Two Million Euros).Here are your winning numbers. Ref:no:LSLUK/4034/8161/08,Batch no:15/011/IPD,Lucky no:52-6-39-15-36-1. Contact below mentioned office for your claim and reconfirm your winning information to Claim Department.
CONTACT NAME:MR.LARRY BROWN. ADDRESS: BIJIMERDEEF STRAAT 702, 1103 DS, AMSTERDAM, NETHERLANDS. E-MAIL : staatlottoaward@aim.com, TEL : 00-31-61-48-19-625
You are advised to provide him with the following information:
Names: Phone/Fax number: Nationality: Ref Number: Batch Number: coupon Number:
Once again congratulations from all our staffs on your consolation prize winning, we hope you will partake in our forth coming MICROSOFT / STAATSLOTERIJ wheel Email-games.
Regards, Mrs.Rosemary Van Ken. (Lottery Group Coordinator)
