An
Email with the Subject "Fw: Congratulaion Winner" was
received in one of Scamdex's honeypot email accounts on Mon, 02 Jun 2008 17:08:56 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Bill Browne Sr 2" <bgbrow2@cox.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.
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:] => submissions@scamdex.com
[delivery-date:] => Mon, 02 Jun 2008 17:08:57 -0700
[received:] => Array
(
[0] => from fed1rmmtao101.cox.net ([68.230.241.45])by gogol.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1K3K4p-00040v-Ngfor submissions@scamdex.com; Mon, 02 Jun 2008 17:08:56 -0700
[1] => from fed1rmimpo01.cox.net ([70.169.32.71]) by fed1rmmtao101.cox.net (InterMail vM.7.08.02.01 201-2186-121-102-20070209) with ESMTP id <20080603000838.KTMW1247.fed1rmmtao101.cox.net@fed1rmimpo01.cox.net>; Mon, 2 Jun 2008 20:08:38 -0400
[2] => from williamb ([70.190.113.189])by fed1rmimpo01.cox.net with bizsmtpid ZC8e1Z00H45EaUN03C8ehg; Mon, 02 Jun 2008 20:08:38 -0400
)
[message-id:] => Array
(
[0] => <00eb01c8c50d$cbc60c60$6401a8c0@williamb>
[1] => REIDs3x1239839790.M497804P32690V-S3X
)
[from:] => "Bill Browne Sr 2"
[to:] => "Scams" ,"Fraud watch" ,"419 scams" <419@419scam.org>
[subject:] => Fw: Congratulaion Winner
[date:] => Mon, 2 Jun 2008 17:07:22 -0700
[mime-version:] => 1.0
[content-type:] => text/plain;format=flowed;charset="iso-8859-1";reply-type=original
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2900.3138
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.3198
[x-spam-status:] => No, score=3.8
[x-spam-score:] => 38
[x-spam-bar:] => +++
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:89 P:80 A:91 L:108 E:84 G:77
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 108
[x-scamdex-totscore:] => 529
[x-scamdex-kw:] => account,agent,check,claim,congratulations,contact,credit,die,fiduciary,fund,hundred thousand,inc.,lottery,lotto,lucky,million,national,notification,payment,prize,process,promotion,representative,sent,serial number,staff,sweeps,ticket,union,winn,won
[x-scamdex-em:] => irishfiduciaryegent@yahoo.se
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839790.M497804P32690V
[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.
Sent: Monday, June 02, 2008 5:03 PM
Subject: Congratulaion Winner
--------------------------------------------------------------------------------
No virus found in this incoming message.
Checked by AVG.
7:12 AM
----- Original Message -----
From: "Thomas Fredrick (DR)" <ehis20@dodo.com.au>
Sent: Monday, June 02, 2008 5:03 PM
Subject: Congratulaion Winner
--
The Irish Lottery
47 Meadow Vale,
Sligo, Ireland.
Ref: LSUK/2031/8161/05
Batch: R3/A312-59
CONGRATULATIONS!!!
We are pleased to announce to you the draw of the IRISH LOTTERY online
Sweepstakes International Program held on 1st OF june, 2008.
Your e-mail address attached to ticket number: 56475600545 188 with Serial
number: 5368/05 drew the lucky number: 21 which subsequently won the LOTTO
PLUS 1 prize. You have therefore been approved to claim a total sum of
1,200,000.00GBP (One Million, Two Hundred Thousand Great British Pounds)
in
cash credited to file KTU/9023118308/05 of the Irish Lottery.
All participants for the online version were selected randomly from the
World Wide Web through a computer draw system and extracted from over
100,000 unions, associations, and corporate bodies that are listed
online.This promotion takes place weekly.
Please note that your lucky winning number falls within our European
booklet
representative office in the United Kingdom as indicated in your play
coupon. In view of this, your 1,200,000.00GBP , would be released to you
by
any of our payment offices in the United Kingdom.
To file your claim, please fill in the information's below;
1. Ticket number ...............................................
2. Batch number..................................................
3. Serial number...................................................
4. Amount won........................................................
5. FULL NAMES.....................................................
6. DATE OF BIRTH.................................................
7.
SEX.......................................................................
8. MARITAL STATUS.................................................
9. CONTACT ADDRESS..........................................
10. TELEPHONE NUMBER........................................
11. OCCUPATION.........................................................
To process for your claim, please contact our fiduciary agent with the
filled information's:
Fiduciary Agent:Mr. Braint Clark
Email: irishfiduciaryegent@yahoo.se
Telephone:+44-704-571-9618
Upon contact with our fiduciary agent, your Winnings Certificate and all
other relevant documents/paperwork can be prepared for you. Note that all
won prizes must be claimed within three weeks after this notification,
failure for winners to claim their prize within this stipulated date, the
won fund would be returned to the LOTTERY TREASURY ACCOUNT as unclaimed
prize and would be used for sub-sequent draws for other winners that would
be selected.
For security reasons, you are advised to keep your winning information
confidential untill you have sucessfully claim your prize. This is part of
our precautionary and security measure to avoid double claiming and
unwarranted abuse of this lottery program.
Congartulations from me and the entire Members of staff of the Irish
Lottery.
Yours faithfully,
Thomas Fredrick (DR).
Online Co-ordinator for IRISH LOTTERY SWEEPSTAKE PROGRAMME.
________________________________________________
This message was sent
using Dodo Webmail - www.dodo.com.au
--------------------------------------------------------------------------------
No virus found in this incoming message.
Checked by AVG.
Version: 8.0.100 / Virus Database: 269.24.4/1478 - Release Date: 6/2/2008
7:12 AM