An
Email with the Subject "YOU MADE IT $400,000,00 USD (CONTACT YOUR CLAIMS AGENT ON +234-7086424872" was
received in one of Scamdex's honeypot email accounts on Tue, 03 Jun 2008 05:55:20 -0700
and has been classified as a Generic Scam Email.
The sender shows as "auslottery0002 Gazeta.pl" <auslottery0002@gazeta.pl>.
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
234-708642401bankcreditcontactlotterywindrawnumbersnationalaccountclaimsclaimagent transfermailbank accountbank transferbank usdbatchwoodgateallan_claimsagent...yahoo.com(mr.woodgate allan)(information minister)dearnms. linna martins(inform...
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:] => submissions@scamdex.com
[delivery-date:] => Tue, 03 Jun 2008 05:55:21 -0700
[received:] => Array
(
[0] => from qb-out-0506.google.com ([72.14.204.231])by gogol.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1K3W2m-0001cg-77for submissions@scamdex.com; Tue, 03 Jun 2008 05:55:20 -0700
[1] => by qb-out-0506.google.com with SMTP id f29so3734401qba.20 for ; Tue, 03 Jun 2008 05:55:18 -0700 (PDT)
[2] => by 10.125.88.8 with SMTP id q8mr585715mkl.88.1212496871149; Tue, 03 Jun 2008 05:41:11 -0700 (PDT)
[3] => by 10.125.145.3 with HTTP; Tue, 3 Jun 2008 05:41:11 -0700 (PDT)
)
[message-id:] => Array
(
[0] => <2bfef6240806030541y27f90166t8e2aa5eac460c256@mail.gmail.com>
[1] => REIDs3x1239839790.M609973P32690V-S3X
)
[date:] => Tue, 3 Jun 2008 13:41:11 +0100
[from:] => "auslottery0002 Gazeta.pl"
[reply-to:] => woodgateallan_claimsagent@yahoo.com
[subject:] => YOU MADE IT $400,000,00 USD (CONTACT YOUR CLAIMS AGENT ON +234-7086424872
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_689_15610001.1212496871149"
[x-spam-status:] => No, score=3.8
[x-spam-score:] => 38
[x-spam-bar:] => +++
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:70 P:60 A:63 L:82 E:59 G:57
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 82
[x-scamdex-totscore:] => 391
[x-scamdex-kw:] => transfer,account,agent,bank,bank transfer,claim,claims,contact,credit,lottery,national,numbers,winn
[x-scamdex-em:] => oodgate_allan@mail.ruTE,woodgate_allan@mail.ru,woodgateallan_claimsagent@yahoo.com,woodgateallan_claimsagent@yahoo.comw
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839790.M609973P32690V
[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.
Winning Number: 575061725 Batch Number :8056490902/188 cash credit file Ref Number: ILP/HW 46704/08. Date Of Draw : 1st June 2008 ========================================= Dear Lottery Winner, We are pleased to inform you about the Lottery Draw held on the? held on the 1st June 2008 from the Australian National Lottery programme.
This is to inform You that your e-mail has been emerged as a winner For further information and claim, contact your claims agent (Mr.Woodgate Allan) for the release of your $400,000 USD with the below email address and quote these numbers.
========================================== Ref: 575061725 Batch:8056490902/188 cash credit file Ref: ILP/HW 46704/08. ========================================= Phone no...............................Country.................................
Address...................................sex................................... Occupation.......................Full Name................ ========================================= BANK ACCOUNT INFORMATION
Best Regards.
Ms. Linna Martins (Information Minister)
Winning Number: 575061725 Batch Number :8056490902/188 cash credit file Ref Number: ILP/HW 46704/08. Date Of Draw : 1st June 2008 ========================================= Dear Lottery Winner, We are pleased to inform you about the Lottery Draw held on the? held on the 1st June 2008 from the Australian National Lottery programme.
This is to inform You that your e-mail has been emerged as a winner For further information and claim, contact your claims agent (Mr.Woodgate Allan) for the release of your $400,000 USD with the below email address and quote these numbers.
========================================== Ref: 575061725 Batch:8056490902/188 cash credit file Ref: ILP/HW 46704/08. ========================================= Phone no...............................Country.................................
Address...................................sex................................... Occupation.......................Full Name................ ========================================= BANK ACCOUNT INFORMATION
MODE OF TRANSFER............
IF BANK TRANSFER
BANK NAME...................
BANK ADDRESS................
BANK ACCOUNT #...............
BANK TEL.NO..................
Mr Woodgate Allan
Email: woodgateallan_claimsagent@yahoo.com woodgate_allan@mail.ru TELEPHONE NO: +2347086424872
Best Regards.
Ms. Linna Martins (Information Minister)
