An
Email with the Subject "Fwd: Hurray!! You Are A Winner!!!!!" was
received in one of Scamdex's honeypot email accounts on Thu, 12 Jun 2008 03:42:49 -0700
and has been classified as a Lotto/Lottery Scam Email.
The sender shows as "Stanley Lai" <sdc.lai@gmail.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
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:] => Thu, 12 Jun 2008 03:42:49 -0700
[received:] => Array
(
[0] => from wf-out-1314.google.com ([209.85.200.175])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1K6kGX-0002Ji-5tfor scams@scamdex.com; Thu, 12 Jun 2008 03:42:49 -0700
[1] => by wf-out-1314.google.com with SMTP id 27so3840462wfd.31 for ; Thu, 12 Jun 2008 03:42:48 -0700 (PDT)
[2] => by 10.142.86.7 with SMTP id j7mr430264wfb.78.1213267368684; Thu, 12 Jun 2008 03:42:48 -0700 (PDT)
[3] => by 10.143.13.8 with HTTP; Thu, 12 Jun 2008 03:42:48 -0700 (PDT)
)
[dkim-signature:] => v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=gamma; h=domainkey-signature:received:received:message-id:date:from:to :subject:in-reply-to:mime-version:content-type:references; bh=uWPgXKIBYAWUurkZ6Ci3L0lA0mSCHPHzqOuPIH3jotY=; b=nRvKmK2yo8Jo8Gbx7S6IJP15i9B1oEaC0YJ0IrMVhPBvruTWGWg9XkVnENWmr4ZLhd BLZU+LXQjqBQ+Ya60FyrXtjyGGzSYBdj/j+ArkbdHBB9wUMK6xW8/qaqKkfk1p9MJADO zgW9SSipI32jy9T49hzsVkA48n88FeeMpUJrI=
[domainkey-signature:] => a=rsa-sha1; c=nofws; d=gmail.com; s=gamma; h=message-id:date:from:to:subject:in-reply-to:mime-version :content-type:references; b=ecNxfz2BYSnA/fFpDPcJx9Bwup0DvW2YfF54ukZT+jwaL3avdv0rCqiR+JzEBa4f04 CkSagzvWZsmXUU06MM6bHTs5j1L+MyPLb9l8C7BxtxPlYW3luc3h2wwqpqJ4duJhekjI 2PP28EKYrIt8J3jOybh52WCSwFLeSW63bPRK8=
[x-mailer:] => <3981dc90806120342m286f2dc7k6f1f6d80a13c154f@mail.gmail.com>
[date:] => Thu, 12 Jun 2008 11:42:48 +0100
[from:] => "Stanley Lai"
[to:] => "fraud.alert@met.police.uk" , "reportphishing@antiphishing.com" , "scams@oft.gsi.gov.uk" , "scams@scamdex.com"
[subject:] => Fwd: Hurray!! You Are A Winner!!!!!
[in-reply-to:] =>
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_32702_13643415.1213267368688"
[references:] =>
[x-spam-status:] => No, score=2.6
[x-spam-score:] => 26
[x-spam-bar:] => ++
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839792.M402205P32690V-S3X
[x-scamdex-scores:] => S:61 P:57 A:64 L:82 E:60 G:56
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 82
[x-scamdex-totscore:] => 380
[x-scamdex-kw:] => agent,claim,congratulations,contact,credit,customer,fiduciary,hundred thousand,lottery,lucky,million,national,numbers,prize,process,report,serial number,service,staff,sweeps,winn,won
[x-scamdex-em:] => alert@met.poli,info@ukonlinelottery.org,lai@gmail.com,lai@gmail.comC,laura_hooper@live.co.uk,ooper@live.co.uk,reportphishing@antiphishing.com,scams@oft.gsi.gov.uk
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839792.M402205P32690V
[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.
---------- Forwarded message ---------- From: UK ONLINE LOTTERY INTERNATIONAL <info@ukonlinelottery.org>
Date: 2008/6/12 Subject: Hurray!! You Are A Winner!!!!! To: sdc.lai@gmail.com
Customer Service
28 BISHOPS STREET,
BISHOPS AVENUE,
LONDON.
Ref: BTL/491OXI/04
Batch: 12/25/0304
----------------------------------------------------------------------------------------------------------------------------
ATTENTION.
Seasons greetings, we announce to you the draw of our programs
held on the 1st of June 2008 in London. Your e-mail address with
serial number 5388/02 drew the lucky numbers: 31-6-26-13-35-7,
which subsequently won you the sweepstake in the 2nd
category.
You have been approved to claim a total sum of £2,500,000.00
(Two million, five hundred thousand, Great Britain Pounds)
in cash credited to file RPC/9080118308/04 made available
from a total cash prize of £125 Million Pounds.
----------------------------------------------------------------------------------------------------------------------------
To collect your won sum, contact our fiduciary agent via the below
details;
AGENT: LAURA HOOPER
Email: laura_hooper@live.co.uk
----------------------------------------------------------------------------------------------------------------------------
Remember to quote your reference information in all
correspondence. It is required you provide them with your
full names, contact address and telephone numbers for
processing.
Congratulations from members of staff.
Faithfully,
Clara Ronin, Esq.
Zone Co-ordinator.
-- * Please let me know if you encounter any difficulties in viewing the whole or part of this email transmission.
---------- Forwarded message ---------- From: UK ONLINE LOTTERY INTERNATIONAL <info@ukonlinelottery.org>
Date: 2008/6/12 Subject: Hurray!! You Are A Winner!!!!! To: sdc.lai@gmail.com
Customer Service
28 BISHOPS STREET,
BISHOPS AVENUE,
LONDON.
Ref: BTL/491OXI/04
Batch: 12/25/0304
----------------------------------------------------------------------------------------------------------------------------
ATTENTION.
Seasons greetings, we announce to you the draw of our programs
held on the 1st of June 2008 in London. Your e-mail address with
serial number 5388/02 drew the lucky numbers: 31-6-26-13-35-7,
which subsequently won you the sweepstake in the 2nd
category.
You have been approved to claim a total sum of £2,500,000.00
(Two million, five hundred thousand, Great Britain Pounds)
in cash credited to file RPC/9080118308/04 made available
from a total cash prize of £125 Million Pounds.
----------------------------------------------------------------------------------------------------------------------------
To collect your won sum, contact our fiduciary agent via the below
details;
AGENT: LAURA HOOPER
Email: laura_hooper@live.co.uk
----------------------------------------------------------------------------------------------------------------------------
Remember to quote your reference information in all
correspondence. It is required you provide them with your
full names, contact address and telephone numbers for
processing.
Congratulations from members of staff.
Faithfully,
Clara Ronin, Esq.
Zone Co-ordinator.
-- * Please let me know if you encounter any difficulties in viewing the whole or part of this email transmission.
