An
Email with the Subject "Fwd: Your email has won the sum of US$4.6M from UK Lottery online" was
received in one of Scamdex's honeypot email accounts on Fri, 20 Jun 2008 00:27:26 -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.
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:] => Fri, 20 Jun 2008 00:27:26 -0700
[received:] => Array
(
[0] => from wf-out-1314.google.com ([209.85.200.172])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1K9b1p-00075I-Jsfor scams@scamdex.com; Fri, 20 Jun 2008 00:27:26 -0700
[1] => by wf-out-1314.google.com with SMTP id 27so967142wfd.31 for ; Fri, 20 Jun 2008 00:27:24 -0700 (PDT)
[2] => by 10.142.223.20 with SMTP id v20mr1069151wfg.81.1213946844208; Fri, 20 Jun 2008 00:27:24 -0700 (PDT)
[3] => by 10.143.13.8 with HTTP; Fri, 20 Jun 2008 00:27:24 -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=Lm9oEJZgN1T+HXyZTk73GQuo5ijw+plg13q9xzB+Jjo=; b=auYhZU8dv4nvYZf5JVW8ekK3eM+fVzLe+KRGhVtjMmrGJ0ysPPFv0R2YS+DB/2BFnR MLQxq3KcA774yhotz6BlkY3TT7KuhMMeHVt8Z76KAlqsubLX7uj/B8NsL0h3siCto6pO ufFEzfJYWTcpaILnOIDF37OoW0IwLumLdjl+Q=
[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=t1J0st5Jvyw45gb93WyZQCeUXF23g6sbfHAgyxLwgly2EPJ7VEg9mBPAKwkPzk0ZC4 uSuBI8QDPZFSuvuqcM/e15VUNJR59PPHhZ+YxHKGXfKrFClHriGzW1qSmw52tz/8nOgY b2UDWavcMkNFSK+cVmqTi+0lAS3ZtkgdoqUmA=
[x-mailer:] => <3981dc90806200027y3e00d61bx2cc2bed848a5a3b5@mail.gmail.com>
[date:] => Fri, 20 Jun 2008 08:27:24 +0100
[from:] => "Stanley Lai"
[to:] => "fraud.alert@met.police.uk" , "reportphishing@antiphishing.com" , "scams@oft.gsi.gov.uk" , "scams@scamdex.com" , abuse@hotmail.com
[subject:] => Fwd: Your email has won the sum of US$4.6M from UK Lottery online
[in-reply-to:] => <20080619222823.7989.qmail@web4008.mail.ogk.yahoo.co.jp>
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_8613_13885550.1213946844217"
[references:] => <20080619222823.7989.qmail@web4008.mail.ogk.yahoo.co.jp>
[x-spam-status:] => No, score=1.1
[x-spam-score:] => 11
[x-spam-bar:] => +
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839793.M247080P32690V-S3X
[x-scamdex-scores:] => S:25 P:25 A:30 L:37 E:25 G:25
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 37
[x-scamdex-totscore:] => 167
[x-scamdex-kw:] => \%,contact,lottery,lotto,lucky,national,report,won
[x-scamdex-em:] => abuse@hotmail.com,alert@met.poli,johnmark19@hotmail.com,lai@gmail.com,reportphishing@antiphishing.com,scams@oft.gsi.gov.uk,uknational_29thlotto_wininngs_5@yahoo.co.jp
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839793.M247080P32690V
[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.
Your email has won the sum of US$4.6M from UK Lottery online draws of 1st/06/08 Lucky Number:MX014926583.Contact Mr.John mark with your official name,country,address,sex/age,tel,occupation,date of draw on(johnmark19@hotmail.com )for the delivery of your cheque.
- Uk National Lottery Organization
-- * Please let me know if you encounter any difficulties in viewing the whole or part of this email transmission.
---------- Forwarded message ---------- From: Uk National Lottery Organization <uknational_29thlotto_wininngs_5@yahoo.co.jp>
Date: 2008/6/19 Subject: Your email has won the sum of US$4.6M from UK Lottery online To: sdc.lai@gmail.com
Your email has won the sum of US$4.6M from UK Lottery online draws of 1st/06/08 Lucky Number:MX014926583.Contact Mr.John mark with your official name,country,address,sex/age,tel,occupation,date of draw on(johnmark19@hotmail.com )for the delivery of your cheque.
- Uk National Lottery Organization
-- * Please let me know if you encounter any difficulties in viewing the whole or part of this email transmission.