An
Email with the Subject "Fw: E. A .A .S CASH AWARD >> YOU ARE A WINNER """ was
received in one of Scamdex's honeypot email accounts on Fri, 27 Jun 2008 09:26:38 -0700
and has been classified as a Generic Scam Email.
The sender shows as ALFA LASISI MUNIRU <lasisi123@yahoo.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
barristerchequecontactwinsweeplotterydrawpromotionawardluckyclaimclaimsticketfiduciaryagentballotinc.internetprocessmaileurodollaraward@yahoo.com will securityyahoo.com
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:] => submitted@scamdex.com
[delivery-date:] => Fri, 27 Jun 2008 09:26:39 -0700
[received:] => Array
(
[0] => from web63905.mail.re1.yahoo.com ([69.147.97.120])by gogol.o7e.net with smtp (Exim 4.69)(envelope-from )id 1KCGm5-0000Dh-4Tfor submitted@scamdex.com; Fri, 27 Jun 2008 09:26:38 -0700
[1] => (qmail 94430 invoked by uid 60001); 27 Jun 2008 16:26:14 -0000
[2] => from [83.229.11.132] by web63905.mail.re1.yahoo.com via HTTP; Fri, 27 Jun 2008 09:26:14 PDT
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=Received:X-Mailer:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Message-ID; b=rIod7yPouy5TuMmRrqMxplVyx2MzAr8jsl0bW/qdqSNgMkoiVy18WnQlm4SJpqURteIySGYEu7k+XKZbko+Nm7m6ywouDrpg8I56sPgEGKYzZ75QW1p+tG/LkMtNFjc6H2QLTSxHmpa6dpanusGMGWwIn25QD2Yf6T0yrXYgWhk=;
[x-mailer:] => Array
(
[0] => YahooMailWebService/0.7.199
[1] => <474725.94382.qm@web63905.mail.re1.yahoo.com>
)
[date:] => Fri, 27 Jun 2008 09:26:14 -0700 (PDT)
[from:] => ALFA LASISI MUNIRU
[reply-to:] => lasisi123@yahoo.com
[subject:] => Fw: E. A .A .S CASH AWARD >> YOU ARE A WINNER ""
[to:] => submitted@scamdex.com
[mime-version:] => 1.0
[content-type:] => text/plain; charset=us-ascii
[x-spam-status:] => No, score=-10.0
[x-spam-score:] => -99
[x-spam-bar:] => ----------
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839793.M951683P32690V-S3X
[x-scamdex-scores:] => S:95 P:86 A:95 L:124 E:94 G:85
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 124
[x-scamdex-totscore:] => 579
[x-scamdex-kw:] => 000.000,agent,award,ballot,barrister,claim,claims,congratulations,contact,customer,dollars,fiduciary,inc.,internet,lottery,lucky,mobil,national,notification,process,promotion,representative,sent,serial number,service,smith,sweeps,ticket,unscrupulous,winn,won
[x-scamdex-em:] => award@yahoo.com,barr_muzaffarsalim@hotmail.com,eaasawardpromotion19@luckymail.com,lasisi123@yahoo.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839793.M951683P32690V
[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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HELLO! I had read about the scamers on internet and i am using this medium to forward an e-mail i
received from an organisation called Euro-Afro-American-Sweepstake Lottery tell me i am a
winner.Here it is below
am waiting for reply
Thanks
--- On Wed, 6/18/08, eaasawardpromotion19@luckymail.com <eaasawardpromotion19@luckymail.com> wrote:
HELLO! I had read about the scamers on internet and i am using this medium to forward an e-mail i
received from an organisation called Euro-Afro-American-Sweepstake Lottery tell me i am a
winner.Here it is below
am waiting for reply
Thanks
--- On Wed, 6/18/08, eaasawardpromotion19@luckymail.com <eaasawardpromotion19@luckymail.com> wrote:
From: eaasawardpromotion19@luckymail.com <eaasawardpromotion19@luckymail.com>
Subject: E. A .A .S CASH AWARD >> YOU ARE A WINNER ""
To: award@yahoo.com
Date: Wednesday, June 18, 2008, 1:36 PM
Euro-Afro-American-Sweepstake Lottery
Headquarters: 1b, Bexon Court Carlton
Nottingham shire Nottingham NG4 1SQ Essex
United Kingdom
Customer Service: 580 NCA 85914
?
Telephone :+ 44-7031-865718 .
?
?
Dear Sir / Madam,
?
We happily announce?to you the draw of 2008 Euro-Afro Asia
-American Sweepstakes Lottery?International Program?held on
the?2008 in?Nottingham UNITED KINGDOM.Your e-mail address
attached to ticket number:?577-744-3465-E77-E77 with serial
number:? 652-662 and?draw lucky number: ? 7181813-05 which
subsequently won you lottery?in the 2nd category of file
number: FA1305U-ID. Batch Number.0952k Reference
Number.02-OH-06 You have therefore been approved to claim a
total sum of US$250,000.00?( (Two?hundred and Fifty Thousand
United States ?Dollars) in Cheque.
All participants in this lottery program?were selected
randomly through a computer ballot system, drawn from
92.000.000?individual email addresses from all search
engines.Your e-mail address was picked by?the automated
computer ballot system, which has been programed for this
random selection. This has eventually qualified you for
the?Winning.This promotional program takes place annually,
and is promoted and sponsored by eminent personalities,
Sultan of Brunei, Bill Gates of Microsoft Inc. With the
support of?European corporate companies and organizations
to encourage the use of Internet and computers worldwide.
?
?
Please note that your lucky winning number falls within our
Asian representative's booklet in JAKARTA
INDONESIAJAKARTA INDONESIA as indicated in your file
number: FA1305U-ID. In view of this, your US$250,000.00
Cheque would be released to you by Our Asian Fiduciary
Agent, Our Asian?Fiduciary Agent will immediately commence
the process to facilitate the release of your Cheque as
soon as you contact BARRISTER?MUZAFFAR SALIM?.??office in
Jakarta IndonesiaJakarta Indonesia.
?
Please contact?BARRISTER. MUZAFFAR SALIM?.???in Jakarta
?
Indonesia ?for your claim with the following details below
to enable the speedy evaluation and processing of your
winning.
?
?
1? Name. ?2? Home address.?3?Telephone number.?4 ?Age and
occupation.?5?Ticket number. 6 Serial number. 7 File
number. 8 Draw number.
?
?
BARRISTER? MUZAFFAR SALIM?.
?
?
E.A.A.S?Inc. ASIAN FIDUCIARY AGENT?
?
?
E-mail:?barr_muzaffarsalim@hotmail.com
?
?
Tel:+?62-2191-869-847.
?
?
Mobile: +62856-9374-1919.
?
????
?
For security purposes and clarity we advice that you?keep
your winning informations confidential, and not to
be?disclosed to anyone until your claim have been
fully?processed and your winning?Cheque?delivered to
you.????????
?
?
BE WARNED!?
?
?
Your winning details can only be released to your fiduciary
agent who will commence the process of your winning,?This is
to avoid wrong and double claim, it is also?part of our
security protocol to avoid unwarranted abuse of this
program by some unscrupulous element.You are requested to
contact Our Asian?Fiduciary Agent in Jakarta Indonesia?for
your?claim.
?
?
Please note?that?all winnings must be claimed not later
than one month after the date of this
winning?notification.In order to avoid unnecessary delays
and complications make sure that your winning?details are
quoted correctly?in all correspondence.
?
?
We advice that you adhere strictly to these procedures to
avoid disqualifications and subsequent cancellation.The
above detailed information will be absolutely necessary to
facilitate the?process of your?winning Cheque.Once again!
?please Note that this winning is valid for one month and
failure to issue claims after this period, your Cheque?will
be automatically void.
Congratulations!
Mrs?Evlyn?smith?.
Lottery Zonal?co-ordinator
________________________________________________________________________
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