An
Email with the Subject "RE- TICKET NO-42-23-0-113-69-1/2 SERIAL NO: 7773-08" was
received in one of Scamdex's honeypot email accounts on Sat, 09 Aug 2008 09:21:35 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Sandra Lopez" <sandrallopez.lopez@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
million presidentbankexpresscheckcontactlotteryprizewinpromotionpromotionsaccountclaimticketagentresidentpaymentprocess transfermaildeliverybank transferbank euro your bank winfreyamanda@aol.com will mrs winfrey amanda mrs sandra lopez
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:] => Sat, 09 Aug 2008 09:21:35 -0700
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[1] => by gxk11 with SMTP id 11so6549653gxk.16 for ; Sat, 09 Aug 2008 09:21:35 -0700 (PDT)
[2] => by 10.70.45.16 with SMTP id s16mr7836483wxs.88.1218298858852; Sat, 09 Aug 2008 09:20:58 -0700 (PDT)
[3] => by 10.70.116.9 with HTTP; Sat, 9 Aug 2008 09:20:58 -0700 (PDT)
)
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[x-mailer:] => <93133f8e0808090920i7e8b23aas367596df9e3a85b7@mail.gmail.com>
[date:] => Sat, 9 Aug 2008 18:20:58 +0200
[from:] => "Sandra Lopez"
[to:] => janlymphnurse@yahoo.co.uk
[subject:] => RE- TICKET NO-42-23-0-113-69-1/2 SERIAL NO: 7773-08
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_25764_7343918.1218298858883"
[x-spam-status:] => No, score=-3.0
[x-spam-score:] => -29
[x-spam-bar:] => ---
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839803.M141381P32690V-S3X
[x-scamdex-scores:] => S:78 P:69 A:75 L:92 E:74 G:67
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 92
[x-scamdex-totscore:] => 455
[x-scamdex-kw:] => transfer,account,agent,award,bank,bank transfer,check,claim,congratulations,contact,foreign,fund,lottery,lucky,million,national,paid,payment,prize,process,promotion,promotions,resident,sent,serial number,staff,ticket,winn
[x-scamdex-em:] => janlymphnurse@yahoo.co.uk,winfreyamanda@aol.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839803.M141381P32690V
[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.
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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.
HIGH SWEEK STAKE LOTTERY EURO LOTTERY PROMOTION----Road To Riches―Promotion- FROM: MRS SANDRAL LOPEZ THE DESK OF THE PRESIDENT EURO MILLION PROMOTIONS / PRIZE AWARD DEPT REF NO: MMIL/3762367224/08 BATCH NO: 2177/008/MMD
RE- TICKET NO-42-23-0-113-69-1/2 SERIAL NO: 7773-08 We are pleased to inform you the release result of the EURO -MILLION SPANISH LOTTERY END OF YEAR HIGHS-TAKE INTERNATIONAL PROGRAM held on 2nd of August 2008. Your E-mail address name attached to the ticket number 42-23-0-113-69-1/2 with serial number 7773-08 drew lucky winner of 610,000.00 Euros
You have therefore been approved to claim of this money, Your fund is now deposited with a payment processing agent whom will assist you for processing and remittance of the money into your bank account by transfer or cashiers check send to you by express delivery.
If decide to begin your claim, please contact ATTN, MRS WINFREY AMANDA , Foreign Operations Manager, on Tel: + 34 634127280 , Email: winfreyamanda@aol.com
If your want to receive your payment by check, you should forward your name contact phone and, address were the check should sent to by DHL express.
If you want to receive your money by bank transfer, you should forward your bank name, address, account number, swift code, IBAN number and your contact phone.
You should forward the any of the information's to your agent email: winfreyamanda@aol.com
When your agent gets this information they will immediately proceed and your money will be paid to you within 3 or 4 working days. You must take this serious and keep it confidential until your money get to your account.
Congratulations again from all members of our staff and thank you for being a part of our promotion program.
Thanks
MRS SANDRA LOPEZ PRESIDENT EUROMILLION ES
HIGH SWEEK STAKE LOTTERY EURO LOTTERY PROMOTION----Road To Riches―Promotion- FROM: MRS SANDRAL LOPEZ THE DESK OF THE PRESIDENT EURO MILLION PROMOTIONS / PRIZE AWARD DEPT REF NO: MMIL/3762367224/08 BATCH NO: 2177/008/MMD
RE- TICKET NO-42-23-0-113-69-1/2 SERIAL NO: 7773-08 We are pleased to inform you the release result of the EURO -MILLION SPANISH LOTTERY END OF YEAR HIGHS-TAKE INTERNATIONAL PROGRAM held on 2nd of August 2008. Your E-mail address name attached to the ticket number 42-23-0-113-69-1/2 with serial number 7773-08 drew lucky winner of 610,000.00 Euros
You have therefore been approved to claim of this money, Your fund is now deposited with a payment processing agent whom will assist you for processing and remittance of the money into your bank account by transfer or cashiers check send to you by express delivery.
If decide to begin your claim, please contact ATTN, MRS WINFREY AMANDA , Foreign Operations Manager, on Tel: + 34 634127280 , Email: winfreyamanda@aol.com
If your want to receive your payment by check, you should forward your name contact phone and, address were the check should sent to by DHL express.
If you want to receive your money by bank transfer, you should forward your bank name, address, account number, swift code, IBAN number and your contact phone.
You should forward the any of the information's to your agent email: winfreyamanda@aol.com
When your agent gets this information they will immediately proceed and your money will be paid to you within 3 or 4 working days. You must take this serious and keep it confidential until your money get to your account.
Congratulations again from all members of our staff and thank you for being a part of our promotion program.
