An
Email with the Subject "***********CONGRATULATION ************" was
received in one of Scamdex's honeypot email accounts on Wed, 20 Aug 2008 05:33:42 -0700
and has been classified as a Lotto/Lottery Scam Email.
The sender shows as Robert Ronand <mr_robert001@msn.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 hundred thousand euromobilcreditmicrosoftcontactsweeplotterywinnumbersprizecongratulationcongratulatecongratulationsclaimagenttwo millionfive hundred thousandballotsecretarystaffmaileurobatchreferencemr_robert001@msn.comconsult@gmail.com(two million five hundred...
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:] => news@scamdex.com
[delivery-date:] => Wed, 20 Aug 2008 05:33:42 -0700
[received:] => Array
(
[0] => from bay0-omc3-s16.bay0.hotmail.com ([65.54.246.216])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1KVmsc-0003Jn-Fkfor news@scamdex.com; Wed, 20 Aug 2008 05:33:42 -0700
[1] => from BAY124-W43 ([207.46.11.206]) by bay0-omc3-s16.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Wed, 20 Aug 2008 05:33:39 -0700
)
[message-id:] => Array
(
[0] =>
[1] => REIDs3x1239839803.M699311P32690V-S3X
)
[content-type:] => multipart/alternative;boundary="_1eba7bfd-6a55-440f-89b3-152ba30d5525_"
[x-originating-ip:] => [81.202.75.251]
[reply-to:] =>
[from:] => Robert Ronand
[subject:] => ***********CONGRATULATION ************
[date:] => Wed, 20 Aug 2008 12:33:38 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 20 Aug 2008 12:33:39.0176 (UTC) FILETIME=[F9076E80:01C902C0]
[x-spam-status:] => No, score=0.6
[x-spam-score:] => 6
[x-spam-bar:] => /
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:42 P:37 A:40 L:56 E:37 G:36
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 56
[x-scamdex-totscore:] => 248
[x-scamdex-kw:] => agent,ballot,claim,congratulations,contact,credit,hundred thousand,lottery,million,mobil,numbers,prize,staff,sweeps,winn,won
[x-scamdex-em:] => consult@gmail.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839803.M699311P32690V
[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.
We wish to congratulate you over your email address success in our computer balloting sweepstake.with LA Primitiva Lottery España And Microsoft You have won the sum of 2,500, 000:00 (Two Million Five Hundred Thousand Euros) in cash credited to file with REFERENCE NUMBER ESP/1245/114L/LOP WINNING NUMBER : 14-17-24-34-37-45-16 BATCH NUMBERS : TRW/1290/556/WE To claim your winning prize you are to contact the appointed agent below as soon as possible for the immediate release of your winnings with your full below details. 1) Your Full Name: _________ 2) Your Telephone Number:__________ 3) Your Mobile Number:________ FONTANEROS.CONSULT SL MR.MARSHALL BRIAN TEL: +34 665176365 Email:Fontaneros.consult@gmail.com Congratulations once again from all our staff.
Robert Ronand
Secretary LA Primitiva
Sir/Madam,
We wish to congratulate you over your email address success in our computer balloting sweepstake.with LA Primitiva Lottery Espańa And Microsoft You have won the sum of 2,500, 000:00 (Two Million Five Hundred Thousand Euros) in cash credited to file with REFERENCE NUMBER ESP/1245/114L/LOP WINNING NUMBER : 14-17-24-34-37-45-16 BATCH NUMBERS : TRW/1290/556/WE To claim your winning prize you are to contact the appointed agent below as soon as possible for the immediate release of your winnings with your full below details. 1) Your Full Name: _________ 2) Your Telephone Number:__________ 3) Your Mobile Number:________ FONTANEROS.CONSULT SL MR.MARSHALL BRIAN TEL: +34 665176365 Email:Fontaneros.consult@gmail.com Congratulations once again from all our staff.
Robert Ronand
Secretary LA Primitiva
