An
Email with the Subject "Final Winning Notification" was
received in one of Scamdex's honeypot email accounts on Thu, 11 Sep 2008 10:27:54 -0700
and has been classified as a Generic Scam Email.
The sender shows as Francis Investment <scottf12@aol.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
africaafrican1665 7560454 9030108308 million million united states do... hundred thousand smithbidcontactwinlotterydrawnumbersprizepromotionsnationalawardluckyclaimclaimsnotificationticketagentserial numbernine hundred thousandprocesscustommaileurodollarbatchcategoryscottf12@aol.comlocworldcup2010@gmail.comsecurityach(customer services)[ two million unite...(claim agent)
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:] => Thu, 11 Sep 2008 10:27:54 -0700
[received:] => Array
(
[0] => from omr-m32.mx.aol.com ([64.12.143.152])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1KdpxS-0002Mx-Emfor submitted@scamdex.com; Thu, 11 Sep 2008 10:27:54 -0700
[1] => from imo-d06.mx.aol.com (imo-d06.mail.aol.com [172.18.150.230])by omr-m32.mx.aol.com (8.14.1/8.14.1) with ESMTP id m8BHM48t020025;Thu, 11 Sep 2008 13:22:04 -0400
[2] => from SCOTTF12@aol.comby imo-d06.mx.aol.com (mail_out_v38_r10.8.) id 1.d0d.39a66c6b (34944);Thu, 11 Sep 2008 13:22:00 -0400 (EDT)
[3] => from mta-cen-v09.sim.aol.com (mta-cen-v09.sim.aol.com [10.64.224.156]) by cia-da05.mx.aol.com (v121_r2.11) with ESMTP id MAILCIADA055-888048c953a11d7; Thu, 11 Sep 2008 13:21:51 -0400
[4] => from CEN3-L10 (cen3-l10.sis.aol.com [10.64.224.138])by mta-cen-v09.sim.aol.com (Postfix) with ESMTP id 460538BC58;Thu, 11 Sep 2008 13:20:03 -0400 (EDT)
[5] => from 41.213.38.124 by CEN3-L10.sis.aol.com (10.64.224.138) with HTTP (WebMailUI); Thu, 11 Sep 2008 13:26:20 -0400
)
[x-mb-message-source:] => WebUI
[subject:] => Final Winning Notification
[date:] => Thu, 11 Sep 2008 13:26:20 -0400
[x-aol-ip:] => 41.213.38.124
[x-mb-message-type:] => User
[mime-version:] => 1.0
[from:] => Francis Investment
[content-type:] => multipart/alternative; boundary="--------MB_8CAE24AA3A8685A_5D0_12888_CEN3-L10.sis.aol.com"
[x-mailer:] => Array
(
[0] => AOL Webmail 38575-STANDARD
[1] => <8CAE24AA3A3A3A6-5D0-9432@CEN3-L10.sis.aol.com>
)
[to:] => undisclosed-recipients:;
[x-spam-flag:] => Array
(
[0] => YES
[1] => NO
)
[x-spam-status:] => No, score=-11.0
[x-spam-score:] => -109
[x-spam-bar:] => -----------
[message-id:] => REIDs3x1239839805.M247259P32690V-S3X
[x-scamdex-scores:] => S:110 P:99 A:108 L:130 E:98 G:95
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 130
[x-scamdex-totscore:] => 640
[x-scamdex-kw:] => 000,000,000.000,africa,agent,award,ballot,citi,claim,claims,congratulations,contact,coordinat,credit,customer,dollars,first,hundred thousand,lottery,lucky,million,mobil,national,notification,numbers,prize,process,promotion,promotions,serial number,service,share,smith,south,ticket,union,united states dollar,user,winn,won
[x-scamdex-em:] => SCOTTF12@aol.com,locworldcup2010@gmail.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839805.M247259P32690V
[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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SPAM, via unpublished 'Honeypot' email addresses.
FROM THE DESK OF THE PROMOTIONS MANAGER,
MRS.MARIA STEVE.
EUROPEAN/UK/S.A.UNION INTERNATIONAL PROMOTIONS
BID SOUTH AFRICA 2010 WORLD CUP LOTTERY
AWARD DEPARTMENT.SWITZERLAND/SOUTH AFRICA
(Customer Services)
Ref:KPC/9030108308/03
Batch:B966575604546119
Winning No:60/84/27/17/36
Serial number:97560
WINNING NOTIFICATION
We happily announce to you the draw of South African 2010 World Cup Bid Lottery Award International programs held in SWITZERLAND your "email address" was attached to ticket number;B9665 75604546 199 serial number 97560 This batch draws the lucky numbers as follows 60/84/27/17/36, bonus number 2, which consequently won the lottery in the second category.
Your name have therefore been approved to claim a total sum of US$2,000,000.00[ Two Million United States Dollars) in cash credited to file KPC/ 9030108308/03 .This is from a total cash prize of US $ 400m (Four hundred million United States dollars) shared among the first 200 lucky winners in this category world-wide.
All participants "email address" were selected through a computer balloting system drawn from Nine hundred thousand names from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually.
This Lottery was promoted and sponsored by some multinational companies and some other EU governmental personalities part of their social responsibility to promote South Africans2010 world cup award. the citizens in the communities where they have operational base. As football is a unifying factor
To process your claims you are hereby advice to contact the Claim Agent immediately with these information:
NAME:......................... .........
ADDRESS:...................... .........
NATIONALITY:.................. .........
SEX:.......................... .........
AGE:.......................... .........
PHONE/MOBILE:................. .........
FAX:.......................... .........
OCCUPATION:................... .........
COMPANY:...................... .........
BATCH/WINNING NUMNBER:...................... ......................
The lottery program took place to promote South Africans 2010 world cup award. Please you are advised to file for your claim immediately through our Agent in South AfricaMr.ALAIN SMITH for the claim of your prize. Call him on the phone immediately you received this message because you stand a risk of loosing the prize if you fail to claim within two month from the day you received this notification.
His contact details are as follows...
NAME: Mr.ALAIN SMITH
(CLAIM AGENT).
Email: locworldcup2010@gmail.com TEL:+27-73-563-9506
Call him on the phone immediately you recieve this mail.
For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid dual claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel.
Congratulations once again on your winnings!!!
Best Regards
MARIA STEVE
Online coordinator EUROPEAN.UK .SOUTH AFRICAN UNION INTERNATIONAL PROMOTIONS.
Open 7 days 7am-7pm
You are invited to Get a Free AOL Email ID. Click here.
FROM THE DESK OF THE PROMOTIONS MANAGER,
MRS.MARIA STEVE.
EUROPEAN/UK/S.A.UNION INTERNATIONAL PROMOTIONS
BID SOUTH AFRICA 2010 WORLD CUP LOTTERY
AWARD DEPARTMENT.SWITZERLAND/SOUTH AFRICA
(Customer Services)
Ref:KPC/9030108308/03
Batch:B966575604546119
Winning No:60/84/27/17/36
Serial number:97560
WINNING NOTIFICATION
We happily announce to you the draw of South African 2010 World Cup Bid Lottery Award International programs held in SWITZERLAND your "email address" was attached to ticket number;B9665 75604546 199 serial number 97560 This batch draws the lucky numbers as follows 60/84/27/17/36, bonus number 2, which consequently won the lottery in the second category.
Your name have therefore been approved to claim a total sum of US$2,000,000.00[ Two Million United States Dollars) in cash credited to file KPC/ 9030108308/03 .This is from a total cash prize of US $ 400m (Four hundred million United States dollars) shared among the first 200 lucky winners in this category world-wide.
All participants "email address" were selected through a computer balloting system drawn from Nine hundred thousand names from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually.
This Lottery was promoted and sponsored by some multinational companies and some other EU governmental personalities part of their social responsibility to promote South Africans 2010 world cup award. the citizens in the communities where they have operational base. As football is a unifying factor
To process your claims you are hereby advice to contact the Claim Agent immediately with these information:
NAME:......................... .........
ADDRESS:...................... .........
NATIONALITY:.................. .........
SEX:.......................... .........
AGE:.......................... .........
PHONE/MOBILE:................. .........
FAX:.......................... .........
OCCUPATION:................... .........
COMPANY:...................... .........
BATCH/WINNING NUMNBER:...................... ......................
The lottery program took place to promote South Africans 2010 world cup award. Please you are advised to file for your claim immediately through our Agent in South Africa Mr.ALAIN SMITH for the claim of your prize. Call him on the phone immediately you received this message because you stand a risk of loosing the prize if you fail to claim within two month from the day you received this notification.
His contact details are as follows...
NAME: Mr.ALAIN SMITH
(CLAIM AGENT).
Email: locworldcup2010@gmail.com
TEL:+27-73-563-9506
Call him on the phone immediately you recieve this mail.
For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid dual claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel.
Congratulations once again on your winnings!!!
Best Regards
MARIA STEVE
Online coordinator
EUROPEAN.UK .SOUTH AFRICAN UNION INTERNATIONAL PROMOTIONS.
Open 7 days 7am-7pm
You are invited to Get a Free AOL Email ID. Click here.