An
Email with the Subject "OFFICIAL WINNING NOTIFICATION.!!!" was
received in one of Scamdex's honeypot email accounts on Mon, 15 Sep 2008 07:30:32 -0700
and has been classified as a Generic Scam Email.
The sender shows as =?utf-8?q?UK-LOTTERY=20Org?= <uklotteryorg@ymail.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
0mobilexpresschequecontactwinlotterydrawlottoluckynotificationcourieronlinemaildeliverycourierlinkexpress0001@ya...yahoo.co mr. martin hua
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:] => Mon, 15 Sep 2008 07:30:34 -0700
[received:] => Array
(
[0] => from n10.bullet.mail.ac4.yahoo.com ([76.13.13.238])by gogol.o7e.net with smtp (Exim 4.69)(envelope-from )id 1KfF5y-0005GF-M9for submitted@scamdex.com; Mon, 15 Sep 2008 07:30:32 -0700
[1] => from [76.13.13.26] by n10.bullet.mail.ac4.yahoo.com with NNFMP; 15 Sep 2008 14:30:29 -0000
[2] => from [76.13.10.179] by t3.bullet.mail.ac4.yahoo.com with NNFMP; 15 Sep 2008 14:30:29 -0000
[3] => from [127.0.0.1] by omp120.mail.ac4.yahoo.com with NNFMP; 15 Sep 2008 14:30:29 -0000
[4] => (qmail 64690 invoked by uid 60001); 15 Sep 2008 14:29:28 -0000
[5] => from [62.56.128.40] by web59709.mail.ac4.yahoo.com via HTTP; Mon, 15 Sep 2008 07:29:28 PDT
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 150141.69867.bm@omp120.mail.ac4.yahoo.com
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=ymail_nen1; d=ymail.com; h=Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=B33rmGFWSOPPoKaK8K7Crb9bBTdOYOUZvOvYqHRMPO25EQjvE/YoFbShVIRthkRydaE7sDieUSj9nSWJxAZZwpu3BElpPmXjGJid3140x6E1z0/AxtZHQHAP8rPdFi+mJtRFCa2qCjjps1nZ0C5Y5uKSFb7pxdc9afPjdJGJPes=;
[date:] => Mon, 15 Sep 2008 07:29:28 -0700 (PDT)
[from:] => =?utf-8?q?UK-LOTTERY=20Org?=
[reply-to:] => courierlinkexpress0001@yahoo.co.th
[subject:] => OFFICIAL WINNING NOTIFICATION.!!!
[to:] => submitted@scamdex.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1573430849-1221488968=:63451"
[content-transfer-encoding:] => 8bit
[x-mailer:] => <333420.63451.qm@web59709.mail.ac4.yahoo.com>
[x-spam-status:] => No, score=-5.0
[x-spam-score:] => -49
[x-spam-bar:] => -----
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839805.M504713P32690V-S3X
[x-scamdex-scores:] => S:38 P:31 A:41 L:51 E:37 G:31
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 51
[x-scamdex-totscore:] => 229
[x-scamdex-kw:] => contact,courier,die,lottery,lotto,lucky,mobil,notification,winn,won
[x-scamdex-em:] => bm@omp120.mail.ac,courierlinkexpress0001@yahoo.co.th,uklotteryorg@ymail.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839805.M504713P32690V
[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 address has won you $4.2M from the UK Lottery online draws held in Bangkok on the 12th of Sept, 2008. Lucky Number: 07-12-23-26-29-44. Contact Mr. Martin Hua with your official names, country, address, tel/mobile #, Email-Address: courierlinkexpress0001@yahoo.co.th. for quick delivery of your winning cheque of US$4.2M. MARK JONES UKLOTTO ORGANIZATION UKLOTTO ONLINE MANAGER CELL PHONE: +447045747789
ÂTengo nueva direcciÃn de correo!Ahora puedes escribirme a:uklotteryorg@ymail.com
- Your email address has won you $4.2M from the UK Lottery online draws held in Bangkok on the 12th of Sept, 2008. Lucky Number: 07-12-23-26-29-44. Contact Mr. Martin Hua with your official names, country, address, tel/mobile #, Email-Address: courierlinkexpress0001@yahoo.co.th. for quick delivery of your winning cheque of US$4.2M. MARK JONES UKLOTTO ORGANIZATION UKLOTTO ONLINE MANAGER CELL PHONE: +447045747789