An
Email with the Subject "CONGRATULATIONS YOU HAVE WON $625,000USD" was
received in one of Scamdex's honeypot email accounts on Fri, 19 Sep 2008 07:22:09 -0700
and has been classified as a Generic Scam Email.
The sender shows as Mrs Mary Nkama <csgod15@aim.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
011725 0705649 7741137002 hundred thousandcoupcontactprizesweeplotterydrawwinnumberspromotionsnationalcongratulationscongratulationluckyclaimsclaimticketagentnine hundred thousandmailusddollarbatchconfidentialcategory will willnsecurityach(co-ordinator)
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,scams@scamdex.com
[delivery-date:] => Fri, 19 Sep 2008 07:22:09 -0700
[received:] => Array
(
[0] => from omr-d33.mx.aol.com ([205.188.249.131])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1Kggs4-0001tE-Jk; Fri, 19 Sep 2008 07:22:09 -0700
[1] => from imo-m11.mail.aol.com (imo-m11.mail.aol.com [172.20.114.175])by omr-d33.mx.aol.com (8.14.1/8.14.1) with ESMTP id m8JEE3WV023683;Fri, 19 Sep 2008 10:14:03 -0400
[2] => from csgod15@aim.comby imo-m11.mx.aol.com (mail_out_v39.1.) id j.ce0.38a8f64d (34991);Fri, 19 Sep 2008 10:13:27 -0400 (EDT)
[3] => from smtprly-da02.mx.aol.com (smtprly-da02.mx.aol.com [205.188.249.145]) by cia-db01.mx.aol.com (v121_r2.11) with ESMTP id MAILCIADB014-88af48d3b3863e3; Fri, 19 Sep 2008 10:13:27 -0400
[4] => from WEBMAIL-DG04 (webmail-dg04.sim.aol.com [205.188.171.68]) by smtprly-da02.mx.aol.com (v121_r2.12) with ESMTP id MAILSMTPRLYDA021-5bb248d3b37b2; Fri, 19 Sep 2008 10:13:16 -0400
[5] => from 77.70.128.190 by WEBMAIL-DG04.sim.aol.com (205.188.171.68) with HTTP (WebMailUI); Fri, 19 Sep 2008 10:13:14 -0400
)
[x-mb-message-source:] => WebUI
[subject:] => CONGRATULATIONS YOU HAVE WON $625,000USD
[date:] => Fri, 19 Sep 2008 10:13:14 -0400
[x-aol-ip:] => 77.70.128.190
[x-mb-message-type:] => User
[mime-version:] => 1.0
[from:] => Mrs Mary Nkama
[content-type:] => multipart/alternative; boundary="--------MB_8CAE878FDAD2B49_F8_2121_WEBMAIL-DG04.sim.aol.com"
[x-mailer:] => Array
(
[0] => AIM WebMail 38839-STANDARD
[1] => <8CAE878FDAAC8EF-F8-1043@WEBMAIL-DG04.sim.aol.com>
)
[to:] => undisclosed-recipients:;
[x-spam-flag:] => Array
(
[0] => YES
[1] => NO
)
[x-spam-status:] => No, score=-7.2
[x-spam-score:] => -71
[x-spam-bar:] => -------
[message-id:] => REIDs3x1239839805.M847840P32690V-S3X
[x-scamdex-scores:] => S:111 P:96 A:103 L:129 E:98 G:93
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 129
[x-scamdex-totscore:] => 630
[x-scamdex-kw:] => 000,000,000.000,God,africa,agent,award,ballot,buy,charity,citi,claim,claims,congratulations,contact,credit,dollars,electronic,fund,hundred thousand,lottery,lucky,national,notification,numbers,prize,process,promotion,promotions,representative,resident,sent,serial number,share,sweeps,ticket,united states dollar,user,winn,won
[x-scamdex-em:] => csgod15@aim.com,cubrick_john@rediffmail.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839805.M847840P32690V
[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 VICE PRESIDENT INTERNATIONAL
PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN
INTERNATIONAL SWEEPSTAKES LOTTERY COPORATION;
CONGRATULATIONS
YOUR EMAIL IS ONE OF THE EMAILS THAT WON THIS YEARS AUSTRALIAN LOTTERY, YOU DO
NOT NEED TO BUY A TICKET TO BE PART OF THIS DRAW OF LOTTERY. IT IS BY RANDOM
SELECTION OF SOME EMAILS, WHICH IF YOUR EMAIL IS ONE,YOU ARE A WINNER.
Contact your claims agent via phone +2348039374190
We are delighted to inform you of your prize release on the 18TH OF september 2008
from the AUSTRALIA INTERNATIONAL LOTTERY PROGRAMME,Which is fully based on an
electronic selection of winners using their e-mail addresses,Your name was
attached to ticket number; 47061725 07056490902 serial number 7741137002.
This batch draws the lucky numbers as follows
5-13-33-37-42 bonus number 17,whichconsequently won
the lottery in the second category. you have
beenapproved a lump sum pay of US$625,000.00(SIX
HUNDRED AND TWENTY FIVE THOUSAND UNITED STATES DOLLARS) in
cash credit file ref: ILP/HW 47509/02 from the total
cash SUM OF $5,000,000.00 USD prize which will be shared
amongst eight lucky winners in this
category.
All participant were selected through
computer
balloting system drawn form Nine hundred thousand
E-mail addresses from Canada,Australia,United States,
Asia,Europe,Middle East,Africa and Oceania as
part of our international promotions program which is
conducted annually.This Lottery was promoted and
sponsored by a conglomerate of some multinational
companies as part of theirsocial responsibility to the
citizens in the communities where they have
operational base.
Further more your detail (e-mail address) falls within
our uk representative office in
london as indicated in your play coupon
and your prize of US$625,000.00 will be released to
you from this regional branch office in
london.We hope with part of your prize,you will
participate in our end of year high stakes for US$1.3
Billion international draw.
HOW TO CLAIM YOUR PRIZE: Simply contact our fiducial
agent, cubrick_john
EMAIL
ADDRESSES,
cubrick_john@rediffmail.com
Contact him via phone +2348039374190
To file for your claim.Please quote your reference,
batch and winning number which can be found on the top
left corner of his notification as well as your full
name,address and telephone number to help locate your
file easily.
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
double claiming and unwarranted taking advantage of
this programme by non-participant or un official
personnel.
NOTE, all winnings must be claimed before TWO [2]WEEKS
otherwise all funds will be returned as Unclaimed and
eventually donated to charity organization.
Congratulations once again on your winnings!!!
Best Regards
REV.DUCK.(co-ordinator).
PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS
AGENT cubrick_john VIA EMAIL;
cubrick_john@rediffmail.com
ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE
WINNERS WILL RESULT TO DISQUALIFICATIONS.
ANYONE BELOW EIGHTEEN (18) YEARS OF AGE CAN MAKE
HIS/HER CLAIM IN PROXY THROUGH EITHER OF THE PARENTS
AND DO INFORM THE AGENT IN CHARGE.
Copyright 2004-2010 Australian Lottery International.
FROM:THE DESK OF THE VICE PRESIDENT INTERNATIONAL
PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN
INTERNATIONAL SWEEPSTAKES LOTTERY COPORATION;
CONGRATULATIONS
YOUR EMAIL IS ONE OF THE EMAILS THAT WON THIS YEARS AUSTRALIAN LOTTERY, YOU DO
NOT NEED TO BUY A TICKET TO BE PART OF THIS DRAW OF LOTTERY. IT IS BY RANDOM
SELECTION OF SOME EMAILS, WHICH IF YOUR EMAIL IS ONE,YOU ARE A WINNER.
Contact your claims agent via phone +2348039374190
We are delighted to inform you of your prize release on the 18TH OF september 2008
from the AUSTRALIA INTERNATIONAL LOTTERY PROGRAMME,Which is fully based on an
electronic selection of winners using their e-mail addresses,Your name was
attached to ticket number; 47061725 07056490902 serial number 7741137002.
This batch draws the lucky numbers as follows
5-13-33-37-42 bonus number 17,whichconsequently won
the lottery in the second category. you have
beenapproved a lump sum pay of US$625,000.00(SIX
HUNDRED AND TWENTY FIVE THOUSAND UNITED STATES DOLLARS) in
cash credit file ref: ILP/HW 47509/02 from the total
cash SUM OF $5,000,000.00 USD prize which will be shared
amongst eight lucky winners in this
category.
All participant were selected through
computer
balloting system drawn form Nine hundred thousand
E-mail addresses from Canada,Australia,United States,
Asia,Europe,Middle East,Africa and Oceania as
part of our international promotions program which is
conducted annually.This Lottery was promoted and
sponsored by a conglomerate of some multinational
companies as part of theirsocial responsibility to the
citizens in the communities where they have
operational base.
Further more your detail (e-mail address) falls within
our uk representative office in
london as indicated in your play coupon
and your prize of US$625,000.00 will be released to
you from this regional branch office in
london.We hope with part of your prize,you will
participate in our end of year high stakes for US$1.3
Billion international draw.
HOW TO CLAIM YOUR PRIZE: Simply contact our fiducial
agent, cubrick_john
EMAIL
ADDRESSES,
cubrick_john@rediffmail.com
Contact him via phone +2348039374190
To file for your claim.Please quote your reference,
batch and winning number which can be found on the top
left corner of his notification as well as your full
name,address and telephone number to help locate your
file easily.
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
double claiming and unwarranted taking advantage of
this programme by non-participant or un official
personnel.
NOTE, all winnings must be claimed before TWO [2]WEEKS
otherwise all funds will be returned as Unclaimed and
eventually donated to charity organization.
Congratulations once again on your winnings!!!
Best Regards
REV.DUCK.(co-ordinator).
PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS
AGENT cubrick_john VIA EMAIL;
cubrick_john@rediffmail.com
ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE
WINNERS WILL RESULT TO DISQUALIFICATIONS.
ANYONE BELOW EIGHTEEN (18) YEARS OF AGE CAN MAKE
HIS/HER CLAIM IN PROXY THROUGH EITHER OF THE PARENTS
AND DO INFORM THE AGENT IN CHARGE.
Copyright 2004-2010 Australian Lottery International.
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