An
Email with the Subject "Fw: CONGRATULATIONS YOU HAVE WON!!!" was
received in one of Scamdex's honeypot email accounts on Wed, 08 Oct 2008 14:19:37 -0700
and has been classified as a Generic Scam Email.
The sender shows as websurfer19805 <websurfer19805@yahoo.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 us dollarscontactlotteryprizewindrawsweepnumberspromotionnationalcongratulationsluckyclaimclaimsticketagentfiduciaryprocessonlinemaildollareurocategoryremittance(#007)(bonus no.43)(three million us dollars)(claims manager)
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
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[return-path:] =>
[envelope-to:] => Submissions@scamdex.com
[delivery-date:] => Wed, 08 Oct 2008 14:19:37 -0700
[received:] => Array
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[1] => (qmail 67899 invoked by uid 60001); 8 Oct 2008 21:19:39 -0000
[2] => from [68.163.57.4] by web36502.mail.mud.yahoo.com via HTTP; Wed, 08 Oct 2008 14:19:39 PDT
)
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[0] => YahooMailWebService/0.7.218.2
[1] => <760242.67876.qm@web36502.mail.mud.yahoo.com>
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[date:] => Wed, 8 Oct 2008 14:19:39 -0700 (PDT)
[from:] => websurfer19805
[reply-to:] => websurfer19805@yahoo.com
[subject:] => Fw: CONGRATULATIONS YOU HAVE WON!!!
[to:] => spam@uce.gov, Submissions@scamdex.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-216439944-1223500779=:67876"
[x-spam-status:] => No, score=-5.4
[x-spam-score:] => -53
[x-spam-bar:] => -----
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839807.M691228P32690V-S3X
[x-scamdex-scores:] => S:103 P:90 A:99 L:126 E:94 G:89
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 126
[x-scamdex-totscore:] => 601
[x-scamdex-kw:] => 000,000,000.000,africa,agent,award,ballot,claim,claims,congratulations,contact,coordinat,credit,die,dollars,fiduciary,fund,lottery,lucky,million,national,notification,numbers,payment,prize,process,promotion,promotions,representative,sent,serial number,service,share,sweeps,ticket,union,winn,won
[x-scamdex-em:] => james_edward01@sify.com,peterhover02@walla.com,spam@uce.gov,websurfer19805@yahoo.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839807.M691228P32690V
[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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--- On Tue, 10/7/08, Peter Hover <peterhover02@walla.com> wrote:
--- On Tue, 10/7/08, Peter Hover <peterhover02@walla.com> wrote:
From: Peter Hover <peterhover02@walla.com> Subject: CONGRATULATIONS YOU HAVE WON!!! To: Date: Tuesday, October 7, 2008, 6:43 AM
FROM: NATIONAL LOTTERY CORPORATION 41B EDGE WARE ROAD LONDON UNITED KINGDOM Ref: UK/9420X2/68 Batch: 074/05/ZY369
From:The desk of the LotteriesCoordinator/International Promotions/Prize Award Department.
WINNING NOTIFICATION.CONGRATULATIONS!!!YOU HAVE WON!!! THE 3RD CATEGORY EMAIL BALLOT BONANZA 3.Million US Dollar.
(FINAL NOTICE) RESULTS FOR DRAW 3RD CATEGORY
We happily announce to you the draw (#007) of the NATIONAL LOTTERY CORPORATION,online Sweepstakes International program held on 6th OF OCTOBER,2008.
Your e-mail address attached to ticket number:88171/29281/57363 with Serial number 340/1608/RDL drew the lucky numbers: 9-21-81-91-34-45(bonus no.43),which subsequently won you the lottery in the 3rd category i.e match 5 plus bonus.
You have therefore been approved to claim a total sum of.$3,000,000,00 (Three Million US Dollars) in cash credited to file KTU/9023118308/03.
This is from a total cash prize of 12,785,000 shared amongst the (10) lucky winners in this category i.e Match 5 plus bonus. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions,associations, and corporate bodies that are listed online.This promotion takes place weekly.
Please note that your lucky winning number falls within our European and Africa booklet representative office in Europe as indicated in your play coupon.
In view of this, your $3,000,000,00 would be released to you by any of our payment offices in Europe.
Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.
For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.
To file your won prize claim, please contact our fiduciary
THE CLAIMS AGENTS!! Prize Remittance Dept, Mr.James Edward. (Claims Manager). THROUGH THIS EMAIL: james_edward01@sify.com
Yours faithfully, Rev.Peter Hover. Online coordinator for NATIONAL LOTTERY CORPORATION Sweepstakes International Program.
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