An
Email with the Subject "Fwd: WINNING------NOTIFICATION!!!" was
received in one of Scamdex's honeypot email accounts on Thu, 06 Nov 2008 10:25:19 -0800
and has been classified as a Generic Scam Email.
The sender shows as "Stanley Lai" <sdc.lai@gmail.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 thousand googlecontactwinlottodrawnumberslotteryluckyclaimclaimsnotificationfiduciarytwo millioneight thousandpaymentinc.internetprocesssentmaileurouserwebmailsincerelylai@gmail.comlai@gmail.comreceivedtechsupportinc@gmail.comgoogle.com(pst)([200.11.74.150])(localhost [127.0.0.1])(8.14.3/8.14.3/debian-5)(proxying for 41.220.75.3)(squirrelmail authenticat...(gmt)(mrs)(normal)dearhttp://www.sisal.it/se/se...http://www.sisal.it/se/se...nmrs maria verolli
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:] => scams@scamdex.com
[delivery-date:] => Thu, 06 Nov 2008 10:25:19 -0800
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[0] => <3981dc90811061025x41373c5gda8cd5b40c338b7c@mail.gmail.com>
[1] => REIDs3x1239839809.M791971P32690V-S3X
)
[date:] => Thu, 6 Nov 2008 18:25:20 +0000
[from:] => "Stanley Lai"
[to:] => "reportphishing@antiphishing.org" , "scams@scamdex.com" , "spam@uce.gov"
[subject:] => Fwd: WINNING------NOTIFICATION!!!
[in-reply-to:] => <410724d2e24694c06e035e8849d21584.squirrel@webmail.nacimiento.cl>
[mime-version:] => 1.0
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[references:] => <410724d2e24694c06e035e8849d21584.squirrel@webmail.nacimiento.cl>
[x-spam-status:] => No, score=-1.9
[x-spam-score:] => -18
[x-spam-bar:] => -
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:63 P:57 A:65 L:81 E:63 G:57
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 81
[x-scamdex-totscore:] => 386
[x-scamdex-kw:] => agent,claim,claims,contact,coordinat,fiduciary,inc.,internet,lottery,lotto,lucky,million,notification,numbers,payment,process,report,sent,winn
[x-scamdex-em:] => 3Dinfo@superenalotto.it,enter@superenlottoitalia.it.tt,info@superenalotto.it,infocenter@superenlottoitalia.it.tt,lai@gmail.com,reportphishing@antiphishing.org,spam@uce.gov,squirrel@webmail.naci,techsupportinc@gmail.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839809.M791971P32690V
[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.
SuperEnalotto 2008 PREMIO DEPARTMENT,
EDIZIONE DEL INTERNET, VIA GARIBALDI 35, 21000 ROME, ITALY.
Dear Esteemed Winner
We are pleased to inform you of the final announcement that you are one of the winners of the SuperEna Lotto DRAWS,with Draw number: 2008/122, lucky
draw numbers 4,19,20,24,44,55,80 held on the 9th of October 2008.
You have therefore been approved to claim a total sum of € 2,058,827.37
{Two Million Fifty Eight Thousand Eight Hundred and Twenty Seven Euros Thirty Seven Cents}.Please contact our fiduciary agent for your claims.
---------------------------------------------------------------------- FILL IN THE PAYMENT PROCESSING FORM BELOW 1. Full Names: 2. Address: 3. Phone numbers: 4. Fax number: 5. Country: 6. Occupation:
Sincerely yours, Mrs Maria Verolli LOTTERY COORDINATOR. --------------------------------------------------------------------- Tutta la frattura di riservatezza da parte dei vincitori risulter aldisqualification. Questo E-mail messaggio (collegamenti
compresi,sec ne) ¨ destinato a uso di individuo o entit che ¨indirizzatoe contenere le informazioni che sono privilegiate,riservato,confidenziale ed esentato dalla rilevazione. Se non siete ==============================================
Copyright 2008 SL Communications, Inc. ALL RIGHTS RESERVED. Privacy Policy | Visitor Agreement | Other Policies SL‚® Superena Lotto is a registered trademark of Italian Superena Lotto
---------- Forwarded message ---------- From: Maria Verolli (Mrs)<info@superenalotto.it> Date: 2008/11/5 Subject: WINNING------NOTIFICATION!!!
To:
SuperEnalotto 2008
PREMIO DEPARTMENT,
EDIZIONE DEL INTERNET,
VIA GARIBALDI 35,
21000 ROME,
ITALY.
Dear Esteemed Winner
We are pleased to inform you of the final announcement that you are one of
the winners of the SuperEna Lotto DRAWS,with Draw number: 2008/122, lucky
draw numbers 4,19,20,24,44,55,80 held on the 9th of October 2008.
You have therefore been approved to claim a total sum of € 2,058,827.37
{Two Million Fifty Eight Thousand Eight Hundred and Twenty Seven Euros
Thirty Seven Cents}.Please contact our fiduciary agent for your claims.
----------------------------------------------------------------------
FILL IN THE PAYMENT PROCESSING FORM BELOW
1. Full Names:
2. Address:
3. Phone numbers:
4. Fax number:
5. Country:
6. Occupation:
Sincerely yours,
Mrs Maria Verolli
LOTTERY COORDINATOR.
---------------------------------------------------------------------
Tutta la frattura di riservatezza da parte dei vincitori risulter
aldisqualification. Questo E-mail messaggio (collegamenti
compresi,sec ne) ¨ destinato a uso di individuo o entit
che ¨indirizzatoe contenere le informazioni che sono
privilegiate,riservato,confidenziale ed esentato dalla rilevazione. Se non
siete
==============================================
Copyright 2008 SL Communications, Inc. ALL RIGHTS RESERVED. Privacy Policy
| Visitor Agreement | Other Policies SL‚® Superena Lotto is a registered
trademark of Italian Superena Lotto
-- * Please let me know if you encounter any difficulties in viewing the whole or part of this email transmission.
Delivered-To: sdc.lai@gmail.com Received: by 10.142.76.12 with SMTP id y12cs111743wfa; Wed, 5 Nov 2008 20:52:47 -0800 (PST) Received: by 10.90.93.8 with SMTP id q8mr1462103agb.83.1225947163089;
Wed, 05 Nov 2008 20:52:43 -0800 (PST) Return-Path: <info@superenalotto.it> Received: from servidor.nacimiento.cl ([200.11.74.150])
by mx.google.com with ESMTP id 7si1080078agc.14.2008.11.05.20.49.26; Wed, 05 Nov 2008 20:52:42 -0800 (PST) Received-SPF: neutral (google.com: 200.11.74.150 is neither permitted nor denied by best guess record for domain of info@superenalotto.it) client-ip=200.11.74.150;
Authentication-Results: mx.google.com; spf=neutral (google.com: 200.11.74.150 is neither permitted nor denied by best guess record for domain of info@superenalotto.it) smtp.mail=info@superenalotto.it
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Wed, 5 Nov 2008 19:44:44 -0300 Received: from 83.138.172.76 (proxying for 41.220.75.3) (SquirrelMail authenticated user secalcaldia) by webmail.nacimiento.cl with HTTP;
Wed, 5 Nov 2008 22:44:44 -0000 (GMT) Message-ID: <410724d2e24694c06e035e8849d21584.squirrel@webmail.nacimiento.cl> Date: Wed, 5 Nov 2008 22:44:44 -0000 (GMT)
Subject: WINNING------NOTIFICATION!!! From: "Maria Verolli (Mrs)" <info@superenalotto.it> Reply-To: techsupportinc@gmail.com
User-Agent: SquirrelMail/1.4.15 MIME-Version: 1.0 Content-Type: text/plain;charset=iso-8859-1 Content-Transfer-Encoding: 8bit X-Priority: 3 (Normal) Importance: Normal
SuperEnalotto 2008 PREMIO DEPARTMENT,
EDIZIONE DEL INTERNET, VIA GARIBALDI 35, 21000 ROME, ITALY.
Dear Esteemed Winner
We are pleased to inform you of the final announcement that you are one of the winners of the SuperEna Lotto DRAWS,with Draw number: 2008/122, lucky
draw numbers 4,19,20,24,44,55,80 held on the 9th of October 2008.
You have therefore been approved to claim a total sum of € 2,058,827.37
{Two Million Fifty Eight Thousand Eight Hundred and Twenty Seven Euros Thirty Seven Cents}.Please contact our fiduciary agent for your claims.
---------------------------------------------------------------------- FILL IN THE PAYMENT PROCESSING FORM BELOW 1. Full Names: 2. Address: 3. Phone numbers: 4. Fax number: 5. Country: 6. Occupation:
Sincerely yours, Mrs Maria Verolli LOTTERY COORDINATOR. --------------------------------------------------------------------- Tutta la frattura di riservatezza da parte dei vincitori risulter aldisqualification. Questo E-mail messaggio (collegamenti
compresi,sec ne) ¨ destinato a uso di individuo o entit che ¨indirizzatoe contenere le informazioni che sono privilegiate,riservato,confidenziale ed esentato dalla rilevazione. Se non siete ==============================================
Copyright 2008 SL Communications, Inc. ALL RIGHTS RESERVED. Privacy Policy | Visitor Agreement | Other Policies SL‚® Superena Lotto is a registered trademark of Italian Superena Lotto
---------- Forwarded message ---------- From: Maria Verolli (Mrs) <info@superenalotto.it> Date: 2008/11/5 Subject: WINNING------NOTIFICATION!!!
To:
SuperEnalotto 2008
PREMIO DEPARTMENT,
EDIZIONE DEL INTERNET,
VIA GARIBALDI 35,
21000 ROME,
ITALY.
Dear Esteemed Winner
We are pleased to inform you of the final announcement that you are one of
the winners of the SuperEna Lotto DRAWS,with Draw number: 2008/122, lucky
draw numbers 4,19,20,24,44,55,80 held on the 9th of October 2008.
You have therefore been approved to claim a total sum of € 2,058,827.37
{Two Million Fifty Eight Thousand Eight Hundred and Twenty Seven Euros
Thirty Seven Cents}.Please contact our fiduciary agent for your claims.
----------------------------------------------------------------------
FILL IN THE PAYMENT PROCESSING FORM BELOW
1. Full Names:
2. Address:
3. Phone numbers:
4. Fax number:
5. Country:
6. Occupation:
Sincerely yours,
Mrs Maria Verolli
LOTTERY COORDINATOR.
---------------------------------------------------------------------
Tutta la frattura di riservatezza da parte dei vincitori risulter
aldisqualification. Questo E-mail messaggio (collegamenti
compresi,sec ne) ¨ destinato a uso di individuo o entit
che ¨indirizzatoe contenere le informazioni che sono
privilegiate,riservato,confidenziale ed esentato dalla rilevazione. Se non
siete
==============================================
Copyright 2008 SL Communications, Inc. ALL RIGHTS RESERVED. Privacy Policy
| Visitor Agreement | Other Policies SL‚® Superena Lotto is a registered
trademark of Italian Superena Lotto
-- * Please let me know if you encounter any difficulties in viewing the whole or part of this email transmission.
