An
Email with the Subject "Fw: CONGRATULATION OFFICIAL PRIZE NOTIFICATION OF 2008!!" was
received in one of Scamdex's honeypot email accounts on Mon, 15 Dec 2008 15:19:20 -0800
and has been classified as a Lotto/Lottery Scam Email.
The sender shows as "Bill Browne Sr" <bgbrow1@cox.net>.
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
thousand europrizewindrawlotterypromotionpromotionsnationalcongratulationcongratulationsawardclaimsclaimnotificationagentticket transfersentmaileurobatchwebmailloteriaclaimofficegma@aol.esesq.remittance(â1,500,000.00 euros)(remittance department pe...(c)2008 once(r)dearhttp://www.avg.comnmrs. sonia juan
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:] => Mon, 15 Dec 2008 15:19:21 -0800
[received:] => Array
(
[0] => from fed1rmmtao106.cox.net ([68.230.241.40])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1LCMie-00017O-JDfor submissions@scamdex.com; Mon, 15 Dec 2008 15:19:20 -0800
[1] => from fed1rmimpo02.cox.net ([70.169.32.72]) by fed1rmmtao106.cox.net (InterMail vM.7.08.02.01 201-2186-121-102-20070209) with ESMTP id <20081215231924.XNCO12540.fed1rmmtao106.cox.net@fed1rmimpo02.cox.net>; Mon, 15 Dec 2008 18:19:24 -0500
[2] => from williamb ([68.99.251.45])by fed1rmimpo02.cox.net with bizsmtpid rbKP1a00K0zXXaU04bKPA7; Mon, 15 Dec 2008 18:19:23 -0500
)
[x-authority-analysis:] => v=1.0 c=0 p=C7XbjNwX6MuDPSwtc40A:9 a=TzJ8nwT7RAAA:10a=MLCKdYhB_m4A:10 a=On_kE6YcAAAA:8 a=oCcaPWc0AAAA:8
[x-cm-score:] => 100.00
[x-mailer:] => Array
(
[0] => <47405FDFE0334871979821DB96D453E7@williamb>
[1] => Microsoft Outlook Express 6.00.2900.5512
)
[from:] => "Bill Browne Sr"
[to:] => "Scams" ,"Fraud watch" ,"419 scams" <419@419scam.org>
[subject:] => Fw: CONGRATULATION OFFICIAL PRIZE NOTIFICATION OF 2008!!
[date:] => Mon, 15 Dec 2008 16:18:59 -0700
[mime-version:] => 1.0
[content-type:] => text/plain;format=flowed;charset="UTF-8";reply-type=original
[content-transfer-encoding:] => 8bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.5579
[x-spam-status:] => No, score=2.1
[x-spam-score:] => 21
[x-spam-bar:] => ++
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839813.M320007P32690V-S3X
[x-scamdex-scores:] => S:89 P:76 A:85 L:104 E:82 G:76
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 104
[x-scamdex-totscore:] => 512
[x-scamdex-kw:] => agent,award,certified,check,claim,claims,congratulations,coordinat,electronic,fiduciary,finance,fund,general,happy,inc.,internet,lottery,million,national,notification,payment,prize,promotion,promotions,resident,sent,staff,ticket,winn,won
[x-scamdex-em:] => claimofficegma@aol.es
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839813.M320007P32690V
[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.
Sent: Monday, December 15, 2008 1:11 PM
Subject: CONGRATULATION OFFICIAL PRIZE NOTIFICATION OF 2008!!
Dear Recipient,
End Of Year NATIONAL ONCE AWARD PROMO
this office by webmail providers to enhance the utilization of the internet.
Consequently you have won (â1,500,000.00 Euros) One Million Five Hundred
and forward it to your fiduciary agent on his email below for claim your
Esq.J.T. Blanco, (Remittance Department Personnel) Grupo Aliance Finance Inc
E-mail: claimofficegma@aol.es, Tel: +34-663 585 264
CLAIMS FORM REQUIREMENTS:
1. Full Names:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Present Country:
10.E-mail Address:
Choose Mode of Payment:
Collection.
NATIONAL ONCE AWARD PROMO.
Regards.
MRS. SONIA JUAN LOPEZ
COORDINATOR GENERAL
NATIONAL ONCE PROMOTION.
Loterias y Apuestas del Estado
Ticket Number: 219-8IO-97/A.
Ref: Eusp/5020/0261/20.
Batch: 409978E, You are Number (2)
www.once.es
_______________________________________________________________________________________
Copyright (C)2008 Once(R) Lottery Promotions. All rights reserved
--------------------------------------------------------------------------------
No virus found in this incoming message.
Checked by AVG - http://www.avg.com
9:01 AM
----- Original Message -----
From: "National Once Award Promotion" <0.2psli578@fuse.net>
Sent: Monday, December 15, 2008 1:11 PM
Subject: CONGRATULATION OFFICIAL PRIZE NOTIFICATION OF 2008!!
Dear Recipient,
We are happy to inform you that you have just emerged a winner in our 2008
End Of Year NATIONAL ONCE AWARD PROMO
The draw was done electronically with several email addresses provided to
this office by webmail providers to enhance the utilization of the internet.
Your email address was picked as one of the ten winning email addresses,
Consequently you have won (â1,500,000.00 Euros) One Million Five Hundred
Thousand Euros only.You are required to fill the claims eligible form below
and forward it to your fiduciary agent on his email below for claim your
Funds.
Esq.J.T. Blanco, (Remittance Department Personnel) Grupo Aliance Finance Inc
E-mail: claimofficegma@aol.es, Tel: +34-663 585 264
CLAIMS FORM REQUIREMENTS:
1. Full Names:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Present Country:
10.E-mail Address:
Choose Mode of Payment:
A. Certified Cheque B. Wire Transfer C. Personal Appearance for Claims
Collection.
Congratulations from the staff and Management of the 2008 End Of Year
NATIONAL ONCE AWARD PROMO.
Regards.
MRS. SONIA JUAN LOPEZ
COORDINATOR GENERAL
NATIONAL ONCE PROMOTION.
Loterias y Apuestas del Estado
Ticket Number: 219-8IO-97/A.
Ref: Eusp/5020/0261/20.
Batch: 409978E, You are Number (2)
www.once.es
_______________________________________________________________________________________
Copyright (C)2008 Once(R) Lottery Promotions. All rights reserved
--------------------------------------------------------------------------------
No virus found in this incoming message.
Checked by AVG - http://www.avg.com
Version: 8.0.176 / Virus Database: 270.9.18/1849 - Release Date: 12/15/2008
9:01 AM
