An
Email with the Subject "Congratulations! Your Email Address Has Won You These Years PrizeMoney..." was
received in one of Scamdex's honeypot email accounts on Tue, 20 Jan 2009 11:39:09 -0800
and has been classified as a Lotto/Lottery Scam Email.
The sender shows as "Mrs. Grace Sander." <ukmsnoto17@msn.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
0123 million united states do...mobilsmithmicrosoftcontactwinsweepdrawlotterypromotionpromotionsnationalcongratulationjoyclaimclaimsagentresident millionone millionserviceinternetprocessonlinemaildollarbatchrandomlyukmsnoto17@msn.comdear mrs. grace sander.nmrs. grace sanderonline
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:] => scams@scamdex.com
[delivery-date:] => Tue, 20 Jan 2009 11:39:09 -0800
[received:] => Array
(
[0] => from bay0-omc1-s25.bay0.hotmail.com ([65.54.246.97])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1LPMRI-0006kE-5ufor scams@scamdex.com; Tue, 20 Jan 2009 11:39:09 -0800
[1] => from BAY124-W17 ([207.46.11.180]) by bay0-omc1-s25.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Tue, 20 Jan 2009 11:39:10 -0800
)
[x-mailer:] => :
[content-type:] => multipart/alternative;boundary="_417de348-73c7-4231-8b45-1060bc352ab0_"
[x-originating-ip:] => [82.128.33.218]
[from:] => "Mrs. Grace Sander."
[subject:] => Congratulations! Your Email Address Has Won You These Years PrizeMoney...
[date:] => Tue, 20 Jan 2009 19:39:10 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 20 Jan 2009 19:39:10.0249 (UTC) FILETIME=[C3EFC190:01C97B36]
[x-spam-status:] => No, score=-22.3
[x-spam-score:] => -222
[x-spam-bar:] => ----------------------
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839815.M114596P32690V-S3X
[x-scamdex-scores:] => S:86 P:82 A:85 L:104 E:83 G:77
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 104
[x-scamdex-totscore:] => 517
[x-scamdex-kw:] => 000.000,\%,agent,award,claim,claims,congratulations,contact,coordinat,credit,dollars,inc.,internet,lottery,lotto,lucky,million,mobil,national,prize,process,promotion,promotions,resident,sent,service,smith,sweeps,united states dollar,verification,winn,won
[x-scamdex-em:] => johnson_smithuk1000@hotmail.com,k1000@hotmail.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839815.M114596P32690V
[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.
The prestigious
Microsoft / MSN has set out and successfully organized a Sweepstakes marking the year 2009 anniversary. Rolled
out overUS$ 300,000,000.00 (Three Hundred Million U. S Dollars
Only) for this year's Anniversary Draws. Email addresses of
participants for the draws were randomly selected and drawn from a wide range of
internet web hosting which we enjoy their patronage.
The MICROSOFT
2009 PROMOTIONS was held on the 3rd of January2009 in
Stamford Bridge
Stadium, London
United Kingdom .
Your email
address has therefore been approved to claim a total sum of (US$
1,000.000.00)
One MillionUnited States Dollars
Only in cash credited to FileKTU/9023118308/03.
To
file for your claim, please contact your Claims Agent immediately through his
contact information as follows:
Name:Mr. Johnson
Smith.
Tel:+ (44)7031838799
Tel:+ (44)7035952070
Tel:+ (44)7035962894
eMail:
Please provide
the following details for processing of your claim.
MICROSOFT INTERNET
PROMOTION
.
The Microsoft
Award Team Morley House, 26-30 Holborn
Viaduct, London EC1A
2BP.U.K.
The prestigious
Microsoft / MSN has set out and successfully organized a Sweepstakes marking the year 2009 anniversary. Rolled
out over US$ 300,000,000.00 (Three Hundred Million U. S Dollars
Only) for this year's Anniversary Draws. Email addresses of
participants for the draws were randomly selected and drawn from a wide range of
internet web hosting which we enjoy their patronage.
The MICROSOFT
2009 PROMOTIONS was held on the 3rd of January
2009 in
Stamford Bridge
Stadium, London
United Kingdom .
Your email
address has therefore been approved to claim a total sum of (US$
1,000.000.00)
One Million United States Dollars
Only in cash credited to File KTU/9023118308/03.
To
file for your claim, please contact your Claims Agent immediately through his
contact information as follows:
Name:Mr. Johnson
Smith.
Tel:+ (44)7031838799
Tel:+ (44)7035952070
Tel:+ (44)7035962894
eMail:johnson_smithuk1000@hotmail.com
Please provide
the following details for processing of your claim.
VERIFICATION FORM.
1, Names in full:
2, Country of
Residence:
3, Nationality:
4, Residential Address:
5, Date of Birth/Age:
6, Marital
Status/Sex:
7, Telephone /Fax
No:
8, Mobile No:
9, Occupation:
10, Company name:
