An
Email with the Subject "!!!CONGRATULATIONS!!!" was
received in one of Scamdex's honeypot email accounts on Fri, 23 Jan 2009 10:28:30 -0800
and has been classified as a Generic Scam Email.
The sender shows as Lottery Organisation <lot_prom12@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
thousand euro1 millioncontactlotterylottoprizedrawwinnumberspromotionspromotionnationalcongratulationsawardaccountclaimclaims million thousandprocessmaileuroburkina will ouagadougouremittance(eight hundred and fifty ...(1 million)
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:] => mxw@scamdex.com
[delivery-date:] => Fri, 23 Jan 2009 10:28:30 -0800
[received:] => Array
(
[0] => from blu0-omc1-s9.blu0.hotmail.com ([65.55.116.20])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1LQQlZ-0005uz-Mlfor mxw@scamdex.com; Fri, 23 Jan 2009 10:28:30 -0800
[1] => from BLU127-W53 ([65.55.116.7]) by blu0-omc1-s9.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Fri, 23 Jan 2009 10:28:30 -0800
)
[date:] => Array
(
[0] => :
[1] => Fri, 23 Jan 2009 18:28:30 +0000
)
[content-type:] => multipart/alternative;boundary="_a7d61a99-63ed-4245-b743-165953911f5d_"
[x-originating-ip:] => [66.198.41.11]
[reply-to:] =>
[from:] => Lottery Organisation
[subject:] => !!!CONGRATULATIONS!!!
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 23 Jan 2009 18:28:30.0033 (UTC) FILETIME=[63CF6410:01C97D88]
[x-spam-status:] => No, score=-7.4
[x-spam-score:] => -73
[x-spam-bar:] => -------
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839815.M602806P32690V-S3X
[x-scamdex-scores:] => S:77 P:71 A:73 L:100 E:72 G:68
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 100
[x-scamdex-totscore:] => 461
[x-scamdex-kw:] => \%,account,agent,award,ballot,claim,claims,congratulations,contact,fund,gold,lottery,lotto,lucky,million,mix up,national,numbers,payment,prize,process,promotion,promotions,serial number,smith,staff,ticket,won
[x-scamdex-em:] => 3Dlott_prom10@hotmail.com,3Dlott_prom17@hotmail.com,lott_prom10@hotmail.com,lott_prom17@hotmail.com,lott_prom21@hotmail.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839815.M602806P32690V
[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.
UNITED KINGDOM IN COLABRATION WITH GOLD MINING COMPANY. INTERNATIONAL PROMOTIONS/PRIZE AWARD LONDON MILLION INT & NATIONAL LOTTERY PROMOTION OUAGADOUGOU BURKINA FASO,12th AVENUE KWAME NKRUMAH 01 BP .
We are pleased to inform you of the result of the INTERNATIONAL POOLS LOTTERY RAFFLE DRAW International programs held on the (5TH OF JANUARY 2009). Your e-mail address was attached to the following.
Ticket Number: 6325698-44596-222 Serial Number: 410-32659 Lucky Numbers: 4014-236985744-596
Which consequently won in the 2nd category, you have therefore been approved for lump sum payment of €850,000.00 euros. (Eight Hundred and fifty thousand Euros).
!!!CONGRATULATIONS!!!
Due t o mix up of some numbers and names, we ask that you keep your wining information confidential until your claim has been processed and your money remitted to you.
This is part of our security protocols to avoid double claiming and unwarranted abuse of this program by some participants, All participants were selected through a computer ballot system drawn from over 20,000 company and 30,000, individual's email addresses from all over the world.
This promotional program takes place every year and was promoted and sponsored by (International software Organisation committee and International lottery United Kingdom), we hope with part of your wining you will take part in our next year(1 million) international lottery.
For your information on how you will start processing and remittance of your wining prize money to your designated account of your choice.
Contact your claiming manager agent for due processing and remittance of your prize money to a designated account of your choice to this e mails stated below/
NATIONAL LOTTERY PROMOTIONS/PRIZE GIVING AWARD 12TH.AVENUE KWAME N'KRUMAH, OUAGADOUGOU,BURKINA-FASO. NAME: MR. ADAM SMITH.
Remember, you must contact your claims officer not later than 5TH OF FEBUARY 2009. After this date all funds will be returned as unclaimed.
NOTE: In order to avoid unnecessary delays and complications , please remember to quote your reference numbers in every one of your correspondences with your officers.
Furthermore, should there be any change of your address, do inform your claims officer as soon as possible.
Congratulations again from all our staff and thank you for being part of our promotions program.
We wish you continued good fortunes.
Best regards.
The Management, Lottery Organisation.
WorldWideLotto.com
UNITED KINGDOM IN COLABRATION WITH GOLD MINING COMPANY. INTERNATIONAL PROMOTIONS/PRIZE AWARD LONDON MILLION INT & NATIONAL LOTTERY PROMOTION OUAGADOUGOU BURKINA FASO,12th AVENUE KWAME NKRUMAH 01 BP .
We are pleased to inform you of the result of the INTERNATIONAL POOLS LOTTERY RAFFLE DRAW International programs held on the (5TH OF JANUARY 2009). Your e-mail address was attached to the following.
Ticket Number: 6325698-44596-222 Serial Number: 410-32659 Lucky Numbers: 4014-236985744-596
Which consequently won in the 2nd category, you have therefore been approved for lump sum payment of €850,000.00 euros. (Eight Hundred and fifty thousand Euros).
!!!CONGRATULATIONS!!!
Due t o mix up of some numbers and names, we ask that you keep your wining information confidential until your claim has been processed and your money remitted to you.
This is part of our security protocols to avoid double claiming and unwarranted abuse of this program by some participants, All participants were selected through a computer ballot system drawn from over 20,000 company and 30,000, individual's email addresses from all over the world.
This promotional program takes place every year and was promoted and sponsored by (International software Organisation committee and International lottery United Kingdom), we hope with part of your wining you will take part in our next year(1 million) international lottery.
For your information on how you will start processing and remittance of your wining prize money to your designated account of your choice.
Contact your claiming manager agent for due processing and remittance of your prize money to a designated account of your choice to this e mails stated below/
NATIONAL LOTTERY PROMOTIONS/PRIZE GIVING AWARD 12TH.AVENUE KWAME N'KRUMAH, OUAGADOUGOU,BURKINA-FASO. NAME: MR. ADAM SMITH.
Email: lott_prom17@hotmail.com (or) lott_prom21@hotmail.com
Remember, you must contact your claims officer not later than 5TH OF FEBUARY 2009. After this date all funds will be returned as unclaimed.
NOTE: In order to avoid unnecessary delays and complications , please remember to quote your reference numbers in every one of your correspondences with your officers.
Furthermore, should there be any change of your address, do inform your claims officer as soon as possible.
Congratulations again from all our staff and thank you for being part of our promotions program.
We wish you continued good fortunes.
Best regards.
