An
Email with the Subject "Fw: YOUR EMAIL HAS WON YOU A PRIZE" was
received in one of Scamdex's honeypot email accounts on Sat, 07 Feb 2009 18:38:29 -0800
and has been classified as a Generic Scam Email.
The sender shows as "Pete Cursi" <webpete@verizon.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
million hundred thousand bpcontactprizelotterylottowindrawpromotionnationalcongratulationsawardclaimsclaimagenttwo millionfive hundred thousandpaymentinternetprocessverifyreportsentmaildollaruserbatchrandomlyreferencecategoryclaims@live.nlclaim2009@live.nl will (srss)dear mr. tony ivan
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:] => Submissions@scamdex.com
[delivery-date:] => Sat, 07 Feb 2009 18:38:29 -0800
[received:] => Array
(
[0] => from vms173019pub.verizon.net ([206.46.173.19])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1LVzYz-0004CF-Kefor Submissions@scamdex.com; Sat, 07 Feb 2009 18:38:29 -0800
[1] => from petercf837b8f4 ([68.163.56.2]) by vms173019.mailsrvcs.net(Sun Java(tm) System Messaging Server 6.3-7.04 (built Sep 26 2008; 32bit))with ESMTPA id <0KEQ00BX97BS70K1@vms173019.mailsrvcs.net> forSubmissions@scamdex.com; Sat, 07 Feb 2009 20:38:17 -0600 (CST)
)
[date:] => Sat, 07 Feb 2009 21:38:06 -0500
[from:] => "Pete Cursi"
[subject:] => Fw: YOUR EMAIL HAS WON YOU A PRIZE
[to:] => "Spam to Forward" ,"FraudWatch" , "Forward Spam"
[reply-to:] => "Pete Cursi"
[x-mailer:] => Array
(
[0] => :
[1] => Microsoft Outlook Express 6.00.2900.5512
)
[mime-version:] => 1.0
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.5579
[content-type:] => text/plain; format=flowed; charset=Windows-1251;reply-type=original
[content-transfer-encoding:] => QUOTED-PRINTABLE
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-antivirus:] => avast! (VPS 090207-0, 02/07/2009), Outbound message
[x-antivirus-status:] => Clean
[x-spam-status:] => No, score=-2.0
[x-spam-score:] => -19
[x-spam-bar:] => --
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839816.M690490P32690V-S3X
[x-scamdex-scores:] => S:62 P:59 A:65 L:80 E:61 G:57
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 80
[x-scamdex-totscore:] => 384
[x-scamdex-kw:] => agent,award,claim,claims,congratulations,contact,dollars,hundred thousand,internet,lottery,lotto,million,national,payment,prize,process,promotion,report,sent,verify,winn,won
[x-scamdex-em:] => claim2009@live.nl
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839816.M690490P32690V
[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.
Sent: Monday, February 02, 2009 2:47 AM
Subject: YOUR EMAIL HAS WON YOU A PRIZE
----- Original Message -----
From: "Lottery Co-ordinator" <claims@live.nl>
Sent: Monday, February 02, 2009 2:47 AM
Subject: YOUR EMAIL HAS WON YOU A PRIZE
PRIZE/PROMOTION AWARD DEPT.
E-LOTTO NL.
CATEGORY "A" WINNER
Ref No: FLM-202/8231
Batch Number: NL 80 OS 94144448
Amount Won: $2,500,000.00
Dear Internet User
We are pleased to inform you of the result of the E-Lotto Internet
Promotional Draws. All email addresses entered for this promotional draws
were randomly inputted from an internet resource database using the
Synchronized Random Selection System (SRSS).
Your email address was selected in the Category "A” with Reference Number
FLM-202/8231, and this qualifies you to be the recipient of the grand
prize award sum of $2,500,000 (Two million, five hundred thousand
dollars). The payout of this cash prize to you will be subject to the
final validations and satisfactory report that you are the bonafide owner
of the winning email address.
In line with the governing rules of claim, you are required to establish
contact with your designated claims agent via email or telephone with the
particulars below:
Name: Mr. Tony Ivan
Phone: +31 64 728 3937
Email: claim2009@live.nl
You are advised to call the Claims agent for confirmation or provide the
following information for processing the payment of your cash award.
To enable them verify your payment file, provide them with the following
under listed details via this email address: claim2009@live.nl
DATA PROFILE
Names:
Telephone/Fax number:
Nationality:
Age:
Occupation:
Winning Reference Number:
Failure to complete the claims of your cash prize after 14 days of this
notice will result in the revision of award. Hence, you should commence
your claims process immediately, by contacting the claims agent (Mr.Tony
Ivan) who would be guiding you through the Claims process.
Congratulations on your Winning Prize and we look forward to completing
your payout soon.
Yours Faithfully,
Willliam Van Webb
Lottery Co-ordinator
