An
Email with the Subject "Xmas Promo From Chevron....Kindly Read And Contact" was
received in one of Scamdex's honeypot email accounts on Mon, 17 Nov 2008 20:32:37 -0500
and has been classified as a Lotto/Lottery Scam Email.
The sender shows as <info-63@hetnet.nl>.
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
chevroncontactlotterydrawwinclaimsclaimagentonlinemailpound(mr.richard_financialoffi...british pounds mr richard lionelfinancial
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:] =>
[received:] => Array
(
[0] => from rly-da01.mx.aol.com (rly-da01.mail.aol.com [172.19.129.75]) by air-da10.mail.aol.com (v121_r4.4) with ESMTP id MAILINDA101-a4b49221b3066; Mon, 17 Nov 2008 20:32:37 -0500
[1] => from cpsmtpo-eml05.kpnxchange.com (cpsmtpo-eml05.kpnxchange.com [213.75.38.154]) by rly-da01.mx.aol.com (v121_r4.4) with ESMTP id MAILRELAYINDA013-a4b49221b3066; Mon, 17 Nov 2008 20:32:32 -0500
[2] => from hpsmtp-eml32.kpnxchange.com ([213.75.38.88]) by cpsmtpo-eml05.kpnxchange.com with Microsoft SMTPSVC(6.0.3790.3959); Tue, 18 Nov 2008 02:32:31 +0100
[3] => from cpbrm-eml36.kpnsp.local ([195.121.247.250]) by hpsmtp-eml32.kpnxchange.com with Microsoft SMTPSVC(6.0.3790.3959); Tue, 18 Nov 2008 02:32:25 +0100
[4] => from hpsmtp-eml27.kpnxchange.com ([10.94.53.250]) by cpbrm-eml36.kpnsp.local with Microsoft SMTPSVC(6.0.3790.3959); Tue, 18 Nov 2008 02:32:24 +0100
[5] => from localhost ([10.94.53.250]) by hpsmtp-eml27.kpnxchange.com with Microsoft SMTPSVC(6.0.3790.3959); Tue, 18 Nov 2008 02:32:23 +0100
)
[content-class:] => urn:content-classes:message
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="----_=_NextPart_001_01C9491D.819A7403"
[x-mimeole:] => Produced By Microsoft Exchange V6.5
[subject:] => Xmas Promo From Chevron....Kindly Read And Contact
[date:] => Tue, 18 Nov 2008 02:32:23 +0100
[message-id:] =>
[x-ms-has-attach:] =>
[x-ms-tnef-correlator:] =>
[thread-topic:] => Xmas Promo From Chevron....Kindly Read And Contact
[thread-index:] => AclJHYEnWxE8ni28Qm+3L0OCq9M98g==
[from:] =>
[x-originalarrivaltime:] => 18 Nov 2008 01:32:23.0969 (UTC) FILETIME=[81F0C910:01C9491D]
[x-aol-ip:] => 213.75.38.154
[to:] => undisclosed-recipients:;
[x-mailer:] => Unknown (No Version)
[x-scamdex-scores:] => S:19 P:17 A:19 L:25 E:17 G:17
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 25
[x-scamdex-totscore:] => 114
[x-scamdex-kw:] => agent,claim,claims,contact,lottery,won
[x-scamdex-em:] => richard_financialofficial@hotmail.com
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1229049127.M944078P32300V
[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.
Your E-mail ID has just won you a price sum of 250,000.00 British Pounds Sterlings from the Chevron Online Lottery Draw,For claims contact the lottery agent Mr Richard Lionel via this email address:(mr.richard_financialofficial@hotmail.com) with the following information's :full name,home address,phone number and country.
Your E-mail ID has just won you a price sum of 250,000.00 British Pounds Sterlings from the Chevron Online Lottery Draw,For claims contact the lottery agent Mr Richard Lionel via this email address:(mr.richard_financialofficial@hotmail.com) with the following information's :full name,home address,phone number and country.
