An
Email with the Subject "WINNING NOTIFICATION" was
received in one of Scamdex's honeypot email accounts on Wed, 10 Dec 2008 09:28:28 -0500
and has been classified as a Generic Scam Email.
The sender shows as "U.K NATIONAL LOTTERY" <director@zashita.nnov.ru>.
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
1winlotterydrawsweepnumbersprizelottonationalluckyclaimclaimsnotificationticketfiduciaryagentserial numberfour millionserviceinc.reportsentonlinemailsharepoundrandomlysincerelycategoryclaims_agent343@yahoo.codieyahoo.coach(1155)(four million pounds ster...(mr.terry cole)pounds sterling
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-db07.mx.aol.com (rly-db07.mail.aol.com [172.19.130.82]) by air-db08.mail.aol.com (v121_r4.4) with ESMTP id MAILINDB083-ad9493fd1fa2d2; Wed, 10 Dec 2008 09:28:28 -0500
[1] => from r52.ru (gefest.r52.ru [81.176.76.218]) by rly-db07.mx.aol.com (v121_r4.4) with ESMTP id MAILRELAYINDB077-ad9493fd1fa2d2; Wed, 10 Dec 2008 09:28:12 -0500
[2] => (qmail 87503 invoked by uid 80); 10 Dec 2008 17:28:13 +0300
[3] => from mailuser ([83.138.172.72]) by 83.138.172.72 with HTTP (www.r52.ru);Wed, 10 Dec 2008 17:28:13 +0300
)
[to:] =>
[subject:] => WINNING NOTIFICATION
[date:] => Wed, 10 Dec 2008 17:28:13 +0300
[from:] => "U.K NATIONAL LOTTERY"
[reply-to:] => "U.K NATIONAL LOTTERY"
[message-id:] =>
[x-priority:] => 3
[x-mailer:] => WebInterface At www.r52.ru
[mime-version:] => 1.0
[content-transfer-encoding:] => 8bit
[content-type:] => text/html; charset="windows-1251"
[x-aol-ip:] => 81.176.76.218
[x-scamdex-scores:] => S:102 P:92 A:103 L:130 E:91 G:89
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 130
[x-scamdex-totscore:] => 607
[x-scamdex-kw:] => 000,000,000.000,agent,claim,claims,contact,credit,die,fiduciary,inc.,lottery,lotto,lucky,million,national,notification,numbers,prize,promotion,report,sent,serial number,service,share,sweeps,ticket,union,user,winn,won
[x-scamdex-em:] => claims_agent343@yahoo.co.ukSi
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1229049130.M530137P32300V
[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.
We happily announce to you the
draw (1155) of the U.K NATIONAL LOTTERY, online Sweepstakes International
program. Your e-mail address"Attached to ticket number:"56475600545 188"
with Serial number" 5368/02" drew the lucky numbers: 12. 17. 21. 25. 31. 37.
[30] Bonus Ball which subsequently won you the lottery in the 1st category
i.e. match 5. You have therefore been approved to claim a total sum of
£4,000.000.00 (Four Million Pounds Sterling) in cash credited to file
"KTU/9023118308/03." This is from a total cash prize of £12,000,000"
shared amongst the (3) lucky winners in this category i.e. Match 5 plus
bonus. All participants for the online version were selected randomly from
World Wide Web sites through computer draw system and extracted from over
"100,000" unions, associations, and corporate bodies that are listed online.
This promotion takes place weekly. To file for your Claim; please contact
our fiduciary agent.(Mr.Terry Cole)
Email:
claims_agent343@yahoo.co.uk
Sincerely, U.K NATIONAL LOTTERY
Member Services Sweepstakes International Program. TERRY COLE.
Warning! Fraudulent emails are circulating that appears to be using
National Lottery addresses, but are not from The National Lottery. PLEASE
REPORT IMMEDIATELY.
________________________________________________
Message sent using Web Interface mail.r52.ru
-- WINNINGNOTIFICATION:
We happily announce to you the
draw (1155) of the U.K NATIONAL LOTTERY, online Sweepstakes International
program. Your e-mail address"Attached to ticket number:"56475600545 188"
with Serial number" 5368/02" drew the lucky numbers: 12. 17. 21. 25. 31. 37.
[30] Bonus Ball which subsequently won you the lottery in the 1st category
i.e. match 5. You have therefore been approved to claim a total sum of
£4,000.000.00 (Four Million Pounds Sterling) in cash credited to file
"KTU/9023118308/03." This is from a total cash prize of £12,000,000"
shared amongst the (3) lucky winners in this category i.e. Match 5 plus
bonus. All participants for the online version were selected randomly from
World Wide Web sites through computer draw system and extracted from over
"100,000" unions, associations, and corporate bodies that are listed online.
This promotion takes place weekly. To file for your Claim; please contact
our fiduciary agent.(Mr.Terry Cole)
Email:
claims_agent343@yahoo.co.uk
Sincerely, U.K NATIONAL LOTTERY
Member Services Sweepstakes International Program. TERRY COLE.
Warning! Fraudulent emails are circulating that appears to be using
National Lottery addresses, but are not from The National Lottery. PLEASE
REPORT IMMEDIATELY.
