An
Email with the Subject "Certified...Lucky Winner!!!" was
received in one of Scamdex's honeypot email accounts on Sat, 16 Feb 2008 09:50:23 -0800
and has been classified as a Generic Scam Email.
The sender shows as slhicom@streamyx.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
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
(
[x-apparently-to:] => apaulc36@yahoo.com via 206.190.49.171; Sat, 16 Feb 2008 09:50:24 -0800
[x-originating-ip:] => [202.188.0.162]
[authentication-results:] => mta159.mail.re3.yahoo.com from=streamyx.com; domainkeys=neutral (no sig)
[received:] => Array
(
[0] => from 202.188.0.162 (EHLO smtp.tm.net.my) (202.188.0.162) by mta159.mail.re3.yahoo.com with SMTP; Sat, 16 Feb 2008 09:50:23 -0800
[1] => from smtp2.tm.net.my ([192.168.10.107])by smtp2.tm.net.my (Sun Java System Messaging Server 6.2-8.04 (built Feb 282007)) with ESMTP id <0JWC00JK6EVT0440@smtp2.tm.net.my>; Sun,17 Feb 2008 01:50:21 +0800 (MYT)
[2] => from smtp2.tm.net.my ([192.168.10.107])by smtp2.tm.net.my (Sun Java System Messaging Server 6.2-8.04 (built Feb 282007)) with ESMTP id <0JWC00JT4EVR0550@smtp2.tm.net.my>; Sun,17 Feb 2008 01:50:17 +0800 (MYT)
[3] => from tm.net.my ([192.168.10.151])by smtp2.tm.net.my (Sun Java System Messaging Server 6.2-8.04 (built Feb 282007)) with ESMTP id <0JWC00MFTEVR4J10@smtp2.tm.net.my>; Sun,17 Feb 2008 01:50:15 +0800 (MYT)
[4] => from [192.168.10.130] (Forwarded-For: [192.168.10.130])by mstore2.secure.tmnet (mshttpd); Sat, 16 Feb 2008 18:50:15 +0100
)
[content-return:] => prohibited
[date:] => Sat, 16 Feb 2008 18:50:15 +0100
[from:] => slhicom@streamyx.com
[subject:] => Certified...Lucky Winner!!!
[reply-to:] => flsdept1@yahoo.co.uk
[mime-version:] => 1.0
[x-mailer:] => Sun Java(tm) System Messenger Express 6.2-8.04 (built Feb 28 2007)
[content-type:] => multipart/alternative;boundary="Boundary_(ID_l2ViB9XJExXj3Q40vqpbxQ)"
[content-language:] => en
[x-accept-language:] => en
[priority:] => normal
[content-length:] => 1389
[message-id:] => REIDs3x1232243594.M703960P29694V-S3X
[x-scamdex-scores:] => S:53 P:48 A:54 L:68 E:52 G:48
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 68
[x-scamdex-totscore:] => 323
[x-scamdex-kw:] => agent,bank,certified,claim,claims,contact,fiduciary,inc.,legal,lottery,lotto,lucky,national,payment,prize,process,sweeps,winn,won
[x-scamdex-em:] => apaulc36@yahoo.com,flsdept1@yahoo.co.uk,slhicom@streamyx.com
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1232243594.M703960P29694V
[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 Free Lotto Sweepstakes,
Ref No: MELI-T/ 17-F044262312
Batch No:901/00319/HLP
Zonal Draw No: GMLA2-003
Grand Draw No: 12099
Dear Sir / Madam,
This mail is to bring to your notice that your email emerged as one of
our winning email address in our last lotto sweepstakes programme that
made you automatically a winner of the sum of £500.000.00(G.B.P).
Inother to claim your won prize from the lottery board you are required
to fill out the claims processing form and send it to our claims
officer here in the UK with the details below:
To file for your claim, please contact our claims/fiduciary agent.
AGENT EMILY ZACHARY
EMAIL: flsdept1@yahoo.co.uk
Below is the claims form you are required to fill:
12. INDICATE PREFERRED MODE OF PRIZE COLLECTION: A. CHEQUE
B. BANK
TRANSFER
Note that you are automatically disqualified if you are below 18 years
of age and illegal dissemination of this mail is highly prohibited.
Yours Sincerely,
BRIAN HUNT.
Online Co ordinator.
FREE LOTTO INTERNATIONAL COMPANY.
The Free Lotto Sweepstakes,
Ref No: MELI-T/ 17-F044262312
Batch No:901/00319/HLP
Zonal Draw No: GMLA2-003
Grand Draw No: 12099
Dear Sir / Madam,
This mail is to bring to your notice that your email emerged as one of
our winning email address in our last lotto sweepstakes programme that
made you automatically a winner of the sum of Ł500.000.00(G.B.P).
Inother to claim your won prize from the lottery board you are required
to fill out the claims processing form and send it to our claims
officer here in the UK with the details below:
To file for your claim, please contact our claims/fiduciary agent.
AGENT EMILY ZACHARY
EMAIL: flsdept1@yahoo.co.uk
Below is the claims form you are required to fill:
