An
Email with the Subject "CONGRATULATIONS!!! YOU HAVE WON" was
received in one of Scamdex's honeypot email accounts on Fri, 04 Jul 2008 04:51:35 -0700
and has been classified as a Generic Scam Email.
The sender shows as "YAHOO MSN LOTTERY" <yahoomsnlottery01@telegraf.by>.
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
20072345220millionboxbpmobilcontactlotterywinprizedrawnumberssweeppromotionnationalcongratulationsawardsawardclaimclaimsnotificationpaymentresponsibleinc.fundsentpaidonlinemailgbpbatchreference will yahoo yahoomyahoo!(windows live)
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:] => scams@scamdex.com
[delivery-date:] => Fri, 04 Jul 2008 04:51:35 -0700
[received:] => Array
(
[0] => from hu-out-0506.google.com ([72.14.214.231])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1KEjp8-0002Hs-Cbfor scams@scamdex.com; Fri, 04 Jul 2008 04:51:35 -0700
[1] => by hu-out-0506.google.com with SMTP id 16so4194693hue.15 for ; Fri, 04 Jul 2008 04:51:35 -0700 (PDT)
[2] => by 10.86.59.18 with SMTP id h18mr695142fga.4.1215172294763; Fri, 04 Jul 2008 04:51:34 -0700 (PDT)
[3] => by 10.86.72.13 with HTTP; Fri, 4 Jul 2008 04:51:34 -0700 (PDT)
)
[date:] => Fri, 4 Jul 2008 12:51:34 +0100
[from:] => "YAHOO MSN LOTTERY"
[reply-to:] => dr_abe02@hotmail.com
[subject:] => CONGRATULATIONS!!! YOU HAVE WON
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_51615_19082522.1215172294750"
[x-spam-status:] => No, score=0.6
[x-spam-score:] => 6
[x-spam-bar:] => /
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839799.M185651P32690V-S3X
[x-scamdex-scores:] => S:66 P:58 A:65 L:80 E:62 G:58
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 80
[x-scamdex-totscore:] => 389
[x-scamdex-kw:] => award,box,claim,claims,congratulations,contact,fund,inc.,lottery,million,mobil,national,notification,numbers,paid,payment,prize,promotion,responsible,sent,sweeps,winn,won
[x-scamdex-em:] => dr_abe02@hotmail.com
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1239839799.M185651P32690V
[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 are delighted to inform you that you have won the sum of 485,000.00 GBP from YAHOO! MSN (WINDOWS LIVE) Awards programmer.
YAHOO! collects
all the email addresses of the people that are active online, among the
millions that subscribed to Yahoo and Hotmail and few from other e-mail
providers. Six people are selected monthly to benefit from this
promotion and you are one of the Selected Winners.
PAYMENT OF PRIZE AND CLAIM Winners
shall be paid in accordance with his/her Settlement Centre. Yahoo Prize
Award must be claimed not later than 15 days from date of Draw
Notification. Any prize not claimed within this period will be
forfeited. Stated below are your identification numbers: BATCH NUMBER: YPA/07-43658 REFERENCE NUMBER: 2007234522 PIN: 1206 you are hereby advice to get back to us by
contacting with your Clearance Officer DR ABE JOHN Contact:DR ABE JOHN Email: dr_abe02@hotmail.com
Phone:+447031800984
CLAIMS REQUIREMENTS FULL NAME:............................................................. COUNTRY:.................................................................
HOME ADDRESS:...................................................... MOBILE NUMBER:....................... ............................ HOME NUMBER:....................... ................................. AGE:.............................................................................
SEX:.............................................................................. MARITAL
STATUS:...................................................... OCCUPATION:................... .......................................
Yours faithfully,
Mrs.. Carol Jones On line co-ordinator for YAHOO AWARDS & WINDOWS LIVE PROGRAMME,
Sweepstakes International program. ********************************************************************************************************************
WARNING ! Do not tell
people about your Prize
Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim.
You
may also receive similar e-mails from people portraying to be other
Organizations or Yahoo Inc. This is solely to collect your personal
information from you and lay claim over your winning. In event that you
receive any e-mail similar to the notification letter that was sent to
you, Kindly delete it from your mail box and give no further
correspondence to such person or body.
YAHOO! shall not be held responsible for any loss of fund arising from the above mentioned.
