An
Email with the Subject "Fw: YAHOO AWARD WINNER., Congratulations Your Email Has Won!" was
received in one of Scamdex's honeypot email accounts on Wed, 13 Aug 2008 05:51:09 -0700
and has been classified as a Generic Scam Email.
The sender shows as Angela <tybeeislandangel@yahoo.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
(
[return-path:] =>
[envelope-to:] => user-reg@scamdex.com
[delivery-date:] => Wed, 13 Aug 2008 05:51:09 -0700
[received:] => Array
(
[0] => from n77.bullet.mail.sp1.yahoo.com ([98.136.44.45])by gogol.o7e.net with smtp (Exim 4.69)(envelope-from )id 1KTFoi-0005Jv-M2for user-reg@scamdex.com; Wed, 13 Aug 2008 05:51:09 -0700
[1] => from [216.252.122.218] by n77.bullet.mail.sp1.yahoo.com with NNFMP; 13 Aug 2008 12:51:08 -0000
[2] => from [69.147.65.168] by t3.bullet.sp1.yahoo.com with NNFMP; 13 Aug 2008 12:51:07 -0000
[3] => from [127.0.0.1] by omp503.mail.sp1.yahoo.com with NNFMP; 13 Aug 2008 12:51:07 -0000
[4] => (qmail 66320 invoked by uid 60001); 13 Aug 2008 12:51:07 -0000
[5] => from [72.28.188.110] by web45510.mail.sp1.yahoo.com via HTTP; Wed, 13 Aug 2008 05:51:04 PDT
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 849255.75976.bm@omp503.mail.sp1.yahoo.com
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=Received:X-Mailer:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Message-ID; b=WTa9xAQdXkhO5fualuytQ7Tl/ms11OBV7+xWOk7lXwnIxsFkjn9t0fwirdKj+I/zzBPUIuvI9xEfYZ/EtuCMsT4r1gMbjvysJ6TXZyRS+Iy9LKGd2QU7mfjONnbz1fK75e3JRq2kVQYWA1d6j+zEyucLQSdh8HMCTD+AWj/l5So=;
[x-mailer:] => Array
(
[0] => YahooMailRC/1042.48 YahooMailWebService/0.7.218
[1] => <532546.50512.qm@web45510.mail.sp1.yahoo.com>
)
[date:] => Wed, 13 Aug 2008 05:51:04 -0700 (PDT)
[from:] => Angela
[reply-to:] => Angela
[subject:] => Fw: YAHOO AWARD WINNER., Congratulations Your Email Has Won!
[to:] => Scamdex
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-2113425302-1218631864=:50512"
[x-spam-status:] => No, score=-0.7
[x-spam-score:] => -6
[x-spam-bar:] => /
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839803.M322089P32690V-S3X
[x-scamdex-scores:] => S:85 P:80 A:91 L:103 E:82 G:76
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 103
[x-scamdex-totscore:] => 517
[x-scamdex-kw:] => \%,agent,award,box,chest,claim,claims,congratulations,contact,fiduciary,fund,inc.,lotto,million,national,notification,numbers,paid,payment,prize,promotion,responsible,sent,service,user,winn,won
[x-scamdex-em:] => A0davidandy444@gma,bm@omp503.mail.sp,dandy444@gmail.com,davidandy444@gmail.com,vidandy444@gmail.com,yahoo_082uk@terra.com.co
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1239839803.M322089P32690V
[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.
----- Forwarded Message ---- From: yahoo_082uk <yahoo_082uk@terra.com.co> Sent: Wednesday, August 13, 2008 3:08:49 AM Subject: YAHOO AWARD WINNER., Congratulations Your Email Has Won!
124 Stockport Road, Longsight, Manchester M60 2DB - United
Kingdom
This is to inform you that you have won a prize money of Eight Hundred,Twenty Thousand Great Britain Pounds (£820,000,00.) for the month of August, 2008 Prize promotion which is organized by YAHOO AWARDS & WINDOWS LIVE.
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 no later than 28 days from date of Draw Notification. Any prize not claimed within this period will be forfeited.
These numbers fall within the England Location file, you are requested to contact our fiduciary agent in Manchester and send your winning identification numbers to him;
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 potraying 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.
CONGRATULATIONS!!!
Angela
----- Forwarded Message ---- From: yahoo_082uk <yahoo_082uk@terra.com.co> Sent: Wednesday, August 13, 2008 3:08:49 AM Subject: YAHOO AWARD WINNER., Congratulations Your Email Has Won!
Yahoo Awards Center
124 Stockport Road, Longsight, Manchester M60 2DB - United
Kingdom
This is to inform you that you have won a prize money of Eight Hundred,Twenty Thousand Great Britain Pounds (Ł820,000,00.) for the month of August, 2008 Prize promotion which is organized by YAHOO AWARDS & WINDOWS LIVE.
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 no later than 28 days from date of Draw Notification. Any prize not claimed within this period will be forfeited.
Stated below are your identification numbers:
BATCH NUMBER: MFI/06/APA-43658 REFERENCE NUMBER: 2008234522 PIN: 1206
Winning Number:
These numbers fall within the England Location file, you are requested to contact our fiduciary agent in Manchester and send your winning identification numbers to him;
Agent Name: Mr. David Andy.
EMail: davidandy444@gmail.com
Tel: +44 703 183 9403
Fax : +448704780969
You are advised to send the following information to your Claims Agent to facilitate the release of of your fund to you.
1.Name:............................................,2.Address:........................................... 3.MaritalStatus:................................4.Occupation:......................................... 5.My Date of birth...................... 6.Sex:........................................... 7.Nationality:................................ 8.Residence:................................... 9.Telephone Number:................... 10.Fax Number:......................... 11Ref Number:.............................. 12.PIN: Number:.. .......................13. Amount Won:....................... 14. Batch Number:...........................
Congratulations!! once again.
Yours in service,
Dr. (Mrs.) Mercy Martins
-------------------------------------------------------------------------------------------
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 potraying 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.
CONGRATULATIONS!!!
