An
Email with the Subject "WINNING NOTIFICATION!!!" was
received in one of Scamdex's honeypot email accounts on Sat, 06 Sep 2008 11:03:14 -0400
and has been classified as a Generic Scam Email.
The sender shows as YAHOO LOTTO <tankamm7@earthlink.net>.
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
googlecontactwinlottolotterydrawnumbersprizenationalcongratulationscongratulatluckyclaimclaimsnotificationticketfiduciaryagentserial numberpaymentprocessfund transferonlinemailusddollarukasiawin@yahoo.com will yahoo yahoo!yahoo/google/google&yahoo,yahoo.comach
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
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[0] => from rly-dc01.mx.aol.com (rly-dc01.mail.aol.com [172.19.136.30]) by air-dc02.mail.aol.com (v121_r2.12) with ESMTP id MAILINDC021-b0448c29ba8ee; Sat, 06 Sep 2008 11:03:14 -0400
[1] => from elasmtp-mealy.atl.sa.earthlink.net (elasmtp-mealy.atl.sa.earthlink.net [209.86.89.69]) by rly-dc01.mx.aol.com (v121_r2.11) with ESMTP id MAILRELAYINDC018-b0448c29ba8ee; Sat, 06 Sep 2008 11:03:04 -0400
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[3] => from 124.120.22.48 by webmail.earthlink.net with HTTP; Sat, 6 Sep 2008 10:57:51 -0400
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[message-id:] => <18730108.1220713071360.JavaMail.root@elwamui-milano.atl.sa.earthlink.net>
[date:] => Sat, 6 Sep 2008 21:57:51 +0700 (GMT+07:00)
[from:] => YAHOO LOTTO
[reply-to:] => YAHOO LOTTO
[subject:] => WINNING NOTIFICATION!!!
[mime-version:] => 1.0
[content-transfer-encoding:] => quoted-printable
[x-mailer:] => EarthLink Zoo Mail 1.0
[content-type:] => text/html; charset=UTF-8
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[x-originating-ip:] => 209.86.224.40
[x-aol-ip:] => 209.86.89.69
[x-aol-scoll-authentication:] => Array
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[to:] => undisclosed-recipients:;
[x-scamdex-scores:] => S:106 P:96 A:102 L:129 E:100 G:94
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 129
[x-scamdex-totscore:] => 627
[x-scamdex-kw:] => agent,ballot,bank,chest,claim,claims,congratulations,contact,dollars,electronic,fiduciary,fund,hundred thousand,inc.,lottery,lotto,lucky,mobil,national,notification,numbers,paid,payment,prize,process,promotion,representative,sent,serial number,staff,ticket,united states dollar,verification,winn,won
[x-scamdex-em:] => dinator@ukasialotopromo.com,ukasiawin@yahoo.com,winukasia@yahoo.com
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1239839804.M830218P32690V
[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
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Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
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SPAM, via unpublished 'Honeypot' email addresses.
You won $800,000.00! Yahoo! Mail congratulates you our lucky winner!!!
Messenger
CONGRATULATIONS!!
YOU WON $800,000.00
THE YAHOO/Msn/Aol/GOOGLE/ UK/ASIA LOTTERY INTERNATIONAL. INC 21st Humphery Street, Manchester M8 9JP,
United Kingdom.
YAHOO UK/ASIA LOTTERY WINNING NOTIFICATION
HELLO LUCKY WINNER!!!
We happily announce to you the draw of the Yahoo Lottery Intl Inc programs held on the 10th of NOV, 2007 in London. Your e-mail address attached to ticket number: 175-28694235-94 with Serial number 68249-2 drew the lucky numbers: , which subsequently won you the lottery in the 2nd category. You are therefore, been approved to claim a total sum of 800,000.00 USD (EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS ONLY ) for the 10th day of the month of NOV 2007 lottery win promotion which is organized by GOOGLE & YAHOO UK/ASIA LOTTERY INT'L INC. Every Year.
Please note that your lucky winning numbers falls within our Asian Regional Representative Office in Bangkok, Thailand as indicated in this notice. In view of this, your USD800,000.00 would be released to you after contacting our clearance office in Bangkok. Our fiduciary agent zoned for our paying Bank will immediately commence the process to facilitate the release of your funds as soon as you contact them.
YAHOO, collects all the E-MAIL I D of the people that subscribes to yahoo mail, msn, hotmail, aol, rediffmail, walla, altavista, and others online, among the billions that subscribe to us only five people did emerge as winners since we only select five people every Year as our winners through electronic balloting System without the winner applying, we are congratulating you for having been one of the lucky people that won this year.
PAYMENT OF PRIZE AND CLAIM
You are to contact our asia zonal Co-ordinator on or before your date of Claims, Winners shall be paid in accordance with the Payment Center guard line. Yahoo UK/Asia Lotto Prize must be claimed not later than 30 days from date of Draw Notification after the Draw date in which Prize was won. Any prize not claimed within this period will be nullified and retrieved.
To file for your claim send identification and details of claim to:
YAHOO UK/ASIA CO-ORDINATOR: Mr. Steven Wills.
Email: winukasia@yahoo.com
ukasiawin@yahoo.com
Tel: {+66} 8 5073-8432
These numbers are your winning identification numbers, which you will send to your fiduciary agent.
Serial number 68249-2
Draw lucky numbers: 03-06-08-10-12-16-27
Ticket number: 175-28694235-94
Batch number.....................ZVD/97835428/58 Reference number.......................UK/ASIA/25/35/UKAS
You are therefore advised to quote the following information in all your correspondant with our Co-ordinator as to facilitate the processing of your won amount and transfer of your fund without delay. More-so do well to fill the form below:
NOTE: YOU ARE STRONGLY ADVISED TO KEEP ALL YOUR WINNING AND WINNING DETAILS CONFIDENTIAL TILL CLAIM IS MADE TO AVOID WRONG CLAIMING. ANY BREACH OF CONFIDENCIAL DISQULIFIES YOU FROM GETTING YOUR PRIZE.
Congratulations once more!!!
Yours Sincerely,
MR. STEVE Wills(PHD)
LOTTERY ONLINE CO-ORDINATOR.
The Yahoo.com staff Yahoo.com http://www.yahoo.com
VERIFICATION AND CLEARANCE FORM
1. FULL NAMES:__________________________________
