An
Email with the Subject "CONGRATULATION YOUR EMAIL ADDRESS HAS WON YOU $250,000 US DOLLARS,IS NOT A BULK MAIL" was
received in one of Scamdex's honeypot email accounts on Fri, 24 Oct 2008 02:41:52 -0700
and has been classified as a Generic Scam Email.
The sender shows as Caroline Merrisa <jjcjkk5454231@yahoo.co.jp>.
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
1barristerchequecontactlotterydrawsweepwinnationalcongratulationsluckyjoyclaimclaimsticketfiduciaryagentserial numberballotinc.processmaildollareurousd will security(14)days and grace p...
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:] => _1@scamdex.com
[delivery-date:] => Fri, 24 Oct 2008 02:41:52 -0700
[received:] => Array
(
[0] => from web3514.mail.bbt.yahoo.co.jp ([202.93.80.110])by gogol.o7e.net with smtp (Exim 4.69)(envelope-from )id 1KtJAz-0005Q2-2yfor _1@scamdex.com; Fri, 24 Oct 2008 02:41:52 -0700
[1] => (qmail 12496 invoked by uid 60001); 24 Oct 2008 09:41:47 -0000
[2] => from [60.53.114.179] by web3514.mail.bbt.yahoo.co.jp via HTTP; Fri, 24 Oct 2008 18:41:47 JST
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=yj20050223; d=yahoo.co.jp; h=Message-ID:Received:Date:From:Subject:To:MIME-Version:Content-Type; b=Qk3ejRb9vO5maCXO/FUQmxD3C9tip1XbS87wsGe/p9jtcEHRxh1lP3Sge5zBuf7tf8snm4pi/UdvUrlQnzRUCqHqWLEsO5sKTg6IhCm4yUxG/c8QIrv8V3UCxFp9kVSe ;
[x-mailer:] => <20081024094147.12494.qmail@web3514.mail.bbt.yahoo.co.jp>
[date:] => Fri, 24 Oct 2008 18:41:47 +0900 (JST)
[from:] => Caroline Merrisa
[subject:] => CONGRATULATION YOUR EMAIL ADDRESS HAS WON YOU $250,000 US DOLLARS,IS NOT A BULK MAIL
[to:] => jjcjkk5454231@yahoo.co.jp
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1657456088-1224841307=:12041"
[x-spam-status:] => No, score=-18.4
[x-spam-score:] => -183
[x-spam-bar:] => ------------------
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839808.M610711P32690V-S3X
[x-scamdex-scores:] => S:93 P:85 A:93 L:114 E:92 G:84
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 114
[x-scamdex-totscore:] => 561
[x-scamdex-kw:] => agent,award,ballot,barrister,charity,claim,claims,congratulations,contact,coordinat,credit,customer,dollars,fiduciary,inc.,internet,lottery,lotto,lucky,national,notification,process,promotion,representative,sent,serial number,service,sweeps,ticket,united states dollar,unscrupulous,winn,won
[x-scamdex-em:] => azmhdngan@consultant.com,jjcjkk5454231@yahoo.co.jp
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1239839808.M610711P32690V
[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'
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SPAM, via unpublished 'Honeypot' email addresses.
E.A.A.S ONLINE LOTTERY HEADQUARTERS. &a
mp;n bsp; THE OAKROOM
LOUNGE. &
;nbs p; PICCADILLY LONDON. W1B 0BH.  
; ; We happily announce to you the draw of 2008 Euro-Afro Asian Sweepstakes Lottery International Program held on the 27th August 2008 in UnitedKingdom/NetherlandsAmsterdam.
Your e-mail address attached to ticket number: FD559/SL/7443465/05 with serial number:652-662 and draw lucky number:5341802-560 which subsequently won you lottery in the 3rd category of file
number: FA1305U-ID. You have therefore been approved to claim a total sum of US$250,000.00 (Two hundred and Fifty Thousand United States Dollars) in Cheque. All participants in this lottery program were
selected randomly through a computer ballot system, drawn from individual email addresses from all search engines. Your e-mail address was picked by the automated computer ballot system, which has been programed for this random selection. This has eventually qualified you for the Winning.This
promotional program takes place annually, and is promoted and sponsored by eminent personalities, Sultan of Brunei, Bill Gates of Microsoft Inc.With the support of European corporate companies and organizations to
encourage the use of Internet and computers worldwide. in cash credited to file KTU/9023118308/03. Please note that your lucky winning number falls within our Asian representative's booklet in KUALA LUMPUR MALAYISA as indicated in your file number: FD2349UID. In view of this, your $250,000.00USD
Cheque would be released to you by Our Asian Fiduciary Agent, Our Asian Fiduciary Agent will immediately commence the process to facilitate the release of your Cheque as soon as you contact BARRISTER:Azim Mohammed Ngan ( +60-163341659) office in KUALA LUMPUR MALAYSIA.
Please contact BARRISTER Azim Mohammed Ngan, in KUALA LUMPUR MALAYSIA. for your claim with the following details below to enable the speedy evaluation and processing of your winning. 1 Name. 2 Home address. 3 Telephone number. 4 Age and occupation.. 5 Ticket number. 6 Serial number. 7
File number. 8 Draw number. BARRISTER, Azim Mohammed Ngan. E.A.A.S Inc. ASIAN FIDUCIARY AGENT EMAIL:
azmhdngan@consultant.com TELEPHONE: +60163341659
For security purposes and clarity we advice that you keep your winning informations confidential, and not to be disclosed to anyone until your claim have been fully processed and your winning Cheque delivered to you. BE WARNED! Your
winning details can only be released to your fiduciary agent who will commence the process of your winning, This is to avoid wrong and double claim, it is also part of our security protocol to avoid unwarranted abuse of this program by some unscrupulous element.You are requested to contact Our
Asian Fiduciary Agent in KUALA LUMPUR MALAYSIA for your claim.Please note that you will make your claim but not later than one month and two weeks grace period from the date you received winning notification. In order to avoid unnecessary delays and complications make sure that your winning details are quoted correctly in all correspondence. We advice that you adhere strictly to these
procedures to avoid disqualifications and subsequent cancellation. The above detailed information will be absolutely necessary to facilitate the process of your winning Cheque.Once again!please Note that this winning is valid for one (14)days and grace period of Seven(7)days, failure to
issue claims after this period,your Cheque will be automatically voided. CONGRATULATIONS, Yours faithfully,
E.A.A.S Lottery Headquarters,
Euro-Afro Asian Sweepstakes Lottery Inc.Customer Service, 580 N.Tenth Street,Sacramento, CA 85914,
An Affiliate of Charity International.Arena Complex Km 18 Route de Rufisque,I.P.P Award Department,UintedKingdom/NetherlandsAmsterdam.
DEREK LAMBERTY Telephone:0044-844842311 ZONAL
COORDINATOR.
Enjoy MLB with MAJOR.JP! Ichiro, Matsuzaka, Matsui, and more!