An
Email with the Subject "You have Been Approved: Congratulation" was
received in one of Scamdex's honeypot email accounts on Sat, 18 Apr 2009 07:22:08 -0700
and has been classified as a Generic Scam Email.
The sender shows as Sole Lake <solelake@msn.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
1725 8056490 6741137002 7011152764 hundred thousand united ...contactwindrawnumbersnationalelectroniccongratulationawardawardedluckyclaimsticketclaimagentserial numbersix hundred thousandprocess transfermaildollarbatchcategorysolelake@msn.comrexjex2009@yahoo.comclaimsrexjex2009@yahoo.combest will yahoo.comach(six hundred thousand uni...($600,000.00)(for the co-ordinator)dear mr. rex jex &...
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:] => envelope-tosubmitted@scamdex.com
[delivery-date:] => Sat, 18 Apr 2009 07:22:08 -0700
[received:] => Array
(
[0] => from blu0-omc4-s33.blu0.hotmail.com ([65.55.111.172])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1LvBQi-0002Qo-Fwfor envelope-tosubmitted@scamdex.com; Sat, 18 Apr 2009 07:22:08 -0700
[1] => from BLU122-W1 ([65.55.111.136]) by blu0-omc4-s33.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Sat, 18 Apr 2009 07:22:03 -0700
)
[message-id:] =>
[content-type:] => multipart/alternative;boundary="_be4bdca4-77cb-4661-a787-3de571f50b82_"
[x-originating-ip:] => [41.217.2.8]
[reply-to:] =>
[from:] => Sole Lake
[subject:] => You have Been Approved: Congratulation
[date:] => Sat, 18 Apr 2009 14:22:03 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 18 Apr 2009 14:22:03.0870 (UTC) FILETIME=[0BAEB7E0:01C9C031]
[x-spam-status:] => No, score=-8.2
[x-spam-score:] => -81
[x-spam-bar:] => --------
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:51 P:47 A:51 L:64 E:49 G:47
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 64
[x-scamdex-totscore:] => 309
[x-scamdex-kw:] => \%,agent,award,claim,claims,contact,dollars,electronic,hundred thousand,inc.,lucky,national,numbers,process,serial number,ticket,united states dollar,winn,won
[x-scamdex-em:] => ex2009@yahoo.comB,rexjex2009@yah,rexjex2009@yahoo.com
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1240064528.H508130P9391
[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 of your winning on today the 18th Day of April, 2009 from the United States of America International Award Programme which is partially based on an electronic selection of winners using their e-mail addresses. Your e-mail address was attached to ticket number; 575061725 8056490902 serial number 6741137002 .This batch draws the lucky numbers as follows: 4-13-33-37-42 bonus number 17,which consequently won the total sum of $600,000.00 (Six Hundred Thousand United States Dollars) in the second category. You have been awarded the total sum of Six Hundred Thousand United States Dollars ($600,000.00) which will be transferred to you after all due process and your information received.
CONTACT YOUR CLAIMS AGENT THROUGH EMAIL/TELEPHONE: Contact Person: Mr. Rex Jex Tel: +44 7011152764 Official Email: rexjex2009@yahoo.com
Contact Person: Mr. Rex Jex Tel: +44 7011152764 Official Email: rexjex2009@yahoo.com
Best Regards. Mr. John Phillip(For the co-ordinator)
Dear Winner,
We are delighted to inform you of your winning on today the 18th Day of April, 2009 from the United States of America International Award Programme which is partially based on an electronic selection of winners using their e-mail addresses. Your e-mail address was attached to ticket number; 575061725 8056490902 serial number 6741137002 .This batch draws the lucky numbers as follows: 4-13-33-37-42 bonus number 17,which consequently won the total sum of $600,000.00 (Six Hundred Thousand United States Dollars) in the second category. You have been awarded the total sum of Six Hundred Thousand United States Dollars ($600,000.00) which will be transferred to you after all due process and your information received.
CONTACT YOUR CLAIMS AGENT THROUGH EMAIL/TELEPHONE: Contact Person: Mr. Rex Jex Tel: +44 7011152764 Official Email: rexjex2009@yahoo.com
