An
Email with the Subject "FROM THE EMAIL LOTTERY PROMOTION AWARD COMITEE" was
received in one of Scamdex's honeypot email accounts on Mon, 20 Apr 2009 15:16:18 -0700
and has been classified as a Generic Scam Email.
The sender shows as mark clins <markclins006@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
1million eurocontactlotterywinprizedrawnumberslottopromotionpromotionsnationalcongratulationsawardluckyclaimclaimsprocessmailburkina faso will remittance(1million euro)
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:] => ccsubmissions@scamdex.com
[delivery-date:] => Mon, 20 Apr 2009 15:16:19 -0700
[received:] => Array
(
[0] => from blu0-omc1-s8.blu0.hotmail.com ([65.55.116.19])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1Lw1mh-0005OR-4Pfor ccsubmissions@scamdex.com; Mon, 20 Apr 2009 15:16:18 -0700
[1] => from BLU121-W5 ([65.55.116.7]) by blu0-omc1-s8.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Mon, 20 Apr 2009 15:16:18 -0700
)
[message-id:] =>
[content-type:] => multipart/alternative;boundary="_6252337f-8999-4812-a7ee-575aa99e7d7e_"
[x-originating-ip:] => [212.52.146.203]
[reply-to:] =>
[from:] => mark clins
[subject:] => FROM THE EMAIL LOTTERY PROMOTION AWARD COMITEE
[date:] => Mon, 20 Apr 2009 22:16:18 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 20 Apr 2009 22:16:18.0832 (UTC) FILETIME=[A0FCD900:01C9C205]
[x-spam-status:] => No, score=-10.4
[x-spam-score:] => -103
[x-spam-bar:] => ----------
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:89 P:80 A:85 L:118 E:83 G:78
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 118
[x-scamdex-totscore:] => 533
[x-scamdex-kw:] => \%,account,agent,award,ballot,box,claim,claims,congratulations,contact,fund,inc.,lottery,lotto,lucky,million,mix up,national,numbers,payment,prize,process,promotion,promotions,serial number,staff,ticket,winn,won
[x-scamdex-em:] => 3Dclaimingagent01@ymail.com,3Dlotto_draw_claiming_office@voila.fr,lotto_draw_claiming_office@voila.fr
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1240265779.H74161P20755
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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€850,000.00 EMAIL SELECTION AWARD WINNING PRIZE 2009
!!!!!CONGRATULATION!!!!
Dear Lucky Winner,
We are pleased to inform you of the result of the E-MAILS LOTTERY RAFFLE DRAW an International program held on the 10th of JANUARY, 2009.Your e-mail address was attached to the following informations
(1) TICKET NUMBER:6325698-44596-222
(2) SERIAL NUMBER: BATCH/410-32659
(3) LUCKY DRAW NUMBER:4014-236985744-596
which consequently won in the 2nd category, you have therefore been approved for a lump sum payment of €850,000.00 (Eight Hundred and fifty Thousand Euros).
NOTE: Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claim has been processed and your money remitted to you. This is part of our security protocols to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 20,000 company and 30,000,000 individual email addresses from all over the world.
This promotional program takes place every year. This lottery was promoted and sponsored by International software organization committee, we hope with part of your winning you will take part in our next coming (1million euro) international lottery.
To file for your claim, Please contact the claiming Agent stated below to receive your winning Money immediately:
CONGRATULATIONS: Contact your claim agent for due processing and remittance of your prize money to a designated account of your choice. Remember, you must contact your claims officer not later than 30th of APRIL, 2009.After this date, all funds will be returned as unclaimed.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference numbers in every one of your Correspondences with your officers. Furthermore,should there be any change of your address, do inform your claims officer as so on as possible. Congratulations again from all our staff and thank you for being part of our Promotions program.
Best Wishes.
The Management, Lottery Organisation
FROM THE EMAIL LOTTERY PROMOTION AWARD COMITEE
NATIONAL LOTTERY OF BURKINA FASO
AFFILIATE OF NATIONAL LOTTERY UNITED KINGDOM
AVENUE CHRLES DE GUILE
OUAGADOUGOU BURKINA FASO
MOTTO : CELEBRATING THE DIFFERENCE YOU'VE MADE
€850,000.00 EMAIL SELECTION AWARD WINNING PRIZE 2009
!!!!!CONGRATULATION!!!!
Dear Lucky Winner,
We are pleased to inform you of the result of the E-MAILS LOTTERY RAFFLE DRAW an International program held on the 10th of JANUARY, 2009.Your e-mail address was attached to the following informations
(1) TICKET NUMBER: 6325698-44596-222
(2) SERIAL NUMBER: BATCH/410-32659
(3) LUCKY DRAW NUMBER: 4014-236985744-596
which consequently won in the 2nd category, you have therefore been approved for a lump sum payment of €850,000.00 (Eight Hundred and fifty Thousand Euros).
NOTE: Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claim has been processed and your money remitted to you. This is part of our security protocols to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 20,000 company and 30,000,000 individual email addresses from all over the world.
This promotional program takes place every year. This lottery was promoted and sponsored by International software organization committee, we hope with part of your winning you will take part in our next coming (1million euro) international lottery.
To file for your claim, Please contact the claiming Agent stated below to receive your winning Money immediately:
NAME:Mr MARK CLINS email: lotto_draw_claiming_office@voila.fr
CONGRATULATIONS: Contact your claim agent for due processing and remittance of your prize money to a designated account of your choice. Remember, you must contact your claims officer not later than 30th of APRIL, 2009. After this date, all funds will be returned as unclaimed.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference numbers in every one of your Correspondences with your officers. Furthermore,should there be any change of your address, do inform your claims officer as so on as possible. Congratulations again from all our staff and thank you for being part of our Promotions program.
Best Wishes.
The Management, Lottery Organisation
