An
Email with the Subject "OFFICIAL NOTIFICATION" was
received in one of Scamdex's honeypot email accounts on Sat, 10 May 2008 10:52:56 -0700
and has been classified as a Lotto/Lottery Scam Email.
The sender shows as ONLINE NOTIFICATION <www@012.net.il>.
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
million million thousand smithverificationcontactlotterydrawwinprizenationalluckyclaimsnotificationticketclaim million thousandonlinemaileurodollarbatchloteriasincerelycategoryinfodesk_nationaltrustage...yahoo.ach(1) batch. no eulo/2907/4...(111) lucky no: 10-23-44-...(zonal co-ordinator)dear mrs. jolen jones
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:] => submitted@scamdex.com,submissions@scamdex.com
[delivery-date:] => Sat, 10 May 2008 10:52:56 -0700
[received:] => Array
(
[0] => from mtaout6.012.net.il ([84.95.2.16])by gogol.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1JutFR-00080k-Bo; Sat, 10 May 2008 10:52:56 -0700
[1] => from default.domain ([10.220.9.4]) by i-mtaout6.012.net.il (HyperSendmail v2007.08) with ESMTP id <0K0N00FAPZNGFIW0@i-mtaout6.012.net.il>; Sat, 10 May 2008 21:06:52 +0300 (IDT)
[2] => from [10.220.9.4] (Forwarded-For: unknown) by i_mmp2.012.net.il (mshttpd); Sat, 10 May 2008 11:06:52 -0700
)
[date:] => Sat, 10 May 2008 11:06:52 -0700
[from:] => ONLINE NOTIFICATION
[subject:] => OFFICIAL NOTIFICATION
[bcc:] =>
[reply-to:] => infodesk_nationaltrustagencia115@yahoo.es
[mime-version:] => 1.0
[x-mailer:] => Sun Java(tm) System Messenger Express 6.3-3.01 (built Jul 12 2007; 32bit)
[content-type:] => multipart/mixed; boundary=--165b9d952fcc2c076ae0
[content-language:] => en
[x-accept-language:] => en
[priority:] => normal
[x-spam-status:] => No, score=6.6
[x-spam-score:] => 66
[x-spam-bar:] => ++++++
[x-spam-flag:] => NO
[x-o7e-flag:] => J-3509981-042508::mtaout6.012.net.il [84.95.2.16]
[message-id:] => REIDs3x1239839787.M418732P32690V-S3X
[x-scamdex-scores:] => S:54 P:51 A:52 L:63 E:49 G:48
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 63
[x-scamdex-totscore:] => 317
[x-scamdex-kw:] => claim,claims,contact,dollars,first,inc.,lottery,lucky,million,national,notification,prize,smith,ticket,trust,verification,won
[x-scamdex-em:] => infodesk_nationaltrustagencia115@yahoo.es
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1240615308.M103542P8072V
[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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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 pleased to inform you of the result of the recent Euro million lottery draw held on this first quarter of the year 2008. Your e-mail address attached to
(1) Batch. No EULO/2907/444/908/07 (11) Ticket No: WRNM/SMI/5990 (111) Lucky No: 10-23-44-72-80 (iv) Serial No: MUOTI/82536 (v)Ref. No: ESM/WIN/008/05/10/MA
which consequently won the draw in the Second category. You have been approve for the star prize of $ 950,000.00 (Nine Hundred And Fifty Thousand united state dollars. Only)
If this e mail reach you,please contact the under listed claims officer
for identification/verification and the eventual release of your money.
National Trust Agency Dr. Smith Gonzalez Address: Avda .Del Petroleo 222 Polig Madrid Spain. E-mail:infodesk_nationaltrustagencia115@yahoo.es Phone Number:0034 646 273 840
Sincerely, Mrs. Jolen Jones (Zonal Co-ordinator)
ââ
Euromillion Loteria Espana Dear Sir/Madam
We are pleased to inform you of the result of the recent Euro million lottery draw held on this first quarter of the year 2008. Your e-mail address attached to
(1) Batch. No EULO/2907/444/908/07 (11) Ticket No: WRNM/SMI/5990 (111) Lucky No: 10-23-44-72-80 (iv) Serial No: MUOTI/82536 (v)Ref. No: ESM/WIN/008/05/10/MA
which consequently won the draw in the Second category. You have been approve for the star prize of $ 950,000.00 (Nine Hundred And Fifty Thousand united state dollars. Only)
If this e mail reach you,please contact the under listed claims officer
for identification/verification and the eventual release of your money.
National Trust Agency Dr. Smith Gonzalez Address: Avda .Del Petroleo 222 Polig Madrid Spain. E-mail:infodesk_nationaltrustagencia115@yahoo.es Phone Number:0034 646 273 840
