An
Email with the Subject "END OF YEAR **WINNING NUMBER: EPWL/11/17/18/25/08**" was
received in one of Scamdex's honeypot email accounts on Fri, 02 Jan 2009 00:57:37 -0500
and has been classified as a Lotto/Lottery Scam Email.
The sender shows as "keuanganuajy" <keuangan@mail.uajy.ac.id>.
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
verificationwinlotteryprizeelectroniccongratulatecongratulationsawardclaimsagentclaimone millionballotcourierpaymentstaff transfersecureonlinemaildeliveryonline bank transferdegreeeuro online bank randomlynl1@msn.comremittanceach(1,000,000) for this mont...(e.b.s.)(.....)(mrs.)(digital))dear
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:] =>
[received:] => Array
(
[0] => from rly-df02.mx.aol.com (rly-df02.mail.aol.com [172.19.156.15]) by air-df05.mail.aol.com (v121_r5.5) with ESMTP id MAILINDF053-531495dacc85e; Fri, 02 Jan 2009 00:57:37 -0500
[1] => from mail.uajy.ac.id (mail.uajy.ac.id [203.153.100.228]) by rly-df02.mx.aol.com (v121_r4.4) with ESMTP id MAILRELAYINDF024-531495dacc85e; Fri, 02 Jan 2009 00:57:30 -0500
[2] => (qmail 6036 invoked by uid 508); 1 Jan 2009 06:37:14 +0700
)
[message-id:] => <20081231233714.6035.qmail@mail.uajy.ac.id>
[cc:] => recipient list not shown: ;
[from:] => "keuanganuajy"
[reply-to:] => europw.nl1@msn.com
[subject:] => END OF YEAR **WINNING NUMBER: EPWL/11/17/18/25/08**
[date:] => Thu, 01 Jan 2009 06:37:14 +0700
[mime-version:] => 1.0
[content-type:] => text/plain; charset="utf-8"; format=flowed
[content-transfer-encoding:] => 7bit
[x-aol-ip:] => 203.153.100.228
[x-mailer:] => Unknown (No Version)
[x-scamdex-scores:] => S:72 P:66 A:69 L:88 E:66 G:61
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 88
[x-scamdex-totscore:] => 422
[x-scamdex-kw:] => transfer,000,000,000.000,agent,award,ballot,bank,bank transfer,certified,claim,claims,congratulations,contact,courier,electronic,lottery,million,national,online bank,payment,prize,promotion,staff,verification,winn,won
[x-scamdex-em:] => nl1@msn.com
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1240709742.M674283P12761V
[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.
EURO-PW LOTTERY v7.0,
WEBSITE: www.europw.com
POSTBUS 636-5930 AM
(1,000,000) FOR THIS MONTH (DECEMBER 2008), EURO-PW LOTTERY ONLINE
WORLD WIDE WEB, THROUGH AN ELECTRONIC BALLOTING SYSTEM (E.B.S.) AND
(E.B.S.), AND YOUR EMAIL ADDRESS WAS SELECTED AND ATTACHED TO THE WINNING
AND YOUR FILLED CLAIMS VERIFICATION FORM BELOW.
WINNING NUMBER: EPWL/11/17/18/25/08
CLAIMS VERIFICATION FORM.
FULL NAMES .
ADDRESS .
NATIONALITY .
COUNTRY .
TEL/FAX .
AGE/SEX .
MARITAL STATUS .
PAYMENT OPTION
1. COURIER DELIVERY OF CERTIFIED WINNING CHEQUE (.....)
TO YOU.
CONGRATULATIONS FROM ALL MEMBERS OF STAFF OF EURO-PW LOTTERY.
NOTE: ALL CORRESPONDENCES SHOULD BE FORWARDED TO europw.nl1@msn.com
_____
Dibuka pendaftaran Program Magister dan Double Degree Pascasarjana UAJY
(Digital)).
EURO-PW LOTTERY v7.0,
WEBSITE: www.europw.com
POSTBUS 636-5930 AM
TERNEUZEN, HOLLAND.
RE:OFFICIAL PRIZE AWARD NOTICE.
DEAR WINNER,
THIS IS TO INFORM YOU THAT YOU HAVE WON A PRIZE MONEY OF ONE MILLION EURO
(1,000,000) FOR THIS MONTH (DECEMBER 2008), EURO-PW LOTTERY ONLINE
PROMOTION.
ALL PARTICIPANTS FOR THIS ONLINE VERSION WERE SELECTED RANDOMLY FROM THE
WORLD WIDE WEB, THROUGH AN ELECTRONIC BALLOTING SYSTEM (E.B.S.) AND
EXTRACTED FROM OVER 100M SECURED WEBSITES WORLDWIDE.
ONLY FIVE WINNERS EMERGE EVERY MONTH THROUGH ELECTRONIC BALLOTING SYSTEM
(E.B.S.), AND YOUR EMAIL ADDRESS WAS SELECTED AND ATTACHED TO THE WINNING
NUMBER BELOW WE CONGRATULATE YOU FOR BEEN ONE OF THE EURO-PW v7.0 WINNER.
PLEASE CONTACT OUR APPROVED AGENT FOR YOUR REGION WITH YOUR WINNING NUMBER
AND YOUR FILLED CLAIMS VERIFICATION FORM BELOW.
WINNING NUMBER: EPWL/11/17/18/25/08
EURO-PW LOTTERY v7.0.
CLAIMS VERIFICATION FORM.
FULL NAMES .
ADDRESS .
NATIONALITY .
COUNTRY .
TEL/FAX .
AGE/SEX .
MARITAL STATUS .
OCCUPATION .
PAYMENT OPTION
1. COURIER DELIVERY OF CERTIFIED WINNING CHEQUE (.....)
2. TRANSFER OF PRIZE MONEY VIA ONLINE BANK TRANSFER (.....)
TICK AN OPTION WHICH SUITS YOU BEST FOR THE REMITTANCE OF YOUR PRIZE MONEY
TO YOU.
CONGRATULATIONS FROM ALL MEMBERS OF STAFF OF EURO-PW LOTTERY.
NINA T. FRIJTERS (Mrs.)
DIRECTOR; CLAIMS DEPARTMENT.
TEL/FAX: +31 (0) 84 740 8620
E-MAIL: europw.nl1@msn.com
FROM: Keuan Ganuajy
NOTE: ALL CORRESPONDENCES SHOULD BE FORWARDED TO europw.nl1@msn.com
____________________________________________________________________________
_____
Dibuka pendaftaran Program Magister dan Double Degree Pascasarjana UAJY
(MM - MTF atau sebaliknya; M.Hum - MTF; M.Hum - MM; MTS - MM dan MTArs
(Digital)).
Penerimaan mahasiswa setiap September dan Januari.
