An
Email with the Subject "Fw: CLAIM YOUR PRIZE" was
received in one of Scamdex's honeypot email accounts on Thu, 30 Apr 2009 13:25:59 -0700
and has been classified as a Lotto/Lottery Scam Email.
The sender shows as Arthur Luna <aluna831@sbcglobal.net>.
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 dollarscreditcontactprizesweeplotterywinnumberscongratulationsluckyclaimticketfive millionglobalfundonlinemaildollarreferenceach(five million dollars)(bonus 8)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.
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SPAM, via unpublished 'Honeypot' email addresses.
--- On Sun, 4/26/09, lhwd12@i12.com <lhwd12@i12.com> wrote:
--- On Sun, 4/26/09, lhwd12@i12.com <lhwd12@i12.com> wrote:
From: lhwd12@i12.com <lhwd12@i12.com> Subject: CLAIM YOUR PRIZE To: Date: Sunday, April 26, 2009, 9:18 PM
Sweepstakes Online Lottery Dept.
Ref No.: S.O.L.D/99-A0802742009
Ticket Number: 22-1356-4096-988
Dear Winner Congratulations!!!
We are proud to inform you that your email has just won you the total sum of
$5.000.000.00 (Five million dollars) in cash credited to file in the just
concluded SWEEPSTAKES ONLINE LOTTERY DEPARTMENT held on 11th April 2009.
Your e-mail address attached to:
(A)Ticket Number: 22-1356-4096-988
(B)Reference Number: S.O.L.D/99-A0802742009
(C)drew the lucky numbers 7, 12, 19, 37,23, 42 (bonus 8)
HOW TO CLAIM YOUR PRIZE,
Simply contact Dr. Darren Burke for validation of your winning with his details
below:
Validation Officer
Contact: Dr Darren Burke
E-mail: d.burke@i12.com
Tel: +44 790 7553 952
Fax: 44 208 7112 526
For the immediate release of your funds,you are to provide your details to the
validating officer.
Regards,
Linda Howard.
SWEEPSTAKES ONLINE LOTTERY DEPT
