An
Email with the Subject "CONGRATULATIONS!!! YOU WON USD$500.000.00" was
received in one of Scamdex's honeypot email accounts on Wed, 24 Jun 2009 13:53:16 -0700
and has been classified as a Generic Scam Email.
The sender shows as WORLD CUP LOTTERY <safacode_101@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
africanafrica1 hundred thousand united ... million united states do...lotterydrawwinlottonumberspromotionsnationalcongratulationsluckyclaimclaimsticketfiduciaryagentfive hundred thousandfive millionpaymenton behalf ofprocesssentmailusddollarbatchrandomlysincerelycategorysafacode_101@msn.comworldcupdept@yahoo.comhankjesper@yahoo.comyahoo.comboaach(five hundred thousand un...(safa)dear mr. jesper hanke-mail:
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:] => employment-scams@scamdex.com
[delivery-date:] => Wed, 24 Jun 2009 13:53:16 -0700
[received:] => Array
(
[0] => from blu0-omc2-s35.blu0.hotmail.com ([65.55.111.110])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1MJZSx-0005Is-Mqfor employment-scams@scamdex.com; Wed, 24 Jun 2009 13:53:16 -0700
[1] => from BLU113-W3 ([65.55.111.72]) by blu0-omc2-s35.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Wed, 24 Jun 2009 13:53:14 -0700
)
[message-id:] =>
[content-type:] => multipart/alternative;boundary="_249131d9-5a36-4b19-8e2b-a47ed6290812_"
[x-originating-ip:] => [41.217.2.7]
[reply-to:] =>
[from:] => WORLD CUP LOTTERY
[subject:] => CONGRATULATIONS!!! YOU WON USD$500.000.00
[date:] => Wed, 24 Jun 2009 20:53:13 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 24 Jun 2009 20:53:14.0313 (UTC) FILETIME=[CAD55B90:01C9F50D]
[x-spam-status:] => No, score=-11.3
[x-spam-score:] => -112
[x-spam-bar:] => -----------
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:235 P:186 A:222 L:312 E:196 G:186
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 312
[x-scamdex-totscore:] => 1337
[x-scamdex-kw:] => sex ,\%,africa,agent,batch,claim,claims,congratulations,dollars,employ,fiduciary,first,hundred thousand,inc.,lottery,lotto,lucky,million,mobil,national,numbers,payment,process,promotion,promotions,randomly,sent,sold,south,ticket,trust,united states dollar,winn,won
[x-scamdex-em:] => hankjesper@yahoo.com.hk,worldcupdept@yahoo.com.hk
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1245876796.H245003P20462
[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.
SOUTH
AFRICAN WORLD CUP 2010
FREE LOTTERY
DRAW HEADQUARTERS, 76
NEW FETTER
LANE, LONDON, EC4A 1AG, UNITED
KINGDOM.
Dear
Winner, We are pleased to
announce you as one of the 10 lucky winners in our WORLD CUP 2010 LOTTERY DRAWheld
on 23RD of JUNE 2009.Your email address emerged along side nine others
in the category of winners in this year's Annual Free Lottery Draw.All
10 winning email addresses were randomly selected from a batch of
50,000,000 international emails.You have therefore been approved to
claim a total sum of US$500,000.00 (Five Hundred Thousand United States Dollars).NO TICKETS WERE
SOLD
In addition to your winning,you have been selected as one of they 85 lucky winners to watch the Fifa World Cup 2010 live in South
Africa.
The World Cup 2010 Free Lottery Draw is proudly sponsored by: Adidas,Coca Cola, Fly Emirates,
Kia, and supported by the South African Government.The South African World Cup
2010 Free Lottery Draw is held once a year.This free lottery draw is
done to help promote football and to encourage its development around
the world. We are proud to say that US$5,000,000.00 (Five Million United States Dollars
)has been won annually in more than 152 countries.The following particulars are attached to your lotto payment order: i) Winning Numbers:
FL/3713/-4385/6711/UK ii) Email Ticket Number: FL/754/22/76/UK iii) Lotto code Number: FL/096/22/UK iv) File Ref Number: FL/0473/6207/152/UK To file your claims of US$500,000.00 (Five Hundred Thousand United States Dollars),you have to fill the below information completely and submit to our fiduciary claims agent for
documentation and processing of your lottery winning certificate: Your Surname...... Your First/Middle Names.... Your Nationality.... Your Present Address...... Your Sex Gender............... Your
Age............... Your Occupation...... Your Mobile Phone Number...... Lottery Claims Agent: Mr. Jesper Hank E-mail: E-mail: worldcupdept@yahoo.com.hk OR hankjesper@yahoo.com.hk Phone Number: +447035994505
+447035995094On behalf of the Board of Trustees of South African Football Association
(SAFA) Draw Promotion,kindly accept our warmest congratulations.
Sincerely, Rev. John Williams Promotions Manager
SOUTH
AFRICAN WORLD CUP 2010
FREE LOTTERY
DRAW HEADQUARTERS, 76
NEW FETTER
LANE, LONDON, EC4A 1AG, UNITED
KINGDOM.
Dear
Winner,
We are pleased to
announce you as one of the 10 lucky winners in our WORLD CUP 2010 LOTTERY DRAW held
on 23RD of JUNE 2009.Your email address emerged along side nine others
in the category of winners in this year's Annual Free Lottery Draw.All
10 winning email addresses were randomly selected from a batch of
50,000,000 international emails.You have therefore been approved to
claim a total sum of US$500,000.00 (Five Hundred Thousand United States Dollars).NO TICKETS WERE
SOLD
In addition to your winning,you have been selected as one of they 85 lucky winners to watch the Fifa World Cup 2010 live in South
Africa.
The World Cup 2010 Free Lottery Draw is proudly sponsored by: Adidas,Coca Cola, Fly Emirates,
Kia , and supported by the South African Government.The South African World Cup
2010 Free Lottery Draw is held once a year.This free lottery draw is
done to help promote football and to encourage its development around
the world.
We are proud to say that US$5,000,000.00 (Five Million United States Dollars
) has been won annually in more than 152 countries.The following particulars are attached to your lotto payment order:
To file your claims of US$500,000.00 (Five Hundred Thousand United States Dollars),you have to fill the below information completely and submit to our fiduciary claims agent for
documentation and processing of your lottery winning certificate:
Your Surname...... Your First/Middle Names.... Your Nationality.... Your Present Address...... Your Sex Gender............... Your
Age............... Your Occupation...... Your Mobile Phone Number......
Lottery Claims Agent: Mr. Jesper Hank E-mail: E-mail: worldcupdept@yahoo.com.hk OR hankjesper@yahoo.com.hk Phone Number: +447035994505
+447035995094
On behalf of the Board of Trustees of South African Football Association
(SAFA) Draw Promotion,kindly accept our warmest congratulations.
