An
Email with the Subject "LUKE FIHER REF/YLINC/02-OH-06" was
received in one of Scamdex's honeypot email accounts on Tue, 16 Feb 2010 00:53:51 -0800
and has been classified as a Lotto/Lottery Scam Email.
The sender shows as LUKE FISHER <noreply@snapfish.cn>.
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
(209-257-4915thousand pounds thousand poundscoupbankcontactdrawlotteryprizewinnumberspromotionsnationalluckyclaimnotificationticket thousandpaymentrepresentativesentmaildiplomaeuropoundbatchrandomlyreferenceclaim@live.com will ach(two hundred and fiftytho...(e-mail address)(mr david hope)(two hundred and fifty th...(209-257-4915)(i.claim@live.com)(e-monetry uk)
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
[delivery-date:] => Tue, 16 Feb 2010 00:53:51 -0800
[received:] => Array
(
[0] => from [74.52.43.130] (helo=smartwebng.smartwebng.com)by fire.newsblaze.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1NhJBn-0000Yj-Jifor submitted@scamdex.com; Tue, 16 Feb 2010 00:53:51 -0800
[1] => from bala by smartwebng.smartwebng.com with local (Exim 4.69)(envelope-from )id 1NhJBq-00014L-1wfor submitted@scamdex.com; Tue, 16 Feb 2010 02:53:54 -0600
)
[to:] => submitted@scamdex.com
[subject:] => LUKE FIHER REF/YLINC/02-OH-06
[x-php-script:] => 74.52.43.130/~bala/images//info.php for 41.219.239.164
[from:] => LUKE FISHER
[reply-to:] => noreply@snapfish.cn
[mime-version:] => 1.0
[content-type:] => text/html
[content-transfer-encoding:] => 8bit
[message-id:] =>
[date:] => Tue, 16 Feb 2010 02:53:54 -0600
[x-antiabuse:] => Array
(
[0] => This header was added to track abuse, please include it with any abuse report
[1] => Primary Hostname - smartwebng.smartwebng.com
[2] => Original Domain - scamdex.com
[3] => Originator/Caller UID/GID - [529 32003] / [47 12]
[4] => Sender Address Domain - smartwebng.smartwebng.com
)
[x-source:] => /usr/bin/php
[x-source-args:] => /usr/bin/php /home/bala/public_html/images/info.php
[x-source-dir:] => rabjibgroups.com:/public_html/images
[x-spam-status:] => No, score=0.8
[x-spam-score:] => 8
[x-spam-bar:] => /
[x-spam-flag:] => NO
)
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.
your email address was selected randomly from a computer programme , for the E-monetry monthly draws held .in the UK.In a batch of 50,000,000 international e-mails each from Canada,Australia , United States ,Middle East, Europe,and oceania,as part of our international promotions program which is conducted annually,consequently,you have been approved for a total pay out of 250,000.00 (TWO Hundred AND FIFTYThousand POUNDS)This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.Further more your details(e-mail address)falls within our Europe representative office in London England,as indicated in your play coupon and your prize of 250,000.00 will be released to you through our corresponding assign payment bank.
you are to claim your winning immediately after this notification.
you are to contact the diplomat(Mr David Hope) with your winning identification numbers
Batch Number.....................0952k.
lucky number................7181813-05.
ReferenceNumber..............YLINC/02-OH-06 .
SerialNumber......................ILP/HW 652-662
TicketNumber................... 577-744-3465-E77.
your winning prize is 250,000.00. (Two hundred and fifty thousand pounds).
Provide him with the information bellow:
FIRST NAME:...................................................
MIDDLE NAME:...................................................
LAST NAME:...................................................
DATE OF BIRTH:.................................................
MARITAL STATUS.................................................
OCCUPATION::...................................................
HOME ADDRESS:: ................................................
NATIONALITY :..................................................
TELEPHONE: ....................................................
FAX:...........................................................
Reference Number:..............................................
Batch Number:..................................................
Winning Numbers:...............................................
winning amount:................................................
winning email address..........................................
Phone:(209-257-4915)
Email: (i.claim@live.com)
Thank you.
LUKE FISHER (E-Monetry UK).
imonetry@hotmail.com
i.claim@live.com
your email address was selected randomly from a computer programme , for the E-monetry monthly draws held .in the UK.In a batch of 50,000,000 international e-mails each from Canada,Australia , United States ,Middle East, Europe,and oceania,as part of our international promotions program which is conducted annually,consequently,you have been approved for a total pay out of ˆ250,000.00 (TWO Hundred AND FIFTYThousand POUNDS)This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.Further more your details(e-mail address)falls within our Europe representative office in London England,as indicated in your play coupon and your prize of ˆ250,000.00 will be released to you through our corresponding assign payment bank.
you are to claim your winning immediately after this notification.
you are to contact the diplomat(Mr David Hope) with your winning identification numbers
Batch Number.....................0952k.
lucky number................7181813-05.
ReferenceNumber..............YLINC/02-OH-06 .
SerialNumber......................ILP/HW 652-662
TicketNumber................... 577-744-3465-E77.
your winning prize is ˆ250,000.00. (Two hundred and fifty thousand pounds).
Provide him with the information bellow:
FIRST NAME:...................................................
MIDDLE NAME:...................................................
LAST NAME:...................................................
DATE OF BIRTH:.................................................
MARITAL STATUS.................................................
OCCUPATION::...................................................
HOME ADDRESS:: ................................................
NATIONALITY :..................................................
TELEPHONE: ....................................................
FAX:...........................................................
Reference Number:..............................................
Batch Number:..................................................
Winning Numbers:...............................................
winning amount:................................................
winning email address..........................................
Phone:(209-257-4915)
Email: (i.claim@live.com)
Thank you.
LUKE FISHER (E-Monetry UK).
imonetry@hotmail.com
i.claim@live.com