An
Email with the Subject "YOU HAVE WON UK£1,000,000.00" was
received in one of Scamdex's honeypot email accounts on Thu, 11 Mar 2010 08:18:33 -0800
and has been classified as a Lotto/Lottery Scam Email.
The sender shows as T-MOBILE ONLINE AWARDS <t-m1000@hotmail.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
20 million mobilcontactwinlotterydrawnumberspromotioncongratulationsawardsclaimsclaim millionballotpaymentinternetprocessbusinessonlinemailpoundbatchconfidentialrandomlyautomaticallyreferencesincerelycategorytm1000@gmail.comsecurityremittach(one million united kingd...dearcooperate
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:] => news@scamdex.com
[delivery-date:] => Thu, 11 Mar 2010 08:18:33 -0800
[received:] => Array
(
[0] => from [203.162.18.26] (helo=mail.hmu.edu.vn)by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1Npl5k-0004ei-34for news@scamdex.com; Thu, 11 Mar 2010 08:18:33 -0800
[1] => from localhost (mail.hmu.edu.vn [127.0.0.1])by mail.hmu.edu.vn (Postfix) with ESMTP id E8FF92FE2B1;Thu, 11 Mar 2010 20:34:30 +0700 (ICT)
[2] => from mail.hmu.edu.vn ([127.0.0.1])by localhost (mail.hmu.edu.vn [127.0.0.1]) (amavisd-new, port 10024)with ESMTP id Ym3hDWvlkiLD; Thu, 11 Mar 2010 20:34:30 +0700 (ICT)
[3] => from mail.hmu.edu.vn (mail.hmu.edu.vn [127.0.0.1])by mail.hmu.edu.vn (Postfix) with ESMTP id 9148019C461;Thu, 11 Mar 2010 13:47:02 +0700 (ICT)
)
[x-virus-scanned:] => Debian amavisd-new at hmu.edu.vn
[mime-version:] => 1.0
[date:] => Thu, 11 Mar 2010 13:47:01 +0700
[from:] => T-MOBILE ONLINE AWARDS
[to:] => undisclosed-recipients:;
[subject:] => YOU HAVE WON =?UTF-8?Q?UK=C2=A3=31=2C=30=30=30=2C=30=30=30=2E=30=30?=
[organization:] => T-MOBILE ONLINE AWARDS
[reply-to:] => agent.tm1000@gmail.com
[message-id:] => <9af85763afa72f8302d4acac6c134fab@localhost>
[x-sender:] => t-m1000@hotmail.com
[user-agent:] => Hanoi Medical University Webmail
[content-type:] => multipart/alternative;boundary="=_dc634053f099c748654b53bb4858ae71"
[x-spam-status:] => No, score=-9.4
[x-spam-score:] => -93
[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.
We are pleased to inform you that as a result of our recent lottery draws held by T-Mobile and Groups Foundation. Your email address attached to Ticket Number 5000-1807-064 with Serial Number 1116-62 drew lucky number 7-14-18-23-31-45 which consequently won 2ND category.
You have therefore been approved for a lump sum pay out of UK£1,000,000.00(ONE MILLION UNITED KINGDOM POUNDS). Note all participants in this lottery program have been selected randomly through a computer ballot system drawn from over 20,000 companies and 30,000,000 individual email addresses from all search engines and websites.
This promotional program takes place every year, and is promoted and sponsored by T-Mobile International in conjunction with Microsoft Inc, Multi Choice, E-china site and other Cooperate Organizations. This is to encourage the use of the Internet and Computers and Telecommunication worldwide.
For security purpose and clarity, we advise that you keep your winning information confidential until your claims have been processed and your money remitted to you. This is part of our security protocol to avoid double claims and unwarranted abuse of this program by some participants. We look forward to your active participant in our next year UK£20 Million slot.
You are requested to contact The Claim Agent immediately to enable him assist you with your winning and subsequent payments. The Claim agent contact is given below;
All winning must be claim not later than one month after the date of this notice.
Please note, in order to avoid unnecessary delay and complications remember to quote your reference number and batch numbers in all correspondence.
Furthermore, should there be any change of addresses do inform our agent as soon as possible.
Congratulations once more and thank you for being part of our promotional program.
NB: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS OF AGE.
Sincerely Yours, Mrs Barbara Smith
FROM THE PROMOTION MANAGER T-MOBILE ONLINE AWARDS HATFIELD BUSINESS PARK HATFIELD, HERTFORDSHIRE
AL10 9BW. UNITED KINGDOM
REF NUMBER: TM/289/0028/0507 BATCH NUMBER: AT-040-SB06-003
CONGRATULATIONS! CONGRATULATIONS!! CONGRATULATIONS!!!
DEAR WINNER,
We are pleased to inform you that as a result of our recent lottery draws held by T-Mobile and Groups Foundation. Your email address attached to Ticket Number 5000-1807-064 with Serial Number 1116-62 drew lucky number 7-14-18-23-31-45 which consequently won 2ND category.
You have therefore been approved for a lump sum pay out of UK£1,000,000.00(ONE MILLION UNITED KINGDOM POUNDS). Note all participants in this lottery program have been selected randomly through a computer ballot system drawn from over 20,000 companies and 30,000,000 individual email addresses from all search engines and websites.
This promotional program takes place every year, and is promoted and sponsored by T-Mobile International in conjunction with Microsoft Inc, Multi Choice, E-china site and other Cooperate Organizations. This is to encourage the use of the Internet and Computers and Telecommunication worldwide.
For security purpose and clarity, we advise that you keep your winning information confidential until your claims have been processed and your money remitted to you. This is part of our security protocol to avoid double claims and unwarranted abuse of this program by some participants. We look forward to your active participant in our next year UK£20 Million slot.
You are requested to contact The Claim Agent immediately to enable him assist you with your winning and subsequent payments. The Claim agent contact is given below;
DR RICHARD JOHNSON
EMAIL: agent.tm1000@gmail.com
All winning must be claim not later than one month after the date of this notice.
Please note, in order to avoid unnecessary delay and complications remember to quote your reference number and batch numbers in all correspondence.
Furthermore, should there be any change of addresses do inform our agent as soon as possible.
Congratulations once more and thank you for being part of our promotional program.
NB: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS OF AGE.
Sincerely Yours, Mrs Barbara Smith
