An
Email with the Subject "CONGRATTULATION" was
received in one of Scamdex's honeypot email accounts on Sun, 18 Apr 2010 03:17:46 -0700
and has been classified as a Generic Scam Email.
The sender shows as jerry1851 <jerry1851@bellsouth.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
689-669-4451presidentlotterywinprizenumberslottopromotionsnationalcongratulationsawardluckyclaimclaimsticketdepositservicesentmaildollarusdbatch will securityyahoo yahoo!yahoo.comyahoo-remittance( $1,000.000.00usd)nmrs. tina akira.
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:] => cj@scamdex.com
[delivery-date:] => Sun, 18 Apr 2010 03:17:46 -0700
[received:] => Array
(
[0] => from n14.bullet.mail.mud.yahoo.com ([68.142.206.41])by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1O3RZR-00044u-GNfor cj@scamdex.com; Sun, 18 Apr 2010 03:17:46 -0700
[1] => from [68.142.194.243] by n14.bullet.mail.mud.yahoo.com with NNFMP; 18 Apr 2010 10:17:47 -0000
[2] => from [67.195.9.81] by t1.bullet.mud.yahoo.com with NNFMP; 18 Apr 2010 10:17:47 -0000
[3] => from [98.137.27.129] by t1.bullet.mail.gq1.yahoo.com with NNFMP; 18 Apr 2010 10:17:46 -0000
[4] => from [127.0.0.1] by omp203.mail.gq1.yahoo.com with NNFMP; 18 Apr 2010 10:17:46 -0000
[5] => (qmail 76263 invoked by uid 60001); 18 Apr 2010 10:17:46 -0000
[6] => from [125.24.213.55] by web180307.mail.gq1.yahoo.com via HTTP; Sun, 18 Apr 2010 03:17:46 PDT
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 916127.86109.bm@omp203.mail.gq1.yahoo.com
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[message-id:] => <594568.71116.qm@web180307.mail.gq1.yahoo.com>
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[x-mailer:] => YahooMailRC/348.3 YahooMailWebService/0.8.100.260964
[date:] => Sun, 18 Apr 2010 03:17:46 -0700 (PDT)
[from:] => jerry1851
[subject:] => CONGRATTULATION
[to:] => undisclosed recipients: ;
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-692420331-1271585866=:71116"
[x-spam-status:] => No, score=-10.4
[x-spam-score:] => -103
[x-spam-bar:] => ----------
[x-spam-flag:] => NO
)
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SPAM, via unpublished 'Honeypot' email addresses.
Lottery
YOU HAVE WON YAHOO
INTERNATIONAL LOTTERY AWARD.
CONGRATULATIONS!
Yahoo!!
International Lottery
Organization
Bangkok Branch
Office
Address:
3 Rajdamnern Avenue
Bangkok 10200 Thailand
.
Yahoo!
Mail announces you as one of the 5 lucky winners in the on going Yahoo
lottery
Award of the New Year Held on 10th of march
2010.
All 5
winning email addresses were randomly selected from a batch of
50,000,000
international emails each from Canada, Australia, United States, Asia,
Europe,
Middle East, Africa and Oceania as part of our international promotions
program
which is conducted annually, consequently, you have been approved for a
total
pay out of ONE MILLION UNITED STATE DOLLARS ( $1, 000. 000.000
USD)
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 Bangkok representative office in Bangkok
Thailand,
as indicated in your play coupon and your prize of ( $1,000.000.00USD)
will be
released to you from this regional branch office in Bangkok
Thailand.
Your fund
is now deposited with our Bank/Security Company Bangkok Thailand and
insured in
your name. Due to mix up of some numbers and names, we ask that you keep
this
award from public notice until your claim has been processed, and your
winning
Cheque have being sent to you or remitted to your account, as this is
part of
our security protocol, to avoid double claiming and unwarranted taking
of
advantage of this program by participants, as has happened in the
past.
HOW TO CLAIM YOUR
PRIZE:
These are your identification
numbers.
Ticket
number.....................085-12876077-09
Serial
number........................51390-0
Lucky
number...................03-05-12-14-28-38
Ref
number...................N.EGS/3662367114/13
To begin your lottery claims,
Please contact our Yahoo Lottery Co-cordinator as
follows.
Name: Mr. Chang Somchai.
co-odinator
Email: changsomchai70@yahoo.com.hk
Telephone:+6689-669-4451.
You are to send the completed
verification form below to the co-ordinator whose name and email address
is
given above so that you will be advised on what to do to get your prize
money.
Congratulations once
more!!.
1. FULL
NAME:
2. COUNTRY OF
ORIGIN:
3. PRESENT
ADRESS:
4. DATE OF
BIRTH:
5.
SEX:
6.
OCCUPATION:
7. PRIVATE TELEPHONE
NUMBER:
8. FAX
NUMBER:
9. MARITAL
STATUS:
10. WINNING NUMBER, BATCH NUMBER
AND LOTTO
NUMBER:
Remember,
all prize money must be claimed not later than 30th of April 2010. Any
claim not
made by this date will be returned to HER MAJESTY'S DEPARTMENT
OF THE
TREASURY. And also be informed that 10% of your lottery winning
belongs
to THE PROMOTIONS COMPANY. Because they are the company that bought your
ticket
and played the lottery in your
favour.
NOTE: In
order to avoid unnecessary delays and complications, please remember to
quote
your reference and batch numbers in all correspondences with us,
furthermore,
should there be any change of address, please do inform our Co-ordinator
as soon
as possible. Yahoo lottery is a free service that does not require you
to be a
Yahoo! Registered
user.
An original copy of your lucky
winning ticket and your deposit certificate will be sent to you by
Administrative Remittance Operation
Manager.
CONGRATULATIONS!!!! Once again
from all members of our staff and thank you for being a part of our
International Promotions program of the New Year.We wish you continued
good
fortunes.
Yours
Sincerely,
Dr.
Raymond Hisashi. Vice President Yahoo! Lotto
Org.
Mrs. Tina Akira. Online
Coordinator.
Copyright? 1994-2010 The Yahoo-Thailand
Internet
Promotions. All rights reserved. Terms of Service -
Guidelines.
Congratulations On Your
Winnings