An
Email with the Subject "CALL." was
received in one of Scamdex's honeypot email accounts on Sat, 05 Jun 2010 11:25:42 -0700
and has been classified as a Lotto/Lottery Scam Email.
The sender shows as "MAHDIYAH UMNIYAH"<E.asiapromotion@gmail.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
million hundred thousand united ...contactlotterywindrawnumbersprizepromotionnationalelectroniccongratulationsluckyclaimticketserial numberone millionfive hundred thousandballotstaffmailsoftwaredollarbatchconfidentialsincerelycategoryasiapromotion@gmail.comach(us$ 1,500,000.00)(lottery director)dearnmr. khoo young.nmrs. mahdiyah umniyah.
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:] => submissions@scamdex.com,submitted@scamdex.com
[delivery-date:] => Sat, 05 Jun 2010 11:25:42 -0700
[received:] => Array
(
[0] => from [190.144.9.230] (helo=linuxsvr.normandia.com)by fire.newsblaze.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1OKy3x-0006Gi-Rk; Sat, 05 Jun 2010 11:25:42 -0700
[1] => from User ([218.25.99.135])(authenticated bits=0)by linuxsvr.normandia.com (8.14.2/8.14.2) with ESMTP id o55FQf9D024341;Sat, 5 Jun 2010 10:26:49 -0500
)
[message-id:] => <201006051526.o55FQf9D024341@linuxsvr.normandia.com>
[reply-to:] =>
[from:] => "MAHDIYAH UMNIYAH"
[subject:] => CALL.
[date:] => Sun, 6 Jun 2010 02:16:31 +0800
[mime-version:] => 1.0
[content-type:] => text/plain;charset="Windows-1251"
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2600.0000
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000
[x-spam-status:] => No, score=-8.1
[x-spam-score:] => -80
[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.
FROM: THE DIRECTOR
E-LOTTERY ASIA.
REF: EL3/9320/05.
BATCH: 7/163/EL.
Dear Sir/Madam,
We are pleased to inform you that you are one of the winners of the International
Lottery draws held on the 1st of June 2010. Your email address is attached to
Ticket number: EL-19144 of Serial number: EL-153542, Batch number: EL-20
drawn from lucky numbers 20-2-5-39-4-7, which consequently won in the 1st
category. You have therefore being approved of a lump sum pay out of One Million,
Five Hundred Thousand United States Dollars (US$ 1,500,000.00). This program is
promoted and sponsored by a group of successful electronic dealers, where all
winners are selected through a computer software ballot system drawn from about
40,000 companies and 20,000,000 email addresses and names from all over the
World. To claim your prize contact
Mr. Khoo Young. (Lottery Director)
E-Lottery Asia Company.
29B Subang Jaya,
Kuala Lumpur,
Malaysia.
TEL: +60 103706401
Email: asiaipad@aim.com
Kindly quote your ticket winning numbers in correspondence and remember to keep
your winning information confidential to avoid double claiming. Congratulations once
more from all our members of staff and thank you for being a part of our promotional
program.
Yours Sincerely,
Mrs. Mahdiyah Umniyah.
For Management.
FROM: THE DIRECTOR
E-LOTTERY ASIA.
REF: EL3/9320/05.
BATCH: 7/163/EL.
Dear Sir/Madam,
We are pleased to inform you that you are one of the winners of the International
Lottery draws held on the 1st of June 2010. Your email address is attached to
Ticket number: EL-19144 of Serial number: EL-153542, Batch number: EL-20
drawn from lucky numbers 20-2-5-39-4-7, which consequently won in the 1st
category. You have therefore being approved of a lump sum pay out of One Million,
Five Hundred Thousand United States Dollars (US$ 1,500,000.00). This program is
promoted and sponsored by a group of successful electronic dealers, where all
winners are selected through a computer software ballot system drawn from about
40,000 companies and 20,000,000 email addresses and names from all over the
World. To claim your prize contact
Mr. Khoo Young. (Lottery Director)
E-Lottery Asia Company.
29B Subang Jaya,
Kuala Lumpur,
Malaysia.
TEL: +60 103706401
Email: asiaipad@aim.com
Kindly quote your ticket winning numbers in correspondence and remember to keep
your winning information confidential to avoid double claiming. Congratulations once
more from all our members of staff and thank you for being a part of our promotional
program.
Yours Sincerely,
Mrs. Mahdiyah Umniyah.
For Management.