An
Email with the Subject "Scam Submission" was
received in one of Scamdex's honeypot email accounts on Thu, 19 Jan 2006 03:26:23 -0800
and has been classified as a Generic Scam Email.
The sender shows as "ludofil - sarl inform'elle" <ludofil@free.fr>.
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
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
[delivery-date:] => Thu, 19 Jan 2006 03:26:23 -0800
[received:] => Array
(
[0] => from smtp4-g19.free.fr ([212.27.42.30])by sun.newsblaze.com with esmtp (Exim 4.52)id 1EzXvr-00045z-ITfor submissions@scamdex.com; Thu, 19 Jan 2006 03:26:23 -0800
[1] => from portable (lns-bzn-19-82-248-166-48.adsl.proxad.net [82.248.166.48])by smtp4-g19.free.fr (Postfix) with SMTP id BD5F64ED48for ; Thu, 19 Jan 2006 12:26:22 +0100 (CET)
)
[x-mailer:] => Array
(
[0] => <000b01c61ceb$284e4bf0$0400a8c0@portable>
[1] => Microsoft Outlook Express 6.00.2900.2180
)
[from:] => "ludofil - sarl inform'elle"
[to:] =>
[subject:] => Scam Submission
[date:] => Thu, 19 Jan 2006 12:26:13 +0100
[mime-version:] => 1.0
[content-type:] => text/plain;format=flowed;charset="iso-8859-1";reply-type=original
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.2180
[status:] => RO
[x-status:] =>
[x-keywords:] =>
[x-uid:] => 11116
[message-id:] => SCX4ID1161661875.006602.
[x-scamdex-scores:] => S:89 P:79 A:88 L:107 E:87 G:79
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 107
[x-scamdex-totscore:] => 529
[x-scamdex-kw:] => 000,000,000.000,\%,award,ballot,bank,claim,claims,congratulations,contact,coordinat,customer,fund,inc.,lottery,lucky,million,mix up,national,notification,numbers,payment,prize,process,promotion,sent,service,staff,western,winn,won
[x-scamdex-em:] => customerservice1@compaqnet.fr
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1161661875.006602
[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'
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.
To: <ludobob@free.fr>
Sent: Thursday, January 19, 2006 12:49 AM
Subject: Royal Australia Grant award notification
----- Original Message -----
From: "linda van hendricks" <lindavanhendrickr@excite.com>
To: <ludobob@free.fr>
Sent: Thursday, January 19, 2006 12:49 AM
Subject: Royal Australia Grant award notification
Royal Australia Grant Lotteries,
1022 Kingsway Ave., Osborne,
Western Australia, 6018.
Head office: Maliebaan 38-40,3581CR,
Amsterdam,The Netherlands.
Dear Winner,
YOU WON: $1,000,000.00!
With utmost joy,we are pleased to inform you of the result of the
Royal Australia Grant Lotteries International programs held on the 2nd,
of January 2006 drew cash Prize of $1,000,000.00.Your e-mail address
attached to Code number 370011672387-290-02 with claim
Number 12093782/42 drew these lucky numbers 894-4563-001-764-64-2911,
which consequently won in the 1st category. You have been approved to
receive a cash prize of $1,000,000.00 (One Million USD).
Be advised that due to incessant mix up in cash prize transfer to previous
winners, we advise that you Keep your winning information confidential
until
your claims is been processed and your funds ($1,000,000.00) Transferred
to
you.
This security measure is important; its protocol meant to avoid double
claims,
transfer and unwarranted abuse of this program by other participants.
METHOD OF SELECTING WINNERS:
Participants were selected anonymously through a private ballot system
(computer ballot) from over 35,000 Companies and 70,000 individual e-mail
addresses all over the world. At the final draw your e-mail address
Emerged
as the winner of our last jackpot.This is promotional program takes place
bi-annually, and it is promoted and sponsored Orient software Corporation
(Orient Networks). It is met to reward some individuals and corporations
who have devote Their time and resources surfing the world wide web (www)
with their email addresses. Remember, all winning must be claimed not
later
than
10 working days from today. After the expiration of that time frame, if
your funds
are unclaimed, it will be refunded to us and included in our next draws.We
hope
you will use part of your cash prize to participate in our next $18million
draws
in October 2006. Lastly, in order to avoid unnecessary
delays/complications
with
the transfer of your funds to you, please Always remember to quote your
Code number in all correspondence with our paying bank (Deutsche
Bank-Amsterdam).
Furthermore, should there be any change of your present address,
please notify us Immediately so to make the appropriate adjustment.
Congratulations from the management and staffs of Royal Austrialian Grant
Lotteries.
-----------------------------------------------------
Kindly,immediately,contact our paying bank (Deutsche Bank-Amsterdam) for
your payment advice.
Send them following e-mail:
...(your names)..., with e-mail address....(your e-mail address)....,
contact address....(postal address),Tel/Fax ...and code number:...(quote
your code number)...is the winner of the last Royal Austrialia Grant
Lottery
draws,with a cash prize of $1,000,000.00. Kindly advise me with details of
the process of the transfer of my
cash prize within the next 5-working days.
Contact details of our Paying Bank:
Contact Officer: Mr.Martin Van Dalen.
Department of Private Banking,
Deutsche Bank,Amsterdam, the Netherlands.
E-mail: customerservice1@compaqnet.fr
Tel:31-627-034-512
Fax:31-205-248-011
On behalf of the Royal Australia grant lotteries we wish you
congratulations.
Yours Faithfully,
Linda Van Hendricks.(Lottery Coordinator)
Note: Participants below 21 years are automatically disqualified.
All e-mail transmission/correspondence are 100% protected by our Secure
Socket Layer (SSL) server.