The Scamdex Scam Email Archive X

Subject:  (advance fee)X-SenderIP: 81.199.44.202
From:  "Antihotmail.com Internet Incident Reponse Team \(IIRT\)" <advance@antihotmail.com>
Date:  Fri, 02 Jun 2006 09:41:26 -0700
Category:  Generic
Date Added:  2016-07-20 18:51:19

An Email with the Subject "(advance fee)X-SenderIP: 81.199.44.202" was received in one of Scamdex's honeypot email accounts on Fri, 02 Jun 2006 09:41:26 -0700 and has been classified as a Generic Scam Email. The sender shows as "Antihotmail.com Internet Incident Reponse Team \(IIRT\)" <advance@antihotmail.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.


canonical name 81.199.44.202.rmts.satcom-systems.net.
aliases
addresses 81.199.44.202


Return-Path: <uklotterywinnersinc@terra.com.mx>
Delivered-To: spamcop-net-antihotmail@spamcop.net
Received: (qmail 31755 invoked from network); 30 May 2006 00:41:57 -0000
X-Spam-Checker-Version: SpamAssassin 3.1.1 (2006-03-10) on blade5
X-Spam-Level: **********
X-Spam-Status: hits=10.4 tests=ADVANCE_FEE_1,ADVANCE_FEE_2,ADVANCE_FEE_3,
        J_CHICKENPOX_73,PLING_PLING,SARE_FRAUD_X3,SARE_FRAUD_X4,
        SARE_LOTTO_SPAM,SUBJ_ALL_CAPS version=3.1.1
Received: from unknown (192.168.1.103)
  by blade5.cesmail.net with QMQP; 30 May 2006 00:41:57 -0000
Received: from sitemail3.everyone.net (HELO omta06.mta.everyone.net)
(216.200.145.37)
  by mx53.cesmail.net with SMTP; 30 May 2006 00:41:57 -0000
Received: from dm03.mta.everyone.net (bigiplb-dsnat [172.16.0.19])
        by omta06.mta.everyone.net (Postfix) with ESMTP id E610017E54
        for <antihotmail@spamcop.net>; Mon, 29 May 2006 17:41:56 -0700 (PDT)
Delivered-To: <LNSmith@antihotmail.com>
X-Eon-Dm: dm03
Received: from xnmsrelay4.terra.com (66.231.227.32 [66.231.227.32])
        by dm03.mta.everyone.net (EON-INBOUND) with ESMTP id dm03.446aa12e.5c95374
        for <LNSmith@antihotmail.com>; Mon, 29 May 2006 17:41:56 -0700
Received: from xnmsmtp4.terra.com (xnmsmtp4.us.adm [10.20.18.123])
        by xnmsrelay4.terra.com (Postfix) with ESMTP id 935A13E412A;
        Mon, 29 May 2006 20:41:55 -0400 (EDT)
X-Terra-Karma:          0%
X-Terra-Hash: 22d0b2e5b65bea956785ae4db471b4de
Received: from terra.com.mx (xnmwebmail6.terra.com [66.231.227.85])
        (authenticated user uklotterywinnersinc@terra.com.mx)
        by xnmsmtp4.terra.com (Postfix) with ESMTP id 0D9E63B80DF;
        Mon, 29 May 2006 20:41:55 -0400 (EDT)
Date: Mon, 29 May 2006 18:41:55 -0600
Message-Id: <J01Z9V$C0A8CB161D7C0E1D85D3408A047ED608@terra.com.mx>
Subject: WINNING NOTIFICATION!!!
MIME-Version: 1.0
X-Sensitivity: 3
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable
From: "uklotterywinnersinc" <uklotterywinnersinc@terra.com.mx>
To: "Remele" <Remele@hotmail.com>
X-XaM3-API-Version: 4.1 (B108)
X-SenderIP: 81.199.44.202
X-SpamCop-Checked:
X-SpamCop-Disposition: Blocked SpamAssassin=10

                                                                         =


The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369







                              WINNING NOTIFICATION:
We happily announce to you the draw (#990) of the UK NATIONAL LOTTERY,onl=
ine Sweepstakes
International program held on mon 29 may 2006.

Participants were selected through a computer ballot system drawn from a =
pool of over 25,000
names and e-mail addresses of distinguished professionals drawn from Euro=
pe, America, Asia,
Australia, New Zealand, Middle-East, parts of Africa, and North & South A=
merica as part of our
international promotions programme conducted weekly to encourage prospect=
ive overseas entries.
We hope with part of your prize awards, you will take part in our subsequ=
ent lottery jackpots.

The result of our computer draw (#988) selected your e-mail address attac=
hed to ticket number:
56475600545 188 with Serial number 5368/02 drew the lucky numbers: 02-07-=
11-16-17-19-25
(bonus no.39), which subsequently won you the lottery in the 2nd category=
 i.e match 5 plus
bonus.

You have therefore been approved to claim a total sum of  =A3250,,000 ( T=
WO HUNDRED,  AND
FIXTY THOUSAND POUNDS STERLINGS) in cash credited to file KTU/9023118308/=
03. This is from a
total cash prize of =A31,664,316  shared amongst the Second Eighteen (18)=
 lucky winners in the 2nd
category i.e. Match 5 plus bonus.


  NUMBER OF MATCHES   No OF WINNERS   =A3s PER WINNER      TOTAL

   Match  6                           2                         =A32,704,=
534        =A35,409,068

   Match 5 plus bonus         18                        =A392,462        =
     =A31,664,316

   Match 5                          557                       =A31,867   =
            =A31,039,919

   Match 4                         31633                    =A372        =
            =A32,227,576

   Match 3                        609303                   =A310         =
           =A36,093,030


   Totals                           641513                               =
             =A316,483,909


Additional Information:

Jackpot winner(s) 2
Machine used for Draw MOONSTONE
Winners by Lucky Dip 220517
Ball set used 2.

All participants for the online version were selected randomly from World=
 Wide Web sites through
computer draw system and extracted from over 100,000 Unions, associations=
, and corporate
bodies that are listed online.

Your prize award has been insured in your name and is ready for claims. T=
o begin your claims
therefore, you are advised to expeditiously contact our licensed and accr=
edited claim agent for
Overseas Lottery Winners within a period of 21 days (date of this email i=
nclusive) for the
processing of your winning and remittance to you after all statutory obli=
gations have been
satisfactorily dispensed with.

This promotion takes place weekly. Please note that your lucky winning nu=
mber falls within our
European booklet representative office in Europe as indicated in your pla=
y coupon.

In view of this, your =A3250,000 ( TWO HUNDRED,AND FIXTY THOUSAND POUNDS =
STERLINGS) would
be released to you by any of our payment offices in Europe.

Please be informed that claims not processed within the stipulated period=
 may be forfeited to the
pool without further notice.

Our European agent will immediately commence the process to facilitate th=
e release of your funds
to you.

For security reasons, you are advised to keep your winning information co=
nfidential till your claim
is processed and your money remitted to you in whatever manner you deem f=
it to claim your
prize. This is part of our precautionary measure to avoid double claiming=
 and unwarranted abuse
of this program. Please be warned!


To file for your claim, please contact our fiduciary agent:

Overseas Claims Unit
United Kingdom Lottery Fiduciary
MR. ALBERT GREG
Emails: albertgregfudiciaryagent@yahoo.com


You can go to our online result site to confirm the
value of your
winnings and also get a prize breakdown:-
www.national-lottery.co.uk/player/p/results/results.do

CONGRATULATIONS!!!
At your disposal, we remain.
Very Truly Yours,
HARRISON COLE
Online coordinator for UK NATIONAL LOTTERY,
Sweepstakes International Program.
Open 7 days 8am-11pm.







--
--
Questions can be sent to: iirt@antihotmail.com
Domain  Dossier: http://www.centralops.net/
Antihotmail.com Whois: http://whois.antihotmail.com

[Zero Tolerance towards Unsolicited Email]
This email is sent in compliance with our strict anti-abuse
regulations.You have received this email because we are a active
Spam fighting organization.If you do not wish to receive any mail
from our service you may permanently block your email address by
sending a email to: stop.complaints@antihotmail.com .

All UCE/BCE is subject to a US$500.00 fee per item. If you send UCE
(SPAM) to Antihotmail.com , you are agreeing to this charge for
processing your "email" and also agree to pay any and all costs
incurred in collecting this fee.


canonical name 81.199.44.202.rmts.satcom-systems.net. aliases addresses 81.199.44.202 Return-Path: <uklotterywinnersinc@terra.com.mx> Delivered-To: spamcop-net-antihotmail@spamcop.net Received: (qmail 31755 invoked from network); 30 May 2006 00:41:57 -0000 X-Spam-Checker-Version: SpamAssassin 3.1.1 (2006-03-10) on blade5 X-Spam-Level: ********** X-Spam-Status: hits=10.4 tests=ADVANCE_FEE_1,ADVANCE_FEE_2,ADVANCE_FEE_3, J_CHICKENPOX_73,PLING_PLING,SARE_FRAUD_X3,SARE_FRAUD_X4, SARE_LOTTO_SPAM,SUBJ_ALL_CAPS version=3.1.1 Received: from unknown (192.168.1.103) by blade5.cesmail.net with QMQP; 30 May 2006 00:41:57 -0000 Received: from sitemail3.everyone.net (HELO omta06.mta.everyone.net) (216.200.145.37) by mx53.cesmail.net with SMTP; 30 May 2006 00:41:57 -0000 Received: from dm03.mta.everyone.net (bigiplb-dsnat [172.16.0.19]) by omta06.mta.everyone.net (Postfix) with ESMTP id E610017E54 for <antihotmail@spamcop.net>; Mon, 29 May 2006 17:41:56 -0700 (PDT) Delivered-To: <LNSmith@antihotmail.com> X-Eon-Dm: dm03 Received: from xnmsrelay4.terra.com (66.231.227.32 [66.231.227.32]) by dm03.mta.everyone.net (EON-INBOUND) with ESMTP id dm03.446aa12e.5c95374 for <LNSmith@antihotmail.com>; Mon, 29 May 2006 17:41:56 -0700 Received: from xnmsmtp4.terra.com (xnmsmtp4.us.adm [10.20.18.123]) by xnmsrelay4.terra.com (Postfix) with ESMTP id 935A13E412A; Mon, 29 May 2006 20:41:55 -0400 (EDT) X-Terra-Karma: 0% X-Terra-Hash: 22d0b2e5b65bea956785ae4db471b4de Received: from terra.com.mx (xnmwebmail6.terra.com [66.231.227.85]) (authenticated user uklotterywinnersinc@terra.com.mx) by xnmsmtp4.terra.com (Postfix) with ESMTP id 0D9E63B80DF; Mon, 29 May 2006 20:41:55 -0400 (EDT) Date: Mon, 29 May 2006 18:41:55 -0600 Message-Id: <J01Z9V$C0A8CB161D7C0E1D85D3408A047ED608@terra.com.mx> Subject: WINNING NOTIFICATION!!! MIME-Version: 1.0 X-Sensitivity: 3 Content-Type: text/plain; charset=iso-8859-1 Content-Transfer-Encoding: quoted-printable From: "uklotterywinnersinc" <uklotterywinnersinc@terra.com.mx> To: "Remele" <Remele@hotmail.com> X-XaM3-API-Version: 4.1 (B108) X-SenderIP: 81.199.44.202 X-SpamCop-Checked: X-SpamCop-Disposition: Blocked SpamAssassin=10 = The National Lottery P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM (Customer Services) Ref: UK/9420X2/68 Batch: 074/05/ZY369 WINNING NOTIFICATION: We happily announce to you the draw (#990) of the UK NATIONAL LOTTERY,onl= ine Sweepstakes International program held on mon 29 may 2006. Participants were selected through a computer ballot system drawn from a = pool of over 25,000 names and e-mail addresses of distinguished professionals drawn from Euro= pe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South A= merica as part of our international promotions programme conducted weekly to encourage prospect= ive overseas entries. We hope with part of your prize awards, you will take part in our subsequ= ent lottery jackpots. The result of our computer draw (#988) selected your e-mail address attac= hed to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 02-07-= 11-16-17-19-25 (bonus no.39), which subsequently won you the lottery in the 2nd category= i.e match 5 plus bonus. You have therefore been approved to claim a total sum of =A3250,,000 ( T= WO HUNDRED, AND FIXTY THOUSAND POUNDS STERLINGS) in cash credited to file KTU/9023118308/= 03. This is from a total cash prize of =A31,664,316 shared amongst the Second Eighteen (18)= lucky winners in the 2nd category i.e. Match 5 plus bonus. NUMBER OF MATCHES No OF WINNERS =A3s PER WINNER TOTAL Match 6 2 =A32,704,= 534 =A35,409,068 Match 5 plus bonus 18 =A392,462 = =A31,664,316 Match 5 557 =A31,867 = =A31,039,919 Match 4 31633 =A372 = =A32,227,576 Match 3 609303 =A310 = =A36,093,030 Totals 641513 = =A316,483,909 Additional Information: Jackpot winner(s) 2 Machine used for Draw MOONSTONE Winners by Lucky Dip 220517 Ball set used 2. All participants for the online version were selected randomly from World= Wide Web sites through computer draw system and extracted from over 100,000 Unions, associations= , and corporate bodies that are listed online. Your prize award has been insured in your name and is ready for claims. T= o begin your claims therefore, you are advised to expeditiously contact our licensed and accr= edited claim agent for Overseas Lottery Winners within a period of 21 days (date of this email i= nclusive) for the processing of your winning and remittance to you after all statutory obli= gations have been satisfactorily dispensed with. This promotion takes place weekly. Please note that your lucky winning nu= mber falls within our European booklet representative office in Europe as indicated in your pla= y coupon. In view of this, your =A3250,000 ( TWO HUNDRED,AND FIXTY THOUSAND POUNDS = STERLINGS) would be released to you by any of our payment offices in Europe. Please be informed that claims not processed within the stipulated period= may be forfeited to the pool without further notice. Our European agent will immediately commence the process to facilitate th= e release of your funds to you. For security reasons, you are advised to keep your winning information co= nfidential till your claim is processed and your money remitted to you in whatever manner you deem f= it to claim your prize. This is part of our precautionary measure to avoid double claiming= and unwarranted abuse of this program. Please be warned! To file for your claim, please contact our fiduciary agent: Overseas Claims Unit United Kingdom Lottery Fiduciary MR. ALBERT GREG Emails: albertgregfudiciaryagent@yahoo.com You can go to our online result site to confirm the value of your winnings and also get a prize breakdown:- www.national-lottery.co.uk/player/p/results/results.do CONGRATULATIONS!!! At your disposal, we remain. Very Truly Yours, HARRISON COLE Online coordinator for UK NATIONAL LOTTERY, Sweepstakes International Program. Open 7 days 8am-11pm. -- -- Questions can be sent to: iirt@antihotmail.com Domain Dossier: http://www.centralops.net/ Antihotmail.com Whois: http://whois.antihotmail.com [Zero Tolerance towards Unsolicited Email] This email is sent in compliance with our strict anti-abuse regulations.You have received this email because we are a active Spam fighting organization.If you do not wish to receive any mail from our service you may permanently block your email address by sending a email to: stop.complaints@antihotmail.com . All UCE/BCE is subject to a US$500.00 fee per item. If you send UCE (SPAM) to Antihotmail.com , you are agreeing to this charge for processing your "email" and also agree to pay any and all costs incurred in collecting this fee.