An
Email with the Subject "RAINBOW!!!" was
received in one of Scamdex's honeypot email accounts on Mon, 26 Jun 2006 06:14:01 -0700
and has been classified as a Generic Scam Email.
The sender shows as "win rain" <wrlnl33@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
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:] => Mon, 26 Jun 2006 06:14:01 -0700
[received:] => Array
(
[0] => from bay20-f4.bay20.hotmail.com ([64.4.54.93] helo=hotmail.com)by sun.newsblaze.com with esmtp (Exim 4.52)id 1Fuquf-0007hv-8Cfor submissions@scamdex.com; Mon, 26 Jun 2006 06:14:01 -0700
[1] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Mon, 26 Jun 2006 06:13:57 -0700
[2] => from 80.15.249.164 by by20fd.bay20.hotmail.msn.com with HTTP;Mon, 26 Jun 2006 13:13:53 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [194.178.109.250]
[x-originating-email:] => [wrlnl33@hotmail.com]
[x-sender:] => wrlnl33@hotmail.com
[from:] => "win rain"
[bcc:] =>
[subject:] => RAINBOW!!!
[date:] => Mon, 26 Jun 2006 13:13:53 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 26 Jun 2006 13:13:57.0992 (UTC) FILETIME=[6211F680:01C69922]
[status:] => RO
[x-status:] =>
[x-keywords:] => NonJunk
[x-uid:] => 72873
[message-id:] => SCX4ID1183226612.M839809P11451V0805I0066D8EE
[x-scamdex-scores:] => S:92 P:84 A:91 L:112 E:87 G:81
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 112
[x-scamdex-totscore:] => 547
[x-scamdex-kw:] => account,agent,award,ballot,claim,claims,congratulations,contact,credit,dollars,finance,first,fund,inc.,lottery,lotto,lucky,million,mix up,national,notification,numbers,prize,process,promotion,promotions,serial number,service,share,staff,ticket,united states dollar,winn,won
[x-scamdex-em:] => rayolfin@aim.com,wrlnl33@hotmail.com
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1183226612.M839809P11451V0805I0066D8EE
[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.
WINNER RAINBOW LOTTO NL,
AMSTERDAM,
THE NETHERLANDS.
FROM THE DESK OF THE DIRECTOR,
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REF: RNL/2311786008/06
BATCH: 14/011/IP
RE: WINNING NOTIFICATION/FINAL NOTICE.
the Winner Rainbow Lotto International program held on the 24th of June
205-11465886-629 with serial number 3772-99 drew lucky numbers
(Seven Hundred and Fifty Thousand United States Dollars) in cash credited to
Dollars shared among several international lucky winners in this category.
to your name and due to mix up of some numbers and names, we ask that you
processed and your money remitted to your designated account.
taking advantage of this programme by participants. All participants were
and individual email addresses from all over the world as part of our
this date all unclaimed funds will be returned to the pool as unclaimed and
fiducial agent,
MR.RAYMOND HAANS of the,
ROYAL FINANCE SERVICES NV,
AMSTERDAM,
THE NETHERLANDS.
Email: rayolfin@aim.com
to quote all your winning information such as reference, batch, lucky drew ,
soon as possible. Anybody under the age of 16 years is automatically
you for being part of our promotional programme.
WINNER RAINBOW LOTTO NL,
AMSTERDAM,
THE NETHERLANDS.
FROM THE DESK OF THE DIRECTOR,
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REF: RNL/2311786008/06
BATCH: 14/011/IP
RE: WINNING NOTIFICATION/FINAL NOTICE.
We are pleased to inform you of the release today the 26th of June 2006, of
the Winner Rainbow Lotto International program held on the 24th of June
2006. Your personal or company email address attached to ticket number
205-11465886-629 with serial number 3772-99 drew lucky numbers
7-14-17-23-31-44 which consequently won the lottery in the First category.
You have therefore been approved for a lump sum payout of $750,000 Dollars
(Seven Hundred and Fifty Thousand United States Dollars) in cash credited to
file Ref.No RNL/2311786008/06. This is from a total cash prize of $15million
Dollars shared among several international lucky winners in this category.
CONGRATULATIONS!!! Your funds is now deposited with Royal Finance Services
to your name and due to mix up of some numbers and names, we ask that you
keep this winning private from public notice until your claim has been
processed and your money remitted to your designated account.
This is part of our security protocol to avoid double claims and unwarranted
taking advantage of this programme by participants. All participants were
selected through a computer ballot system drawn from over 500,000 company
and individual email addresses from all over the world as part of our
international promotions programme which takes place once in every year.
Remember all winning must be claimed not later than 15th July 2006. After
this date all unclaimed funds will be returned to the pool as unclaimed and
included in the next stake. To file for your claim, please contact our/your
fiducial agent,
MR.RAYMOND HAANS of the,
ROYAL FINANCE SERVICES NV,
AMSTERDAM,
THE NETHERLANDS.
Email: rayolfin@aim.com
NOTE: In order to avoid unnecessary delays and complications please remember
to quote all your winning information such as reference, batch, lucky drew ,
serial and ticket numbers in all correspondence with your agent.
Furthermore, should there be any change of address, do inform your agent as
soon as possible. Anybody under the age of 16 years is automatically
disqualified. Congratulations once more from our members of staff and thank
you for being part of our promotional programme.
Sincerely,
J.P.Moore.
_________________________________________________________________
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