An
Email with the Subject "Sweepstakes International Program" was
received in one of Scamdex's honeypot email accounts on Tue, 10 Oct 2006 02:12:15 -0700
and has been classified as a Generic Scam Email.
The sender shows as jpena18@nyc.rr.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:] => scams@scamdex.com
[delivery-date:] => Tue, 10 Oct 2006 02:12:15 -0700
[received:] => Array
(
[0] => from ms-smtp-03.rdc-nyc.rr.com ([24.29.109.7])by sun.newsblaze.com with esmtp (Exim 4.52)id 1GXDeo-00086t-UOfor scams@scamdex.com; Tue, 10 Oct 2006 02:12:15 -0700
[1] => from ms-mss-04 ([10.10.4.21])by ms-smtp-03.rdc-nyc.rr.com (8.13.6/8.13.6) with ESMTP id k9A9CEJF026345for ; Tue, 10 Oct 2006 05:12:15 -0400 (EDT)
[2] => from rdc-nyc.rr.com (localhost [127.0.0.1])by ms-mss-04.rdc-nyc.rr.com(iPlanet Messaging Server 5.2 HotFix 2.10 (built Dec 26 2005))with ESMTP id <0J6W004LBXP68I@ms-mss-04.rdc-nyc.rr.com> for scams@scamdex.com;Tue, 10 Oct 2006 05:15:08 -0400 (EDT)
[3] => from [10.10.6.27] (Forwarded-For: [81.199.172.164])by ms-mss-04.rdc-nyc.rr.com (mshttpd); Tue, 10 Oct 2006 01:15:06 -0800
)
[date:] => Tue, 10 Oct 2006 01:15:06 -0800
[from:] => jpena18@nyc.rr.com
[subject:] => Sweepstakes International Program
[reply-to:] => mail@ukclaimsoffice.vossnet.co.uk
[mime-version:] => 1.0
[x-mailer:] => iPlanet Messenger Express 5.2 HotFix 2.10 (built Dec 26 2005)
[content-type:] => multipart/alternative;boundary="Boundary_(ID_5cf2RVThjI7z2CrtzA9FZQ)"
[content-language:] => en
[x-accept-language:] => en
[priority:] => normal
[x-virus-scanned:] => Symantec AntiVirus Scan Engine
[status:] => O
[x-status:] =>
[x-keywords:] => NonJunk
[x-uid:] => 140377
[message-id:] => SCX4ID1193962192.M434042P19841V0805I0056D677
[x-scamdex-scores:] => S:102 P:95 A:101 L:126 E:98 G:90
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 126
[x-scamdex-totscore:] => 612
[x-scamdex-kw:] => account,agent,award,ballot,box,claim,claims,congratulations,contact,credit,customer,die,general,inc.,internet,lottery,lotto,lucky,million,national,notification,numbers,prize,process,promotion,report,service,sold,staff,sweeps,ticket,verification,winn,won
[x-scamdex-em:] => jpena18@nyc.rr.com,mail@ukclaimsoffice.voss
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1193962192.M434042P19841V0805I0056D677
[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.
UK NATIONAL LOTTERY HEADQUARTERS: P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM (Customer Services) FROM: UNITED KINGDOM NATIONAL LOTTERY. WINNING NOTICE FOR CATEGORY "A" WINNER BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION Dear Lucky Winner,
We are pleased to inform you of the result of the just concluded annual final draws of UNITED KINGDOM NATIONAL LOTTERY international Lottery programs. The online cyber lotto draws was conducted from an exclusive list of 21,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet, no tickets were sold. After this automated computer ballot, your e-mail address emerged as one of two winners in the category "A" with the following winning information:
You as well as the other winner are therefore to receive a cash prize of £3,987,470. Pounds (Three million nine hundred and eighty seven thousand,four hundred and seventy pounds sterling) each from the total payout.Your prize award has been insured with your e-mail address and will betransferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report. To begin the claims processing of your prize winnings you are advised to contact our licensed and accredited claims agent for category "A" winners with theinformation below: To file for your claim, please contact the processing agent; Richard Beacham
Remember to quote your reference information in all correspondence. You are to keep all lotto information away from the general public especially your reference and ticket numbers. (This is important as a case of double claims will not be entertained). Anybody under the age of 17 and members of the affiliate agencies are automatically not allowed to participate in this program. Please note; You are hereby advice to send the asign fudiciray Agent details below for Processing of your Claims;
(1.) FULL NAME (2.) FULL ADDRESS (3).NATIONALITY. (4) DATE OF BIRTH (5) OCCUPATION (6 )WINNING EMAIL (7 )TELEPHONE NUMBER (8) DATE OF WINNING NOTIFICATION (9) SEX (10) TOTAL AMOUNT WON (11) MARITAL STATUE
Reply to this confidential email account: mail@ukclaimsoffice.vossnet.co.uk Congratulations once more from our members of staff and thank you for being part of our promotional program.
Sincerely,
Mrs. Lewis Braxton for UK NATIONAL LOTTERY. NOTE: You are to contact your officer immediately with the official EMAIL ADDRESS: mail@ukclaimsoffice.vossnet.co.uk
UK NATIONAL LOTTERY HEADQUARTERS: P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM (Customer Services) FROM: UNITED KINGDOM NATIONAL LOTTERY. WINNING NOTICE FOR CATEGORY "A" WINNER BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION Dear Lucky Winner,
We are pleased to inform you of the result of the just concluded annual final draws of UNITED KINGDOM NATIONAL LOTTERY international Lottery programs. The online cyber lotto draws was conducted from an exclusive list of 21,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet, no tickets were sold. After this automated computer ballot, your e-mail address emerged as one of two winners in the category "A" with the following winning information:
You as well as the other winner are therefore to receive a cash prize of Ł3,987,470. Pounds (Three million nine hundred and eighty seven thousand,four hundred and seventy pounds sterling) each from the total payout.Your prize award has been insured with your e-mail address and will betransferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report. To begin the claims processing of your prize winnings you are advised to contact our licensed and accredited claims agent for category "A" winners with theinformation below: To file for your claim, please contact the processing agent; Richard Beacham
Remember to quote your reference information in all correspondence. You are to keep all lotto information away from the general public especially your reference and ticket numbers. (This is important as a case of double claims will not be entertained). Anybody under the age of 17 and members of the affiliate agencies are automatically not allowed to participate in this program. Please note; You are hereby advice to send the asign fudiciray Agent details below for Processing of your Claims;
(1.) FULL NAME (2.) FULL ADDRESS (3).NATIONALITY. (4) DATE OF BIRTH (5) OCCUPATION (6 )WINNING EMAIL (7 )TELEPHONE NUMBER (8) DATE OF WINNING NOTIFICATION (9) SEX (10) TOTAL AMOUNT WON (11) MARITAL STATUE
Reply to this confidential email account: mail@ukclaimsoffice.vossnet.co.uk Congratulations once more from our members of staff and thank you for being part of our promotional program.
Sincerely,
Mrs. Lewis Braxton for UK NATIONAL LOTTERY. NOTE: You are to contact your officer immediately with the official EMAIL ADDRESS: mail@ukclaimsoffice.vossnet.co.uk
