An
Email with the Subject "AWARD ALERT !!!" was
received in one of Scamdex's honeypot email accounts on Wed, 07 Nov 2007 23:25:58 -0800
and has been classified as a Generic Scam Email.
The sender shows as Andrea SANCHEZ <uknol3@hotmail.co.uk>.
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:] => Wed, 07 Nov 2007 23:25:59 -0800
[received:] => Array
(
[0] => from u15272966.onlinehome-server.com ([74.208.96.117])by bartok.o7e.net with esmtps (TLSv1:AES256-SHA:256)(Exim 4.68)(envelope-from )id 1Iq1lv-0004TH-Rufor scams@scamdex.com; Wed, 07 Nov 2007 23:25:58 -0800
[1] => (qmail 6164 invoked by uid 48); 7 Nov 2007 22:42:37 -0500
)
[date:] => 7 Nov 2007 22:42:36 -0500
[to:] => scams@scamdex.com
[subject:] => AWARD ALERT !!!
[from:] => Andrea SANCHEZ
[reply-to:] => William McGill
[mime-version:] => 1.0
[content-type:] => text/html; charset=iso-8859-1
[content-transfer-encoding:] => 8bit
[x-msmail-priority:] => high
[x-spam-status:] => No, score=4.8
[x-spam-score:] => 48
[x-spam-bar:] => ++++
[x-spam-flag:] => NO
[message-id:] => SCX4ID1195956458.M648448P10840DCCA0
[x-scamdex-scores:] => S:67 P:61 A:63 L:88 E:63 G:59
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 88
[x-scamdex-totscore:] => 401
[x-scamdex-kw:] => 000,000,000.000,agent,award,ballot,business,claim,claims,contact,die,inc.,internet,lottery,lotto,lucky,national,numbers,prize,promotion,promotions,report,sent,sold,ticket,verification,winn
[x-scamdex-em:] => mcgill@yahoo.co.uk,uknol3@hotmail.co.uk,willymcgill@yahoo.co.uk
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1195956458.M648448P10840DCCA0
[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.
********************************************************* NOTE: You are not expected to reply to this email uknol3@hotmail.co.uk. Your replies or correspondence should be sent to William McGill willymcgill@yahoo.co.uk
FROM: UNITED KINGDOM NATIONAL LOTTERY. 3B OLYMPIC WAY, SEXTONS BUSINESS PARK, AINTREE, LIVERPOOL, L30 1RD.
Dear: Winner We the members of the UK National Lottery Board are pleased to inform you of the results from our just concluded lottery draws. The online cyber lotto draws was conducted from an exclusive list of 2,000,000 email addresses comprising of individuals and corporate bodies picked by an advanced automated random computer search from the internet, no tickets were sold. After this automated computer ballot, your email address emerged as a category "A" Winner. You are to receive a cash prize of Ł 150,000.00 (One Hundred And Fifty Thousand Pounds only). Your prize award has been insured with your email and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report. To get your above stated prize, you are advised to contact our fiducial agent immediately via email with your winning information stated below and personal datas requested below;
*REF No: UKNL-L/200-26937 *BATCH No: 2007MJL-01 *TICKET No: 20511465463-7644 *SERIAL No: S/N-00168 *LUCKY No: 887-13-865-37-10-83
1. Your full name and address 2. Your age, sex and occupation 3. Your personal phone and fax number 4. Your winning numbers (Ref No. Batch No. Ticket No. Serial No. & Lucky No.).
Fudicial Contact Information below; Name: Barr. William McGill. Telephone Number:+44 (0) 703 183 6857 Email: willy.mcgill@yahoo.co.uk
Sincerely, Dr.(Mrs).Andrea Sanchez,
Promotions Manager, UK NATIONAL LOTTERY BOARD.
NOTE: Your winnings should not be in anyway disclosed to any one until you have successfully claimed your prize. All irreqular, suspected or multiple claims will be rejected resulting to a forfeit of prize.
*********************************************************
NOTE: You are not expected to reply to this email uknol3@hotmail.co.uk. Your replies or correspondence should be sent to William McGill willymcgill@yahoo.co.uk
