An
Email with the Subject "Winning Notification {FINAL ATTEMPT}" was
received in one of Scamdex's honeypot email accounts on Sat, 28 Oct 2006 08:53:05 -0500
and has been classified as a Generic Scam Email.
The sender shows as THE NATIONAL LOTTERY <online-lotto-draws-@web.de>.
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:] => Sat, 28 Oct 2006 08:53:05 -0500
[received:] => Array
(
[0] => from [217.72.192.242] (helo=fmmailgate04.web.de)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1GdocT-0007X0-2hfor scams@scamdex.com; Sat, 28 Oct 2006 08:53:05 -0500
[1] => from [172.159.184.108] by freemailng2405.web.de with HTTP;Sat, 28 Oct 2006 15:53:00 +0200
)
[reveived:] => from web.de by fmmailgate04.web.de (Postfix) with SMTP id AC6C728AC4E;Sat, 28 Oct 2006 15:53:01 +0200 (CEST)
[date:] => Sat, 28 Oct 2006 15:53:00 +0200
[x-uid:] => <251869262@web.de>
[mime-version:] => 1.0
[from:] => THE NATIONAL LOTTERY
[subject:] => Winning Notification {FINAL ATTEMPT}
[precedence:] => fm-user
[organization:] => http://freemail.web.de/
[content-type:] => multipart/alternative;boundary="=-------------11620435817438029697"
[to:] => undisclosed-recipients:;
[message-id:] => SCX4ID1204769853.M52438P22295V
[x-scamdex-scores:] => S:104 P:97 A:107 L:126 E:100 G:90
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 126
[x-scamdex-totscore:] => 624
[x-scamdex-kw:] => 000.000,account,agent,award,ballot,bank,box,claim,claims,congratulations,contact,courier,credit,customer,die,general,inc.,internet,lottery,lotto,lucky,national,notification,numbers,prize,process,promotion,report,service,staff,ticket,user,verification,winn,won
[x-scamdex-em:] => 5Fagent@yahoo.com.hk,5Fagent@yahoo.com.hkNO
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1204769853.M52438P22295V
[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.
THE NATIONAL LOTTERY P O Box 287 WATFORD, WD18 9TT UNITED KINGDOM (Customer Services) www.national-lottery.co.ukFROM: 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 programmes. The online cyber lotto draws was conducted from an exclusive list of 100 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: REF No: UKNL-L/200-26937 BATCH No: 2006MJL-01 TICKET No: 20511465463-7644 SERIAL No: S/N-00168 LUCKY No: 8 - 12 - 13 - 19 - 26 - 38 - 11 You as well as the other winner are therefore to receive a cash prize of £850,000.000 Pounds ( eight hundred and fifty thousand pounds only) each from the total payout. Your prize award has been insured with your e-mail address and will be transferred 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 the information below: To file your claim, please contact the processing agent; Mr ADRIAN MANN Email: national_lotteryclaims_agent@yahoo.com.hkNOTE: You are also required to indicate what means you would prefer your winning remitted to you, either: 1. Your winner cheque couriered to you 2. You receive your winning by telegraphic transfer from our associate bank to your bank account. 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 16 and members of the affiliate agencies are automatically not allowed to participate in this programme. Please note; You are hereby advice to send us the following; 1. Your full name and address 2. Your personal phone and fax number, and 3. Your winning numbers. 4. Your Occupation and Age 5. Your Nationality and Country 6. Amount won7. Date receivedReply to this confidential email account:national_lotteryclaims_agent@yahoo.com.hk Congratulations once more from our members and staff and thank you for being part of our promotional programme. Sincerely, Ms. Susan Anderson. for UK NATIONAL LOTTERY. NOTE: You are to contact your claims officer immediately.TO CLAIM YOUR PRIZE, Simply contact our claims agent, Mr ADRIAN MANNEmail:national_lotteryclaims_agent@yahoo.com.hk to file your claim . Please quote your reference, batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number as to help us locate your file easily.
For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and taking advantage of this programme by non-participant or unofficial personnel.Congratulations, once more from the entire Management and Staff of UKNATIONAL LOTTERY Cooperation to all our lucky winners this year. Thank you for being part of this promotional lottery programme. Kind Regards, Interactive Customer Care
Please do not reply to this email as this is an automated email account and replies cannot be monitored,please contact our claims agent.
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