An
Email with the Subject "CONGRATULATION!!! CLAIM LOTTO NUMBER S23/15/40/12/29" was
received in one of Scamdex's honeypot email accounts on Mon, 04 Dec 2006 07:59:48 -0800
and has been classified as a Generic Scam Email.
The sender shows as nl promotion <nl@nl26.orangehome.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:] => Mon, 04 Dec 2006 07:59:48 -0800
[received:] => Array
(
[0] => from [193.252.22.156] (helo=smtp3.freeserve.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1GrGEN-0006BE-Ukfor scams@scamdex.com; Mon, 04 Dec 2006 07:59:48 -0800
[1] => from me-wanadoo.net (localhost [127.0.0.1])by mwinf3204.me.freeserve.com (SMTP Server) with ESMTP id C89A81C00087;Mon, 4 Dec 2006 16:59:35 +0100 (CET)
[2] => from wwinf3201 (wwinf3201 [172.22.156.28])by mwinf3204.me.freeserve.com (SMTP Server) with ESMTP id 723C71C00082;Mon, 4 Dec 2006 16:59:35 +0100 (CET)
)
[x-me-uuid:] => 20061204155935468.723C71C00082@mwinf3204.me.freeserve.com
[from:] => nl promotion
[reply-to:] => nl@nl26.orangehome.co.uk
[subject:] => CONGRATULATION!!! CLAIM LOTTO NUMBER S23/15/40/12/29
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_3109_22619299.1165247975439"
[x-originating-ip:] => [212.45.36.168]
[x-wum-nature:] => EMAIL-NATURE
[x-wum-from:] => |~|
[x-wum-cci:] => |~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~|
[x-wum-replyto:] => |~|
[message-id:] => reIDScdx00001204769885.M74510P22295V-S2X
[date:] => : Mon, 4 Dec 2006 16:59:35 +0100 (CET)
[to:] => undisclosed-recipients: ;
[x-scamdex-scores:] => S:52 P:44 A:46 L:71 E:46 G:44
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 71
[x-scamdex-totscore:] => 303
[x-scamdex-kw:] => africa,agent,ballot,claim,congratulations,contact,hundred thousand,inc.,lottery,lotto,lucky,numbers,process,promotion,ticket,urgent,winn
[x-scamdex-em:] => 723C71C00082@mwinf3204.me.free,infoagencies@aol.com,nl@nl26.oran
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1204769885.M74510P22295V
[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.
CONGRATULATION!!! CLAIM LOTTO NUMBER S23/15/40/12/29
Dayzers promotional co-ordinator
Amsterdam the Netherlands
REF: S23/15/40/12/29
BATCH: 54/010/0-PD
Sir/Madam,
We are pleased to inform you of the result of the Dayzers Lottery programs held on 30th November 2006 your email address was attached to one of the ten winning ticket numbers 561-256-0206 with lucky Number 612-519-992/KJ. You are therefore been approved for a lump sum pay out of Euros 500,000.00 (Five Hundred Thousand euro) CONGRATULATION!!!
All participants were selected through a computer ballot system from our sponsors databases,including over 50,000 companies and 150,000 individual E-mail addresses and names submitted by our agents drawn from Asia, Africa, Europe, and America. To file for your urgent claim, please contact our approved Agent below with you contact Telephone and Fax number
It is part of our security protocol to avoid double claiming and to minimize identification difficulties. You are advised to keep your winning formation confidential until your claim is processed successfully and to avoid unwarranted abuse of this program by some participants, please note that you will be required to pay for the issuance of your winning certificate and all winnings must be claimed not later than 20th December 2006. In Order to avoid unnecessary delays and complications, please remember to quote your reference number and batch numbers in all correspondence. Furthermore should there be any change of address do inform our agents as soon as possible. Congratulations once more and thank you for being part of our promotional program. Note:Anybody under the age of 18 is automatically disqualified.
Yours Sincerely,
MRS. KARIN VAN BAKER.
LOTTERY CO-ORDINATOR
CONGRATULATION!!! CLAIM LOTTO NUMBER S23/15/40/12/29
Dayzers promotional co-ordinator
Amsterdam the Netherlands
REF: S23/15/40/12/29
BATCH: 54/010/0-PD
Sir/Madam,
We are pleased to inform you of the result of the Dayzers Lottery programs held on 30th November 2006 your email address was attached to one of the ten winning ticket numbers 561-256-0206 with lucky Number 612-519-992/KJ. You are therefore been approved for a lump sum pay out of Euros 500,000.00 (Five Hundred Thousand euro) CONGRATULATION!!!
All participants were selected through a computer ballot system from our sponsors databases,including over 50,000 companies and 150,000 individual E-mail addresses and names submitted by our agents drawn from Asia, Africa, Europe, and America. To file for your urgent claim, please contact our approved Agent below with you contact Telephone and Fax number
MR. PETER HANDS
Tel:+31-644-817-513
Email: infoagencies@aol.com
www.dayzers.nl
It is part of our security protocol to avoid double claiming and to minimize identification difficulties. You are advised to keep your winning formation confidential until your claim is processed successfully and to avoid unwarranted abuse of this program by some participants, please note that you will be required to pay for the issuance of your winning certificate and all winnings must be claimed not later than 20th December 2006. In Order to avoid unnecessary delays and complications, please remember to quote your reference number and batch numbers in all correspondence. Furthermore should there be any change of address do inform our agents as soon as possible. Congratulations once more and thank you for being part of our promotional program. Note:Anybody under the age of 18 is automatically disqualified.
Yours Sincerely,
MRS. KARIN VAN BAKER.
LOTTERY CO-ORDINATOR
