An
Email with the Subject "ANNUAL WINNING NOTIFICATION !!! CONGRATULATIONS !!!" was
received in one of Scamdex's honeypot email accounts on Tue, 13 Feb 2007 09:23:44 -0800
and has been classified as a Generic Scam Email.
The sender shows as "Tracy Moore" <lottinc8@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:] => submitted@scamdex.com,submissions@scamdex.com
[delivery-date:] => Tue, 13 Feb 2007 09:23:45 -0800
[received:] => Array
(
[0] => from [65.54.246.213] (helo=bay0-omc3-s13.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HH1NY-00068a-SB; Tue, 13 Feb 2007 09:23:44 -0800
[1] => from hotmail.com ([65.54.161.29]) by bay0-omc3-s13.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Tue, 13 Feb 2007 09:23:40 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Tue, 13 Feb 2007 09:23:37 -0800
[3] => from 65.54.161.200 by by106fd.bay106.hotmail.msn.com with HTTP;Tue, 13 Feb 2007 17:23:35 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [84.41.252.52]
[x-originating-email:] => [lottinc8@hotmail.com]
[x-sender:] => lottinc8@hotmail.com
[reply-to:] => nlsoftwarepros@aim.com
[from:] => "Tracy Moore"
[bcc:] =>
[subject:] => ANNUAL WINNING NOTIFICATION !!! CONGRATULATIONS !!!
[date:] => Tue, 13 Feb 2007 18:23:35 +0100
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 13 Feb 2007 17:23:37.0999 (UTC) FILETIME=[B2AFA1F0:01C74F93]
[message-id:] => SCX4ID1204770167.M140469P24192V
[x-scamdex-scores:] => S:89 P:77 A:87 L:115 E:86 G:77
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 115
[x-scamdex-totscore:] => 531
[x-scamdex-kw:] => 000,000,000.000,agent,award,ballot,claim,congratulations,contact,fund,hundred thousand,inc.,lottery,lotto,lucky,million,national,notification,numbers,prize,process,promotion,promotions,responsible,serial number,service,software,staff,ticket,transaction,winn,won
[x-scamdex-em:] => lottinc8@hotmail.com,nlsoftwarepros@aim.com
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1204770167.M140469P24192V
[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.
Email Computer Ballot Jackpot 'A' draw 1st Category of LOTTO.NL.
International programs drawn today, 12/02/2007. Your E-mail address attached
9-43-97, which consequently won in the 1st category; you have therefore been
FIVE HUNDRED THOUSAND EUROS). CONGRATULATIONS!!!
Organization in the Netherlands) to advertise to the world its existence.
over 50,000 companies and 2,000,000 individual email addresses from all over
to conduct several times a year.
To file for your claim, please contact our /your processing agent
CONTACT:
**********************************************
Mr. Andrew Thompson
Email: nlsoftwarepros@aim.com
Tel. No: +31-61-047-4520
Fax. No: +31-84-722-2680
**********************************************
You are advice to provide him with the following information:
Names:
Telephone/Fax number:
Nationality:
Age:
Company (if any):
Winning reference and Batch numbers:
unclaimed funds would be included in the next stake. Remember to quote your
agencies are automatically not allowed to participate in this program.
and note every letter clearly as stated for we will not be held responsible
part. Congratulations once more from our members of staff and thank you for
do inform our agent as soon as possible.
part of our promotional program. Pls Do not reply to the email address from
Yours truly,
MS Caroline Van Bosch
Promotion Manager.
THANK YOU AND CONGRATULATIONS!!!
************THIS IS NOT SPAM***********
_________________________________________________________________
ANNUAL WINNING NOTIFICATION !!! CONGRATULATIONS !!!
Computer Ballot Jackpot 'A' Draw Result.
FROM: De LOTTO.NL
PRIZE AWARD DEPT.
REF No: QNL/4A51/8C60/06
BATCH No: XA3/312-59
TICKET No: 334/ 660078
SERIAL No: 05908
LUCKY No: 9-43-97
WINNING EMAIL NOTIFICATION [FOR CATEGORY "A" WINNER ONLY].
Dear Lucky Winner,
Congratulations to you as we bring to your notice, the results of the Free
Email Computer Ballot Jackpot 'A' draw 1st Category of LOTTO.NL.
We are pleased to inform you of the result of the Lottery Winners
International programs drawn today, 12/02/2007. Your E-mail address attached
to Ticket number 334/ 660078 with Serial number 05908 drew the lucky numbers
9-43-97, which consequently won in the 1st category; you have therefore been
approved for a lump sum payout of EUR2, 500, 000. 00 Euros. (TWO MILLION,
FIVE HUNDRED THOUSAND EUROS). CONGRATULATIONS!!!
This lottery is a promotional program by LOTTO.NL (Biggest lottery
Organization in the Netherlands) to advertise to the world its existence.
All participants were selected through a computer ballot system drawn from
over 50,000 companies and 2,000,000 individual email addresses from all over
the world, as part of our international promotions program, which we intend
to conduct several times a year.
To file for your claim, please contact our /your processing agent
CONTACT:
**********************************************
Mr. Andrew Thompson
Email: nlsoftwarepros@aim.com
Tel. No: +31-61-047-4520
Fax. No: +31-84-722-2680
**********************************************
You are advice to provide him with the following information:
Names:
Telephone/Fax number:
Nationality:
Age:
Company (if any):
Winning reference and Batch numbers:
NOTE: All winnings must be claimed not later than 14 days, thereafter
unclaimed funds would be included in the next stake. Remember to quote your
reference information in all correspondence. Members of the affiliate
agencies are automatically not allowed to participate in this program.
Furthermore, we call on you to make sure that you save a copy of this mail
and note every letter clearly as stated for we will not be held responsible
should there be any complications in this transaction due to laxity on your
part. Congratulations once more from our members of staff and thank you for
being part of our promotional program. Should there be any change of address
do inform our agent as soon as possible.
Congratulations once more from our members of staff and thank you for being
part of our promotional program. Pls Do not reply to the email address from
where you received the information, thank you.
Yours truly,
MS Caroline Van Bosch
Promotion Manager.
THANK YOU AND CONGRATULATIONS!!!
************THIS IS NOT SPAM***********
_________________________________________________________________
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