An
Email with the Subject "CONGRATULATIONS!!!...YOU WON 1,000,000.00 Euros" was
received in one of Scamdex's honeypot email accounts on Thu, 12 Apr 2007 17:47:30 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Kimberly Aghata" <euromilswinners@aim.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.
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SPAM, via unpublished 'Honeypot' email addresses.
EuroMillions International Sweepstake,
2011 Zaventem, Belgium.
Euro Millions are Affiliate of Belgium National Lottery (BNL).
Sir/Madam,
CONGRATULATIONS!!!... YOU WON 1,000,000.00 Euros
We are pleased to inform you of the result of EuroMillions International
Sweepstake.,which was held on the 30th March,2007.This lucky draw came first
in the 1st Category of the Sweepstake,with your e-number 4,11,17,23,30.You
will receive the sum of 1,000,000.00(One Million Euros) from our authorized
bank.
Because of some mix-up with sweepstake prizes, including the time limited
placed on the payment of your prize:,we advice that you keep all information
about this prize confidential until your funds,have been transferred to you
by our bank.You must adhere to this instruction,strictly,to avoid
any delay with the release of your funds.This program has been abused
severally in past,so we are doing our best to forestall further occurrence
of false claims.
This sweepstake was conducted under the watchful eyes of 5 000
spectators.Your e-mail address was selected and came out first by a e-ballot
draw from over 200,000 e-mail addresses (personal and corporate e-mail
addresses).This program is sponsored by CFI Networks to compensate faithful
internet suffers around the globe.
Congratulations for becoming one of the few lucky winners. With your
permission, your e- mail will also be included in the next sweepstake of
5Million.
You must claim your prize,not later than 14-days from the moment you
receive this e-mail.
In order to avoid unnecessary delays with your claim from the bank; please
contact them immediately,and quote your winning and personal information,and
in all your correspondence with the bank.
Here is the contact information of the Paying Bank:
Direktbank N.V
Evertsentstr 135,1057HL
Attention: Lamberti James
E-mail: direktbankclaims@aim.com
Direct tel.+31-617-615-250
Fax: +31-847-127-185
Furnish them with the following:
(i)your name(s),
(ii)Your telephone and fax numbers
(iii)Your contact address
(iv)Your winning information(including amount won)
(v)Nationality
Congratulations!!!
Kimberly Aghata
Coordinator:EuroMillions International Sweepstake.
EuroMillions International Sweepstake,
2011 Zaventem, Belgium.
Euro Millions are Affiliate of Belgium National Lottery (BNL).
Sir/Madam,
CONGRATULATIONS!!!... YOU WON 1,000,000.00 Euros
We are pleased to inform you of the result of EuroMillions International
Sweepstake.,which was held on the 30th March,2007.This lucky draw came first
in the 1st Category of the Sweepstake,with your e-number 4,11,17,23,30.You
will receive the sum of 1,000,000.00(One Million Euros) from our authorized
bank.
Because of some mix-up with sweepstake prizes, including the time limited
placed on the payment of your prize:,we advice that you keep all information
about this prize confidential until your funds,have been transferred to you
by our bank.You must adhere to this instruction,strictly,to avoid
any delay with the release of your funds.This program has been abused
severally in past,so we are doing our best to forestall further occurrence
of false claims.
This sweepstake was conducted under the watchful eyes of 5 000
spectators.Your e-mail address was selected and came out first by a e-ballot
draw from over 200,000 e-mail addresses (personal and corporate e-mail
addresses).This program is sponsored by CFI Networks to compensate faithful
internet suffers around the globe.
Congratulations for becoming one of the few lucky winners. With your
permission, your e- mail will also be included in the next sweepstake of
5Million.
You must claim your prize,not later than 14-days from the moment you
receive this e-mail.
In order to avoid unnecessary delays with your claim from the bank; please
contact them immediately,and quote your winning and personal information,and
in all your correspondence with the bank.
Here is the contact information of the Paying Bank:
Direktbank N.V
Evertsentstr 135,1057HL
Attention: Lamberti James
E-mail: direktbankclaims@aim.com
Direct tel.+31-617-615-250
Fax: +31-847-127-185
Furnish them with the following:
(i)your name(s),
(ii)Your telephone and fax numbers
(iii)Your contact address
(iv)Your winning information(including amount won)
(v)Nationality
Congratulations!!!
Kimberly Aghata
Coordinator:EuroMillions International Sweepstake.
