An
Email with the Subject "You are a winner !" was
received in one of Scamdex's honeypot email accounts on Mon, 19 Mar 2007 23:27:44 -0700
and has been classified as a Generic Scam Email.
The sender shows as "gary lampard" <garylampard16@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:] => Mon, 19 Mar 2007 23:27:44 -0700
[received:] => Array
(
[0] => from [65.54.246.113] (helo=bay0-omc1-s41.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HTXou-0001TD-ADfor scams@scamdex.com; Mon, 19 Mar 2007 23:27:44 -0700
[1] => from hotmail.com ([207.46.11.110]) by bay0-omc1-s41.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Mon, 19 Mar 2007 23:27:41 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Mon, 19 Mar 2007 23:27:41 -0700
[3] => from 207.46.11.123 by by123fd.bay123.hotmail.msn.com with HTTP;Tue, 20 Mar 2007 06:27:38 GMT
)
[x-uid:] =>
[x-originating-ip:] => [196.2.100.49]
[x-originating-email:] => [garylampard16@hotmail.co.uk]
[x-sender:] => garylampard16@hotmail.co.uk
[from:] => "gary lampard"
[bcc:] =>
[subject:] => You are a winner !
[date:] => Tue, 20 Mar 2007 06:27:38 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 20 Mar 2007 06:27:41.0299 (UTC) FILETIME=[DCB90C30:01C76AB8]
[message-id:] => SCX4ID1204770221.M769420P24192V
[x-scamdex-scores:] => S:63 P:56 A:62 L:84 E:61 G:56
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 84
[x-scamdex-totscore:] => 382
[x-scamdex-kw:] => 000,000,000.000,agent,ballot,buy,claim,claims,congratulations,contact,finance,inc.,lottery,lotto,national,numbers,payment,prize,promotion,promotions,serial number,service,staff,ticket,winn
[x-scamdex-em:] => dan_scott72@yahoo.com,garylampard16@hotmail.co.uk
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1204770221.M769420P24192V
[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.
EIGHT BALL GAMES LOTTERY
26 Charlton Road,
Shepton Mallet,
Somerset, BA4 5N2
United Kingdom
Dear Winner,
explanation of how you emerged as a winner in the EIGHT BALL GAMES LOTTERY
The third category draws of EIGHT BALL GAMES LOTTERY is a promotional draw,
draws, about 5,000,000 international and local emails were selected randomly
emerged as one of the 3 winners in this category, This entitles you to a
and staff of the EIGHT BALL GAMES LOTTERY. The following particulars are
Mr. Daniel Scott
Claims Department Manager
COIN SECURITY FINANCE COMPANY
Email: dan_scott72@yahoo.com
Tel: +44 70457 15096
Fax: +44 70457 15096
Once again on behalf of all our staff,
CONGRATULATIONS!!!
Sincerely,
Mr. Gary Lampard
Promotions Manager
N.B: 1.All claims are nullified after 10 working days from today.
2.Your Ref number must be in all your mails with the claims officer.
3.Do inform the claims officer of any change of names or addresses.
4.All winners under the age of 18 are automatically disqualified.
EIGHT BALL GAMES LOTTERY
26 Charlton Road,
Shepton Mallet,
Somerset, BA4 5N2
United Kingdom
Dear Winner,
I am Gary Lampard your claims agent, I will like to give you a brief
explanation of how you emerged as a winner in the EIGHT BALL GAMES LOTTERY
draws.
The third category draws of EIGHT BALL GAMES LOTTERY is a promotional draw,
whereby participants do not have to buy tickets to formally enter into the
draws, about 5,000,000 international and local emails were selected randomly
by a computer ballot system and entered into the draws, you consequently
emerged as one of the 3 winners in this category, This entitles you to a
cash prize of Ł2,000,000.00. Congratulations once again on behalf of members
and staff of the EIGHT BALL GAMES LOTTERY. The following particulars are
attached to your lotto payment order:
(i) Winning numbers: 7, 31, 62, 21, 74, 80
(ii) Serial number: 21-8-1974
(iii) Lotto batch number: FL-101
(iv) Reference number: SBF-404-6
Please contact the underlisted claims officer as soon as possible for the
immediate release of your winnings:
Mr. Daniel Scott
Claims Department Manager
COIN SECURITY FINANCE COMPANY
Email: dan_scott72@yahoo.com
Tel: +44 70457 15096
Fax: +44 70457 15096
Once again on behalf of all our staff,
CONGRATULATIONS!!!
Sincerely,
Mr. Gary Lampard
Promotions Manager
N.B: 1.All claims are nullified after 10 working days from today.
2.Your Ref number must be in all your mails with the claims officer.
3.Do inform the claims officer of any change of names or addresses.
4.All winners under the age of 18 are automatically disqualified.
5.Please contact your claims agent by fax or email "Daniel Scott"
dan_scott72@yahoo.com
_________________________________________________________________
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