An
Email with the Subject "YOU ARE A LUCKY WINNER" was
received in one of Scamdex's honeypot email accounts on Fri, 12 Jan 2007 08:53:49 -0800
and has been classified as a Generic Scam Email.
The sender shows as robert@craigrobert.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:] => scamdex_spamfree_contact_1@scamdex.com
[delivery-date:] => Fri, 12 Jan 2007 08:53:49 -0800
[received:] => Array
(
[0] => from [193.252.22.157] (helo=smtp2.freeserve.com)by cpanel.ev1servers.net with esmtp (Exim 4.63)(envelope-from )id 1H5Pf2-00039g-QCfor scamdex_spamfree_contact_1@scamdex.com; Fri, 12 Jan 2007 08:53:49 -0800
[1] => from me-wanadoo.net (localhost [127.0.0.1])by mwinf3107.me.freeserve.com (SMTP Server) with ESMTP id 0302B480008A;Fri, 12 Jan 2007 17:53:37 +0100 (CET)
[2] => from wwinf3101 (wwinf3101 [172.22.158.28])by mwinf3107.me.freeserve.com (SMTP Server) with ESMTP id 2CD4C4800088;Fri, 12 Jan 2007 17:53:37 +0100 (CET)
)
[x-me-uuid:] => 20070112165337184.2CD4C4800088@mwinf3107.me.freeserve.com
[from:] => robert@craigrobert.orangehome.co.uk
[x-mailer:] => <8919869.332721168620817138.JavaMail.www@wwinf3101>
[subject:] => YOU ARE A LUCKY WINNER
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_28715_7734800.1168620817113"
[x-originating-ip:] => [83.180.43.238]
[x-wum-nature:] => EMAIL-NATURE
[x-wum-from:] => |~|
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[date:] => Fri, 12 Jan 2007 17:53:37 +0100 (CET)
[to:] => undisclosed-recipients: ;
[message-id:] => SCX4ID1204770223.M994697P24192V
[x-scamdex-scores:] => S:105 P:94 A:101 L:123 E:97 G:91
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 123
[x-scamdex-totscore:] => 611
[x-scamdex-kw:] => 000,000,000.000,\%,account,ballot,bank,claim,claims,congratulations,contact,credit,dollars,fund,hundred thousand,inc.,internet,lottery,lucky,million,mix up,mobil,national,numbers,paid,payment,prize,process,promotion,promotions,share,ticket,winn,won
[x-scamdex-em:] => -mwr1postbanknl@aim,-mwr1postbanknl@aim.com,2CD4C4800088@mwinf3107.me.free,robert@craigrobert.oran
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1204770223.M994697P24192V
[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.
We are pleased to inform you of the release of the long awaited results of the Lakefields International Promotions Lottery programmes draws held on the 22nd December, 2006.You were entered unaware as an independent participants with: Reference Number: LIP/DH 00014578, and Batch Number DH/82109/LKP.Your email address attached to the ticket number:00024537, Serials /N 20201.Draw Lucky # 3652871 draws the lucky winning number, which consequently won the Lakefields International Lottery Promotions in the 2nd category.
You have been approved for a payment of the sum US$1,500,000(One Million, Five Hundred Thousand U.S.Dollars.) in cash credited to file reference number: LIP/BCC 00078653. This is from a total cash prize of US$15,000,000.00{Fifteen Million U.S.Dollars} shared among the ten international winners in the 2nd categories. All participants were randomly selected through a computer ballot system drawn from 250,000 (Two Hundred and Fifty thousand) names of email users around the world, as part of their international promotion program to say thank you for using their soft/hardwares in your computer/internet; this programme is sponsored by the Conglomeration of computer software/Hardware manufacturers worldwide.
Due to mix up of some names and addresses, we urge you to keep this winning personal and discreet until your claims have been processed and your funds remitted to you, this is part of our security measures to avoid double claiming or unwarranted abuse of the system by other participants or impersonators. Your fund is now deposited in a special account with the paying Bank-POST BANK NL. To begin your claim, DO NOT contact us, instead contact the approved paying bank based in Holland {Netherlands}, as they will guide you step by step until your winning prize is paid to you.
Mr.M.W.Richards
Processing Department Post Bank Nl Piet Heinkade 221 1018 MG Amsterdam Postbus 8019 1002 AVÃ Amsterdam-Netherlands. web-site:-www.postbank.nl Email address:-mwr1postbanknl@aim.com Tel:-++31-6449-33329. Fax:-++31-8471-41653
Also give him the following information:-YOUR FULL NAMES,CONTACT STREET ADDRESS,TELEPHONE NUMBERS{OFFICE AND MOBILE},FAX NUMBER,OCCUPATION AND YOUR AGE,REF Number: LIP/DH:- 00014578,BATCH No:-DH/82109/LKP .
Your security file number is LIP2090/WIN/2006 (keep personal) Remember, your winning must be claimed not later than 30th January, 2007 Failure to claim your winning prize will obviously mean that your winning prize will be re-staked in our next lottery draws which comes up very shortly ,so ensure that the needful is done now and quickly too.Once again, accept our profound and sincere congratulations on your winning. Yours Sincerely. Robert Craig
YOU ARE A LUCKY WINNER
Attn:-Sir/Ma,
We are pleased to inform you of the release of the long awaited results of the Lakefields International Promotions Lottery programmes draws held on the 22nd December, 2006.You were entered unaware as an independent participants with: Reference Number: LIP/DH 00014578, and Batch Number DH/82109/LKP.Your email address attached to the ticket number:00024537, Serials /N 20201.Draw Lucky # 3652871 draws the lucky winning number, which consequently won the Lakefields International Lottery Promotions in the 2nd category.
You have been approved for a payment of the sum US$1,500,000(One Million, Five Hundred Thousand U.S.Dollars.) in cash credited to file reference number: LIP/BCC 00078653. This is from a total cash prize of US$15,000,000.00{Fifteen Million U.S.Dollars} shared among the ten international winners in the 2nd categories. All participants were randomly selected through a computer ballot system drawn from 250,000 (Two Hundred and Fifty thousand) names of email users around the world, as part of their international promotion program to say thank you for using their soft/hardwares in your computer/internet; this programme is sponsored by the Conglomeration of computer software/Hardware manufacturers worldwide.
Due to mix up of some names and addresses, we urge you to keep this winning personal and discreet until your claims have been processed and your funds remitted to you, this is part of our security measures to avoid double claiming or unwarranted abuse of the system by other participants or impersonators. Your fund is now deposited in a special account with the paying Bank-POST BANK NL. To begin your claim, DO NOT contact us, instead contact the approved paying bank based in Holland {Netherlands}, as they will guide you step by step until your winning prize is paid to you.
Mr.M.W.Richards
Processing Department Post Bank Nl Piet Heinkade 221 1018 MG Amsterdam Postbus 8019 1002 AVÃ Amsterdam-Netherlands. web-site:-www.postbank.nl Email address:-mwr1postbanknl@aim.com Tel:-++31-6449-33329. Fax:-++31-8471-41653
Also give him the following information:-YOUR FULL NAMES,CONTACT STREET ADDRESS,TELEPHONE NUMBERS{OFFICE AND MOBILE},FAX NUMBER,OCCUPATION AND YOUR AGE,REF Number: LIP/DH:- 00014578,BATCH No:-DH/82109/LKP .
Your security file number is LIP2090/WIN/2006 (keep personal) Remember, your winning must be claimed not later than 30th January, 2007 Failure to claim your winning prize will obviously mean that your winning prize will be re-staked in our next lottery draws which comes up very shortly ,so ensure that the needful is done now and quickly too.Once again, accept our profound and sincere congratulations on your winning. Yours Sincerely. Robert Craig
