An
Email with the Subject "Dear Winner." was
received in one of Scamdex's honeypot email accounts on Wed, 10 Jan 2007 03:09:34 -0800
and has been classified as a Generic Scam Email.
The sender shows as luis@luis15.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:] => Wed, 10 Jan 2007 03:09:34 -0800
[received:] => Array
(
[0] => from [193.252.22.158] (helo=smtp1.freeserve.com)by cpanel.ev1servers.net with esmtp (Exim 4.63)(envelope-from )id 1H4bKo-0002fw-8efor scams@scamdex.com; Wed, 10 Jan 2007 03:09:34 -0800
[1] => from me-wanadoo.net (localhost [127.0.0.1])by mwinf3006.me.freeserve.com (SMTP Server) with ESMTP id AEB6F1C0008F;Wed, 10 Jan 2007 12:09:29 +0100 (CET)
[2] => from wwinf3003 (wwinf3003 [172.22.159.30])by mwinf3006.me.freeserve.com (SMTP Server) with ESMTP id 496971C00083;Wed, 10 Jan 2007 12:09:29 +0100 (CET)
)
[x-me-uuid:] => 20070110110929300.496971C00083@mwinf3006.me.freeserve.com
[from:] => luis@luis15.orangehome.co.uk
[subject:] => Dear Winner.
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_18552_30396882.1168427369232"
[x-originating-ip:] => [80.103.202.216]
[x-wum-nature:] => EMAIL-NATURE
[x-wum-from:] => |~|
[x-wum-cci:] => |~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~|
[date:] => Wed, 10 Jan 2007 12:09:29 +0100 (CET)
[to:] => undisclosed-recipients: ;
[message-id:] => SCX4ID1204770248.M552458P24192V
[x-scamdex-scores:] => S:62 P:52 A:56 L:78 E:55 G:52
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 78
[x-scamdex-totscore:] => 355
[x-scamdex-kw:] => 000,000,000.000,agent,award,claim,claims,congratulations,contact,coordinat,happy,inc.,legal,lucky,million,national,numbers,promotion,promotions,sent,staff,trust,winn
[x-scamdex-em:] => 496971C00083@mwinf3006.me.free,luis@luis15.oran
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1204770248.M552458P24192V
[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.
Congratulations to you as we bring to your notice the result of once promo Award promotion. We are happy to inform you that your email address have emerged a winner of one million Euros (1,000,000.00) Euros.
NOTE: to file for your claim, please contact the claim agent below on email.
OFFICE
LOTERIA TRUST AGENCY S.L Mr. LUIS JOSE
Emails:claimagent12 @aim.com
Tel:+34 649 500 524
Find below your promotion date, Reference and Batch numbers. Remember to quote these numbers in your correspondence with your claims agent Mr.LUIS JOSE
REFERENCE NUMBER: LSLUK/2031/8156/06 BATCH NUMBER: 15/051/IPD/ES Lucky Number: 2-5-0-4-9 CLAIMS REQURIEMENTS: 1.Name in full 2.Address 3.Nationality 4.Age 5.Sex 6.Occupation 7Phone/Fax 8.Present Country
Please note that you will be required to pay for the issurance of your legal back up legalization/notarization document in court.
NOTE: All winnings must be claimed not later than 14 days,Anybody under the age of 18 is automatically disqualified
Congratulations once again from all our staff and thank you for being part of our promotions program.
Congratulations to you as we bring to your notice the result of once promo Award promotion. We are happy to inform you that your email address have emerged a winner of one million Euros (1,000,000.00) Euros.
NOTE: to file for your claim, please contact the claim agent below on email.
OFFICE
LOTERIA TRUST AGENCY S.L Mr. LUIS JOSE
Emails:claimagent12 @aim.com
Tel:+34 649 500 524
Find below your promotion date, Reference and Batch numbers. Remember to quote these numbers in your correspondence with your claims agent Mr.LUIS JOSE
REFERENCE NUMBER: LSLUK/2031/8156/06 BATCH NUMBER: 15/051/IPD/ES Lucky Number: 2-5-0-4-9 CLAIMS REQURIEMENTS: 1.Name in full 2.Address 3.Nationality 4.Age 5.Sex 6.Occupation 7Phone/Fax 8.Present Country
Please note that you will be required to pay for the issurance of your legal back up legalization/notarization document in court.
NOTE: All winnings must be claimed not later than 14 days,Anybody under the age of 18 is automatically disqualified
Congratulations once again from all our staff and thank you for being part of our promotions program.
Sincerely Yours,
Mrs.HELLEN MORGAN THE PROMOTION COORDINATOR. http://loteria.com/once.php
