An
Email with the Subject "ATTN: Winner." was
received in one of Scamdex's honeypot email accounts on Thu, 15 Mar 2007 08:18:48 -0700
and has been classified as a Generic Scam Email.
The sender shows as "JACKLINS WILLIAMS" <jacklinswilliams207@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:] => service@scamdex.com
[delivery-date:] => Thu, 15 Mar 2007 08:18:48 -0700
[received:] => Array
(
[0] => from [65.54.246.205] (helo=bay0-omc3-s5.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HRrj6-0003xc-0Ffor service@scamdex.com; Thu, 15 Mar 2007 08:18:48 -0700
[1] => from hotmail.com ([65.54.174.29]) by bay0-omc3-s5.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Thu, 15 Mar 2007 08:18:43 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Thu, 15 Mar 2007 08:18:42 -0700
[3] => from 65.54.174.200 by by103fd.bay103.hotmail.msn.com with HTTP;Thu, 15 Mar 2007 15:18:42 GMT
)
[message-id:] => reIDScdx00001204770261.M835876P24192V-S2X
[x-mailer:] => :
[x-originating-ip:] => [80.103.200.202]
[x-originating-email:] => [jacklinswilliams207@hotmail.com]
[x-sender:] => jacklinswilliams207@hotmail.com
[reply-to:] => loteriatrust1@aim.com
[from:] => "JACKLINS WILLIAMS"
[bcc:] =>
[subject:] => ATTN: Winner.
[date:] => Thu, 15 Mar 2007 15:18:42 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 15 Mar 2007 15:18:42.0855 (UTC) FILETIME=[379FEB70:01C76715]
[x-scamdex-scores:] => S:66 P:61 A:72 L:80 E:69 G:61
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 80
[x-scamdex-totscore:] => 409
[x-scamdex-kw:] => agent,buy,claim,claims,congratulations,contact,coordinat,inc.,internet,lucky,national,numbers,prize,promotion,promotions,sent,service,staff,ticket,trust,winn,won
[x-scamdex-em:] => jacklinswilliams207@hotmail.com,loteriatrust1@aim.com
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1204770261.M835876P24192V
[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.
quote these numbers in your correspondence with your claims agent
Mr.PAUL VANFRANT
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
8Fax
9.Present Country
10.Amount Won.
age of 18 is automatically disqualifiedCongratulations once again from all
part of our promotions program.
Sincerely Yours,
Mrs.JACKLIN WILLIAMS
THE PROMOTION COORDINATOR.
_________________________________________________________________
ATTN: Winner.
We wish to congratulate you over your email success in ONCE PROMO program
held 9th of March 2007. This is a millennium scientific computer game in
which email addresses were used. It is a promotional program aimed at
encouraging internet users; therefore you do not need to buy ticket
to enter for it.
You have been approve for the star prize of 550.000.00 Euro.(Five Hundred
and Fifty Thousand Euros) CONGRATULATIONS!!To claim your winning prize you
are to contact by calling and send
email to the appointed agent as soon as possible for the immediate release
of your winnings:
OFFICE
LOTERIA TRUST AGENCY S.L
Mr.PAUL VANFRANT
Emails:loteriatrust1@aim.com
Tel:+34646468264
Find below your promotion date, Reference an d Batch numbe rs. Remember to
quote these numbers in your correspondence with your claims agent
Mr.PAUL VANFRANT
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
8Fax
9.Present Country
10.Amount Won.
NOTE: All winnings must be claimed not later than 14 days,Anybody under the
age of 18 is automatically disqualifiedCongratulations once again from all
our staff and thank you for being
part of our promotions program.
Sincerely Yours,
Mrs.JACKLIN WILLIAMS
THE PROMOTION COORDINATOR.
_________________________________________________________________
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