An
Email with the Subject "FINAL WINNING NOTIFICATION" was
received in one of Scamdex's honeypot email accounts on Mon, 30 Apr 2007 17:37:53 -0700
and has been classified as a Generic Scam Email.
The sender shows as euro million <euroloto@aidiary.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:] => employment-scams@scamdex.com
[delivery-date:] => Mon, 30 Apr 2007 17:37:53 -0700
[received:] => Array
(
[0] => from [70.107.218.226] (helo=www.aidiary.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HigNN-0000sV-Blfor employment-scams@scamdex.com; Mon, 30 Apr 2007 17:37:53 -0700
[1] => from aidiary ([70.107.218.226]) by www.aidiary.com (Lotus Domino Release 6.0.3) with ESMTP id 2007043019591639-4010 ; Mon, 30 Apr 2007 19:59:16 -0400
)
[x-uid:] => <226715167.1177977554527.JavaMail.SYSTEM@aidiary>
[date:] => Mon, 30 Apr 2007 19:59:14 -0400 (EDT)
[from:] => euro million
[to:] => euroloto@aidiary.com
[subject:] => FINAL WINNING NOTIFICATION
[mime-version:] => 1.0
[aidiary-mailer:] => AIDiary-Mailer
[x-mimetrack:] => Itemize by SMTP Server on aidiary/aidiary(Release 6.0.3|September 26, 2003) at04/30/2007 07:59:16 PM,Serialize by Router on aidiary/aidiary(Release 6.0.3|September 26, 2003) at04/30/2007 08:37:50 PM,Serialize complete at 04/30/2007 08:37:50 PM
[content-type:] => multipart/mixed; boundary="----=_Part_434_27485727.1177977554511"
[message-id:] => SCX4ID1204770286.M378459P24192V
[x-scamdex-scores:] => S:110 P:98 A:105 L:127 E:106 G:94
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 127
[x-scamdex-totscore:] => 640
[x-scamdex-kw:] => 000,000,000.000,account,agent,card,claim,claims,congratulations,contact,coordinat,credit,employ,fiduciary,first,fund,inc.,lottery,lucky,million,national,notification,numbers,prize,process,promotion,representative,sent,serial number,share,staff,ticket,unscrupulous,verification,winn,won
[x-scamdex-em:] => euroloto@aidiary.com,firstallied@excite.com
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1204770286.M378459P24192V
[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 happily announce to you the draw of the Royal Euromillons Lottery International programs held on the 28th of April 2007 in Madrid Spain.
Your email address attached to ticket number:212005600545 188 with Serial number 4888/02 drew the lucky numbers:41-6-76-13-45-8, which subsequently won you the lottery in the 2nd category.
You have therefore been approved to claim a total sum of 1,000,000.00(One million Euro) in cash credited to file KPC/9080333308/03.
This is from a total cash prize of Ten Million Euro(10 million Euro), shared amongst the first Tenth (10th) lucky winners in this category.
Please note that your lucky winning number falls within our Madrid booklet representative office in Spain as indicated in your play coupon.
In view of this, your 1,000,000.00(One million Euro) would be released to you by our security firm in Madrid, Spain.
Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies.
This promotion takes place annually. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements, Please be warned.
To file for your claim, please contact our fiduciary agent:
MR,HEINRICH PRINZ. FIRST ALLIED SECURITY COMPANY. Email:firstallied@excite.com
Tel +34-653 215 100.
You are advised to provide him with the following
VERIFICATION FORM
1. FULL NAMES: _______________________________
2. ADDRESS: __________________________________
3. SEX: _______________
4. AGE: ________
5. MARITAL STATUS: ___________________
6. OCCUPATION: _______________________
7. E-MAIL ADDRESS: ___________________
8. TELEPHONE NUMBER: ________________
9. LUCKY STAR NUMBER: _____________
10.WINNING NUMBER: ___________________
11.REF NUMBER:___________________
12. BATCH NUMBER: ______________
13.AMOUNT WON: ______________________
14.CATEGORY:________________________
15.IDENTIFICATION NUMBER EITHER INTERNATIONAL PASSPORT OR DRIVING LICENCE / NATIONAL ID CARD.
16. COUNTRY___________________________
For due processing and remittance of your prize money to a designated account of your choice.
Remember,You are to contact our agents by email and within a week of receiving this notice.
After this date, all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed.
To avoid unnecessary delays and complications,please quote your reference/batch numbers in any correspondences with us or our designated agent.
Congratulations once more from all members and staffs of this program.