An
Email with the Subject "THIS EMAIL ADDRESS DREW WITH THE WINNING NUMBER!!!" was
received in one of Scamdex's honeypot email accounts on Sat, 28 Apr 2007 04:44:31 -0700
and has been classified as a Generic Scam Email.
The sender shows as "UK NATIONAL LOTTERY COMMISSION" <www.carolsmith2@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:] => scams@scamdex.com
[delivery-date:] => Sat, 28 Apr 2007 04:44:31 -0700
[received:] => Array
(
[0] => from [65.54.246.76] (helo=bay0-omc1-s4.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HhlLr-0008E2-HTfor scams@scamdex.com; Sat, 28 Apr 2007 04:44:31 -0700
[1] => from hotmail.com ([64.4.51.21]) by bay0-omc1-s4.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Sat, 28 Apr 2007 04:44:29 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sat, 28 Apr 2007 04:44:29 -0700
[3] => from 64.4.51.220 by by107fd.bay107.hotmail.msn.com with HTTP;Sat, 28 Apr 2007 11:44:27 GMT
)
[x-originating-ip:] => [88.202.28.139]
[x-originating-email:] => [www.carolsmith2@hotmail.com]
[x-sender:] => www.carolsmith2@hotmail.com
[from:] => "UK NATIONAL LOTTERY COMMISSION"
[bcc:] =>
[subject:] => THIS EMAIL ADDRESS DREW WITH THE WINNING NUMBER!!!
[date:] => Sat, 28 Apr 2007 04:44:27 -0700
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 28 Apr 2007 11:44:29.0422 (UTC) FILETIME=[948EB0E0:01C7898A]
[message-id:] => SCX4ID1204770286.M432885P24192V
[x-scamdex-scores:] => S:129 P:119 A:125 L:152 E:124 G:113
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 152
[x-scamdex-totscore:] => 762
[x-scamdex-kw:] => 000,000,000.000,\%,agent,award,claim,claims,commission,contact,credit,customer,die,fiduciary,finance,first,foreign,fund,hundred thousand,lottery,lucky,million,national,notification,numbers,payment,prize,process,promotion,representative,sent,serial number,service,share,smith,staff,sweeps,ticket,union,verification,winn,won
[x-scamdex-em:] => carolsmith2@hotmail.com,info_claimsdivision@yahoo.co.uk
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1204770286.M432885P24192V
[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.
THE UK NATIONAL LOTTERY
UK NATIONAL LOTTERY HEADQUARTERS
28 TANFIELD ROAD, CROYDON.LONDON ENGLAND.
MOTTO: FIGHTING POVERTY ROUND THE WORLD:
CUSTOMER SERVICE:
Ref: Number: KPC/9080118308/02/TCA
Batch:Number 12/25/0034
Ticket Number: 564 75600545 18
Serial Number: 5388/02
AWARD WINNING NOTIFICATION:
LOTTERY,online Sweepstakes International program held on April 28th 2007.
number 5388/02 drew the lucky numbers: 31-6-26-13-35-7 (bonus no.03), which
Million Five Hundred Thousand pounds sterling) in cash credited to file
Pound)shared amongst the first Nine (9) lucky winners in this category i.e
Wide Web sites through computer draw system and extracted from over 100,000
promotion takes place weekly.
representative office in Europe as indicated in your play coupon.
£2,500.000.00 (Two Million Five Hundred Thousand pounds sterling).This sum
release of your funds as soon as you contact them.
confidential until your claims is processed and your money remitted to you
unwarranted abuse of this program.Please be warned.
To file for your claims, please contact our fiduciary agent:
********************************************************
Name: Mr.Thompson Rice
E-mail: info_claimsdivision@yahoo.co.uk
Phone:+44-701-1140-708
Fax: +44-870 974 4739
Foreign Services Manager,Trans Atlantic Company,
Release order Department,United Kingdom.
********************************************************
our official numbers as stated in notification e-mail.
Goodluck from me and members of staff of the UK NATIONAL LOTTERY.
Yours faithfully,
Mrs. Caro Smith.
_________________________________________________________________
$771/month*
THE UK NATIONAL LOTTERY
UK NATIONAL LOTTERY HEADQUARTERS
28 TANFIELD ROAD, CROYDON.LONDON ENGLAND.
MOTTO: FIGHTING POVERTY ROUND THE WORLD:
CUSTOMER SERVICE:
Ref: Number: KPC/9080118308/02/TCA
Batch:Number 12/25/0034
Ticket Number: 564 75600545 18
Serial Number: 5388/02
AWARD WINNING NOTIFICATION:
We happily announce to you the draw (#1028) of the UK NATIONAL
LOTTERY,online Sweepstakes International program held on April 28th 2007.
Your e-mail address attached to ticket number:564 75600545 18 with Serial
number 5388/02 drew the lucky numbers: 31-6-26-13-35-7 (bonus no.03), which
subsequently won you the lottery in the 2nd category i.e match 5 plus bonus.
You have therefore been approved to claim a total sum of £2.500,000,00(Two
Million Five Hundred Thousand pounds sterling) in cash credited to file
KPC/9080118308/02/TCA.
This is from a total cash prize of £95,000,000.00 (Ninty Five Million
Pound)shared amongst the first Nine (9) lucky winners in this category i.e
Match 5 plus bonus.
All participants for the online version were selected randomly from World
Wide Web sites through computer draw system and extracted from over 100,000
unions, associations and corporate bodies that are listed online.This
promotion takes place weekly.
Please note that your lucky winning number falls within our European booklet
representative office in Europe as indicated in your play coupon.
In view of this,you have therefore been approved to claim a total sum of
£2,500.000.00 (Two Million Five Hundred Thousand pounds sterling).This sum
will be released to you by any of our payment offices in Europe.
Our European agents will immediately commence the process to facilitate the
release of your funds as soon as you contact them.
For security reasons, you are advised to keep your winning information
confidential until your claims is processed and your money remitted to you
in whatever manner you deem fit.
This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program.Please be warned.
To file for your claims, please contact our fiduciary agent:
********************************************************
Name: Mr.Thompson Rice
E-mail: info_claimsdivision@yahoo.co.uk
Phone:+44-701-1140-708
Fax: +44-870 974 4739
Foreign Services Manager,Trans Atlantic Company,
Release order Department,United Kingdom.
********************************************************
For further clarification/verification of your claims, Please call on any of
our official numbers as stated in notification e-mail.
Goodluck from me and members of staff of the UK NATIONAL LOTTERY.
Yours faithfully,
Mrs. Caro Smith.
_________________________________________________________________
Mortgage rates near historic lows. Refinance $200,000 loan for as low as
$771/month*
https://www2.nextag.com/goto.jsp?product=100000035&url=%2fst.jsp&tm=y&search=mortgage_text_links_88_h27f8&disc=y&vers=689&s=4056&p=5117
