An
Email with the Subject "Winning Notification !!!!!!!!" was
received in one of Scamdex's honeypot email accounts on Fri, 29 Jun 2007 08:24:40 -0700
and has been classified as a Generic Scam Email.
The sender shows as Louisa Charlton <louisacharlton_003@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,scam@scamdex.com
[delivery-date:] => Fri, 29 Jun 2007 08:24:40 -0700
[received:] => Array
(
[0] => from [65.54.246.80] (helo=bay0-omc1-s8.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1I4IKu-0007Zq-6j; Fri, 29 Jun 2007 08:24:40 -0700
[1] => from BAY101-W9 ([64.4.56.109]) by bay0-omc1-s8.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Fri, 29 Jun 2007 08:24:37 -0700
)
[message-id:] => reIDScdx00001204770294.M25893P24192V-S2X
[x-uid:] => :
[content-type:] => multipart/alternative;boundary="_00e34408-41f4-40a4-ae8d-03af0cbbda81_"
[x-originating-ip:] => [208.70.7.92]
[reply-to:] =>
[from:] => Louisa Charlton
[to:] =>
[subject:] => Winning Notification !!!!!!!!
[date:] => Fri, 29 Jun 2007 16:24:37 +0100
[importance:] => Normal
[mime-version:] => 1.0
[x-originalarrivaltime:] => 29 Jun 2007 15:24:37.0357 (UTC) FILETIME=[9AB621D0:01C7BA61]
[x-scamdex-scores:] => S:74 P:64 A:75 L:86 E:69 G:64
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 86
[x-scamdex-totscore:] => 432
[x-scamdex-kw:] => agent,award,box,check,chest,claim,claims,congratulations,contact,fiduciary,fund,inc.,million,notification,numbers,paid,payment,prize,promotion,promotions,responsible,sent,service,winn,won
[x-scamdex-em:] => drpaul32@walla.comT
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1204770294.M25893P24192V
[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.
Change is good. See what's different about Windows Live Hotmail. Check it out!
Yahoo! - Help
Awards Department - Yahoo Splash Promotions
24 Stockport Road, Longsight, Manchester M60 2DB - United Kingdom
BATCH REF: JUNE/007/YY
This is to inform you that you have won a prize money of Ninety Seven Thousand, Five hundred Great Britain Pounds (GBP 84,500) for the 2007 Prize Promotion which is Organized by YAHOO & WINDOWS LIVE.
YAHOO! collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, Aol and Hotmail and few from other e-mail providers. Six people are selected monthly to benefit from this promotion and you are one of the Selected Winners.
PAYMENT OF PRIZE AND CLAIM
Winners shall be paid in accordance with his/her Settlement Center. Yahoo Splash Award must be claimed not later than 15 days from date of Draw Notification. Any Prize not claimed within this period will be forfeited.
Stated below are your identification numbers:
BATCH NUMBER: YMA/07/APA-43658 REFERENCE NUMBER: 2007234522 PIN NUMBER: 1207
These numbers fall within the England Location file, you are requested to contact our fiduciary agent in Manchester and send your winning identification numbers to him;
AGENT INFORMATION
Agent Name: Dr. Paul G. E-Mail: drpaul32@walla.com Tel: +44 704 573 3 571
You are advised to send the following information to your Claims Agent to facilitate the release of your fund to you.
1. Full name:
2. Country: 3. Contact Address: 4. Telephone Number:
5. fax Number:
5. Marital Status: 6. Occupation:
7. My date of birth: 7. Sex:
Congratulations!! once again.
Yours in service, Dr. (Mrs.) Elizabeth Klone [Publicity Secretary]
**************************************************************************************************************** WARNING!
Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim.
You may also receive similar e-mails from people portraying to be other Organizations or Yahoo Inc. This is solely to collect your personal information from you and lay claim over your notification letter that was sent to you, Kindly forward a copy to us and delete it from your mail box and give no further correspondence to such person or body.
Yahoo shall not be held responsible for any loss of fund arising from the above mentioned. Change is good. See what's different about Windows Live Hotmail. Check it out!
