An
Email with the Subject "CONGRATULATIONS!!!" was
received in one of Scamdex's honeypot email accounts on Tue, 03 Jul 2007 07:57:53 -0700
and has been classified as a Generic Scam Email.
The sender shows as Award Winng Promotion <awardmaildelivery01@yahoo.es>.
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.
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SPAM, via unpublished 'Honeypot' email addresses.
You won $420,000.00! Yahoo! Mail congratulates you! Messenger YAHOO INTERNET LOTTERY CONGRATULATIONS!
YOU WON $420,000.00! Yahoo! Mail gives members random cash prizes. Today, your account is randomly selected as the one of 12 top winners accounts who will get cash prizes from us.We are happy to inform you that you have won a prize money of (Four Hundred And twenty Thousand US Dollars) ($420,000.00) for the month of MAY Lottery win promotion which is organized by yahoo.messenger.com every month. YAHOO! collects all the mail id of the people that are online on yahoo messenger, among the millions that subscribe to yahoo messenger we only select five people every month as our winners through electronic balloting System without the winner applying,we are congratulating you for been one of the people selected.All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as
part of our international promotions program which is conducted annually. This Lottery was promoted and sponsored by a conglomorate of some multinational companies as part of their social responsibility to the citizens in the commmunities where they have operational base. Further more your details(e-mail address) falls within our Spanish representative office in Spain, as indicated in your play coupon and your prize of $420,000.00 USD will be released to you from this regional branch office in Spain. We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw. HOW TO CLAIM YOUR PRIZE These are your identification numbers......................
. Batch number.....................Lwh 09445 Lotto number.......................Lwh09446 Winning number...................Lwh09447 To begin your claims, kindly contact your claims Agent;Dr Carlos Martinez of PRODIAC SEGUROS MADRID SPAINEmail:prodiacsec@aim.comTele:+34-652-086-319 You are required to forward him with the following details: 1.FULL NAME2.COUNTRY OF ORIGIN3.PRESENT ADDRESS4.SEX5.DATE OF BIRTH6.AGE 7.OCCUPATION8.TELEPHONE NUMBER9.FAX NUMBER(IF ANY)10.MARITAL STATUS11.WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER.12 THE MONTH YOU WON......13 AMOUNT WON................... As soon as you contact the Agent, he will advise you on what to do in order to get your prize money. Congratulations once more!! For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel. Yours Sincerely, Dr. MOORE (PHD)<
STRONG>LOTTO CO-ORDINATOR.The Yahoo.com staff http://www.yahoo.com
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