An
Email with the Subject "Your U.K. National Lottery Winning Notification Batch N0:P2/0056." was
received in one of Scamdex's honeypot email accounts on Mon, 27 Aug 2007 05:45:53 -0700
and has been classified as a Generic Scam Email.
The sender shows as "uk national lottery headquarter" <bclaims888@covad.net>.
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:] => submitted@scamdex.com,submissions@scamdex.com,scams@scamdex.com
[delivery-date:] => Mon, 27 Aug 2007 05:45:53 -0700
[received:] => Array
(
[0] => from pmail23c8.megamailservers.com ([69.49.106.154])by bartok.o7e.net with esmtps (TLSv1:AES256-SHA:256)(Exim 4.63)(envelope-from )id 1IPdyb-00053i-Eb; Mon, 27 Aug 2007 05:45:53 -0700
[1] => from pmail23c8.megamailservers.com (localhost [127.0.0.1])by pmail23c8.megamailservers.com (8.13.6.20060614/8.13.1) with ESMTP id l7R9k80Q014839;Mon, 27 Aug 2007 05:46:10 -0400
[2] => (from Unknown UID 600@localhost)by pmail23c8.megamailservers.com (8.13.6.20060614/8.12.2/Submit) id l7R9jYR2014801;Mon, 27 Aug 2007 05:45:34 -0400
[3] => from 170.150.0.250 (170.150.0.250 [170.150.0.250]) bywebmail1.covad.net (Webmail 2.0) with HTTP for; Mon, 27 Aug 2007 05:44:56 -0400
)
[x-authentication-warning:] => pmail23c8.megamailservers.com: Unknown UID 600 set sender to bclaims888@covad.net using -f
[x-uid:] => <20070827054456.x2k0crf66sswcokk@webmail1.covad.net>
[date:] => Mon, 27 Aug 2007 05:44:56 -0400
[from:] => "uk national lottery headquarter"
[to:] => undisclosed-recipients:;
[subject:] => Your U.K. National Lottery Winning Notification Batch N0:P2/0056.
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="=_61t5t1azdj40"
[content-transfer-encoding:] => 7bit
[user-agent:] => Webmail 4.0
[message-id:] => SCX4ID1204770360.M918594P24192V
[x-scamdex-scores:] => S:117 P:108 A:115 L:142 E:111 G:103
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 142
[x-scamdex-totscore:] => 696
[x-scamdex-kw:] => 000,000,000.000,agent,bank,certified,claim,claims,congratulations,contact,credit,customer,die,fiduciary,first,hundred thousand,internet,lottery,lotto,lucky,million,national,notification,numbers,prize,process,representative,sent,service,share,smith,staff,user,winn,won
[x-scamdex-em:] => 600@localhost,bclaims888@covad.net,phil_smith05@consultant.com,phil_smith05@consultant.comF
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1204770360.M918594P24192V
[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 U.K. National Lottery Online Lottery Promo Dept. Customer Service. Liverpool Regional Centre, Liverpool, L30 1RD United
Kingdom.
Date of Notification: 27-08-07
Ref N0:
KPL/09-002/JA. Batch N0:P2/0056.
Attn: Winner.
We
happily bring to your notice the results of the U.K. National Lottery annual draw held on the 25th of August 2007 in London. The online lotto draws was conducted from an exclusive list of 50,000 e-mail addresses of
individual and corporate bodies picked by an advanced automated random computer search from the internet.
Congratulations!
Your e-mail address attached to the Batch N0:P2/0056 with Serial number:06/1055 drew 25-08-07 [5] [11] [13] [17] [14] [48] [25], which subsequently won you a prize in the category ?B?. You have therefore
been approved to claim a total sum of Â1,500,000.00 (One Million , Five
Hundred Thousand Great British Pounds) in cash credited to file Ref N0: KPL/09-002/JA.
This prize is from a total cash prize of
Â4,500,000.00 (Four Million, Five Hundred Thousand Great British Pounds)
shared amongst the first Three (3) lucky winners in this grand category
'B'. This year Lottery program Jackpot is the largest ever for the UK
National Lottery. The estimated Â35,000,000.00 (Thirty Five Million Great
British Pounds) jackpot would be the sixth-biggest in the U.K. history next
year (2008).
The Lowest was the Â4,000,000.00 (Four Million
Great British Pounds) jackpot that was shared between Four (4) lucky
winners in January 2006 draw of the Big Game Mega Millions'
predecessor.
For security reasons, be advised to keep your winning
information from public notice until your claims is processed and your
prize money remitted to you as required in this grand category ?B' terms
and conditions of claims. This is a part of our precautionar y measure
to avoid double claiming and unwarranted abuse of this program by non winners.
Please note that, your lucky winning number: [5] [11]
[13] [17] [14] [48] [25] falls within our European Booklet representative
office in London as indicated in our play Coupon. In view of this, your Â1,500,000.00 (One Million, Five Hundred Thousand Great British Pounds)would be released to you by our affiliate bank.
Our
approved agent, Mr. Phil Smith will immediately commence on the processing
of your claims, to facilitate the release of your Winnings to you as soon
as you make contact with him.
Please be advised as follows: To file
for your claim, kindly contact our certified and accredited claims agent
with the information below: Do endeavour to make contact with him as soon
as possible through the below email address.
******************************************* Name: Phil Smith E-mail: phil_smith05@consultant.com Fiduciary Agent For: The U.K
National Lottery.
******************************************* You are advised to provide him with the following information:
Note that, all claims processes and clearance
procedures must be duly completed early to avoid impersonation and or
double claiming.
To avoid unnecessary delays and complications,
please quote your Reference and Batch numbers in any correspondences with
our designated agent.
Congratulations once more from all
members and staff of the U.K National Lottery Promo.
Yours
Faithfully,
Mrs.Patricia Spencer Online Co-ordinator For:
The U.K. National Lottery Online Lottery Promo Dept.
The U.K. National Lottery Online Lottery Promo Dept. Customer Service. Liverpool Regional Centre, Liverpool, L30 1RD United
Kingdom.
Date of Notification: 27-08-07
Ref N0:
KPL/09-002/JA. Batch N0:P2/0056.
Attn: Winner.
We
happily bring to your notice the results of the U.K. National Lottery annual draw held on the 25th of August 2007 in London. The online lotto draws was conducted from an exclusive list of 50,000 e-mail addresses of
individual and corporate bodies picked by an advanced automated random computer search from the internet.
Congratulations!
Your e-mail address attached to the Batch N0:P2/0056 with Serial number:06/1055 drew 25-08-07 [5] [11] [13] [17] [14] [48] [25], which subsequently won you a prize in the category ?B?. You have therefore
been approved to claim a total sum of Â1,500,000.00 (One Million , Five
Hundred Thousand Great British Pounds) in cash credited to file Ref N0: KPL/09-002/JA.
This prize is from a total cash prize of
Â4,500,000.00 (Four Million, Five Hundred Thousand Great British Pounds)
shared amongst the first Three (3) lucky winners in this grand category
'B'. This year Lottery program Jackpot is the largest ever for the UK
National Lottery. The estimated Â35,000,000.00 (Thirty Five Million Great
British Pounds) jackpot would be the sixth-biggest in the U.K. history next
year (2008).
The Lowest was the Â4,000,000.00 (Four Million
Great British Pounds) jackpot that was shared between Four (4) lucky
winners in January 2006 draw of the Big Game Mega Millions'
predecessor.
For security reasons, be advised to keep your winning
information from public notice until your claims is processed and your
prize money remitted to you as required in this grand category ?B' terms
and conditions of claims. This is a part of our precautionar y measure
to avoid double claiming and unwarranted abuse of this program by non winners.
Please note that, your lucky winning number: [5] [11]
[13] [17] [14] [48] [25] falls within our European Booklet representative
office in London as indicated in our play Coupon. In view of this, your Â1,500,000.00 (One Million, Five Hundred Thousand Great British Pounds)would be released to you by our affiliate bank.
Our
approved agent, Mr. Phil Smith will immediately commence on the processing
of your claims, to facilitate the release of your Winnings to you as soon
as you make contact with him.
Please be advised as follows: To file
for your claim, kindly contact our certified and accredited claims agent
with the information below: Do endeavour to make contact with him as soon
as possible through the below email address.
******************************************* Name: Phil Smith E-mail: phil_smith05@consultant.com Fiduciary Agent For: The U.K
National Lottery.
******************************************* You are advised to provide him with the following information: