An
Email with the Subject "GOOD NEWS LUCKY WINNER!!!" was
received in one of Scamdex's honeypot email accounts on Thu, 27 Sep 2007 18:23:31 -0700
and has been classified as a Generic Scam Email.
The sender shows as Martin Prak <surfloto2007@yahoo.de>.
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:] => Thu, 27 Sep 2007 18:23:31 -0700
[received:] => Array
(
[0] => from dime101.dizinc.com ([72.29.69.71])by bartok.o7e.net with esmtps (TLSv1:AES256-SHA:256)(Exim 4.68)(envelope-from )id 1Ib4Zf-0002A0-S6for scams@scamdex.com; Thu, 27 Sep 2007 18:23:31 -0700
[1] => from [127.0.0.1] (port=60516 helo=localhost)by dime101.dizinc.com with esmtpa (Exim 4.68)(envelope-from )id 1Ib48x-0005I2-LY; Thu, 27 Sep 2007 20:55:47 -0400
[2] => from 81.199.179.85 ([81.199.179.85]) by exposedtraffic.com (HordeMIME library) with HTTP; Thu, 27 Sep 2007 20:55:43 -0400
)
[message-id:] => reIDScdx00001204770401.M922934P24192V-S2X
[x-uid:] => : <20070927205543.fwp1kz6mocssg8kg@exposedtraffic.com>
[date:] => Thu, 27 Sep 2007 20:55:43 -0400
[from:] => Martin Prak
[reply-to:] => claimsofficer_hanzdaniel@yahoo.de
[to:] => undisclosed-recipients:;
[subject:] => GOOD NEWS LUCKY WINNER!!!
[mime-version:] => 1.0
[content-type:] => text/plain;charset=ISO-8859-1;DelSp="Yes";format="flowed"
[content-disposition:] => inline
[content-transfer-encoding:] => quoted-printable
[user-agent:] => Internet Messaging Program (IMP) H3 (4.1.3)
[x-antiabuse:] => Array
(
[0] => This header was added to track abuse, please include it with any abuse report
[1] => Primary Hostname - dime101.dizinc.com
[2] => Original Domain - scamdex.com
[3] => Originator/Caller UID/GID - [47 12] / [47 12]
[4] => Sender Address Domain - yahoo.de
)
[x-source:] =>
[x-source-args:] =>
[x-source-dir:] =>
[x-spam-status:] => No, score=17.0
[x-spam-score:] => 170
[x-spam-bar:] => +++++++++++++++++
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:138 P:130 A:134 L:163 E:136 G:123
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 163
[x-scamdex-totscore:] => 824
[x-scamdex-kw:] => 000,000,000.000,access,agent,award,certified,claim,claims,congratulations,contact,coordinat,credit,die,dollars,electronic,fund,inc.,internet,lottery,lotto,lucky,million,national,notification,numbers,payment,prize,process,promotion,report,sent,sold,staff,third party,ticket,united states dollar,user,verification,winn
[x-scamdex-em:] => claimsofficer_hanzdaniel@yahoo.de
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1204770401.M922934P24192V
[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.
WINNING NOTIFICATION FOR CATEGORY "A" WINNER ONLY
Attn Lucky Winner,
final annual draw of our Lottery International Programs. Your email
from an exclusive list of 250,000,000 e-mail addresses of individual
tickets were sold.
and Ticket Number: PP 3812 /2007-07 in Category "A" and your claims
to receive a cash prize of $2,500,000.00. (Two Million Five Hundred
CONGRATULATIONS!!!.
with your e-mail address, and will be transferred to you upon meeting
validations and satisfactory report.
to contact our Certified and Accredited claims agent for category "A"
*************************************
Name: Hanz Daniel
Tel:+31 619 729 459
Email: claimsofficer_hanzdaniel@yahoo.de
*************************************
You are advice to provide him with the following
information:
Names:
Telephone/Fax number:
Nationality:
Age:
Occupation:
unclaimed funds would be included in the next stake. Remember to quote
reference and ticket numbers. This is important as a case of double
to participate in this
our agent as soon as possible. Congratulations once more from our
being part of our promotional program.
Yours Faithfully,
Martin Prak
Lottery Coordinator.
PRIVACY STATEMENT
1. Personal and winning data provided by winners to
THIS PROMO remains known ONLY to the winner and
INTERNATIONAL PROMOTIONAL PROGRAMS ORGANISATION.
2a. All e-mail addresses, contact information,
photographs and/or personal data of winners SHALL NOT
be published or disclosed on ANY public or in any
other public place or via any medium accessible to the
public.
2b. All e-mail addresses, contact information,
photographs and/or personal data of winners SHALL NOT
be disclosed to or made available to any third party
or agent outside the claims office.
3. All e-mail addresses, contact information and/or
personal data of winners are kept in an isolated
database server protected from any external access
using SSL locking on 6th level binary pharse. This
data is made accessible ONLY to MARKT INTERNATIONAL
CYBER LOTTERY staff and authorized agents directly
involved with the processing of winners claims.
4. Winners are advised to keep their winning
information away from public knowledge, in order to
avoid any double claims, impersonation or
misrepresentation during the claims process.MARKT
INTERNATIONAL PROMOTIONAL PROGRAMS will not be liable
for any misplaced claims as a owing to your negligence
or publishing of your winning information.
WINNING NOTIFICATION FOR CATEGORY "A" WINNER ONLY
Attn Lucky Winner,
We are pleased to inform you that you have emerged a winner in the
final annual draw of our Lottery International Programs. Your email
address was selected by our Electronic Random Selection System (ERSS)
from an exclusive list of 250,000,000 e-mail addresses of individual
and corporate bodies generated from an internet resource database.No
tickets were sold.
Your email address is identified with Batch Number: 444821545-NL/2007
and Ticket Number: PP 3812 /2007-07 in Category "A" and your claims
portfolio is filed with Ref Number:MARKT 80 ES 9414.You are therefore
to receive a cash prize of $2,500,000.00. (Two Million Five Hundred
Thousand United States Dollars) from the total payout
CONGRATULATIONS!!!.
Your prize award has been insured under a bonded depository policy
with your e-mail address, and will be transferred to you upon meeting
the claims requirements, statutory obligations, verifications,
validations and satisfactory report.
To file for the processing of your prize sum payment, you are advised
to contact our Certified and Accredited claims agent for category "A"
winners with the information below:
*************************************
Name: Hanz Daniel
Tel:+31 619 729 459
Email: claimsofficer_hanzdaniel@yahoo.de
*************************************
You are advice to provide him with the following
information:
Names:
Telephone/Fax number:
Nationality:
Age:
Occupation:
NOTE: All winnings must be claimed not later than 14 days, thereafter
unclaimed funds would be included in the next stake. Remember to quote
your reference information in all correspondence.
You are to keep all lotto information confidential,especially your
reference and ticket numbers. This is important as a case of double
claims will not be entertained.
Members of staff of affiliate agencies are automatically not allowed
to participate in this
program. Furthermore, should there be any change of address do inform
our agent as soon as possible. Congratulations once more from our
members of staff and thank you for
being part of our promotional program.
Yours Faithfully,
Martin Prak
Lottery Coordinator.
PRIVACY STATEMENT
1. Personal and winning data provided by winners to
THIS PROMO remains known ONLY to the winner and
INTERNATIONAL PROMOTIONAL PROGRAMS ORGANISATION.
2a. All e-mail addresses, contact information,
photographs and/or personal data of winners SHALL NOT
be published or disclosed on ANY public or in any
other public place or via any medium accessible to the
public.
2b. All e-mail addresses, contact information,
photographs and/or personal data of winners SHALL NOT
be disclosed to or made available to any third party
or agent outside the claims office.
3. All e-mail addresses, contact information and/or
personal data of winners are kept in an isolated
database server protected from any external access
using SSL locking on 6th level binary pharse. This
data is made accessible ONLY to MARKT INTERNATIONAL
CYBER LOTTERY staff and authorized agents directly
involved with the processing of winners claims.
4. Winners are advised to keep their winning
information away from public knowledge, in order to
avoid any double claims, impersonation or
misrepresentation during the claims process.MARKT
INTERNATIONAL PROMOTIONAL PROGRAMS will not be liable
for any misplaced claims as a owing to your negligence
or publishing of your winning information.