An
Email with the Subject "RE: NACIONAL LOTTERY WINNING NOTIFICATION" was
received in one of Scamdex's honeypot email accounts on Tue, 13 Nov 2007 09:28:52 -0800
and has been classified as a Generic Scam Email.
The sender shows as "RE: NACIONAL LOTTERY WINNING NOTIFICATION" <NACIONALLOT@ezilon.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.
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Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
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supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submissions@scamdex.com
[delivery-date:] => Tue, 13 Nov 2007 09:28:52 -0800
[received:] => Array
(
[0] => from 84.121.90.34.dyn.user.ono.com ([84.121.90.34] helo=ezilon.com)by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1IrzZ6-0002dk-Aufor submissions@scamdex.com; Tue, 13 Nov 2007 09:28:52 -0800
[1] => from dklsd ([127.0.0.1]) by dklsd ([127.0.0.1]) with SMTPSVC; Tue, 13 Nov 2007 18:29:12 +0100
)
[x-mailer:] =>
[from:] => "RE: NACIONAL LOTTERY WINNING NOTIFICATION"
[to:] => "submissions@scamdex.com"
[subject:] => RE: NACIONAL LOTTERY WINNING NOTIFICATION
[date:] => Tue, 13 Nov 2007 18:29:12 +0100
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="----=MailPart0000_0010_E9A0BF0E"
[x-spam-status:] => No, score=16.5
[x-spam-score:] => 165
[x-spam-bar:] => ++++++++++++++++
[x-spam-flag:] => NO
[message-id:] => SCX4ID1204770408.M724269P24192V
[x-scamdex-scores:] => S:93 P:82 A:95 L:109 E:84 G:77
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 109
[x-scamdex-totscore:] => 540
[x-scamdex-kw:] => account,agent,award,buy,claim,claims,contact,credit,die,fund,general,inc.,internet,lottery,lucky,million,national,notification,prize,process,resident,serial number,share,ticket,user,winn,won
[x-scamdex-em:] => NACIONALLOT@ezilon.com,alliancesecgenerales@myway.com,alliancesecsev@myway.com
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1204770408.M724269P24192V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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SPAM, via unpublished 'Honeypot' email addresses.
We are pleased to inform you of the release for the result of the NACIONAL LOTTERY COMPUTER BALOTTING SPANISH SWEEK STAKE PROGRAM held on 06th of October 2007. Your email address has won and is attached to the ticket number 01 08 10 21 29 33 .5-7with serial number 7895-07 drew the lucky number 17427-07 which consequently won the lottery in the 2nd category released today 07 October 2007. This program is an award winning aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it.
Based on this you have therefore you have been award the sum of €815,960 ( EIGHT HUNDRED AND FIFTEEN THOUSAND, NINE HUNDRED AND SIXTY EUROS) in cash credited to file REF NO:LNE/85974/07. From total cash prize of US$99,871,320:00 (NINETY NINE MILLION, EIGHT HUNDRED AND SEVENTY ONE THOUSAND, THREE HUNDRED AND TWENTY EUROS) shared among the international winner in this category.
CONGRATULATION!
To begin your claim, please contact
ALLIANCE SECURITY SA
Operations Department.
ATTN, MR. TOM V. LEGANES
Tel: + 34 619 521 843
Emails:alliancesecgenerales@myway.com
alliancesecsev@myway.com
You are advised to keep this winning very confidential until you receive your lump prize in your account or optional cheque issuance to you, all prize money must be claimed not later than 31st November 2007. After this date all funds will be returned to the GOVERMANT VIA MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed.
Note. In order to avoid unnecessary delays and complications, please remember to quote your winning information when contact claims agents. Your winning prize is not DEDUCTABLE until it has been fully processed,
Yours Sincerely
DR. LISA MARIA DIEGO
PRESIDENT
NACIONAL LOTTERYESPANA
NACIONAL LOTTERY WINNING NOTIFICATION
CALLEPIVON SANCHEZ NO8 2B28014, MADRID, SPAIN
TELFAX: + 34 638 224 650
NACIONALLOT@ezilon.com
FROM: THE DESK OF THE PRESIDENT
NACIONAL LOTTERY INTERNATIONAL / PRIZE AWARD DEPT
REF: LNE /85974/06 BATCH NO: 300/IPD
DEAR WINNER
OF TICKER NO: 01 08 10 21 29 33– 5.7 12 NOVEMBER 2007
RE-AWARD NOTIFICATION TICKET NO-01 08 10 21 29 33 .5-7 SERIAL NO: 7895-07
We are pleased to inform you of the release for the result of the NACIONAL LOTTERY COMPUTER BALOTTING SPANISH SWEEK STAKE PROGRAM held on 06th of October 2007. Your email address has won and is attached to the ticket number 01 08 10 21 29 33 .5-7 with serial number 7895-07 drew the lucky number 17427-07 which consequently won the lottery in the 2nd category released today 07th October 2007. This program is an award winning aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it.
Based on this you have therefore you have been award the sum of €815,960 ( EIGHT HUNDRED AND FIFTEEN THOUSAND, NINE HUNDRED AND SIXTY EUROS) in cash credited to file REF NO:LNE/85974/07. From total cash prize of US$99,871,320:00 (NINETY NINE MILLION, EIGHT HUNDRED AND SEVENTY ONE THOUSAND, THREE HUNDRED AND TWENTY EUROS) shared among the international winner in this category.
CONGRATULATION!
To begin your claim, please contact
ALLIANCE SECURITY SA
Operations Department.
ATTN, MR. TOM V. LEGANES
Tel: + 34 619 521 843
Emails: alliancesecgenerales@myway.com
alliancesecsev@myway.com
You are advised to keep this winning very confidential until you receive your lump prize in your account or optional cheque issuance to you, all prize money must be claimed not later than 31st November 2007. After this date all funds will be returned to the GOVERMANT VIA MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed.
Note. In order to avoid unnecessary delays and complications, please remember to quote your winning information when contact claims agents. Your winning prize is not DEDUCTABLE until it has been fully processed,
Yours Sincerely
DR. LISA MARIA DIEGO
PRESIDENT
NACIONAL LOTTERY ESPANA
