An
Email with the Subject "Fwd: CONGRATULATION YOU HAVE WON 2007 UK NATIONAL LOTTERY" was
received in one of Scamdex's honeypot email accounts on Fri, 09 Mar 2007 20:57:15 -0800
and has been classified as a Generic Scam Email.
The sender shows as bluebell@intergate.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:] => Submissions@scamdex.com
[delivery-date:] => Fri, 09 Mar 2007 20:57:15 -0800
[received:] => Array
(
[0] => from [216.139.64.9] (helo=smtp9.trip.net)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HPtdr-0000mw-TZfor Submissions@scamdex.com; Fri, 09 Mar 2007 20:57:15 -0800
[1] => from localhost (horde.maxen.net [216.139.64.100])by smtp9.trip.net (8.13.8/8.13.8) with ESMTP id l2A4vDlT020675for ; Fri, 9 Mar 2007 22:57:13 -0600 (CST)
[2] => from 72.48.205.54 (72.48.205.54 [72.48.205.54]) bywebmail.intergate.com (Horde MIME library) with HTTP; Fri, 09 Mar 200722:57:13 -0600
)
[x-mailer:] => <20070309225713.ghluurdr4kwkoowg@webmail.intergate.com>
[date:] => Fri, 09 Mar 2007 22:57:13 -0600
[from:] => bluebell@intergate.com
[to:] => Submissions@scamdex.com
[subject:] => Fwd: CONGRATULATION YOU HAVE WON 2007 UK NATIONAL LOTTERY
[mime-version:] => 1.0
[content-type:] => multipart/mixed;boundary="=_4hk2l2g10o00"
[user-agent:] => Internet Messaging Program (IMP) H3 (4.2-cvs)
[x-scanned-by:] => MIMEDefang 2.56 on 216.139.64.8
[message-id:] => SCX4ID1204772675.M716739P525V
[x-scamdex-scores:] => S:75 P:75 A:80 L:90 E:75 G:68
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 90
[x-scamdex-totscore:] => 463
[x-scamdex-kw:] => \%,agent,claim,claims,congratulations,contact,credit,finance,hundred thousand,internet,lottery,national,notification,prize,process,promotion,sent,service,staff,user,verification,winn,won
[x-scamdex-em:] => anthony_campbell0019@hotmail.com,bluebell@intergate.com,verificationagent2007@yahoo.com.hk
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1204772675.M716739P525V
[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'
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SPAM, via unpublished 'Honeypot' email addresses.
UNITED KINGDOM NATIONAL LOTTERY
292, Upper Richmond Rd West,
East Sheen, London, SW14 7JG
United Kingdom
TRACK Nº: 51024060210
OFFICIAL PRIZE NOTIFICATION
This is to inform you that have been selected for a cash prize of £
500,000.00 ( FIVE HUNDRED THOUSAND GREAT BRITAIN POUNDS)
programs held on the 8TH OF MARCH, 2007 in the London U.K.
The selection process was carried out through random selection in our
computerized email selection system(ess) from a database of over
250,000 email addresses drawn from all the continents of the world.
The UK National Lottery is approved by the British Gaming Board and
also Licensed by the The International Association of Gaming
Regulators (IAGR). This lottery is the 3rd of its kind and we intend to
sensitize the public.
To begin the processing of your prize you are to contact your claims
officer through our accredited Prize Transfer agents as stated below:
================================================================
Mr.Vendrich Anderson
292, Upper Richmond Rd West,
East Sheen, London, SW14 7JG
United Kingdom
Email:(verificationagent2007@yahoo.com.hk)
Phone/ Fax: +44 709 288 0349
Phone Number: +44 7031-9426-15
For further enquiries Please call us (10.00am to 5.30 pm london
Standard Time)
====== ==========================================================
If you do not claim your WINNINGS on or before 18TH OF MARCH,your
winnings would be revoked. Winners are advised to keep their winning
details/information from the publicto avoid fraudulent claim
(IMPORTANT)pending the transfer/claim by Winner.
*Winner under the age of 18 are automatically disqualified.
*Staff of all Companies in the UK are not to partake in this Email
Promotional Lottery.
Accept my hearty congratulations once again!
Regards
Mr ANTHONY CAMPBELL
(Lottery Manager)
_________________________________________________________________
Intro*Terms
UNITED KINGDOM NATIONAL LOTTERY
292, Upper Richmond Rd West,
East Sheen, London, SW14 7JG
United Kingdom
TRACK Nº: 51024060210
OFFICIAL PRIZE NOTIFICATION
This is to inform you that have been selected for a cash prize of £
500,000.00 ( FIVE HUNDRED THOUSAND GREAT BRITAIN POUNDS)
programs held on the 8TH OF MARCH, 2007 in the London U.K.
The selection process was carried out through random selection in our
computerized email selection system(ess) from a database of over
250,000 email addresses drawn from all the continents of the world.
The UK National Lottery is approved by the British Gaming Board and
also Licensed by the The International Association of Gaming
Regulators (IAGR). This lottery is the 3rd of its kind and we intend to
sensitize the public.
To begin the processing of your prize you are to contact your claims
officer through our accredited Prize Transfer agents as stated below:
================================================================
Mr.Vendrich Anderson
292, Upper Richmond Rd West,
East Sheen, London, SW14 7JG
United Kingdom
Email:(verificationagent2007@yahoo.com.hk)
Phone/ Fax: +44 709 288 0349
Phone Number: +44 7031-9426-15
For further enquiries Please call us (10.00am to 5.30 pm london
Standard Time)
====== ==========================================================
contact him, please provide him with your secret pin code x7pwyz2006
and your reference
number BCLY:12052006/21.You are also advised to provide him with the
under listed information as soon as possible:
Claims Requirements:
1.Name in
full--------------------------------------------------------------------------------
2.Address---------------------------------------------------------------------
3.Nationality-----------------------------------------------------------------
4.Age----------------------------------------------------------------------------
5.Occupation----------------------------------------------------------------
6.Phone/Fax-----------------------------------------------------------------
7.Present-----------------------------------------------------------------
Country-------------------------------------------------------------------
8.Email-------------------------------------------------------------------------
========================== ========================================
If you do not claim your WINNINGS on or before 18TH OF MARCH,your
winnings would be revoked. Winners are advised to keep their winning
details/information from the publicto avoid fraudulent claim
(IMPORTANT)pending the transfer/claim by Winner.
*Winner under the age of 18 are automatically disqualified.
*Staff of all Companies in the UK are not to partake in this Email
Promotional Lottery.
Accept my hearty congratulations once again!
Regards
Mr ANTHONY CAMPBELL
(Lottery Manager)
_________________________________________________________________
Mortgage rates as low as 4.625% - Refinance $150,000 loan for $579 a month.
Intro*Terms
https://www2.nextag.com/goto.jsp?product=100000035&url=%2fst.jsp&tm=y&search=mortgage_text_links_88_h27f6&disc=y&vers=743&s=4056&p=5117
--- End Message ---