An
Email with the Subject "!!!!!!!!!!!!!!!!CONGRATULATION!!! !!!!!!!!!!!!!!!!!! CONGRATULATION!!! !!!!!!!!!" was
received in one of Scamdex's honeypot email accounts on Thu, 20 Sep 2007 02:04:27 -0700
and has been classified as a Generic Scam Email.
The sender shows as "lottery promotion" <lott_prom17@hotmail.fr>.
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:] => Thu, 20 Sep 2007 02:05:07 -0700
[received:] => Array
(
[0] => from bay0-omc2-s35.bay0.hotmail.com ([65.54.246.171])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1IYHx9-0003j6-JAfor submissions@scamdex.com; Thu, 20 Sep 2007 02:04:27 -0700
[1] => from hotmail.com ([207.46.8.246]) by bay0-omc2-s35.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Thu, 20 Sep 2007 01:58:43 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Thu, 20 Sep 2007 01:58:43 -0700
[3] => from 207.46.8.251 by by118fd.bay118.hotmail.msn.com with HTTP;Thu, 20 Sep 2007 08:58:40 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [212.52.146.120]
[x-originating-email:] => [lott_prom17@hotmail.fr]
[x-sender:] => lott_prom17@hotmail.fr
[reply-to:] => claiming_officer2@yahoo.fr
[from:] => "lottery promotion"
[bcc:] =>
[subject:] => !!!!!!!!!!!!!!!!CONGRATULATION!!! !!!!!!!!!!!!!!!!!! CONGRATULATION!!! !!!!!!!!!
[date:] => Thu, 20 Sep 2007 08:58:40 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 20 Sep 2007 08:58:43.0394 (UTC) FILETIME=[72290220:01C7FB64]
[message-id:] => SCX4ID1204772696.M956302P525V
[x-scamdex-scores:] => S:79 P:70 A:76 L:102 E:74 G:68
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 102
[x-scamdex-totscore:] => 469
[x-scamdex-kw:] => account,agent,award,ballot,claim,claims,congratulations,contact,fund,lottery,lucky,million,mix up,national,numbers,payment,prize,process,promotion,promotions,resident,serial number,service,staff,ticket,winn,won
[x-scamdex-em:] => claiming_officer2@yahoo.fr,lott_prom17@hotmail.fr
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1204772696.M956302P525V
[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 DESK OF THE VICE PRESIDENT (Andrew Fleg)
NATIONAL LOTTERY PROMOTIONS/PRIZE GIVING AWARD
AVENUE KWAME N'KRUMAH
OUAGADOUGOU BURKINA FASO.
DEAR LUCKY WINNER!!!
We are pleased to inform you of the result of the INTERNATIONAL POOLS
LOTTERY RAFFLE DRAW International programs held on the 18th of MAY,
2007. Your e-mail address was attached to the following.
Ticket Number 6325698-44596-222
Serial Number 410-32659
Lucky Numbers 4014-236985744-596
Which consequently won in the 2nd category, you have therefore been
approved for lump sum payment of 950,000.00 euros. (Nine Hundred and fifty
thousand Euros).
CONGRATULATIONS!!
Due to mix up of some numbers and names, we ask that you keep your winning
information confidential until your claim has been processed and your money
remitted to you.
unwarranted abuse of this program by some participants, All participants
company and 30,000, individual's email
addresses from all over the world.
sponsored by (International software organisation committee and national
part in our next year (1 million) international lottery.
To file for your claim, please contact our claim agent Email:
(claiming_officer2@yahoo.fr)
CONGRATULATION!!!
money to a designatedaccount of your choice. Remember, you must contact your
30 of SEPT 2007. After this date all funds will be returned as unclaimed.
remember to quote your reference numbers in every one of your
Furthermore, should there be any change of your address, do inform your
promotions program.
We wish you continued good fortunes.
Best regards.
Andrew Fleg
_________________________________________________________________
THE DESK OF THE VICE PRESIDENT (Andrew Fleg)
NATIONAL LOTTERY PROMOTIONS/PRIZE GIVING AWARD
AVENUE KWAME N'KRUMAH
OUAGADOUGOU BURKINA FASO.
DEAR LUCKY WINNER!!!
We are pleased to inform you of the result of the INTERNATIONAL POOLS
LOTTERY RAFFLE DRAW International programs held on the 18th of MAY,
2007. Your e-mail address was attached to the following.
Ticket Number 6325698-44596-222
Serial Number 410-32659
Lucky Numbers 4014-236985744-596
Which consequently won in the 2nd category, you have therefore been
approved for lump sum payment of 950,000.00 euros. (Nine Hundred and fifty
thousand Euros).
CONGRATULATIONS!!
Due to mix up of some numbers and names, we ask that you keep your winning
information confidential until your claim has been processed and your money
remitted to you.
This is part of our security protocols to avoid double claiming and
unwarranted abuse of this program by some participants, All participants
were selected through a computer ballot system drawn from over 20,000
company and 30,000, individual's email
addresses from all over the world.
This promotional program takes place every year and was promoted and
sponsored by (International software organisation committee and national
lottery united kingdom), we hope with part of your winning you will take
part in our next year (1 million) international lottery.
To file for your claim, please contact our claim agent Email:
(claiming_officer2@yahoo.fr)
CONGRATULATION!!!
Contact your claim agent for due processing and remittance of your prize
money to a designatedaccount of your choice. Remember, you must contact your
claims officer not later than
30 of SEPT 2007. After this date all funds will be returned as unclaimed.
NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference numbers in every one of your
correspondences with your officers.
Furthermore, should there be any change of your address, do inform your
claims officer as soon as possible.
Congratulations again from all our staff and thank you for being part of our
promotions program.
We wish you continued good fortunes.
Best regards.
Andrew Fleg
_________________________________________________________________
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