An
Email with the Subject "YOU HAVE WON!!!" was
received in one of Scamdex's honeypot email accounts on Tue, 07 Nov 2006 02:43:20 -0800
and has been classified as a Generic Scam Email.
The sender shows as jan henk <jan@jhenk04.orangehome.co.uk>.
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:] => Tue, 07 Nov 2006 02:43:20 -0800
[received:] => Array
(
[0] => from [193.252.22.158] (helo=smtp1.freeserve.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1GhOQJ-0004Lw-R8for scams@scamdex.com; Tue, 07 Nov 2006 02:43:20 -0800
[1] => from me-wanadoo.net (localhost [127.0.0.1])by mwinf3012.me.freeserve.com (SMTP Server) with ESMTP id 3EC1C1C0008A;Tue, 7 Nov 2006 11:43:14 +0100 (CET)
[2] => from wwinf3004.me-wanadoo.net (wwinf3004.me-wanadoo.net [172.22.159.31])by mwinf3012.me.freeserve.com (SMTP Server) with ESMTP id 008FA1C00087;Tue, 7 Nov 2006 11:43:14 +0100 (CET)
)
[x-me-uuid:] => 20061107104314241.008FA1C00087@mwinf3012.me.freeserve.com
[from:] => jan henk
[reply-to:] => jan@jhenk04.orangehome.co.uk
[subject:] => YOU HAVE WON!!!
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_12483_29743351.1162896193984"
[x-originating-ip:] => [62.59.36.122]
[x-wum-nature:] => EMAIL-NATURE
[x-wum-from:] => |~|
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[x-wum-replyto:] => |~|
[date:] => Tue, 7 Nov 2006 11:43:14 +0100 (CET)
[to:] => undisclosed-recipients: ;
[message-id:] => SCX4ID1204772834.M961627P525V
[x-scamdex-scores:] => S:100 P:86 A:93 L:120 E:92 G:85
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 120
[x-scamdex-totscore:] => 576
[x-scamdex-kw:] => 000,000,000.000,agent,award,ballot,claim,claims,congratulations,contact,coordinat,credit,dollars,employ,ended,fund,global,inc.,internet,lottery,lotto,lucky,million,mix up,national,notification,numbers,prize,process,promotion,promotions,staff,trust,united states dollar,unscrupulous,winn,won
[x-scamdex-em:] => 008FA1C00087@mwinf3012.me.free,jamesfleshman03@netscape.n,jamesfleshman03@netscape.net,jamfleshman@fastermail,jamfleshman@fastermail.com,jan@jhenk04.oran
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1204772834.M961627P525V
[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.
FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT. REFERENCE NUMBER: LLI/M19/2410/2006 BATCH NUMBER: 6105/02F/5005/JPMA/NL RE: WINNING NOTIFICATION / FINAL NOTICE Sir/Madam, We are pleased to inform you of the result of the Lottery Winners International programs held on the 20th of Oct., 2006. Your personal,EMAIL-ADDRESS attached to with.drew lucky,which consequently won in the 2nd category, you have therefore been approved for a lump sum pay out of US$1,000,000.00 . (ONE MILLION UNITED STATES DOLLARS ONLY) already insured in your favour. This is to help encourage the rapid use of microsoft ware users and to enlighten and promote the wide spread usage of the internet within the global world,under the sponsorship of microsoft ware wizard CONGRATULATIONS!!! We strongly advise that due to mix up of some numbers and names,we ask that you strictly keep your winning information confidential until your claims has been processed and your money remitted to you. This is part of our security protocol and diversed new measures to avoid the duplicating and unwarranted abuse of this program by some participants and unscrupulous personals/establishment. Meanwhile,to clearify your doubts on how come you were selected,please note that all participants email/names were selected through a computerized ballot machine system from the internet,randomly drawn from over 100,000.00 COMPANIES and 50,000,000.00(INDIVIDUALS PRIVATE/PERSONAL) Email Addresses and names from all over the world,where your own EMAIL ADDRESS happens to have been luckily selected under the second category to have attracted this winnings. This promotional program takes place every three years and it is been jointly organised by well meaningful personals in conjunction with international governmental policies under very strict regulatory laws within the world lottery association in the bid to elevate poverty rate and create chances for luckily selected individuals/companies to equally establish themselves and help create room for useful and gainful employment through the fund/prize you are been awarded. We hope that you will equally utilise your prize winnings fund in an innovation,support,promote,meaningfully and gainfully reputation scheme in your lifes,government and people. To file in and collect your claims for this prize winnings award, please quickly contact only and directly our nominated fiducial/accredited agent,who is to personally act as your TRUSTEES CLAIM AGENT: James Fleshman JAMES FLESHMAN &SECURITIES. Tel: +31-630-922-715 Email:jamesfleshman03@netscape.net or jamfleshman@fastermail.com Remember, all winning must be claimed not later than (25th Nov, 2006). After this date all unclaimed funds will be retrieved and included in the next stake on returned to the treasury. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence and ensure to comply with every directives from your claims agent. Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff for having been a lucky winner in our international promotions program. Note: Anybody under the age of 18 is automatically disqualified and please do reconfirm your contact email address for your claims agent once again: jamesfleshman03@netscape.net or jamfleshman@fastermail.com Sincerely yours, JAN HENK Lottery Coordinator.
CONFIDENTIALITY: This e-mail message is confidential and is intended only for the addressee of the email addr
YOU HAVE WON!!!
ABONNEE LOTTO INTERNATIONAL
FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT. REFERENCE NUMBER: LLI/M19/2410/2006 BATCH NUMBER: 6105/02F/5005/JPMA/NL RE: WINNING NOTIFICATION / FINAL NOTICE Sir/Madam, We are pleased to inform you of the result of the Lottery Winners International programs held on the 20th of Oct., 2006. Your personal,EMAIL-ADDRESS attached to with.drew lucky,which consequently won in the 2nd category, you have therefore been approved for a lump sum pay out of US$1,000,000.00 . (ONE MILLION UNITED STATES DOLLARS ONLY) already insured in your favour. This is to help encourage the rapid use of microsoft ware users and to enlighten and promote the wide spread usage of the internet within the global world,under the sponsorship of microsoft ware wizard CONGRATULATIONS!!! We strongly advise that due to mix up of some numbers and names,we ask that you strictly keep your winning information confidential until your claims has been processed and your money remitted to you. This is part of our security protocol and diversed new measures to avoid the duplicating and unwarranted abuse of this program by some participants and unscrupulous personals/establishment. Meanwhile,to clearify your doubts on how come you were selected,please note that all participants email/names were selected through a computerized ballot machine system from the internet,randomly drawn from over 100,000.00 COMPANIES and 50,000,000.00(INDIVIDUALS PRIVATE/PERSONAL) Email Addresses and names from all over the world,where your own EMAIL ADDRESS happens to have been luckily selected under the second category to have attracted this winnings. This promotional program takes place every three years and it is been jointly organised by well meaningful personals in conjunction with international governmental policies under very strict regulatory laws within the world lottery association in the bid to elevate poverty rate and create chances for luckily selected individuals/companies to equally establish themselves and help create room for useful and gainful employment through the fund/prize you are been awarded. We hope that you will equally utilise your prize winnings fund in an innovation,support,promote,meaningfully and gainfully reputation scheme in your lifes,government and people. To file in and collect your claims for this prize winnings award, please quickly contact only and directly our nominated fiducial/accredited agent,who is to personally act as your TRUSTEES CLAIM AGENT: James Fleshman JAMES FLESHMAN &SECURITIES. Tel: +31-630-922-715 Email:jamesfleshman03@netscape.net or jamfleshman@fastermail.com Remember, all winning must be claimed not later than (25th Nov, 2006). After this date all unclaimed funds will be retrieved and included in the next stake on returned to the treasury. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence and ensure to comply with every directives from your claims agent. Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff for having been a lucky winner in our international promotions program. Note: Anybody under the age of 18 is automatically disqualified and please do reconfirm your contact email address for your claims agent once again: jamesfleshman03@netscape.net or jamfleshman@fastermail.com Sincerely yours, JAN HENK Lottery Coordinator.
CONFIDENTIALITY: This e-mail message is confidential and is intended only for the addressee of the email addr
