An
Email with the Subject "YOUR E-MAIL I.D HAS WON YOU $1,000,000.00 US DOLLARS!!!" was
received in one of Scamdex's honeypot email accounts on Sun, 19 Nov 2006 23:26:41 -0800
and has been classified as a Generic Scam Email.
The sender shows as claudia@claudiakerkhoff50.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:] => affiliates@scamdex.com
[delivery-date:] => Sun, 19 Nov 2006 23:26:41 -0800
[received:] => Array
(
[0] => from [193.252.22.156] (helo=smtp3.freeserve.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1Gm3Y8-0007q1-Trfor affiliates@scamdex.com; Sun, 19 Nov 2006 23:26:41 -0800
[1] => from me-wanadoo.net (localhost [127.0.0.1])by mwinf3212.me.freeserve.com (SMTP Server) with ESMTP id 1F7173C00088;Mon, 20 Nov 2006 08:26:38 +0100 (CET)
[2] => from wwinf3203 (wwinf3203 [172.22.156.30])by mwinf3212.me.freeserve.com (SMTP Server) with ESMTP id CD8EF3C00082;Mon, 20 Nov 2006 08:26:37 +0100 (CET)
)
[x-me-uuid:] => 20061120072637842.CD8EF3C00082@mwinf3212.me.freeserve.com
[from:] => claudia@claudiakerkhoff50.orangehome.co.uk
[subject:] => YOUR E-MAIL I.D HAS WON YOU $1,000,000.00 US DOLLARS!!!
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_15737_12850563.1164007597812"
[x-originating-ip:] => [62.166.232.22]
[x-wum-nature:] => EMAIL-NATURE
[x-wum-from:] => |~|
[x-wum-cci:] => |~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~|
[date:] => Mon, 20 Nov 2006 08:26:37 +0100 (CET)
[to:] => undisclosed-recipients: ;
[message-id:] => SCX4ID1204772835.M185357P525V
[x-scamdex-scores:] => S:101 P:86 A:95 L:116 E:92 G:85
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 116
[x-scamdex-totscore:] => 575
[x-scamdex-kw:] => 000,000,000.000,agent,claim,congratulations,contact,coordinat,credit,die,dollars,ended,first,fund,internet,lottery,lucky,million,notification,numbers,payment,prize,process,promotion,representative,sent,serial number,share,staff,ticket,union,united states dollar,winn,won
[x-scamdex-em:] => CD8EF3C00082@mwinf3212.me.free,claudia@claudiakerkhoff50.oran,infoapexlinksbv@netscape.net
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1204772835.M185357P525V
[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.
YOUR E-MAIL I.D HAS WON YOU $1,000,000.00 US DOLLARS!!! THE-NETHER LANDS (DAYZERS) ONLINE LOTTERY DEPARTMENT. DE NEDERLANDSE STAATSLOTERIJ Paleisstraat 5 2514 JA Den Haag Ref: NL/1235/15. Batch:3215/915/G/NL. T.C.T.N: NL112/24331X.
DEAR WINNER: We happily announce to you the Draw Number: 1-8 of the THE NETHERLANDS INTERNET ONLINE LOTTERY DEPARTMENT Program held on Friday the 10Th of November, 2006. Your e-mail address attached to Ticket Number:534662925, Serial Number: 5600/04 drew the Winning Numbers 1-4-5-6-27 with (Bonus No.8), which subsequently won you the lottery in the 1St. category (i.e) match 5 lucky numbers plus Bonus No.8 Our winners are arranged into four categories with different winning prizes accordingly in each category. They are arranged in this format below: CATEGORY NO.OF WINNERS AND WINNING PRIZES 1st. 8 Winners, ONE MILLION USD.$1,000,000:00 each.
Your e-mail won you the prize in the 1ST category,You have therefore been approved to claim the total sum of USD$1,000,000:00 (One Million United States Dollars) in cash credited to file. This is from a total cash prize of USD$8 Million Dollars, shared amongst the first Eight (8)lucky winners in this category. All participants for the online version were selected randomly from World Wide Web sites through computer draw system,extracted from over 100,000 unions, associations, corporate bodies and indidual emails that are listed online. This promotion takes place annually.
Your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your USD$1,000,000:00 (One Million United States Dollars) will be released to you by any of our payment offices in Europe.Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.
To file for your claim, Please contact your filing Officer for the filing of your winning immediately the receipt of this notification. CONTACT: ******************************************************************* MR HENRY KARL of the, APEX LINKS B.V. TEL: +31-619-259-104. FAX: +31-847-154-162. Email:infoapexlinksbv@netscape.net ******************************************************************** Congratulations from me and members of staff of THE-NETHERLANDS DAYZERS LOTTERY, INTERNET ONLINE DEPARTMENT. Yours faithfully, CLAUDIA KERKHOFF (MRS). Online coordinator, For: THE-NETHERLANDS INTERNET ONLINE LOTTERY DEPARTMENT. ========================================================================================= This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the system manager.
*Copy right 2006 Staatsloterij NL*
YOUR E-MAIL I.D HAS WON YOU $1,000,000.00 US DOLLARS!!! THE-NETHER LANDS (DAYZERS) ONLINE LOTTERY DEPARTMENT. DE NEDERLANDSE STAATSLOTERIJ Paleisstraat 5 2514 JA Den Haag Ref: NL/1235/15. Batch:3215/915/G/NL. T.C.T.N: NL112/24331X.
DEAR WINNER: We happily announce to you the Draw Number: 1-8 of the THE NETHERLANDS INTERNET ONLINE LOTTERY DEPARTMENT Program held on Friday the 10Th of November, 2006. Your e-mail address attached to Ticket Number:534662925, Serial Number: 5600/04 drew the Winning Numbers 1-4-5-6-27 with (Bonus No.8), which subsequently won you the lottery in the 1St. category (i.e) match 5 lucky numbers plus Bonus No.8 Our winners are arranged into four categories with different winning prizes accordingly in each category. They are arranged in this format below: CATEGORY NO.OF WINNERS AND WINNING PRIZES 1st. 8 Winners, ONE MILLION USD.$1,000,000:00 each.
Your e-mail won you the prize in the 1ST category,You have therefore been approved to claim the total sum of USD$1,000,000:00 (One Million United States Dollars) in cash credited to file. This is from a total cash prize of USD$8 Million Dollars, shared amongst the first Eight (8)lucky winners in this category. All participants for the online version were selected randomly from World Wide Web sites through computer draw system,extracted from over 100,000 unions, associations, corporate bodies and indidual emails that are listed online. This promotion takes place annually.
Your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your USD$1,000,000:00 (One Million United States Dollars) will be released to you by any of our payment offices in Europe.Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.
To file for your claim, Please contact your filing Officer for the filing of your winning immediately the receipt of this notification. CONTACT: ******************************************************************* MR HENRY KARL of the, APEX LINKS B.V. TEL: +31-619-259-104. FAX: +31-847-154-162. Email:infoapexlinksbv@netscape.net ******************************************************************** Congratulations from me and members of staff of THE-NETHERLANDS DAYZERS LOTTERY, INTERNET ONLINE DEPARTMENT. Yours faithfully, CLAUDIA KERKHOFF (MRS). Online coordinator, For: THE-NETHERLANDS INTERNET ONLINE LOTTERY DEPARTMENT. ========================================================================================= This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the system manager.
*Copy right 2006 Staatsloterij NL*