An
Email with the Subject "!!!!!!!!!!!!!!!!!YOU WON!!!!!!!!!!!!!!!!!!" was
received in one of Scamdex's honeypot email accounts on Sun, 03 Dec 2006 08:14:43 -0800
and has been classified as a Generic Scam Email.
The sender shows as "powerball.2006@terra.es" <powerball.2006@terra.es>.
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:] => submitted@scamdex.com,submissions@scamdex.com
[delivery-date:] => Sun, 03 Dec 2006 08:14:43 -0800
[received:] => Array
(
[0] => from [213.4.149.12] (helo=csmtpout1.frontal.correo)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1GqtzH-000899-4h; Sun, 03 Dec 2006 08:14:43 -0800
[1] => from cps8 (213.4.149.20) by csmtpout1.frontal.correo (7.3.105.2) id 4572F05200000188; Sun, 3 Dec 2006 16:45:58 +0100
[2] => from [192.168.0.13] by correo16.terra.es with HTTP (authenticated as powerball.2006@terra.es); Sun, 3 Dec 2006 16:40:25 +0100
)
[date:] => Sun, 3 Dec 2006 16:40:25 +0100 (MET)
[from:] => "powerball.2006@terra.es"
[reply-to:] => "powerball.2006@terra.es"
[subject:] => !!!!!!!!!!!!!!!!!YOU WON!!!!!!!!!!!!!!!!!!
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_4413_6068404.1165160425455"
[message-id:] => SCX4ID1204772835.M330755P525V
[x-scamdex-scores:] => S:94 P:86 A:93 L:114 E:92 G:85
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 114
[x-scamdex-totscore:] => 564
[x-scamdex-kw:] => agent,bank,claim,claims,congratulations,contact,coordinat,credit,customer,fiduciary,first,fund,hundred thousand,inc.,lottery,lotto,lucky,million,national,notification,numbers,prize,process,promotion,representative,sent,serial number,service,share,staff,ticket,unscrupulous,winn,won
[x-scamdex-em:] => 2006@terra.es,davidchambers101@yahoo.com
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1204772835.M330755P525V
[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.
POWERBALL LOTTO Customer Service 28 TANFIELD ROAD, CROYDON.UK Ref Nr: PBL/CN/6654/CP Coupon No PBL/2348974321
WINNING NOTIFICATION
We happily announce to you the draw of the POWERBALL LOTTO International programs held on the 30th of september 2006 in UK. Your e-mail address attached to ticket number: 564 75600545-188 with Serial number 5388/02 drew the lucky numbers: 17 -21 -25 -27 -30 -37- 16 which subsequently won you the lottery in the 2nd category.You are therefore, been approved to claim a total sum of 500,000.00GBP (five hundred thousand, Pounds sterling) in cash credited to file KPC/9080118308/02.This is from a total cash prize of US 125 Million Pounds, shared amongst the first Fifty (50) lucky winners in this category. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in our play coupon. In view of this, your 500,000.00GBP (five hundred thousand,Pounds Sterling) would be released to you by our affiliate bank in Ireland.Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with her. All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies. This promotion takes place annually. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is a part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned.To file for your claim, please contact our fiduciary agent with the below details for processing of your claims. Good luck from me and members of staff of the POWERBALL LOTTO Overseas Claims Unit United Kingdom Lottery Fiduciary Contact Person:David Chambers
POWERBALL LOTTO Customer Service 28 TANFIELD ROAD, CROYDON.UK Ref Nr: PBL/CN/6654/CP Coupon No PBL/2348974321
WINNING NOTIFICATION
We happily announce to you the draw of the POWERBALL LOTTO International programs held on the 30th of september 2006 in UK. Your e-mail address attached to ticket number: 564 75600545-188 with Serial number 5388/02 drew the lucky numbers: 17 -21 -25 -27 -30 -37- 16 which subsequently won you the lottery in the 2nd category.You are therefore, been approved to claim a total sum of 500,000.00GBP (five hundred thousand, Pounds sterling) in cash credited to file KPC/9080118308/02.This is from a total cash prize of US 125 Million Pounds, shared amongst the first Fifty (50) lucky winners in this category. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in our play coupon. In view of this, your 500,000.00GBP (five hundred thousand,Pounds Sterling) would be released to you by our affiliate bank in Ireland.Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with her. All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies. This promotion takes place annually. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is a part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned.To file for your claim, please contact our fiduciary agent with the below details for processing of your claims. Good luck from me and members of staff of the POWERBALL LOTTO Overseas Claims Unit United Kingdom Lottery Fiduciary Contact Person:David Chambers
Email:davidchambers101@yahoo.com
TEL: +447023056144 TEL: +447024084059 TEL: +447024084091 TEL: +447024084099 TEL: +447024084116
Congratulations once more from all members and staffs of this program. Thank you for being part of our promotional lottery program.
Sincerely,
Mrs. Monic Cooper Goodluck from me and members of staff of thePOWERBALL LOTTO. Online coordinator for POWERBALL LOTTO International Program.
Prueba el Nuevo Correo Terra; Seguro, rápido, fiable.
