An
Email with the Subject "YOU HAVE WON A LOTTERY." was
received in one of Scamdex's honeypot email accounts on Wed, 10 Oct 2007 05:19:22 -0700
and has been classified as a Generic Scam Email.
The sender shows as MR ANTHONIO GOMEZ <a_gomez_39@hotmail.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:] => scamdex@scamdex.com
[delivery-date:] => Wed, 10 Oct 2007 05:19:23 -0700
[received:] => Array
(
[0] => from bay0-omc2-s8.bay0.hotmail.com ([65.54.246.144])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1IfaWw-00026o-Mtfor scamdex@scamdex.com; Wed, 10 Oct 2007 05:19:22 -0700
[1] => from BAY104-W22 ([65.54.175.122]) by bay0-omc2-s8.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Wed, 10 Oct 2007 05:19:11 -0700
)
[x-mailer:] =>
[content-type:] => multipart/alternative;boundary="_e12744e6-e7e5-4571-a335-65acbe7a0864_"
[x-originating-ip:] => [196.2.106.224]
[reply-to:] =>
[from:] => MR ANTHONIO GOMEZ
[subject:] => YOU HAVE WON A LOTTERY.
[date:] => Wed, 10 Oct 2007 14:19:11 +0200
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 10 Oct 2007 12:19:11.0932 (UTC) FILETIME=[C3FD3FC0:01C80B37]
[x-spam-status:] => No, score=3.7
[x-spam-score:] => 37
[x-spam-bar:] => +++
[x-spam-flag:] => NO
[message-id:] => SCX4ID1204772846.M864317P525V
[x-scamdex-scores:] => S:107 P:94 A:106 L:123 E:96 G:90
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 123
[x-scamdex-totscore:] => 616
[x-scamdex-kw:] => transfer,000,000,000.000,account,award,ballot,bank,bank transfer,claim,claims,congratulations,die,first,fund,general,internet,lottery,lotto,lucky,million,national,notification,numbers,paid,prize,process,promotion,promotions,sent,sold,staff,ticket,union,verification,winn,won
[x-scamdex-em:] => ukonlinepromotion@unionplus.net
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1204772846.M864317P525V
[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.
We are pleased to inform you of the result of the just concluded annual final draws held on (26th August, 2007) by Coca-Cola in conjunction with the Red dot Promotion, your email was among the 3 Lucky winners who won £1,000,000:00(One Million British Pounds) each on THE COCACOLA COMPANY PROMOTION.
However the results were released on (29th August, 2007) and your email was attached to ticket number (7PWYZ2007) and ballot number (BT: 12052007/20) The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.
The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 250,000 email addresses drawn from all the continents of the world.
This Lottery is approved by the British Gaming Board and also licensed by The International Association of Gaming Regulators (IAGR). This lottery is the 3rd of its kind and we intend to sensitize the public. In other to claim your £1,000,000; 00 prize winning, which has been deposited in the Bank. However, you will have to fill the form below and send it to your claim manager of THE COCA COLA COMPANY for verification and then you will be directed on how to claim your £1,000,000:00 which has already been deposited in the Bank in your favor.
FIRST NAME:................................................. LAST NAME:.................................................. AGE:.............................................................. SEX:............................................................... ADDRESS:..................................................... EMAIL:........................................................... PHONE:........................................................ OCCUPATION:.............................................. COMPANY:.................................................. COUNTRY:................................................... AMOUNT WON.............................................
I WANT TO BE PAID BY: BANK TRANSFER, CHEQUE OR ON LINE BANK TRANSFER BANK NAME:………………………………........ BANK ACCOUNT NUMBER:…………………... SWIFT CODE:……………………………………. BANK ADDRESS:……………………………….. CITY: …………………………………COUNTRY:……………………………... BANK TELEPHONE/FAX NUMBER:……………………………………………
Please you are advised to complete the information above and send it immediately to your claim manager through email for prompt collection of your fund.
You are to keep all lotto information away from the general public especially your ticket number and ballot number. (This is important, as a case of double claims will not be entertained). Staffs of Coca-Cola and the Red dot Design Company is not to partake in this Lottery.
Accept my hearty congratulations once again!
Yours faithfully,
Mr. Anthonio Gomez, Promotion Manager.
Download 30 FREE Emoticons for your Windows Live Messenger! Get it now!
COCA/REDDOT PROMOTIONS BZ/GP004 ONLINE DRAW OUR REF: #457UCRP65 REF CODE: 677763
Head Office: MOUNTVIEW COURT, 1172 HIGH ROAD LONDON N20 0RA UNITED KINGDOM.
Phone Number: +44-703184-9889
Fax Number : +44-870974-7262
Email Address: ukonlinepromotion@unionplus.net
Website: http://en.red-dot.org/newgallery/page.php?id=48&lang=en
AWARD WINNING NOTIFICATION
We are pleased to inform you of the result of the just concluded annual final draws held on (26th August, 2007) by Coca-Cola in conjunction with the Red dot Promotion, your email was among the 3 Lucky winners who won £1,000,000:00(One Million British Pounds) each on THE COCACOLA COMPANY PROMOTION.
However the results were released on (29th August, 2007) and your email was attached to ticket number (7PWYZ2007) and ballot number (BT: 12052007/20) The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.
The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 250,000 email addresses drawn from all the continents of the world.
This Lottery is approved by the British Gaming Board and also licensed by The International Association of Gaming Regulators (IAGR). This lottery is the 3rd of its kind and we intend to sensitize the public. In other to claim your £1,000,000; 00 prize winning, which has been deposited in the Bank. However, you will have to fill the form below and send it to your claim manager of THE COCA COLA COMPANY for verification and then you will be directed on how to claim your £1,000,000:00 which has already been deposited in the Bank in your favor.
FIRST NAME:................................................. LAST NAME:.................................................. AGE:.............................................................. SEX:............................................................... ADDRESS:..................................................... EMAIL:........................................................... PHONE:........................................................ OCCUPATION:.............................................. COMPANY:.................................................. COUNTRY:................................................... AMOUNT WON.............................................
I WANT TO BE PAID BY: BANK TRANSFER, CHEQUE OR ON LINE BANK TRANSFER BANK NAME:………………………………........ BANK ACCOUNT NUMBER:…………………... SWIFT CODE:……………………………………. BANK ADDRESS:……………………………….. CITY: …………………………………COUNTRY:……………………………... BANK TELEPHONE/FAX NUMBER:……………………………………………
Please you are advised to complete the information above and send it immediately to your claim manager through email for prompt collection of your fund.
You are to keep all lotto information away from the general public especially your ticket number and ballot number. (This is important, as a case of double claims will not be entertained). Staffs of Coca-Cola and the Red dot Design Company is not to partake in this Lottery.
Accept my hearty congratulations once again!
Yours faithfully,
Mr. Anthonio Gomez, Promotion Manager. Download 30 FREE Emoticons for your Windows Live Messenger! Get it now!
