An
Email with the Subject "Lottery" was
received in one of Scamdex's honeypot email accounts on Fri, 23 Mar 2007 12:08:17 -0700
and has been classified as a Generic Scam Email.
The sender shows as thomas oneill <sdumblonde@yahoo.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:] => submitted@scamdex.com
[delivery-date:] => Fri, 23 Mar 2007 12:08:17 -0700
[received:] => Array
(
[0] => from [206.190.37.27] (helo=web53706.mail.re2.yahoo.com)by bartok.o7e.net with smtp (Exim 4.63)(envelope-from )id 1HUp7Z-0007gq-2Jfor submitted@scamdex.com; Fri, 23 Mar 2007 12:08:17 -0700
[1] => (qmail 47680 invoked by uid 60001); 23 Mar 2007 19:08:14 -0000
[2] => from [68.108.186.117] by web53706.mail.re2.yahoo.com via HTTP; Fri, 23 Mar 2007 12:08:14 PDT
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=Message-ID:X-YMail-OSG:Received:Date:From:Subject:To:Cc:MIME-Version:Content-Type:Content-Transfer-Encoding; b=fUARxH2m35U0wjYtrT5qVQtyIMblkGUb7kSlJAbvzrGKN6gr8hIwsPeBxBTaqQ9WoILCNOLa/eVyrB8dn/pyyEWie8iTjX7U+MQNyukF4vRWh0CompL7GALAg29xu54sdz6/MWmwydlPdAahp9saV5M2NvRZwEPdTCAcAOWNfVA= ;
[x-uid:] => <20070323190814.47678.qmail@web53706.mail.re2.yahoo.com>
[x-ymail-osg:] => FWx2BbgVM1m9nO4aig0kphPvO3gaoorGHNo1c3SpAujwOGIGsOgs002vxUf0dDZfmZwFvF3YFtAXZdd6SIUdoCdMG5dXPfwcMTKojhDUs2DtVkzlRI82s5SJTGuAlyYfPDarEm9dQPPOMRM-
[date:] => Fri, 23 Mar 2007 12:08:14 -0700 (PDT)
[from:] => thomas oneill
[subject:] => Lottery
[to:] => 419 scam <419@419scam.org>
[cc:] => fraud line
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1681817918-1174676894=:46612"
[content-transfer-encoding:] => 8bit
[message-id:] => SCX4ID1204819033.M728061P23786V
[x-scamdex-scores:] => S:130 P:112 A:115 L:149 E:113 G:107
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 149
[x-scamdex-totscore:] => 726
[x-scamdex-kw:] => kin ,000,000,000.000,agent,ballot,box,claim,claims,congratulations,contact,coordinat,credit,fiduciary,fund,gold,hundred thousand,inc.,internet,lottery,lotto,lucky,million,mix up,mobil,national,notification,numbers,prize,process,promotion,promotions,resident,sent,serial number,service,smith,sweeps,ticket,urgent,verification,winn,won
[x-scamdex-em:] => Adams@yahoo.it,B@Bulk,adams@yahoo.it,goldsmith@yahoo.com.hk,karamatzi@localhost,karamatzi@wns.gr,l2NEfa9B005510@wns.gr,net@eastrmimpo02.cox.net,notificationdept2@yahoo.co.uk,root@eastrmwml03.mgt.cox.net,sdumblonde@yahoo.com,uk_info22@cox.net
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1204819033.M728061P23786V
[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 Online Co-Ordinator Fri Mar 23 08:17:19 2007 X-Apparently-To: sdumblonde@yahoo.com via 206.190.39.61; Fri, 23 Mar 2007 08:21:23 -0700 X-YahooFilteredBulk: 68.230.240.46 X-Originating-IP: [68.230.240.46] Return-Path: <uk_info22@cox.net> Authentication-Results: mta143.mail.re3.yahoo.com from=cox.net; domainkeys=neutral (no sig) Received: from 68.230.240.46 (EHLO eastrmmtao104.cox.net) (68.230.240.46) by mta143.mail.re3.yahoo.com with SMTP; Fri, 23 Mar 2007 08:20:54 -0700 Received: from
eastrmimpo02.cox.net ([68.1.16.120]) by eastrmmtao103.cox.net (InterMail vM.7.05.02.00 201-2174-114-20060621) with ESMTP id <20070323151720.MVRN3661.eastrmmtao103.cox.net@eastrmimpo02.cox.net>; Fri, 23 Mar 2007 11:17:20 -0400 Received: from eastrmwml03.mgt.cox.net ([172.18.52.70]) by eastrmimpo02.cox.net with bizsmtp id eFHK1W00R1WsrcC0000000; Fri, 23 Mar 2007 11:17:19 -0400 Message-ID: <14270759.1174663040101.JavaMail.root@eastrmwml03.mgt.cox.net> Date: Fri, 23 Mar 2007 8:17:19 -0700 From: "Online Co-Ordinator" <uk_info22@cox.net> Add
to Address Book Add Mobile Alert Reply-to: notificationdept2@yahoo.co.uk Subject: RE: ATTN:Ref: UK/9420X2/68...TREAT MIME-Version: 1.0 Content-Type: text/plain; charset=utf-8 Content-Transfer-Encoding: 7bit X-Priority: 3 (Normal) Sensitivity: Normal Content-Length: 748 Ref: UK/9420X2/68 Batch: 074/05/ZY369 We happily announce to you the draw (1025) of the UK NATIONAL LOTTERY,online Sweepstakes International program held 23rd March,2007 in Liverpool, UNITED-KINGDOM. You have therefore been approved to claim a total sum of 550,000.00( Five Hundred and Fifty Thousand POUNDS) in cash,credited to file ktu/9023118308/03. fill your details and contact the fiduciary agent immediately via e-mail.She will inform you on what to do next as regarding the transfer
of your winning funds to you. MRS.SHARON COLE FIDUCIARY AGENT. EMAIL: notificationdept2@yahoo.co.uk FULL NAME..COMPANY NAME: .. FULL ADDRESS:.SEX:..AGE.OCCUPATION..TEL....COUNTRY...E-MAIL. Yours faithfully, Mr Richard K Lloyd. Online coordinator . From Mrs Mary Adams Fri Mar 23 07:41:36 2007 X-Apparently-To: sdumblonde@yahoo.com via 206.190.37.29; Fri, 23 Mar 2007 07:41:00 -0700 X-YahooFilteredBulk: 62.1.213.130 X-Originating-IP: [62.1.213.130] Return-Path: <karamatzi@wns.gr> Authentication-Results: mta137.mail.re4.yahoo.com from=yahoo.it; domainkeys=neutral (no sig) Received: from 62.1.213.130 (EHLO webcpl01.internet.gr) (62.1.213.130) by mta137.mail.re4.yahoo.com with SMTP; Fri, 23 Mar 2007 07:40:44 -0700 X-ClientAddr: 127.0.0.1 Received: from wns.gr (localhost.localdomain [127.0.0.1]) by webcpl01.internet.gr (8.12.11/8.12.11) with ESMTP id l2NEfa4r024093; Fri, 23 Mar 2007
16:41:36 +0200 Received: (from karamatzi@localhost) by wns.gr (8.12.11/8.12.11/Submit) id l2NEfa9B005510; Fri, 23 Mar 2007 16:41:36 +0200 Date: Fri, 23 Mar 2007 16:41:36 +0200 Message-Id: <200703231441.l2NEfa9B005510@wns.gr> To: Subject: Attn:Sir/Madam, *****CONGRATULATIONS!!! ***** From: "Mrs Mary Adams" <Mrs_Mary.Adams@yahoo.it> Add to Address Book Add Mobile Alert X-Priority: 3 (Normal) CC: Mime-Version: 1.0 Content-Type: text/plain; charset=us-ascii Content-Transfer-Encoding: 7bit X-Mailer: RLSP Mailer X-FORTHnet.GR-MailScanner-Information: Please contact the ISP for more information X-FORTHnet.GR-MailScanner: Found to be clean X-MailScanner-From: karamatzi@wns.gr Content-Length: 3892 Government Accredited Licensed Promoters, Venderloop 1902 AB, Amsterdam, The Netherlands. REF: EL3/9318/04 BATCH: 8/163/EL Attn:Sir/Madam We are pleased to inform you of the result of the Lottery Winners International programs held on the 16th of March, 2007. Your e-mail address attached to ticket number 653164251591-6011 with serial number 7321410,batch number 151085135,lottery ref number 6376527711 and drew lucky numbers 4-9-17-36-44-78 which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of 1.500,000.00 Euros (One Million, Five Hundred Thousand Euros) CONGRATULATIONS!!! Due to mix up of some numbers and names, we ask that you keep
your winning information confidential until your claims has been processed and your money Remitted to you. This is part of our security protocol 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 40,000 company and 20,000,000 individual email addresses and names from all over the world. This promotional program takes place every year. This lottery was promoted and sponsored by Association of software producers. we hope with part of your winning,you will take part in our next year 20 million Euros international lottery. ==================================================================== To file for your claim, please fill the enclosed form and send it by email to out lottery paying officer for the processing for your claim with the informatin below: Dr. Anthony Goldsmith, Remittance Director, TEL NO +31-61 671-9561 FAX NO
+31-84-723-8267 EMAIL:contact_dr_anthony.goldsmith@yahoo.com.hk ==================================================================== THIS FORM SHOULD BE FILED BY THE LOTTERTY WINNER OF THE STATED FUND FOR VERIFICATION BEFORE PROCESSING THE LOTTERY WINNING: FULL NAME:............................................................ RESIDENTIAL ADDRESS:................................................... OCCUPATION:............................................................ DATE AND PLACE OF BIRTH:................................................ COUNTRY OF RESIDENCE:.................................................... TEL NO:...................................................................
FAX:................................................................... EMAIL:.................................................................... TICKET NUMBER:............................................................ BATCH NUMBER:............................................................. AMOUNT WON:............................................................... OUR EMAIL ADDRESS:........................................................ I.......................................HEREBY DECLARE THAT THE ABOVE DATA ARE TRUE AND IN CASE OF ANY UNFORSEEN CIRCUMSTANCES MY NEXT OF KIN HAS RIGHT TO CLAIM MY TOTAL WINNING. GAL PROMOTIONS SHALL ACT AS MY AGENT IN FACILITATING THE TRANSFER OF MY FUNDS TO ME. DATE: This process is vital and urgent following the instruction from our clients that all prize money should be claimed as soon as possible. ====================================================== Please note in order to avoid unnecessary delays
and complications, do remember to quote your reference number and batch numbers in all your correspondence with us.Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations once more and thank you for being part of our promotional program. Note: Anybody under the age of 18 is automatically not disqualified. Yours Sincerely, Mrs. Mary Adams, For Management. www.lotto.nl ___________________________________________________________________________ Mail sent from WebMail service at WNS
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