An
Email with the Subject "Please Contact The Payment Bank For Your Lottery Claim." was
received in one of Scamdex's honeypot email accounts on Mon, 14 Jan 2008 15:12:11 -0800
and has been classified as a Generic Scam Email.
The sender shows as microsoft sweepstake <microsoftsweepstake@wmail.saigonnet.vn>.
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.
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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:] => Mon, 14 Jan 2008 15:12:11 -0800
[received:] => Array
(
[0] => from wmail.saigonnet.vn ([221.133.1.17])by bartok.o7e.net with esmtps (TLSv1:AES256-SHA:256)(Exim 4.68)(envelope-from )id 1JEYTE-0000fb-H5for scams@scamdex.com; Mon, 14 Jan 2008 15:12:11 -0800
[1] => (qmail 27724 invoked by uid 510); 15 Jan 2008 04:19:22 +0700
[2] => from 221.133.1.17 by mail.test.saigonnet.vn (envelope-from , uid 507) with qmail-scanner-2.01st (clamdscan: 0.88.4/5482. spamassassin: 3.1.4. perlscan: 2.01st. Clear:RC:1(221.133.1.17):. Processed in 0.052492 secs); 14 Jan 2008 21:19:22 -0000
[3] => from wmail.saigonnet.vn (HELO SaigonNetWebMail) (221.133.1.17) by wmail.saigonnet.vn with SMTP; 15 Jan 2008 04:19:22 +0700
[4] => from client 87.210.37.187 for SaigonNet Webmail (webmail client); Tue, 15 Jan 2008 4:19:22 +0700
)
[date:] => Tue, 15 Jan 2008 4:19:22 +0700
[from:] => microsoft sweepstake
[reply-to:] => microsoft sweepstake
[subject:] => Please Contact The Payment Bank For Your Lottery Claim.
[x-priority:] => 3
[message-id:] => reIDScdx00001205734650.M299319P2769V-S2X
[x-mailer:] => SaigonNet WebMail 1.0
[content-transfer-encoding:] => 8bit
[x-msmail-priority:] => Medium
[importance:] => Medium
[content-type:] => text/html; charset="utf-8";
[mime-version:] => 1.0
[x-qmail-scanner-message-id:] => <1200345562100227715@mail.test.saigonnet.vn>
[x-spam-status:] => No, score=9.3
[x-spam-score:] => 93
[x-spam-bar:] => +++++++++
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:100 P:91 A:97 L:124 E:97 G:89
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 124
[x-scamdex-totscore:] => 598
[x-scamdex-kw:] => 000,000,000.000,account,ballot,bank,claim,claims,congratulations,contact,dollars,first,fund,inc.,internet,lottery,lotto,lucky,million,national,paid,payment,prize,process,sent,serial number,sweeps,ticket,winn,won
[x-scamdex-em:] => direktbinfo@aim.com,direktbinfo@oued.info
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1205734650.M299319P2769V
[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'
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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.
-- De Nederlandse Staatsloterij. Postbus 3334, 5902 RH Venlo,
Netherlands. Official Site: www.staatsloterij.nl
Attention:
winner.
We are pleased to inform you of the result of De Nederlandse
Staatsloterij Lotto, which was held on the 14th January, 2008. You were
entered as an independent email participant with: Ticket Number:
5489815/06/DSP, Serial Number- 879. Your email address attached to Lucky
Draw number: 16 17 30 31 38 40 5 with Bonus number 08 which consequently won
the De Nederlandse Staatsloterij lottery in the 3rd category. This lucky
draw came first in the 3rd Category of the Sweepstake. You will receive the
sum of US $ I, 000,000.00 (One Million United State Dollars) only from our
authorized bank.
Because of some mix-up with sweepstake prizes,
including the time limited placed on the payment of your prize:, we advice
that you keep all information about this prize confidential until your funds
have been transferred to you by our bank. You must adhere to this
instruction, strictly, to avoid any delay with the release of your funds.
This free Lotto program has been abused severally in past, so we are doing
our best to forestall further occurrence of false claims.
This
sweepstake was conducted under the watchful eyes of 10,000 spectators. Your
e-mail address was selected and came out first by an e-ballot draw from over
7 10 19 20 22 33 11 e-mail addresses (personal and corporate e-mail
addresses). This program is sponsored by the Microsoft Corperation/IBM
Networks to compensate internet users around the globe and the winning funds
will be paid to you in US Dollars.
Congratulations for becoming one
of the few lucky winners and we hope your e- mail will also be included in
the next international sweepstake of US $ 5 Million.
Your winning
prize sum is now deposited in a special account with the officially approved
European Bank based in Holland the Netherlands {Direktbank N.L}. To begin
your claim, contact the approved paying bank- Direktbank N.L as they will
guide you step by step towards claiming your prize.
Dr. Johan
Gallagher. (Director of operations). Processing Department Phone:
+31-610-698-903 Fax: +31-847-301-110 Email: direktbinfo@aim.com ,
direktbinfo@oued.info Web-Site: www.direktbank.nl
Your security
file number is DNL105/WIN777/2008 (keep personal). Failure to claim your
winning prize will obviously mean that your winning prize will be re-staked
in our next Lottery draws, so ensure that the needful is done now and
quickly as possible. Once again, accept our profound and sincere.
Congratulations on your winning.
Yours Sincerely, Mrs.
Edna Broook Online Co-Ordinator De Nederlandse
Staatsloterij.
------------------------------------------------------
**This mail was sent by SaigonNet WebMail 1.0
------------------------------------------------------
-- De Nederlandse Staatsloterij. Postbus 3334, 5902 RH Venlo,
Netherlands. Official Site: www.staatsloterij.nl
Attention:
winner.
We are pleased to inform you of the result of De Nederlandse
Staatsloterij Lotto, which was held on the 14th January, 2008. You were
entered as an independent email participant with: Ticket Number:
5489815/06/DSP, Serial Number- 879. Your email address attached to Lucky
Draw number: 16 17 30 31 38 40 5 with Bonus number 08 which consequently won
the De Nederlandse Staatsloterij lottery in the 3rd category. This lucky
draw came first in the 3rd Category of the Sweepstake. You will receive the
sum of US $ I, 000,000.00 (One Million United State Dollars) only from our
authorized bank.
Because of some mix-up with sweepstake prizes,
including the time limited placed on the payment of your prize:, we advice
that you keep all information about this prize confidential until your funds
have been transferred to you by our bank. You must adhere to this
instruction, strictly, to avoid any delay with the release of your funds.
This free Lotto program has been abused severally in past, so we are doing
our best to forestall further occurrence of false claims.
This
sweepstake was conducted under the watchful eyes of 10,000 spectators. Your
e-mail address was selected and came out first by an e-ballot draw from over
7 10 19 20 22 33 11 e-mail addresses (personal and corporate e-mail
addresses). This program is sponsored by the Microsoft Corperation/IBM
Networks to compensate internet users around the globe and the winning funds
will be paid to you in US Dollars.
Congratulations for becoming one
of the few lucky winners and we hope your e- mail will also be included in
the next international sweepstake of US $ 5 Million.
Your winning
prize sum is now deposited in a special account with the officially approved
European Bank based in Holland the Netherlands {Direktbank N.L}. To begin
your claim, contact the approved paying bank- Direktbank N.L as they will
guide you step by step towards claiming your prize.
Dr. Johan
Gallagher. (Director of operations). Processing Department Phone:
+31-610-698-903 Fax: +31-847-301-110 Email: direktbinfo@aim.com ,
direktbinfo@oued.info Web-Site: www.direktbank.nl
Your security
file number is DNL105/WIN777/2008 (keep personal). Failure to claim your
winning prize will obviously mean that your winning prize will be re-staked
in our next Lottery draws, so ensure that the needful is done now and
quickly as possible. Once again, accept our profound and sincere.
Congratulations on your winning.
Yours Sincerely, Mrs.
Edna Broook Online Co-Ordinator De Nederlandse
Staatsloterij.
------------------------------------------------------
**This mail was sent by SaigonNet WebMail 1.0
------------------------------------------------------