An
Email with the Subject "!!!CONGRATULATION YOU ARE A WINNER STAR!!!." was
received in one of Scamdex's honeypot email accounts on Sun, 23 Dec 2007 16:46:15 -0800
and has been classified as a Generic Scam Email.
The sender shows as INTERNATIONAL BROKES <brokes6@hotmail.fr>.
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:] => scams@scamdex.com
[delivery-date:] => Sun, 23 Dec 2007 16:46:15 -0800
[received:] => Array
(
[0] => from blu139-omc1-s24.blu139.hotmail.com ([65.55.175.164])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1J6bSJ-0000AQ-Fifor scams@scamdex.com; Sun, 23 Dec 2007 16:46:15 -0800
[1] => from BLU105-W23 ([65.55.162.183]) by blu139-omc1-s24.blu139.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Sun, 23 Dec 2007 16:46:04 -0800
)
[x-uid:] =>
[content-type:] => multipart/alternative;boundary="_14aea37f-6671-4db4-8036-9abd25e730c5_"
[x-originating-ip:] => [212.52.155.251]
[reply-to:] =>
[from:] => INTERNATIONAL BROKES
[subject:] => !!!CONGRATULATION YOU ARE A WINNER STAR!!!.
[date:] => Mon, 24 Dec 2007 01:46:04 +0100
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 24 Dec 2007 00:46:04.0817 (UTC) FILETIME=[5D1E5810:01C845C6]
[x-spam-status:] => No, score=5.8
[x-spam-score:] => 58
[x-spam-bar:] => +++++
[x-spam-flag:] => NO
[message-id:] => SCX4ID1205734729.M928530P2769V
[x-scamdex-scores:] => S:96 P:87 A:94 L:121 E:91 G:85
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 121
[x-scamdex-totscore:] => 574
[x-scamdex-kw:] => \%,agent,assistance,award,claim,claims,congratulations,coordinat,courier,customer,fiduciary,first,fund,inc.,lottery,lotto,lucky,million,national,notification,numbers,prize,process,promotion,promotions,sent,serial number,service,sweeps,ticket,urgent,verification,winn,won
[x-scamdex-em:] => endofyearlotto_p@yahoo.com.tr
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1205734729.M928530P2769V
[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.
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22 Garden Close, Stamford, Lincs, PE9 2YP, London United Kingdom.
(Customer Services) WINNING NOTIFICATION: Ref: XYL /26510460037/05 Batch: 24/00319/IPD
!!!CONGRATULATION YOU ARE A WINNER!!!.
We happily announce to you the draw numbers 04 14 25 35 42 48 Bonus Number 37 of the BRITISH LOTTERY 6/49, online Sweepstakes International program held on the 14th of April, 2007 made the total of 318,127 people around the world lucky winners. Winning messages will be sent to all the winners in this cartigory.
The selection process was carried out through random selection in our Computerized Email Selection System (C.E.S.S.) from a database of over a million email addresses from the world wide web. Each email address was attached to a ticket number and your email address with Ticket number: 5647600545188 and Serial number: 55450906 was randomly selected as the star prize winner among other consolation prize winners.
Your Email was selected as only the First Prize winner of the promotion to claim the sum of £2,703,190.00 (Two Millon seven hundred and three thousand, one hundred and ninety Great Britain pounds).
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.
For you to collect your prizes, kindly fill the verification form below and send it to the Claims Manager, Mr Williams Dickson of our claims department through email, stating your receipt of this notification. He has been mandated to offer you assistance and facilitate the urgent delivery of your prizes.
To file for your claim, you are to fill this form immediately and submit to our fiduciary agent via email:
Mr OMAR MOHAMED
Email:endofyearlotto_p@yahoo.com.tr
VERIFICATION AND FUNDS RELEASE FORM
Make Sure this Verification and Funds Release Form is sent to the Fiduciary agent for quick verification and funds release purpose.
1.FULL NAMES:__________________________________ 2.ADDRESS:_____________________________________________ ____________________________________________ 3.SEX:_______________ 4.AGE:________ 5.MARITAL STATUS:___________________ 6.OCCUPATION:________________________
7.WINNING EMAIL ADDRESS:_________________________ 8.TELEPHONE NUMBER:_____________________
9.SERIAL NUMBER:__________________ 10.AMOUNT WON:_______________________________ 11. STATE:__________________________________ 12. COUNTRY________________________________
Sincerely Yours,
Mr Omar Mohamed
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
Sir.Richard K. Lloyd. Online coordinator for BRITISH LOTTERY 6/49
Congratulations once more,
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