An
Email with the Subject "Congratulations Msg, Your email ID emerge winner, (TINAPA LOTTERY PRIZE AWARD)" was
received in one of Scamdex's honeypot email accounts on Thu, 17 Jan 2008 03:04:02 -0800
and has been classified as a Generic Scam Email.
The sender shows as "w..tinapa Lottery" <w.lottery90@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:] => scams@scamdex.com
[delivery-date:] => Thu, 17 Jan 2008 03:04:02 -0800
[received:] => Array
(
[0] => from n23.bullet.sp1.yahoo.com ([69.147.64.242])by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1JFSXG-0001fk-32for scams@scamdex.com; Thu, 17 Jan 2008 03:04:02 -0800
[1] => from [216.252.122.219] by n23.bullet.sp1.yahoo.com with NNFMP; 17 Jan 2008 11:03:40 -0000
[2] => from [69.147.65.173] by t4.bullet.sp1.yahoo.com with NNFMP; 17 Jan 2008 11:03:40 -0000
[3] => from [127.0.0.1] by omp508.mail.sp1.yahoo.com with NNFMP; 17 Jan 2008 11:03:40 -0000
[4] => (qmail 33276 invoked by uid 60001); 17 Jan 2008 11:03:40 -0000
[5] => from [193.220.212.16] by web44909.mail.sp1.yahoo.com via HTTP; Thu, 17 Jan 2008 03:03:40 PST
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 880375.67803.bm@omp508.mail.sp1.yahoo.com
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=X-YMail-OSG:Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=jUxV3oyBAYj4bJMStTkAGFPP7Q44FCDJT2MTV8GMLW04Fm6JTVFaMdxyJsAOvpG1W1PLlOghEvMgoN9XyBMkiIt3KYxAd4vwuOa+GO52SnuHJNZHdgPQ417xd6ovHJmbAC/Zh7E0BW3UVrBa6YG3YTCNjiOMKNlsT/dmCF2X/yk=;
[x-ymail-osg:] => gHWdeAUVM1lywPS6F04Zmsa7j_bI9UC.dqYXSYWko217Ug4rIu133E9YuZkfZkOFMQ--
[date:] => Thu, 17 Jan 2008 03:03:40 -0800 (PST)
[from:] => "w..tinapa Lottery"
[reply-to:] => claimonline.tinapaemail@yahoo.com
[subject:] => Congratulations Msg, Your email ID emerge winner, (TINAPA LOTTERY PRIZE AWARD)
[to:] => w.lottery90@yahoo.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-442817812-1200567820=:31901"
[content-transfer-encoding:] => 8bit
[x-spam-status:] => No, score=12.0
[x-spam-score:] => 120
[x-spam-bar:] => ++++++++++++
[x-spam-flag:] => NO
[message-id:] => SCX4ID1205734730.M59805P2769V
[x-scamdex-scores:] => S:140 P:121 A:132 L:162 E:131 G:118
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 162
[x-scamdex-totscore:] => 804
[x-scamdex-kw:] => transfer,000,000,000.000,\%,account,africa,agent,award,bank,bank transfer,business,claim,claims,congratulations,contact,courier,credit,customer,die,dollars,inc.,internet,lottery,lucky,million,mobil,national,notification,numbers,payment,prize,process,promotion,sent,serial number,service,sold,staff,ticket,united states dollar,winn,won
[x-scamdex-em:] => bm@omp508.mail.sp,lottery90@yahoo.com,tinapaemail@yahoo.com
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1205734730.M59805P2769V
[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.
TINAPA CALABAR (AFRICA'S PREMIER BUSINESS RESORT) LOTTERY PROGRAMME 12 OLUSEGUN OBASANJO WAY, CALABAR. (Customer Services) Ref:
SGIL/763276/03 Batch: 074/05/ZY3 .
Dear lucky winner,
We happily announce to you the draw of the Tinapa calabar (africa's premier business resort) Lottery International programs held this week. your email was among the 7 Lucky winners who won $1,000,000.00 each on the the Tinapa calabar (africa's premier business resort) Lottery International programs.
Your e-mail address attached to ticket number: 56475600545 187, with Serial number 87-11 drew the lucky numbers: 12,37,39,40,50,01 Bonus 02. Which subsequently won you the lottery in the 2nd category. You have therefore been approved to claim a total sum of $1,000,000{ONE MILLION UNITED
STATES DOLLARS} credited to file REF NO. SGIL/763276/03.
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.
To file your claim,contact the claims dept with your personal information to enhance quick confirmation of your wining.And after doing so you will be cleared for payment immediately by our affilated Courier company or by Bank to Bank Transfer that will be giving to you by the claims Agent department officer.
2.Address: 3.Date of Birth 4.Occupation: 5.Age: 6.Sex: 7.Nationality: 8.Country Of Residence: 9.Telephone Number: 10.Email Address
Due to mixed up of some email addresses which is the determining factor and for the purpose of confidentiality, be advised to keep this award notification should be kept from public notice until your claim has been processed and your prize money remitted to your designated bank account as this is part of precautionary measures to avoid double claim or misuse of this program by some social miscreants. Hence, your prize
award winning is confidential as our winners are at liberty to remain completely anonymous until payment is effected.
Congratulations once more from all members and staff of this program. Thank you for being part of our promotional lottery program.
Be a better friend, newshound, and
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TINAPA CALABAR (AFRICA'S PREMIER BUSINESS RESORT) LOTTERY PROGRAMME 12 OLUSEGUN OBASANJO WAY, CALABAR. (Customer Services) Ref:
SGIL/763276/03 Batch: 074/05/ZY3 . Dear lucky winner, We happily announce to you the draw of the Tinapa calabar (africa's premier business resort) Lottery International programs held this week. your email was among the 7 Lucky winners who won $1,000,000.00 each on the the Tinapa calabar (africa's premier business resort) Lottery International programs. Your e-mail address attached to ticket number: 56475600545 187, with Serial number 87-11 drew the lucky numbers: 12,37,39,40,50,01 Bonus 02. Which subsequently won you the lottery in the 2nd category. You have therefore been approved to claim a total sum of $1,000,000{ONE MILLION UNITED
STATES DOLLARS} credited to file REF NO. SGIL/763276/03. 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. To file your claim,contact the claims dept with your personal information to enhance quick confirmation of your wining.And after doing so you will be cleared for payment immediately by our affilated Courier company or by Bank to Bank Transfer that will be giving to you by the claims Agent department officer.
NAME: DR JOHN MUBA. EMAIL: claimonline.tinapaemail@yahoo.com TELEPHONE: +234017400064 1.Name: 2.Address: 3.Date of Birth 4.Occupation: 5.Age: 6.Sex: 7.Nationality: 8.Country Of Residence: 9.Telephone Number: 10.Email Address Due to mixed up of some email addresses which is the determining factor and for the purpose of confidentiality, be advised to keep this award notification should be kept from public notice until your claim has been processed and your prize money remitted to your designated bank account as this is part of precautionary measures to avoid double claim or misuse of this program by some social miscreants. Hence, your prize
award winning is confidential as our winners are at liberty to remain completely anonymous until payment is effected. Congratulations once more from all members and staff of this program. Thank you for being part of our promotional lottery program. Sincerely, MRS NINA CHUKWUBUIKE, TINAPA CALABAR, LOTTERY CO-ORDINATOR
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