An
Email with the Subject "CONGRATULATIONS WINNING NOTIFICATION" was
received in one of Scamdex's honeypot email accounts on Tue, 26 Feb 2008 04:27:58 -0800
and has been classified as a Generic Scam Email.
The sender shows as NATIONAL LOTTEY <lot_lotto1@yahoo.co.uk>.
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:] => gas@scamdex.com
[delivery-date:] => Tue, 26 Feb 2008 04:27:59 -0800
[received:] => Array
(
[0] => from web27115.mail.ukl.yahoo.com ([217.146.182.47])by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1JTyuU-0005fw-Evfor gas@scamdex.com; Tue, 26 Feb 2008 04:27:58 -0800
[1] => (qmail 53193 invoked by uid 60001); 26 Feb 2008 12:27:30 -0000
[2] => from [165.146.29.70] by web27115.mail.ukl.yahoo.com via HTTP; Tue, 26 Feb 2008 12:27:29 GMT
)
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[date:] => Tue, 26 Feb 2008 12:27:29 +0000 (GMT)
[from:] => NATIONAL LOTTEY
[subject:] => CONGRATULATIONS WINNING NOTIFICATION
[to:] => lot_lotto1@yahoo.co.uk
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1501575409-1204028849=:52982"
[content-transfer-encoding:] => 8bit
[x-uid:] => <216974.52982.qm@web27115.mail.ukl.yahoo.com>
[x-spam-status:] => No, score=9.3
[x-spam-score:] => 93
[x-spam-bar:] => +++++++++
[x-spam-flag:] => NO
[message-id:] => SCX4ID1205734731.M128463P2769V
[x-scamdex-scores:] => S:111 P:98 A:105 L:132 E:106 G:97
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 132
[x-scamdex-totscore:] => 649
[x-scamdex-kw:] => africa,agent,bank,claim,claims,congratulations,contact,coordinat,credit,customer,first,foreign,fund,general,inc.,lottery,lotto,lucky,million,national,notification,numbers,prize,process,promotion,representative,resident,sent,serial number,service,share,south,staff,sweeps,ticket,unscrupulous,urgent,winn,won
[x-scamdex-em:] => alexander@live.co.za,alexander@live.co.zadr.alex,alexanderr@live.co.za,anderr@live.co.za,lot_lotto1@yahoo.co.uk
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1205734731.M128463P2769V
[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 happily announce to you the draw of the Euro-Afro- American Sweepstake Lottery International programs held on the Saturday 23th February 2008 in Essex United Kingdom. Your e-mail address attached to ticket number: B9564 75604545 188 with! Serial number 97560 drew the winning: 02/07/22/33/38/44/, which subsequently won you the lottery in the 2nd category.
You have therefore been approved to claim a total sum of £820,000.00 (Eighty Hundred and Twenty Thousand Pounds) in cash credited to file PC/9080118308/02.This is from a total cash prize of US £1100,000,00 Million Pounds, shared amongst the first One Hundred and
thirty (130) lucky winners in this category world-wide.
Please note that your lucky winning number falls within our Afro booklet representative office in Africa as indicated in your play coupon. In view of this, your £820,000.00 (Eight Hundred and Twenty Thousand Pounds) would be released to you by {FIRST NATIONAL BANK of South Africa(F.N.B).
Our African agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,00 companies. This promotion takes place annually. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize.
This is part of our precautionary measure to avoid double claiming and unwarranted
abuse of this program by some unscrupulous elements. Please be warned. To file for your claim, please contact our corresponding agent in South Africa immediately you read this message for quick and urgent Release of your fund, His contact information is as follow: -
Please be informed that all winning must be claimed on or before 29th February. 2008. To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with our designated agents or us.
For the matter of urgency to furnish me with the following information which will help me to file an application of claim to the bank for the immediate approval/transfer of your
claim.
1) Names in Full 2) Residential or Office address 3) Tel / Fax Numbers… 4) Winning Number 5) Serial Number 6) Ref: No………… 7) Batch: No………… 8) Your country.
Congratulations once more from all members and staffs of this program that has successfully won this competition. Thank you for being part of our promotional lottery Program.Sincerely,
Mrs. Joy Olds.
United Kingdom Zonal Co-coordinator. Mr. John Pedro United Kingdom zonal Secretary General. Thank you for your Co-operation. Tel: +(44) 7031 91 8726 Tel/Fax +(44) 700 6033 920
Yahoo! Answers - Get better answers from someone who knows. Try
it now.
From:Mrs. Joy Olds. Euro, Afro, American, Sweepstake Lottery Headquarters: 1a, Bexon Court Carlton Nottingham shire Nottingham NG4 1SQ Essex United Kingdom Customer Service: 580 NCA 85914 Ref: EAASL/941OYI/03 Batch: 12/25/DC34 Tel/Fax Fax+(44) 700 6033 920 Dear Sir/Madam, We happily announce to you the draw of the Euro-Afro- American Sweepstake Lottery International programs held on the Saturday 23th February 2008 in Essex United Kingdom. Your e-mail address attached to ticket number: B9564 75604545 188 with! Serial number 97560 drew the winning: 02/07/22/33/38/44/, which subsequently won you the lottery in the 2nd category. You have therefore been approved to claim a total sum of Ł820,000.00 (Eighty Hundred and Twenty Thousand Pounds) in cash credited to file PC/9080118308/02.This is from a total cash prize of US Ł1100,000,00 Million Pounds, shared amongst the first One Hundred and
thirty (130) lucky winners in this category world-wide. Please note that your lucky winning number falls within our Afro booklet representative office in Africa as indicated in your play coupon. In view of this, your Ł820,000.00 (Eight Hundred and Twenty Thousand Pounds) would be released to you by {FIRST NATIONAL BANK of South Africa(F.N.B). Our African agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,00 companies. This promotion takes place annually. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted
abuse of this program by some unscrupulous elements. Please be warned. To file for your claim, please contact our corresponding agent in South Africa immediately you read this message for quick and urgent Release of your fund, His contact information is as follow: - Dr.Cliff Alexander(Esq.) Foreign Service Manager Direct Line: + 27 83 396 7709 E-mail : dr.alexander@live.co.za dr.alexanderr@live.co.za Please be informed that all winning must be claimed on or before 29th February. 2008. To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with our designated agents or us. For the matter of urgency to furnish me with the following information which will help me to file an application of claim to the bank for the immediate approval/transfer of your
claim.
1) Names in Full 2) Residential or Office address 3) Tel / Fax Numbers… 4) Winning Number 5) Serial Number 6) Ref: No………… 7) Batch: No………… 8) Your country. Congratulations once more from all members and staffs of this program that has successfully won this competition. Thank you for being part of our promotional lottery Program.Sincerely, Mrs. Joy Olds. United Kingdom Zonal Co-coordinator. Mr. John Pedro United Kingdom zonal Secretary General. Thank you for your Co-operation. Tel: +(44) 7031 91 8726 Tel/Fax +(44) 700 6033 920
Yahoo! Answers - Get better answers from someone who knows. Try
it now.
