An
Email with the Subject "CONGRATULATION YOUR EMAIL ID HAS WON!!!" was
received in one of Scamdex's honeypot email accounts on Wed, 27 Feb 2008 11:10:12 -0800
and has been classified as a Generic Scam Email.
The sender shows as "93025642 DIRECTOR OF DIRECTOR OF PROMOTION " <emailpromo5@mixmail.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:] => submissions@scamdex.com
[delivery-date:] => Wed, 27 Feb 2008 11:10:12 -0800
[received:] => Array
(
[0] => from relay01.mixmail.com ([62.151.8.30] helo=relay.mixmail.com)by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1JURfA-0007Ej-VPfor submissions@scamdex.com; Wed, 27 Feb 2008 11:10:12 -0800
[1] => from [172.30.8.79] (helo=web09)by relay.mixmail.com with smtp id 1JURep-0001lg-00; Wed, 27 Feb 2008 20:09:35 +0100
)
[date:] => Wed, 27 Feb 2008 20:09:34 +0100
[from:] => "93025642 DIRECTOR OF DIRECTOR OF PROMOTION "
[reply-to:] => emailpromo5@mixmail.com
[to:] => "sulemanmohamede@yahoo.fr"
[subject:] => CONGRATULATION YOUR EMAIL ID HAS WON!!!
[xmailer:] => Mixmail Server 3.0
[x-priority:] => 3
[mime-version:] => 1.0
[content-type:] => text/html;charset=iso-8859-1
[content-transfer-encoding:] => quoted-printable
[:] => reIDScdx00001205734731.M129512P2769V-S2X
[x-mailer:] => :
[x-spam-status:] => No, score=4.2
[x-spam-score:] => 42
[x-spam-bar:] => ++++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:53 P:46 A:54 L:68 E:49 G:46
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 68
[x-scamdex-totscore:] => 316
[x-scamdex-kw:] => 000,000,000.000,ballot,claim,congratulations,contact,internet,lottery,lotto,national,notification,numbers,prize,promotion,sent,staff,united states dollar,winn,won
[x-scamdex-em:] => drnelsenrobeert@mixmail.com,emailpromo5@mixmail.com,sulemanmohamede@yahoo.fr
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1205734731.M129512P2769V
[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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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.
Your Email Have Luckily Won The Sum of US$420,000.00
(FOUR HUNDRED AND TWENTY THOUSAND UNITED STATES DOLLAR)
BRIEF WINNING INFORMATIONS:
There was a computer ballot that was organized by the UK NATIONAL LOTTERY & LOTTO. It was not an individual lotto playing, but the computer itself picked out from all over the world, 1,000,000 email addresses and it was selected and picked from the Internet, those email addresses of Participants that was selected and picked from the internet were again selected through a computer ballot system drawn from among the 1,000,000 email addresses of individuals and companies from all part of the world, this is called the computer ballot.
And Eight (8) email addresses was finally picked out from among the total 1,000,000 email addresses, and out of those 8 email addresses, your email address is among the winners on the ballot.
Goodluck from me and members of staff of the UK NATIONAL LOTTERY & LOTTO :
YOUR EMAIL ADDRESS WAS SELECTED ON THE COMPUTER PROMOTIONAL BALLOT SYSTEM DRAW, AS ONE OF THE WINNING EMAIL ADDRESS ON THE INTERNET COMPUTER LOTTERY DRAW.
THE PROGRAM WAS HELD BY THE UK LEADING LOTTERY ORGANIZATION, KNOWN AS......UK NATIONAL LOTTERY & LOTTO.
THE COMPUTER BALLOT QUALIFIED YOUR EMAIL ADDRESS AS ONE OF THE WINNER OF THE SUM OF US$420,000,00 (FOUR HUNDRED AND TWENTY THOUSAND UNITED STATES DOLLAR)
FOR MORE ENQUIRIES/INFORMATIONS ON HOW TO CLAIM YOUR PRIZE, PLEASE DO CONTACT:
THE PROCCESSING DIRECTOR
CLAIM DEPARTMENT ON EMAIL ADDRESS: Dr. Nelsen Robert TELL: +22 993 746 694
E-mail: drnelsenrobeert@mixmail.com
PLEASE QUOTE YOUR WINNING REFRENCES, SUCH AS YOUR WINNING NUMBERS: 2-9-22-23-24-30 BONUS 5, REFERENCE: 474061725/07 AND BATCH NUMBERS: 7056490902/188.
PLEASE NOTE THAT BECAUSE OF THE INTERNET LOTTERY SCAMS, WE ARE DOING THIS TO PROTECT OUR CLIENTS TO AVOID DOUBLE CLAIM AND UNWARANTED TAKING ADVATEGE OF THIS PROGRAM BY NON PARTICIPANT OR UNOFFICIAL PERSONEL. YOU ARE ADVISED NOT TO EXPOSE YOUR WINNING DETAILS, SO THAT THE SCAMMERS COULD NOT BE ABLE TO GET YOUR WINNING INFORMATION.
THIS MESSAGE WAS SENT TO YOU BY: THE CHAIRMAN, LOTTERY ORGANIZER UK,
MR. JABULANI THABO DIRECTOR OF PROMOTION, UK NATIONAL LOTTERY & LOTTO
Once again Congratulations to you all!!
MRS NANCY WANG
Cordinator.
Ya.com ADSL 24h + Llamadas Nacionales y Locales 24h - desde 9,95 /mes+IVA.
UK NATIONAL LOTTERY & LOTTO
http://www.national-lottery.co.uk/
SPECIAL WINNING NOTIFICATION
BE NOTIFIED THAT ON THE 27th OF FEBRUARY 2008. Your Email Have Luckily Won The Sum of US$420,000.00
(FOUR HUNDRED AND TWENTY THOUSAND UNITED STATES DOLLAR)
BRIEF WINNING INFORMATIONS:
There was a computer ballot that was organized by the UK NATIONAL LOTTERY & LOTTO. It was not an individual lotto playing, but the computer itself picked out from all over the world, 1,000,000 email addresses and it was selected and picked from the Internet, those email addresses of Participants that was selected and picked from the internet were again selected through a computer ballot system drawn from among the 1,000,000 email addresses of individuals and companies from all part of the world, this is called the computer ballot.
And Eight (8) email addresses was finally picked out from among the total 1,000,000 email addresses, and out of those 8 email addresses, your email address is among the winners on the ballot.
Goodluck from me and members of staff of the UK NATIONAL LOTTERY & LOTTO :
YOUR EMAIL ADDRESS WAS SELECTED ON THE COMPUTER PROMOTIONAL BALLOT SYSTEM DRAW, AS ONE OF THE WINNING EMAIL ADDRESS ON THE INTERNET COMPUTER LOTTERY DRAW.
THE PROGRAM WAS HELD BY THE UK LEADING LOTTERY ORGANIZATION, KNOWN AS......UK NATIONAL LOTTERY & LOTTO.
THE COMPUTER BALLOT QUALIFIED YOUR EMAIL ADDRESS AS ONE OF THE WINNER OF THE SUM OF US$420,000,00 (FOUR HUNDRED AND TWENTY THOUSAND UNITED STATES DOLLAR)
FOR MORE ENQUIRIES/INFORMATIONS ON HOW TO CLAIM YOUR PRIZE, PLEASE DO CONTACT:
THE PROCCESSING DIRECTOR
CLAIM DEPARTMENT ON EMAIL ADDRESS: Dr. Nelsen Robert TELL: +22 993 746 694
E-mail: drnelsenrobeert@mixmail.com
PLEASE QUOTE YOUR WINNING REFRENCES, SUCH AS YOUR WINNING NUMBERS: 2-9-22-23-24-30 BONUS 5, REFERENCE: 474061725/07 AND BATCH NUMBERS: 7056490902/188.
Furnish him with your informations like;
Full Names: Present Address: Present Country: Telephone No: Email Address: Occupation.: Age.: Gender.: Nationality.:
THIS WILL ENABLE HIM TO LOCATE YOUR FILE EASLY.
PLEASE NOTE THAT BECAUSE OF THE INTERNET LOTTERY SCAMS, WE ARE DOING THIS TO PROTECT OUR CLIENTS TO AVOID DOUBLE CLAIM AND UNWARANTED TAKING ADVATEGE OF THIS PROGRAM BY NON PARTICIPANT OR UNOFFICIAL PERSONEL. YOU ARE ADVISED NOT TO EXPOSE YOUR WINNING DETAILS, SO THAT THE SCAMMERS COULD NOT BE ABLE TO GET YOUR WINNING INFORMATION.
THIS MESSAGE WAS SENT TO YOU BY: THE CHAIRMAN, LOTTERY ORGANIZER UK,
MR. JABULANI THABO DIRECTOR OF PROMOTION, UK NATIONAL LOTTERY & LOTTO
Once again Congratulations to you all!!
MRS NANCY WANG
Cordinator.
Ya.com ADSL 24h + Llamadas Nacionales y Locales 24h - desde 9,95 €/mes+IVA.