An
Email with the Subject "CONGRATULATION! YOUR EMAIL ADDRESS HAS WON (US$750,000) FOR AUSTRALIALOTTERY." was
received in one of Scamdex's honeypot email accounts on Fri, 22 Feb 2008 12:21:16 -0800
and has been classified as a Generic Scam Email.
The sender shows as carolsweet101@writesoon.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:] => scamdex@scamdex.com
[delivery-date:] => Fri, 22 Feb 2008 12:21:16 -0800
[received:] => Array
(
[0] => from imo-m19.mx.aol.com ([64.12.137.11])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1JSeOD-0002D2-8Afor scamdex@scamdex.com; Fri, 22 Feb 2008 12:21:16 -0800
[1] => from carolsweet101@writesoon.comby imo-m19.mx.aol.com (mail_out_v38_r9.3.) id d.bee.22b3fc3c (57877);Fri, 22 Feb 2008 11:50:48 -0500 (EST)
[2] => from MBLK-M37 (mblk-m37.mblk.aol.com [64.12.136.81]) by air-ia03.mail.aol.com (v121.4) with ESMTP id MAILINIA33-e21547becb66273; Fri, 22 Feb 2008 08:17:28 -0500
[3] => from 77.70.128.250 by MBLK-M37.sysops.aol.com (64.12.136.81) with HTTP (WebMailUI); Fri, 22 Feb 2008 08:17:25 -0500
)
[x-mb-message-source:] => WebUI
[subject:] => CONGRATULATION! YOUR EMAIL ADDRESS HAS WON (US$750,000) FOR AUSTRALIALOTTERY.
[date:] => Fri, 22 Feb 2008 08:17:25 -0500
[x-aol-ip:] => 77.70.128.250
[x-mb-message-type:] => User
[mime-version:] => 1.0
[from:] => carolsweet101@writesoon.com
[content-type:] => multipart/alternative; boundary="--------MB_8CA436C66D35E6A_1180_2AE8_MBLK-M37.sysops.aol.com"
[x-mailer:] => AOL Webmail 34032-STANDARD
[to:] => undisclosed-recipients:;
[x-spam-flag:] => Array
(
[0] => YES
[1] => NO
)
[x-spam-status:] => No, score=9.6
[x-spam-score:] => 96
[x-spam-bar:] => +++++++++
[message-id:] => SCX4ID1205734731.M45798P2769V
[x-scamdex-scores:] => S:99 P:91 A:97 L:118 E:93 G:88
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 118
[x-scamdex-totscore:] => 586
[x-scamdex-kw:] => africa,agent,ballot,charity,citi,claim,claims,congratulations,contact,coordinat,credit,dollars,electronic,fund,hundred thousand,inc.,lottery,lotto,lucky,national,nigeria,notification,numbers,payment,prize,process,promotion,promotions,representative,sent,share,sweeps,ticket,user,winn,won
[x-scamdex-em:] => Felix_hansel004@aol.in,Felix_hansel07@yahoo.com,Felixhansel@gala.net,carolsweet101@writesoon.com
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1205734731.M45798P2769V
[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 are delighted to inform you of your prize release on the 22nd of feb. 2008, from
the Australian Lotto incorporated program. This is a bonus to promote lotto in Australia which is fully based on an electronic selection of winners using their e-mail addresses form Some site.
Your
email address was attached to ticket number; 4700172507056490102 serial
number 7741134002 This batch draws the lucky numbers as follows
5-13-33-37-42 bonus number17,which consequently won the lotto in the
second category.
You here by have been approved a lump sum pay of US$750,000.00 (SEVEN HUNDRED AND FIFTHY THOUSAND DOLLARS)
in cash credit file ref: ILP/HW 47509/09 from the total cash prize
shared amongst eight lucky winners in this category. All participant
were selected through a computer balloting system drawn form Nine
hundred thousand E-mail addresses from Canada,Australia,United
States, Asia, Europe, Middle East, Africa and Oceania as part of our
international promotions program which is conducted annually.
This Lotto was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.
Further more your details (e-mail address) falls within our European representative office in Amsterdam, Holland,
as indicated in your play coupon and your prize of US$750,000.00 will
be released to you from this regional branch office in UNITED KINGDOM
AND NIGERIA RESPECTIVELY. We hope with part of your prize, you will
participate in our end of year high stakes for US$1.3 Billion international draw.
HOW TO CLAIM YOUR PRIZE: Simply contact our fiducially agent, Mr. Felix Hansel E-mail address:
To file for your claim. Contact him Monday to Friday. Phone: +447045752535.
By filling this form below and send it to him to file for your claim .
LOTTERY WINNERS APPLICATION FORM OF PAYMENT.
FULLNAME................................................. DATE OF BIRTH......................................... ADDRESS................................................... SEX.......................................................... AGE........................................................ NATIONALITY........................................... AMOUNT WON............................................ OCCUPATION............................................ TELEPHONE............................................. EMAIL..................................................... DATE...................................................... WINNER REF/BATCH NO...........................APPROVED FOR PAYMENT.
Please
quote your reference, batch and winning number which can be found on
the top left corner of this notification as well as your full name,
address and telephone number to help locate your file easily. For
security reasons, we advice all winners to keep this information
confidential from the public until your claim is processed and your
prize released to you.
This
is part of our security protocol to avoid double claiming and
unwarranted taking advantage of this program by non-participant or
unofficial personnel.
Note,
all winnings MUST be claimed by the 22nd of march 2008; otherwise all
funds will be returned as Unclaimed and eventually donated to charity
Organizations.
Congratulations
once again on your winnings!!! Best Regards Carol Sweet (co ordinator)
PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT AT:
ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.
Yours faithfully, Carol Sweet
Online coordinator for AUSTRALIAN LOTTO
PROGRAMME, Sweepstakes International Program.
Stand above the crowd! Let your email address express who you really are. Click Here... It's free!