An
Email with the Subject "2008 LUCKY WINNER" was
received in one of Scamdex's honeypot email accounts on Wed, 09 Jan 2008 04:16:28 -0800
and has been classified as a Generic Scam Email.
The sender shows as irish web lotto <kelvin.anderson.fiduciary1@hotmail.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:] => Wed, 09 Jan 2008 04:16:28 -0800
[received:] => Array
(
[0] => from qmail3.america.net ([69.60.172.233] helo=24hoursupport.com)by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1JCZr4-00020a-OZfor scams@scamdex.com; Wed, 09 Jan 2008 04:16:28 -0800
[1] => (qmail 7832 invoked by uid 1000); 9 Jan 2008 12:16:13 -0000
[2] => from unknown (HELO localhost) (smtpwebmail@america.net@127.0.0.1) by qmail3.24hoursupport.com with SMTP; 9 Jan 2008 12:16:13 -0000
[3] => from 192.168.0.7 (192.168.0.7 [192.168.0.7]) bywebmail.jamadots.com (Horde MIME library) with HTTP; Wed, 09 Jan 200807:11:36 -0500
)
[x-mailer:] => <20080109071136.by9e6nvjo68g8k00@webmail.jamadots.com>
[imp-mailbox:] => pegncorey@jamadots.com
[date:] => Wed, 09 Jan 2008 07:11:36 -0500
[from:] => irish web lotto
[to:] => undisclosed-recipients:;
[subject:] => 2008 LUCKY WINNER
[mime-version:] => 1.0
[content-type:] => text/plain;charset=ISO-8859-1;DelSp="Yes";format="flowed"
[content-disposition:] => inline
[content-transfer-encoding:] => quoted-printable
[user-agent:] => Internet Messaging Program (IMP) H3 (4.1.2)
[x-spam-status:] => No, score=4.9
[x-spam-score:] => 49
[x-spam-bar:] => ++++
[x-spam-flag:] => NO
[message-id:] => SCX4ID1205734855.M75470P3375V
[x-scamdex-scores:] => S:84 P:77 A:85 L:108 E:80 G:74
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 108
[x-scamdex-totscore:] => 508
[x-scamdex-kw:] => agent,box,claim,congratulations,contact,credit,die,fiduciary,fund,internet,lottery,lotto,lucky,million,national,numbers,payment,prize,promotion,representative,sent,serial number,staff,ticket,union,user,winn,won
[x-scamdex-em:] => kelvinanderson_fiduciary1@hotmail.com,pegncorey@jamadots.com,smtpwebmail@america.net
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1205734855.M75470P3375V
[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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SPAM, via unpublished 'Honeypot' email addresses.
The Irish Lottery
11 G Lower Dorset street,
Dublin Ireland.
CONGRATULATIONS!!!
ROGRAMME held on Saturday 10 November 2007 with winning numbers 02,
number:56475600545 188 with Serial number 5368/05 drew the lucky
been approved to claim a total sum of 1,801,613.00 Euro(1
in cash credited to file KTU/9023118308/05 of Irish Lottery. All
World Wide Web through a computer draw system and extracted from over
online.Promotion takes place weekly.
booklet representative office in Europe as indicated in your play
released to you by any of our payment offices in Europe(UK). To file
with the information below:
After this date all funds will be returned to the LOTTERY TREASURY as
please endeavor to quote your Reference Number (RFIR/5043/3223/66) and
Good luck from me and members of staff of the IRISH LOTTERY.
Yours faithfully,
Mrs. Irene Green
The Irish Lottery
11 G Lower Dorset street,
Dublin Ireland.
CONGRATULATIONS!!!
We are pleased to announce to you the draw of the IRISH LOTTERY
ROGRAMME held on Saturday 10 November 2007 with winning numbers 02,
17, 21, 26, 32, 40, Bonus 27 .Your e-mail address attached to ticket
number:56475600545 188 with Serial number 5368/05 drew the lucky
number: 09 which subsequently won the LOTTO prize. You have therefore
been approved to claim a total sum of 1,801,613.00 Euro(1
Million,Eight Hundred and One Thousand,Six Hundred and Thriteen Euros)
in cash credited to file KTU/9023118308/05 of Irish Lottery. All
participants for the online version were selected randomly from the
World Wide Web through a computer draw system and extracted from over
100,000 unions, associations, and corporate bodies that are listed
online.Promotion takes place weekly.
Please note that your lucky winning number falls within our European
booklet representative office in Europe as indicated in your play
coupon.In view of this, your winnings of 1,801,613.00 would be
released to you by any of our payment offices in Europe(UK). To file
for your claim, please contact our fiduciary agent and Provide him
with the information below:
1.Full Name:...........................
2.Address:..........................
3.Marital Status:.....................
4.Occupation:........................
5.Age:............
6.Sex:.............
7.Nationality:.......................
8.Country Of Residence:........................
9.Telephone Number:..............................
10.Fax Number:....................................
11.Draw Number above:.........................
12.Alternative email address if any.................
Mr Kelvin Anderson.
Fiduciary Agent.
Email:kelvinanderson_fiduciary1@hotmail.com
Fax: +44 870 471 5141
Phone Number +44 704 570 3800 (8am-6pmGMT Mon-Fri)
Note that all prize funds must be claimed not later than two weeks.
After this date all funds will be returned to the LOTTERY TREASURY as
unclaimed. In order to avoid unnecessary delays and complications,
please endeavor to quote your Reference Number (RFIR/5043/3223/66) and
Batch number(B5/R565-33)in every correspondence with your agent.
Good luck from me and members of staff of the IRISH LOTTERY.
Yours faithfully,
Mrs. Irene Green
