An
Email with the Subject "NOTIFICATION WINNING STAATSLOTERIJ NL!!" was
received in one of Scamdex's honeypot email accounts on Fri, 15 Feb 2008 01:09:19 -0800
and has been classified as a Generic Scam Email.
The sender shows as mrs zuma lindiwe <mrszumal@yahoo.es>.
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:] => Fri, 15 Feb 2008 01:09:19 -0800
[received:] => Array
(
[0] => from smarthost149.mail.easynet.fr ([212.180.1.149] helo=smtp3.mail.easynet.fr)by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1JPwZD-0005lK-NWfor submissions@scamdex.com; Fri, 15 Feb 2008 01:09:19 -0800
[1] => from hermes8.mail.easynet.fr ([212.180.1.44] helo=localhost)by smtp3.mail.easynet.fr with esmtp (Exim 4.63)(envelope-from )id 1JPwYR-0005No-RL; Fri, 15 Feb 2008 10:08:24 +0100
[2] => from ip87-50-210-87.adsl2.versatel.nl(ip87-50-210-87.adsl2.versatel.nl [87.210.50.87]) by webmail.easynet.fr(Horde MIME library) with HTTP; Fri, 15 Feb 2008 10:08:22 +0100
)
[date:] => Fri, 15 Feb 2008 10:08:22 +0100
[disposition-notification-to:] => mrszumal@yahoo.es
[from:] => mrs zuma lindiwe
[reply-to:] => mrszumal@k.ro
[to:] => undisclosed-recipients:;
[subject:] => NOTIFICATION WINNING STAATSLOTERIJ NL!!
[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 (4.1.1)
[x-spam-status:] => No, score=5.1
[x-spam-score:] => 51
[x-spam-bar:] => +++++
[x-spam-flag:] => NO
[message-id:] => SCX4ID1205735007.M972398P3661V
[x-scamdex-scores:] => S:64 P:62 A:68 L:85 E:63 G:58
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 85
[x-scamdex-totscore:] => 400
[x-scamdex-kw:] => agent,award,claim,congratulations,contact,coordinat,electronic,internet,lotto,national,notification,numbers,payment,prize,process,promotion,staff,sweeps,ticket,user,verification,winn
[x-scamdex-em:] => bennardhoward@aim.com,mrszumal@k.ro,mrszumal@yahoo.es
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1205735007.M972398P3661V
[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.
NOTIFICATION WINNING STAATSLOTERIJ NL!!
STAATSLOTERIJ NL AWARD 2008;
INTERNATIONAL PROGRAM
Postbus 1334, 5902 RH Venlo.
Amsterdam, the Netherlands.
Dear Winner,
online Sweepstakes organized by the staatsloterij corporation, the
foundation for the promotion of software products, (F.P.S.), held on
electrononic email address emerged as one of the online winning emails
(Nine Hundred and Fifty Thousand United State Dollar),
contact the processing office immediately upon receipt of this message
eventual payment of the above prize to you.
the 15th of February 2008 with the following particulars attached to it.
(I) Award numbers: TL 22/15409
(ii) Email ticket number: TL754/22/76
(iii) Lotto code number: TL09622NL
(iv) The file Ref number: TL/0534/30/05
the release of your prize, You are required to mention the above
processing agents.
MR.BENNARD HOWARD
CLAIM MANAGER
MRs.CHRISY SCHUURMAN
PUBLIC RELATIONS
TEL/FAX;+31-847-377-911
EMAIL:(bennardhoward@aim.com)
Once again on behalf of all our staff,
CONGRATULATIONS;
Sweepstakes International Program.
staatsloterij.
Mrs.Rita Dirk
Online coordinator.
NOTIFICATION WINNING STAATSLOTERIJ NL!!
STAATSLOTERIJ NL AWARD 2008;
INTERNATIONAL PROGRAM
Postbus 1334, 5902 RH Venlo.
Amsterdam, the Netherlands.
Dear Winner,
Following official publication of results of the E-mail electronic
online Sweepstakes organized by the staatsloterij corporation, the
Slidecircuir award and the Heineken prizes in conjunction with the
foundation for the promotion of software products, (F.P.S.), held on
the 14th of February, 2008, in Amsterdam The Netherlands, wherein your
electrononic email address emerged as one of the online winning emails
in the ?E category and therefore attracted a cash award of $950.000
(Nine Hundred and Fifty Thousand United State Dollar),
We write to officially notify you of this award and to advise you to
contact the processing office immediately upon receipt of this message
for more information concerning the verification, processing and
eventual payment of the above prize to you.
It is important to note that your award information was released today
the 15th of February 2008 with the following particulars attached to it.
(I) Award numbers: TL 22/15409
(ii) Email ticket number: TL754/22/76
(iii) Lotto code number: TL09622NL
(iv) The file Ref number: TL/0534/30/05
Please contact the claim agents within 3 working days to facilitate
the release of your prize, You are required to mention the above
particulars of your award in every correspondence addressed to the
processing agents.
MR.BENNARD HOWARD
CLAIM MANAGER
MRs.CHRISY SCHUURMAN
PUBLIC RELATIONS
TEL/FAX;+31-847-377-911
EMAIL:(bennardhoward@aim.com)
Once again on behalf of all our staff,
CONGRATULATIONS;
Sweepstakes International Program.
staatsloterij.
Mrs.Rita Dirk
Online coordinator.