An
Email with the Subject "Your Email ID Has Won !!!" was
received in one of Scamdex's honeypot email accounts on Mon, 19 Nov 2007 09:25:55 -0800
and has been classified as a Generic Scam Email.
The sender shows as tommygun@houston.rr.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:] => Mon, 19 Nov 2007 09:25:55 -0800
[received:] => Array
(
[0] => from ms-smtp-05.texas.rr.com ([24.93.47.44])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1IuANY-0007gt-TOfor scamdex@scamdex.com; Mon, 19 Nov 2007 09:25:55 -0800
[1] => from ms-mss-07.texas.rr.com ([10.93.38.39])by ms-smtp-05.texas.rr.com (8.13.6/8.13.6) with ESMTP id lAJHP8go006541for ; Mon, 19 Nov 2007 11:25:09 -0600 (CST)
[2] => from texas.rr.com (localhost [127.0.0.1]) by ms-mss-07.texas.rr.com(iPlanet Messaging Server 5.2 HotFix 2.10 (built Dec 26 2005))with ESMTP id <0JRR0013RKDWYF@ms-mss-07.texas.rr.com> for scamdex@scamdex.com;Mon, 19 Nov 2007 11:25:08 -0600 (CST)
[3] => from [10.93.36.21] (Forwarded-For: [81.199.172.169])by ms-mss-07.texas.rr.com (mshttpd); Mon, 19 Nov 2007 18:25:08 +0100
)
[date:] => Mon, 19 Nov 2007 18:25:08 +0100
[from:] => tommygun@houston.rr.com
[subject:] => Your Email ID Has Won !!!
[reply-to:] => claims_releasedepot@hotmail.com
[x-uid:] =>
[mime-version:] => 1.0
[x-mailer:] => iPlanet Messenger Express 5.2 HotFix 2.10 (built Dec 26 2005)
[content-type:] => multipart/alternative;boundary="Boundary_(ID_N6NSBIkWx4bhq8+yyQC7XQ)"
[content-language:] => en
[x-accept-language:] => en
[priority:] => normal
[x-virus-scanned:] => Symantec AntiVirus Scan Engine
[x-spam-status:] => No, score=4.9
[x-spam-score:] => 49
[x-spam-bar:] => ++++
[x-spam-flag:] => NO
[message-id:] => SCX4ID1205735229.M391779P4053V
[x-scamdex-scores:] => S:119 P:106 A:113 L:143 E:114 G:103
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 143
[x-scamdex-totscore:] => 698
[x-scamdex-kw:] => transfer,000,000,000.000,award,bank,bank transfer,certified,claim,claims,congratulations,contact,courier,customer,electronic,executive,fund,inc.,lottery,lotto,lucky,million,mix up,national,notification,numbers,online bank,payment,prize,process,promotion,promotions,serial number,service,staff,sweeps,ticket,winn,won
[x-scamdex-em:] => claims_releasedepot@hotmail.com,claimsdept_britishlotteryofficer@yahoo.co.uk,tommygun@houston.rr.com
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1205735229.M391779P4053V
[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.
BRITISH LOTTERY INTERNATIONAL PROMOTIONS/ PRIZE AWARD DEPARTMENT. 60 Merriman Road Blackheath London SE3 8RZ England
CUSTOMER SERVICE Ref. Number: BTL/491OXI/04 Batch Number: 12/25/0304 Ticket Number: 564 75600545-188 Serial Number: 5388/02
Date: 19-11-07.
Attn: Winner,
ONLINE NOTIFICATION OF WINNING
BRITISH LOTTERY, officially bring to your notice the draw result of the 2007 BRITISH LOTTERY-wheel E-game which was conducted at our international corporate office complex in The United Kingdom.
Your e-mail address attached to ticket number 56475600545-188 with serial number 5388/02 drew lucky numbers 7-14-18-31-45, which consequently won in the 1ST category, you have therefore been approved for a lump sum pay out of 1,000,000.00Pounds (ONE MILLION POUNDS STERLING).CONGRATULATIONS!
The selection process was carried out through random selection in our computerized email selection system(ess) from a database of over 250,000 email addresses drawn from which your Email was selected.
Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims have been fully processed and your money remitted to you. This is part of our security protocol to avoid multiple claims and unwarranted abuse of this program by some members of the public.
For the release of your winning, kindly contact your claims officer at the The National Lottery Head Quarters via bellow informations:
Mr. Anthony Campbell Payment and Release Order Dept.
Furthermore, should there be any change in your address, do inform your Claims officer as soon as possible.Complete the form below and send it to the claims officer via email:
Full name:........................................................ Date of birth:..................................................... Sex:.............................................................. Marital status:................................................. Email:............................................................. Occupation:...................................................... Nationality:................................................... Lotto Batch Number:...................................... Lotto Reference Numbers:............................ phone Number:................................................ Address:...........................................................
Country of Residence:...................................
Select mode of collection of winning prize:
(1) ELECTRONIC ONLINE BANK TRANSFER
(2) COURIER DELIVERY OF CERTIFIED CHEQUE.
Upon completion of the above form,you will be directed to contact the courier company or paying bank in charge of transfer of winning funds to winners
Congratulations once again from all members of our staff and thanks for being part of our promotions program.
Yours Sincerely, Mr.David Brant, Executive (International Sweepstakes).
BRITISH LOTTERY INTERNATIONAL PROMOTIONS/ PRIZE AWARD DEPARTMENT. 60 Merriman Road Blackheath London SE3 8RZ England
CUSTOMER SERVICE Ref. Number: BTL/491OXI/04 Batch Number: 12/25/0304 Ticket Number: 564 75600545-188 Serial Number: 5388/02
Date: 19-11-07.
Attn: Winner,
ONLINE NOTIFICATION OF WINNING
BRITISH LOTTERY, officially bring to your notice the draw result of the 2007 BRITISH LOTTERY-wheel E-game which was conducted at our international corporate office complex in The United Kingdom.
Your e-mail address attached to ticket number 56475600545-188 with serial number 5388/02 drew lucky numbers 7-14-18-31-45, which consequently won in the 1ST category, you have therefore been approved for a lump sum pay out of 1,000,000.00Pounds (ONE MILLION POUNDS STERLING).CONGRATULATIONS!
The selection process was carried out through random selection in our computerized email selection system(ess) from a database of over 250,000 email addresses drawn from which your Email was selected.
Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims have been fully processed and your money remitted to you. This is part of our security protocol to avoid multiple claims and unwarranted abuse of this program by some members of the public.
For the release of your winning, kindly contact your claims officer at the The National Lottery Head Quarters via bellow informations:
Mr. Anthony Campbell Payment and Release Order Dept.
Furthermore, should there be any change in your address, do inform your Claims officer as soon as possible.Complete the form below and send it to the claims officer via email:
Full name:........................................................ Date of birth:..................................................... Sex:.............................................................. Marital status:................................................. Email:............................................................. Occupation:...................................................... Nationality:................................................... Lotto Batch Number:...................................... Lotto Reference Numbers:............................ phone Number:................................................ Address:...........................................................
Country of Residence:...................................
Select mode of collection of winning prize:
(1) ELECTRONIC ONLINE BANK TRANSFER
(2) COURIER DELIVERY OF CERTIFIED CHEQUE.
Upon completion of the above form,you will be directed to contact the courier company or paying bank in charge of transfer of winning funds to winners
Congratulations once again from all members of our staff and thanks for being part of our promotions program.
Yours Sincerely, Mr.David Brant, Executive (International Sweepstakes).
