An
Email with the Subject "USA INTERNATIONAL AWARD was
received in one of Scamdex's honeypot email accounts on Wed, 19 Dec 2007 10:12:44 -0800
and has been classified as a Generic Scam Email.
The sender shows as kati leo <s_bulton5@yahoo.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, 19 Dec 2007 10:12:44 -0800
[received:] => Array
(
[0] => from web58104.mail.re3.yahoo.com ([68.142.236.127])by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1J53PI-0001FG-Qvfor scams@scamdex.com; Wed, 19 Dec 2007 10:12:44 -0800
[1] => (qmail 49329 invoked by uid 60001); 19 Dec 2007 18:12:29 -0000
[2] => from [208.74.112.177] by web58104.mail.re3.yahoo.com via HTTP; Wed, 19 Dec 2007 10:12:28 PST
)
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[x-ymail-osg:] => f76b2KQVM1nZuELJqol6WypjZpp5jS0HxOqIis9_r2mdaCSZVA4fxpbdtgUbGc2mKMwVMlIhZKpaUrox1nGC22Q1lTYSZ3G._3IJGicIT4FYnkXhrmiHNHBhgrKS8g--
[date:] => Wed, 19 Dec 2007 10:12:28 -0800 (PST)
[from:] => kati leo
[subject:] => USA INTERNATIONAL AWARD ContactMiok@Raymondindia.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1966751070-1198087948=:49326"
[content-transfer-encoding:] => 8bit
[message-id:] => reIDScdx00001206489579.M76595P3438V-S2X
[x-mailer:] => : <6693.49326.qm@web58104.mail.re3.yahoo.com>
[x-spam-status:] => No, score=1.6
[x-spam-score:] => 16
[x-spam-bar:] => +
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:84 P:69 A:73 L:97 E:71 G:69
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 97
[x-scamdex-totscore:] => 463
[x-scamdex-kw:] => 000,000,000.000,africa,agent,award,ballot,charity,citi,claim,claims,congratulations,contact,electronic,fund,hundred thousand,inc.,lottery,lucky,mobil,national,numbers,process,promotion,promotions,serial number,south,ticket,winn,won
[x-scamdex-em:] => ContactMiok@Raymondindia.com,john_williams@hotmail.com
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1206489579.M76595P3438V
[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 winning on the 4th of November, 2007 from the United States of America International Lottery Programme which is partially based on an electronic selection of
winners using their e-mail addresses.
Your e-mail address was attached to ticket number; 575061725 8056490902 serial number 6741137002 .This batch draws the lucky numbers as follows: 4-13-33-37-42 bonus number 17,which consequently won the lottery in the second category.
All participants were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, Asia, Europe,Middle East, and Africa as part of our international promotions program which is conducted annually.
This Lottery was promoted and sponsored by a conglomorate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base and you are entitled with a huge lump of $1,000,000.00.
HOW TO FILE YOUR CLAIM: Simply contact our Fiducially Claims a Agent, with below informations;
CONTACT YOUR CLAIMS AGENT HERE Dr John F. Williams Tel: +44 7011152764 Official Email: mr.john_williams@hotmail.com Address: UNITED KINGDOM. 61-70 Southampton Row Bloomsbury London United Kingdom WC1B 4AR
Please quote your Date of draw, Reference Number,Batch Number and Winning Number, which can be found on the top-left corner of this message.Also, you should give in your telephone number to help locate your file easily. For security reasons, we advice the winner to keep this information confidential from the public until your claim is processed and been released to you.
This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel.
Note: all winnings MUST be claimed before 30th of December 2007; otherwise the fund will be returned as Unclaimed and eventually donated to charity.
Be a better friend, newshound, and
know-it-all with Yahoo! Mobile. Try it now.
Date:05/11/2007 Ref 575061725 Batch: 8056490902/188 Winning no: KB8701/LPRC CONGRATULATION!! We are delighted to inform you of your winning on the 4th of November, 2007 from the United States of America International Lottery Programme which is partially based on an electronic selection of
winners using their e-mail addresses. Your e-mail address was attached to ticket number; 575061725 8056490902 serial number 6741137002 .This batch draws the lucky numbers as follows: 4-13-33-37-42 bonus number 17,which consequently won the lottery in the second category. All participants were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, Asia, Europe,Middle East, and Africa as part of our international promotions program which is conducted annually. This Lottery was promoted and sponsored by a conglomorate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base and you are entitled with a huge lump of $1,000,000.00.
HOW TO FILE YOUR CLAIM: Simply contact our Fiducially Claims a Agent, with below informations; CONTACT YOUR CLAIMS AGENT HERE Dr John F. Williams Tel: +44 7011152764 Official Email: mr.john_williams@hotmail.com Address: UNITED KINGDOM. 61-70 Southampton Row Bloomsbury London United Kingdom WC1B 4AR CLAIMS REQUIREMENT 1. FULL NAMES: ...................................? 2. NATIONALITY: ..................................? 3. DATE OF BIRTH: ..................................? 4.
SEX: ......................................................? 5. MARITAL STATUS: ..................................? 6. CONTACT ADDRESS: ..................................? 7. TELEPHONE NUMBER: ..................................? 8. OCCUPATION: ..................................? 9. REF NUMBERS:..................................? 10. BATCH NUMBER:..................................? 11. WINNING NUMBER: ..................................? 12. TOTAL AMOUNT WON: ..................................?
