An
Email with the Subject "Fwd: Hello Winner" was
received in one of Scamdex's honeypot email accounts on Wed, 13 Feb 2008 17:21:45 -0800
and has been classified as a Generic Scam Email.
The sender shows as RICROE@aol.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, 13 Feb 2008 17:21:45 -0800
[received:] => Array
(
[0] => from imo-m28.mx.aol.com ([64.12.137.9])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1JPSnB-0006S2-Kvfor scams@scamdex.com; Wed, 13 Feb 2008 17:21:45 -0800
[1] => from RICROE@aol.comby imo-m28.mx.aol.com (mail_out_v38_r9.3.) id f.cfa.29bca99c (41809);Wed, 13 Feb 2008 20:21:20 -0500 (EST)
)
[from:] => RICROE@aol.com
[x-uid:] =>
[date:] => Wed, 13 Feb 2008 20:21:20 EST
[subject:] => Fwd: Hello Winner
[to:] => reportphishing@antiphishing.org, enforcement@sec.gov, phishing-report@us-cert.gov, scams@scamdex.com, reports@banksafeonline.org.uk, pirt@castlecops.com, spam@uce.gov
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="-----------------------------1202952080"
[x-mailer:] => Unknown sub 34
[x-spam-flag:] => Array
(
[0] => NO
[1] => NO
)
[x-spam-status:] => No, score=2.0
[x-spam-score:] => 20
[x-spam-bar:] => ++
[message-id:] => SCX4ID1207081608.M32661P639V
[x-scamdex-scores:] => S:64 P:59 A:71 L:81 E:61 G:58
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 81
[x-scamdex-totscore:] => 394
[x-scamdex-kw:] => 000.000,agent,artist,award,bank,box,claim,contact,inc.,lotto,lucky,national,numbers,promotion,promotions,report,safe,sent,serial number,winn,won
[x-scamdex-em:] => RICROE@aol.com,enforcement@sec.gov,info@cashout.com,info@cashout.comR,infonationalcashoutloto@gmail.com,infonationalcashoutloto@gmail.comS,phishing-report@us-cert.gov,pirt@castlecops.com,reportphishing@antiphishing.org,reports@banksafeonline.org.uk,spam@uce.gov,winners@strompost.org,winners@strompost.orgP
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1207081608.M32661P639V
[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.
From: info@cashout.com Reply-to: infonationalcashoutloto@gmail.com Sent:
2/13/2008 6:18:13 P.M. Eastern Standard Time Subj: Hello Winner
NATIONAL CASH-OUT LOTTO BV CASH-OUT PLAZA, SUITE
1102A PO BOX 42 PETERBOROUGH PE3 8XH, UNITED KINGDOM INTERNATIONAL
PROMOTIONS/PRICE AWARD DEPARTMENT. Our Ref: ILP/HW 47509/02
Dear
e-MAIL Winner, (13-02-2008)
WINNING CONFIRMATION
DETAILS ================== Lucky numbers: 11 13 26 34 44 48 Bonus
Ball Number: 2 Serial number 8756-NBUK05 Amount:
£915,810.00 ================== Your email address won £915,810.00 GBP in
this month NATIONAL CASH-OUT LOTTO BV. To file for your claim, contact our
agent Mr.Garvin Wallace with the details below(Full Names-Contact
Address-Country-Age-Sex-Occupation & Telephone numbers) to this email:
nationalcashout.winners@strompost.org Phone Number: +44 (070) 4572
2133 ========================== Please do not reply to this mail contact
your claim agent Mr.Gavin Wallace.
Yours Sincerely, Dwight
Hamlet (Web-Email Information
Manager)
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