An
Email with the Subject "Fw: [SPAM]Congratulations you are a winner!!!" was
received in one of Scamdex's honeypot email accounts on Wed, 20 Feb 2008 14:18:43 -0800
and has been classified as a Generic Scam Email.
The sender shows as "neasie02" <neasie02@bellsouth.net>.
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:] => Wed, 20 Feb 2008 14:18:45 -0800
[received:] => Array
(
[0] => from fmailhost03.isp.att.net ([204.127.217.103])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1JRxFv-0005xz-Hbfor submissions@scamdex.com; Wed, 20 Feb 2008 14:18:43 -0800
[1] => from neasie (adsl-156-19-241.asm.bellsouth.net[66.156.19.241]) by isp.att.net (frfwmhc03) with SMTP id <20080220221658H0300iec4ee>; Wed, 20 Feb 2008 22:16:58 +0000
)
[x-originating-ip:] => [66.156.19.241]
[from:] => "neasie02"
[to:] =>
[subject:] => Fw: [SPAM]Congratulations you are a winner!!!
[date:] => Wed, 20 Feb 2008 17:16:59 -0500
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="----=_NextPart_000_003D_01C873E4.66BA4400"
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2900.3138
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.3198
[x-spam-status:] => No, score=-2.6
[x-spam-score:] => -25
[x-spam-bar:] => --
[x-spam-flag:] => NO
[message-id:] => SCX4ID1207081610.M834540P639V
[x-scamdex-scores:] => S:55 P:47 A:54 L:67 E:49 G:47
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 67
[x-scamdex-totscore:] => 319
[x-scamdex-kw:] => africa,agent,claim,congratulations,contact,dollars,fund,hundred thousand,inc.,lotto,lucky,numbers,sent,service,south,winn,won
[x-scamdex-em:] => 3Dmf_sa_20107@hotmail.com,claimdepart_rd007@yahoo.com,claimdepart_rd007@yahoo.comT,mf_sa_20107@hotmail.com
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1207081610.M834540P639V
[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.
Subject: [SPAM]Congratulations you are a winner!!!
Congratulations! Your email address is among the two lucky
winning addresses that won $500,000.00 {Five hundred thousand United States
Dollars}. Your email address drew the winning numbers: 1 5 17 32 39 45 with a
bonus No. 40 for Saturday July 28 2007 draw in the just concluded draw held to
promote South African 2010 World Cup sponsored by the Canadian Government.
For quick release of your fund, contact our corresponding Auditing Agent
in South Africa where your play coupon falls under:
Company: JJI
AUDITING GROUP. Contact person: Dr. Robert Dale Email: claimdepart_rd007@yahoo.com Tel: +27-736 678
445
Yours Sincerely, Mrs. Martha Derby.
Tel/Fax:+
1-707-735-9996. NOTE: To confirm that you have the winning numbers for Sat
July 28 2007 draw, visit:
http://www.canada.com/findit/lotteries/results.aspx?id=6.
Get the next generation of Windows Live services now! Click here!
----- Original Message -----
From: MF 2010
WORLD CUP LOTTO PROGRAMME
Sent: Friday, November 30, 2007 8:22 AM
Subject: [SPAM]Congratulations you are a winner!!!
Congratulations! Your email address is among the two lucky
winning addresses that won $500,000.00 {Five hundred thousand United States
Dollars}. Your email address drew the winning numbers: 1 5 17 32 39 45 with a
bonus No. 40 for Saturday July 28 2007 draw in the just concluded draw held to
promote South African 2010 World Cup sponsored by the Canadian Government.
For quick release of your fund, contact our corresponding Auditing Agent
in South Africa where your play coupon falls under:
Company: JJI
AUDITING GROUP. Contact person: Dr. Robert Dale Email: claimdepart_rd007@yahoo.com Tel: +27-736 678
445
Yours Sincerely, Mrs. Martha Derby.
Tel/Fax:+
1-707-735-9996. NOTE: To confirm that you have the winning numbers for Sat
July 28 2007 draw, visit:
http://www.canada.com/findit/lotteries/results.aspx?id=6.
Get the next generation of Windows Live services now! Click here!
