An
Email with the Subject "Claim Your Money Amount 1,000,000.00Euros" was
received in one of Scamdex's honeypot email accounts on Wed, 26 Mar 2008 11:48:02 -0700
and has been classified as a Generic Scam Email.
The sender shows as lottowinning@mail.iki.lt.
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:] => Wed, 26 Mar 2008 11:48:03 -0700
[received:] => Array
(
[0] => from mail.iki.lt ([193.219.1.7])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1Jeaf5-0007cP-Qqfor scamdex@scamdex.com; Wed, 26 Mar 2008 11:48:02 -0700
[1] => by mail.iki.lt (Qmail, from userid 72)id 95FCE4A46; Wed, 26 Mar 2008 20:47:11 +0200 (EET)
[2] => from ip5457bc04.direct-adsl.nl (ip5457bc04.direct-adsl.nl[84.87.188.4]) by mail-lt.iki.lt (Horde MIME library) with HTTP; Wed, 26Mar 2008 20:47:06 +0200
)
[x-mailer:] => <20080326204706.tps1r20hs0k88sgo@mail-lt.iki.lt>
[date:] => Wed, 26 Mar 2008 20:47:06 +0200
[from:] => lottowinning@mail.iki.lt
[to:] => undisclosed-recipients:;
[subject:] => Claim Your Money Amount 1,000,000.00Euros
[mime-version:] => 1.0
[content-type:] => text/plain;charset=ISO-8859-13;DelSp="Yes";format="flowed"
[content-disposition:] => inline
[content-transfer-encoding:] => quoted-printable
[user-agent:] => Internet Messaging Program (IMP) H3 (4.1.2)
[x-spam-status:] => No, score=0.5
[x-spam-score:] => 5
[x-spam-bar:] => /
[x-spam-flag:] => NO
[message-id:] => SCX4ID1207081672.M30771P639V
[x-scamdex-scores:] => S:90 P:83 A:88 L:111 E:78 G:74
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 111
[x-scamdex-totscore:] => 524
[x-scamdex-kw:] => 000,000,000.000,account,agent,award,claim,contact,coordinat,credit,fund,internet,lottery,lotto,lucky,national,numbers,prize,process,promotion,promotions,sent,sold,sweeps,ticket,user,verification,winn,won
[x-scamdex-em:] => advocatefaberdutch@aol.nl,lawpayned@yahoo.it,lottowinning@mail.iki.lt
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1207081672.M30771P639V
[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.
Webpage.WWW.LOTTO.NL
Government Accredited Licensed lottery promoters.
International Promotions/Prize Award Department
Licensed by the The International Association of Gaming Regulators
2008.all winnings must be claim not later than April 5th, 2008, after
Your email won the lottery.For a total pay out of 1,000,000.00euros
no tickets were sold but all email addresses were assigned to different
ticket numbers for representation and privacy.
number and batch numbers:
1, Batch 9377 -556 -009
2, Ref: 637409467-Netherlands
3, lucky numbers 1-0960-31-000
CALL NOW TO CLAIM YOUR WINNING PRIZE
CONTACT:
******************************************
NAME: ADVOCATE FABER DUTCHS OF LAW FIRM.
(ACCREDITED AGENT/FILING OFFICER).
TEL: + 31 643 245 216
FAX: + 31 847 301 047.
E-MAIL:advocatefaberdutch@aol.nl
E-MAIL: lawpayned@yahoo.it
*****************************************
fill the form below and send it to Advocate Van Beek for verification
then,you will be directed how to get a ticket in your name.to claim
your choice. Remember, unclaimed funds will be returned to the
easiest way to win money online that we're giving you a to prove it!
and can only be used by you to claim prizes from Lotto..nl Automatic
to anyone. It assures you,that upon submitting the winning entry in
Yours faithfully,
Mrs Maria Meer Eava
Online coordinator
Sweepstakes International Program
--------------------------------------------------------------
Smagu pirkti su kortele IKI PREMIJA, kai pinigai Jums grįžta!
Ši žinutė buvo išsiųsta naudojantis IKI el.pašto sistema.
Webpage.WWW.LOTTO.NL
Government Accredited Licensed lottery promoters.
International Promotions/Prize Award Department
This Lottery is approved by the Netherlands Gaming Board and also
Licensed by the The International Association of Gaming Regulators
(IAGR) WWW.LOTTO.NL international emails. held on the 25th Febauary,
2008.all winnings must be claim not later than April 5th, 2008, after
this date,unclaimed funds will be returned to the Lotto. NL
Your email won the lottery.For a total pay out of 1,000,000.00euros
no tickets were sold but all email addresses were assigned to different
ticket numbers for representation and privacy.
HOW TO CLAIM YOUR PRIZE. Please remember to quote your reference
number and batch numbers:
1, Batch 9377 -556 -009
2, Ref: 637409467-Netherlands
3, lucky numbers 1-0960-31-000
CALL NOW TO CLAIM YOUR WINNING PRIZE
CONTACT:
******************************************
NAME: ADVOCATE FABER DUTCHS OF LAW FIRM.
(ACCREDITED AGENT/FILING OFFICER).
TEL: + 31 643 245 216
FAX: + 31 847 301 047.
E-MAIL:advocatefaberdutch@aol.nl
E-MAIL: lawpayned@yahoo.it
*****************************************
In other to claim your 1,000,000.00 prize winning, you will have to
fill the form below and send it to Advocate Van Beek for verification
and
then,you will be directed how to get a ticket in your name.to claim
send email: lawpayned@yahoo.it
NAME:.....................................
AGE:........................................
SEX:........................................
ADDRESS:...............................
EMAIL:....................................
PHONE:...................................
OCCUPATION:.........................
COMPANY:..............................
COUNTRY:...............................
For processing and remittance of your cash to a designated account of
your choice. Remember, unclaimed funds will be returned to the
International Lotto, We're so sure that Lotto.nl F.A.S.T. is the
easiest way to win money online that we're giving you a to prove it!
Click here WWW.LOTTO.nl Above is your personal Identification Number
and can only be used by you to claim prizes from Lotto..nl Automatic
Subscription Play and prize verification. Do not disclose this number
to anyone. It assures you,that upon submitting the winning entry in
accordance with the Rules of Lotto.nl
Yours faithfully,
Mrs Maria Meer Eava
Online coordinator
Sweepstakes International Program
--------------------------------------------------------------
Smagu pirkti su kortele IKI PREMIJA, kai pinigai Jums grįžta!
Ši žinutė buvo išsiųsta naudojantis IKI el.pašto sistema.
