An
Email with the Subject "***CONGRATULATION YOU ARE A WINNER***" was
received in one of Scamdex's honeypot email accounts on Fri, 28 Mar 2008 05:02:06 -0700
and has been classified as a Generic Scam Email.
The sender shows as "CASINO-WEB LOTTERY 2008" <info@casinoweb.co.uk>.
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:] => Fri, 28 Mar 2008 05:02:06 -0700
[received:] => Array
(
[0] => from smtp2.cybercity.dk ([212.242.43.252])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1JfDHM-0004ss-CUfor scamdex@scamdex.com; Fri, 28 Mar 2008 05:02:06 -0700
[1] => from uwm2.cybercity.dk (uwm2.cybercity.dk [212.242.41.56])by smtp2.cybercity.dk (Postfix) with ESMTP id 71E93313C37;Fri, 28 Mar 2008 13:00:21 +0100 (CET)
[2] => by uwm2.cybercity.dk (Postfix, from userid 80)id 40F07B5317; Fri, 28 Mar 2008 13:00:14 +0100 (CET)
[3] => from 75.126.137.6 (SquirrelMail authenticated user iwt@tiscali.dk) by webmail.tiscali.dk with HTTP; Fri, 28 Mar 2008 13:00:14 +0100 (CET)
)
[x-mailer:] => <1455.75.126.137.6.1206705614.squirrel@webmail.tiscali.dk>
[date:] => Fri, 28 Mar 2008 13:00:14 +0100 (CET)
[subject:] => ***CONGRATULATION YOU ARE A WINNER***
[from:] => "CASINO-WEB LOTTERY 2008"
[reply-to:] => barr_prestsmithcwl@live.com
[user-agent:] => SquirrelMail/1.4.13
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="----=_20080328130014_93829"
[x-priority:] => 3 (Normal)
[importance:] => Normal
[to:] => undisclosed-recipients:;
[x-spam-status:] => No, score=-0.5
[x-spam-score:] => -4
[x-spam-bar:] => /
[x-spam-flag:] => NO
[message-id:] => SCX4ID1207081679.M269578P639V
[x-scamdex-scores:] => S:102 P:99 A:105 L:123 E:94 G:88
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 123
[x-scamdex-totscore:] => 611
[x-scamdex-kw:] => 000,000,000.000,agent,award,ballot,barrister,check,claim,claims,congratulations,contact,courier,die,first,fund,general,internet,lottery,lotto,lucky,national,notification,numbers,prize,process,promotion,sent,smith,sold,staff,ticket,user,verification,winn,won
[x-scamdex-em:] => barr_prestsmithcwl@live.com,iwt@tiscali.dk
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1207081679.M269578P639V
[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.
THE CASINO-WEB LOTTERY OFFICIAL/PRIZE AWARD DEPT-CASINO-WEB AVENUE STAMFORD BRIDGE LONDON, SW1V 3DW
UNITED KINGDOM.
THE CASINO-WEB LOTTERY OFFICIAL PRIZE
NOTIFICATION.
We are pleased to inform you of the result which
was just be concluded for annual draws held on ( 20th February, 2008) by
Casino-Wed Lottery in conjunction with the British American Tobacco
Worldwide Promotion, your email was among the 20 Lucky winners who won
£1,000,000.00 each on the CASINO-WEB LOTTERY COMPANY PROMOTION.
However the results were released on ( 27th March, 2008) and your
email was attached to ticket number (7PWYZ2008) and ballot number (BT:
12052008/20 The online draws was conducted by a random selection of email
addresses from an exclusive list of 29,031 E-mail addresses of individual
sand corporate bodies picked by an advanced automated random computer
search from the internet. However, no tickets were sold but all email
addresses were assigned to different ticket numbers for representation
andprivacy.
The selection process was carried out through
random selection in our computerized email selection machine (TOPAZ) from
a database of over 250,000 email addresses drawn from all the continents
of the world.
This Lottery is approved by the British Gaming
Board and also Licensed by the International Association of Gaming
Regulators (IAGR). This lottery is the 3rd of its kind and we intend to
sensitize the public. In other to claim your £1,000,000.00 prize
winning, which has been deposited in a designated Courier delivery
company. However, you will have to fill the form below and send it to the
Promotion manager of THE British American Tobacco Worldwide Promotion,
your email was among the 20 Lucky winners who won £1,000,000.00 each
on the CASINO-WEB LOTTERY COMPANY for verification and then you will be
directed to the Courier delivery company where a check of
£1,000,000.00 has already been deposited in your favor.
FIRST NAME:............. LAST NAME:.............. AGE:.................... SEX:..................... ADDRESS:.............. EMAIL:............... PHONE:................ OCCUPATION: ........... COMPANY:................ COUNTRY:................ AMOUNT
WON:..............
Please you are advised to complete the form
and send it immediately to our Promotion manager through email or fax for
prompt collection of your fund from the designated Courier Company.
You are to keep all lotto information away from the general public
especially your ticket number and ballot number. (This is important, as a
case of double claims will not be entertained). Staff of Casino-Wed
Lottery and the British American Tobacco Company is not to partake in this
Lottery.
Accept my hearty congratulations once again!
Yours faithfully, Management.
THE CASINO-WEB LOTTERY OFFICIAL/PRIZE AWARD DEPT-CASINO-WEB AVENUE STAMFORD BRIDGE LONDON, SW1V 3DW
UNITED KINGDOM.
THE CASINO-WEB LOTTERY OFFICIAL PRIZE
NOTIFICATION.
We are pleased to inform you of the result which
was just be concluded for annual draws held on ( 20th February, 2008) by
Casino-Wed Lottery in conjunction with the British American Tobacco
Worldwide Promotion, your email was among the 20 Lucky winners who won
£1,000,000.00 each on the CASINO-WEB LOTTERY COMPANY PROMOTION.
However the results were released on ( 27th March, 2008) and your
email was attached to ticket number (7PWYZ2008) and ballot number (BT:
12052008/20 The online draws was conducted by a random selection of email
addresses from an exclusive list of 29,031 E-mail addresses of individual
sand corporate bodies picked by an advanced automated random computer
search from the internet. However, no tickets were sold but all email
addresses were assigned to different ticket numbers for representation
andprivacy.
The selection process was carried out through
random selection in our computerized email selection machine (TOPAZ) from
a database of over 250,000 email addresses drawn from all the continents
of the world.
This Lottery is approved by the British Gaming
Board and also Licensed by the International Association of Gaming
Regulators (IAGR). This lottery is the 3rd of its kind and we intend to
sensitize the public. In other to claim your £1,000,000.00 prize
winning, which has been deposited in a designated Courier delivery
company. However, you will have to fill the form below and send it to the
Promotion manager of THE British American Tobacco Worldwide Promotion,
your email was among the 20 Lucky winners who won £1,000,000.00 each
on the CASINO-WEB LOTTERY COMPANY for verification and then you will be
directed to the Courier delivery company where a check of
£1,000,000.00 has already been deposited in your favor.
FIRST NAME:............. LAST NAME:.............. AGE:.................... SEX:..................... ADDRESS:.............. EMAIL:............... PHONE:................ OCCUPATION: ........... COMPANY:................ COUNTRY:................ AMOUNT
WON:..............
Please you are advised to complete the form
and send it immediately to our Promotion manager through email or fax for
prompt collection of your fund from the designated Courier Company.
You are to keep all lotto information away from the general public
especially your ticket number and ballot number. (This is important, as a
case of double claims will not be entertained). Staff of Casino-Wed
Lottery and the British American Tobacco Company is not to partake in this
Lottery.
