An
Email with the Subject "CONGRATULATION YOU WON THE MSW LOTTERY" was
received in one of Scamdex's honeypot email accounts on Fri, 04 Apr 2008 15:32:49 -0700
and has been classified as a Generic Scam Email.
The sender shows as Sabin Peter <sabinpeter05@yahoo.ca>.
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:] => submitted@scamdex.com
[delivery-date:] => Wed, 09 Apr 2008 16:27:33 -0700
[received:] => Array
(
[0] => from n79.bullet.mail.sp1.yahoo.com ([98.136.44.39])by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1JhuSd-00008b-HVfor submitted@scamdex.com; Fri, 04 Apr 2008 15:32:49 -0700
[1] => from [216.252.122.217] by n79.bullet.mail.sp1.yahoo.com with NNFMP; 04 Apr 2008 22:32:30 -0000
[2] => from [69.147.65.158] by t2.bullet.sp1.yahoo.com with NNFMP; 04 Apr 2008 22:32:30 -0000
[3] => from [127.0.0.1] by omp406.mail.sp1.yahoo.com with NNFMP; 04 Apr 2008 22:32:30 -0000
[4] => (qmail 41961 invoked by uid 60001); 4 Apr 2008 22:32:30 -0000
[5] => from [213.136.117.42] by web45707.mail.sp1.yahoo.com via HTTP; Fri, 04 Apr 2008 18:32:29 EDT
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 481220.2133.bm@omp406.mail.sp1.yahoo.com
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.ca; h=X-YMail-OSG:Received:Date:From:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=fQU5dxn3zfvJx9jo3380XbPb6x2V7+/5N6472UwWwVrcvxJhy7OKXln5rZUl2KO5jnV9nIWMCvKwabgm0qmolfa3AfmJ3T+CYW8hzGh/Y01AhH2WHjk26qHCQ0nj9NBzvFDkN+HzXS14B1ww9KCKzNqLs98k361R6vsIlsFVP58=;
[x-ymail-osg:] => TdT49o0VM1mv9GNNrzDK5zJA1T_LTx.Uf6_NW12P
[date:] => Fri, 4 Apr 2008 18:32:29 -0400 (EDT)
[from:] => Sabin Peter
[subject:] => CONGRATULATION YOU WON THE MSW LOTTERY
[to:] => t_tom212@yahoo.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-664258279-1207348349=:40937"
[content-transfer-encoding:] => 8bit
[x-spam-status:] => No, score=11.7
[x-spam-score:] => 117
[x-spam-bar:] => +++++++++++
[x-spam-flag:] => NO
[message-id:] => SCX4ID1207783653.H204317P26175.
[x-scamdex-scores:] => S:79 P:74 A:79 L:97 E:76 G:70
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 97
[x-scamdex-totscore:] => 475
[x-scamdex-kw:] => account,agent,claim,claims,contact,dollars,first,hundred thousand,internet,lottery,lucky,million,notification,numbers,prize,process,promotion,representative,sent,share,smith,south,sweeps,ticket,united states dollar,unscrupulous,winn,won
[x-scamdex-em:] => bm@omp406.mail.sp,liliansmith14@yahoo.fr,t_tom212@yahoo.com
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1207783653.H204317P26175
[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 prestigious MICROSOFT and AOL has set out and successfully organised a Sweepstakes marking the year 2007 anniversary. Rolled out over $100,000.00 for our this year Anniversary Draws. Participants for the draws were randomly selected from the hotmail account users and drawn from a wide range of web hosts which we enjoy their patronage.
The selection was made through a computer draw system attaching personalised email addresses to ticket numbers. MICROSOFT and AOL are now the largest Internet companies & in effort to make sure that Internet Explorer remains the most widely used program, MICROSOFT and AOL are running an e-mail beta test.
Your email address have therefore been approved to claim a total sum of
($100.000.00) One Hundred Thousand United States Dollars.This is from a total cash prize of Two Million Five Hundred Thousand United States Dollars ($2.500,000.00) shared among the first 25 lucky winners in this category world-wide. Please note that your lucky winning number falls within our lottery booklet representative office in United States of America as indicated in the play coupon. The draws registered as Draw number one was conducted in New York, United States of America on the 20th of November,2007.
Please be informed by this winning notification to file your claims immediately.You are advised to make contact to your referred agent who shall by duty guide you through the process to facilitate the release of your winning prize.
For security reasons, you are advised to keep your winning information confidential till your claims are processed and your money remitted to you in whatever manner you deem fit to claim your prize.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.
To file for your claim, please contact your Claiming Agent immediately.
We dedicate our special thanks & gratitude to Bill Gates and his associates.We wish you the best of luck as you spend your good fortune in this season.
KINDLY CONTACT YOUR CLAIM AGENT DIRECTLY ON liliansmith14@yahoo.frFOR FURTHER DIRECTIVES.
Microsoft Lottery Promotion 2007
Lilian A. Smith
Co-ordinator
Microsoft has obtained your contact details from public internet sources. We thought that you could be attracted to be part of this promotion with our company
