An
Email with the Subject "congratulations!(Winning number............YM35447XN)" was
received in one of Scamdex's honeypot email accounts on Wed, 23 Apr 2008 04:33:42 -0700
and has been classified as a Generic Scam Email.
The sender shows as yahoo/msn lottery <uk_claimsagent@sify.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:] => h@scamdex.com
[delivery-date:] => Wed, 23 Apr 2008 04:33:42 -0700
[received:] => Array
(
[0] => from smtp.jct.ac.il ([147.161.1.247] helo=enosh.jct.ac.il)by gogol.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1JodEF-0000sC-4efor h@scamdex.com; Wed, 23 Apr 2008 04:33:42 -0700
[1] => from enosh.jct.ac.il (localhost.localdomain [127.0.0.1])by postfix.imss70 (Postfix) with ESMTP id 549DC214A24;Wed, 23 Apr 2008 14:16:47 +0300 (IDT)
[2] => from jct.ac.il (ntp.jct.ac.il [147.161.1.32])by enosh.jct.ac.il (Postfix) with ESMTP id 264D321C4C0;Wed, 23 Apr 2008 14:16:46 +0300 (IDT)
)
[x-mailer:] => <20080423141645.oz2whyg7l5skgcoc@webmail.jct.ac.il>
[date:] => Wed, 23 Apr 2008 14:16:45 +0300
[from:] => yahoo/msn lottery
[reply-to:] => johnsmith_77@hotmail.com
[to:] => undisclosed-recipients:;
[subject:] => congratulations!(Winning number............YM35447XN)
[mime-version:] => 1.0
[content-type:] => text/plain;charset=UTF-8;format="flowed"
[content-disposition:] => inline
[content-transfer-encoding:] => 7bit
[user-agent:] => Internet Messaging Program (IMP) 4.1-cvs
[x-webmail-company:] => The Jerusalem College of Technology
[x-originating-ip:] => 83.229.122.154
[x-remote-browser:] => Mozilla/4.0 (compatible; MSIE 6.0; Windows NT 5.1; SV1;Acoo Browser)
[x-spam-status:] => No, score=3.7
[x-spam-score:] => 37
[x-spam-bar:] => +++
[x-spam-flag:] => NO
[message-id:] => SCX4ID1208950422.H276837P3375.gogol
[x-scamdex-scores:] => S:94 P:84 A:88 L:120 E:88 G:80
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 120
[x-scamdex-totscore:] => 554
[x-scamdex-kw:] => 000,000,000.000,africa,agent,ballot,claim,claims,congratulations,contact,courier,electronic,fiduciary,inc.,internet,lottery,lucky,million,national,numbers,prize,process,promotion,promotions,representative,sent,smith,user,winn
[x-scamdex-em:] => johnsmith_77@hotmail.com,uk_claimsagent@sify.com
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1208950422.H276837P3375
[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.
Yahoo/Msn Lottery
Incoperation
Baley House, Har Road
Sutton, Greater London
SM1 4te
United Kingdom
in the ongoing Yahoo/Msn and Windows Live Lottery Draw for the year,
batch of 50,000,000 international emails each from Canada , Australia ,
of our international promotions program which is conducted
650,000.00
GBP (SIX HUNDRED AND FIFTY THOUSAND GREAT BRITISH POUNDS STERLING ).
people that are active online, among the millions that subscribed to
we only select Ten people every Month as our winners through electronic
being one
of the lucky winners.
representative office in United Kingdom , as indicated in your play
and your prize of 650,000.00 GBP will be released to you from this
HOW TO CLAIM YOUR PRIZE
These are your identification numbers
Batch number..........YM 09102XN
Reff number............YM35447XN
Winning number..........YM09788
EVENTS AGENT to facilitate them and process the COURIER of your money.
1. Full name
2. Sex
3. Country
4. State
5. Contact Address
6. Telephone Number
7. Marital Status
8. Occupation
9. Age
10.Next Of Kin
11.Zip Code
Congratulations!! once again.
At your disposal, I remain.
Very Truly Yours,
Sir Alan Joe.
Lottery Co-ordinator.
Yahoo/Msn Lottery
Incoperation
Baley House, Har Road
Sutton, Greater London
SM1 4te
United Kingdom
Yahoo/Msn and Windows Live Emerged you as one of the 10 lucky winners
in the ongoing Yahoo/Msn and Windows Live Lottery Draw for the year,
2008. All 10 winning email addresses were randomly selected from a
batch of 50,000,000 international emails each from Canada , Australia ,
United States , Asia, Europe, Middle East, Africa and Oceania as part
of our international promotions program which is conducted
annually,consequently, you have been approved for a total pay out of
650,000.00
GBP (SIX HUNDRED AND FIFTY THOUSAND GREAT BRITISH POUNDS STERLING ).
YAHOO&MSN MICROSOFT WINDOWS, collects all the email addresses of the
people that are active online, among the millions that subscribed to
Yahoo and Hotmail
we only select Ten people every Month as our winners through electronic
balloting System without the winner applying,we congratulate you for
being one
of the lucky winners.
Further more your details(e-mail address) falls within our British
representative office in United Kingdom , as indicated in your play
coupon
and your prize of 650,000.00 GBP will be released to you from this
regional branch office in UK.
HOW TO CLAIM YOUR PRIZE
These are your identification numbers
Batch number..........YM 09102XN
Reff number............YM35447XN
Winning number..........YM09788
Yahoo!'s Agent for Notice of claims of copyright or other intellectual
property infringement can be reached as follows:
Fiduciary Agent: Mr.John Smith
Phone: +44 70111 48633
Email:uk_claimsagent@sify.com
You are therefore advised to send the following information to the
EVENTS AGENT to facilitate them and process the COURIER of your money.
1. Full name
2. Sex
3. Country
4. State
5. Contact Address
6. Telephone Number
7. Marital Status
8. Occupation
9. Age
10.Next Of Kin
11.Zip Code
Congratulations!! once again.
At your disposal, I remain.
Very Truly Yours,
Sir Alan Joe.
Lottery Co-ordinator.
