An
Email with the Subject "Fw: YOUR WINNING NUMBER IS 37096218" was
received in one of Scamdex's honeypot email accounts on Sun, 22 Feb 2009 10:45:50 -0800
and has been classified as a Generic Scam Email.
The sender shows as "Pete Cursi" <webpete@verizon.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:] => Sun, 22 Feb 2009 10:45:50 -0800
[received:] => Array
(
[0] => from vms173019pub.verizon.net ([206.46.173.19])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1LbJKo-0007GS-5Gfor Submissions@scamdex.com; Sun, 22 Feb 2009 10:45:50 -0800
[1] => from petercf837b8f4 ([151.199.250.145]) by vms173019.mailsrvcs.net(Sun Java(tm) System Messaging Server 6.3-7.04 (built Sep 26 2008; 32bit))with ESMTPA id <0KFH003OKDG6TYHV@vms173019.mailsrvcs.net> forSubmissions@scamdex.com; Sun, 22 Feb 2009 12:45:43 -0600 (CST)
)
[x-mailer:] => Array
(
[0] => :Message-id: <31148748D5DC4705B2A3CA48852CDCF6@petercf837b8f4>
[1] => Microsoft Outlook Express 6.00.2900.5512
)
[reply-to:] => "Pete Cursi"
[from:] => "Pete Cursi"
[to:] => "Spam to Forward" ,"FraudWatch" , "Forward Spam"
[subject:] => Fw: YOUR WINNING NUMBER IS 37096218
[date:] => Sun, 22 Feb 2009 13:45:44 -0500
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed; charset=Windows-1251;reply-type=original
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.5579
[x-antivirus:] => avast! (VPS 090221-0, 02/21/2009), Outbound message
[x-antivirus-status:] => Clean
[x-spam-status:] => No, score=1.5
[x-spam-score:] => 15
[x-spam-bar:] => +
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:38 P:35 A:42 L:52 E:38 G:35
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 52
[x-scamdex-totscore:] => 240
[x-scamdex-kw:] => agent,claim,congratulations,contact,inc.,internet,lottery,national,numbers,promotion,promotions,sent,winn,won
[x-scamdex-em:] => agentsamgalagher16@gmail.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1235328350.H440380P27963
[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.
To: <undisclosed-recipients:>
Sent: Thursday, February 19, 2009 5:14 AM
Subject: YOUR WINNING NUMBER IS 37096218
----- Original Message -----
From: <tt_uh2@cox.net>
To: <undisclosed-recipients:>
Sent: Thursday, February 19, 2009 5:14 AM
Subject: YOUR WINNING NUMBER IS 37096218
DIRECTOR OF PROMOTIONS,
BRITISH NATIONAL LOTTERY,
MORTIMER HOUSE ,MORTIMER STREET,
LONDON, W1T3JG UNITED KINGDOM
Congratulations,you have just won yourself 750,000.00 GBP in the satellite
software email lottery conducted by BRITISH NATIONAL LOTTERY PROMOTION
in which your e-mail address was randomly selected by software powered
by the Internet.Your email address was amongst those chosen this
quarter and you are to contact our agent for direction on how to claim
your winnings
delivery of your certificate,cheque of 750,000.00 GBP,A Dell Inspiron 6400
Laptop, A
British Lottery Branded T-shirt and A British Lottery Branded Baseball
cap. When contacting them you are to include this order Number
37096218 as your secret number of your parcel.
1. Full Names: 2. Address: 3. Age: 4. Sex: 5. MaritalStatus: 6.
Occupation:7. Phone numbers: 8. Fax number: 9. Country
Agent SAM GALAGHER
EMAIL:agentsamgalagher16@gmail.com
***Yours Truly,*****
Mr. Kelvin Watson.
co-ordinator(Online Promo Pro gramme)
