An
Email with the Subject "Fwd: CONGRATULATION ! ! !" was
received in one of Scamdex's honeypot email accounts on Sun, 18 May 2008 04:52:32 -0700
and has been classified as a Lotto/Lottery Scam Email.
The sender shows as cpm1623@aol.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
-703-189-3973 hundred thousand poundsmicrosoftcontactdrawnumberswinprizepromotioncongratulationluckyclaimclaimsticketagentresidentserial numberone millionone hundred thousandinternetfundsentmailusdpoundbatchrandomlycpm1623@aol.comuk_mic06@yahoo.comdie will yahoo.comremittanceach(one million one hundred ...(44)-703-189-3973(outside uk)dearhttp://www.produkte.web.d...
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:] => Sun, 18 May 2008 04:52:32 -0700
[received:] => Array
(
[0] => from imo-m25.mx.aol.com ([64.12.137.6])by gogol.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1JxhRB-0007R6-Jbfor submitted@scamdex.com; Sun, 18 May 2008 04:52:32 -0700
[1] => from CPM1623@aol.comby imo-m25.mx.aol.com (mail_out_v38_r9.4.) id 1.ce0.2d253ebf (37037) for ; Sun, 18 May 2008 07:52:22 -0400 (EDT)
[2] => from webmail-mf05 (webmail-mf05.webmail.aol.com [64.12.88.218]) by cia-db02.mx.aol.com (v121.5) with ESMTP id MAILCIADB027-90ad48301876b9; Sun, 18 May 2008 07:52:22 -0400
[3] => from 81.102.22.106 by webmail-mf05.sysops.aol.com (64.12.88.218) with HTTP (WebMailUI); Sun, 18 May 2008 07:52:22 -0400
)
[references:] => <655629835@web.de>
[to:] => submitted@scamdex.com
[subject:] => Fwd: CONGRATULATION ! ! !
[date:] => Sun, 18 May 2008 07:52:22 -0400
[x-aol-ip:] => 81.102.22.106
[in-reply-to:] => <655629835@web.de>
[x-mb-message-source:] => WebUI
[mime-version:] => 1.0
[from:] => cpm1623@aol.com
[x-mb-message-type:] => User
[content-type:] => multipart/alternative; boundary="--------MB_8CA86F4C4964C56_7D8_C353_webmail-mf05.sysops.aol.com"
[x-mailer:] => Array
(
[0] => AOL Webmail 36743-STANDARD
[1] => <8CA86F4C44A0096-7D8-6128@webmail-mf05.sysops.aol.com>
)
[x-spam-flag:] => Array
(
[0] => NO
[1] => NO
)
[x-spam-status:] => No, score=4.6
[x-spam-score:] => 46
[x-spam-bar:] => ++++
[x-o7e-flag:] => J-3509981-042508::imo-m25.mx.aol.com [64.12.137.6]
[message-id:] => REIDs3x1239839788.M472130P32690V-S3X
[x-scamdex-scores:] => S:67 P:58 A:64 L:82 E:59 G:56
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 82
[x-scamdex-totscore:] => 386
[x-scamdex-kw:] => agent,award,charity,claim,claims,contact,die,fund,hundred thousand,internet,lucky,million,numbers,percent,prize,promotion,resident,sent,serial number,sweeps,ticket,user,winn,won
[x-scamdex-em:] => CPM1623@aol.com,cpm1623@aol.com,mmaa_11@web.de,uk2008promotion@sify.com,uk_mic06@yahoo.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839788.M472130P32690V
[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.
last one, do i inform anyone else about these scams.
-----Original Message-----
From: nfc fde <mmaa_11@web.de>
To: mmaa_11@web.de
Sent: Fri, 16 May 2008 15:10
Subject: CONGRATULATION ! ! !
Microsoft Award Team 50 Craven Park, Harlesden London NW10 United Kingdom
Ref: UKNL-L/200-26937
Batch: 2005MJL-01
Dear sir/ madam
CONGRATULATION ! CONGRATULATION ! ! CONGRATULATION ! ! !
The prestigious Microsoft and Aol has set out and sucessfully organised a Sweepstakes marking this year 2008 anniversary, we rolled out over USDM40,459,864 for our end of year Anniversary Draws.
Participants for the draws were randomly selected 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.
If you ignore this, you will regret it later. Microsoft and AOL are now the largest Internet companies and in an 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 as indicated was drawn and attached to ticket number 20511465463-7644 with serial numbers S/N-00168 and drew the lucky numbers 14-21-25-39-40-47(20) which subsequently won you Â1,100,000.00 (One Million One Hundred Thousand Pounds) as one of the 5 jackpot winners in this draw. You have therefore won the entire winning sum of Â1,100,000.00. The draws registered as Draw number one was conducted in Brockley, London. These Draws are commemorative and as such special.
To file your claim, fill the form below and contact your claims agent whose details is given below.:
Our special thanks and gratitude to Bill Gates and his associates. We wish you the best of luck as you spend your good fortune in this season.
Note: You have one weeks from the date of this publication to claim your prize or you may forefeit your winnings, in compliance with the sponsoring bodies you are to make a remittance of a part of your won fund not lower than 10-percent after receiving your allocation to any charity organization of your choice.
Thank you for being part of our commemorative end of year Anniversary Draws.
Mrs. Winfrey Ricky
Microsoft Promotion Team
Vice President
last one, do i inform anyone else about these scams.
-----Original Message-----
From: nfc fde <mmaa_11@web.de>
To: mmaa_11@web.de
Sent: Fri, 16 May 2008 15:10
Subject: CONGRATULATION ! ! !
Microsoft Award Team
50 Craven Park, Harlesden London NW10 United Kingdom
Ref: UKNL-L/200-26937
Batch: 2005MJL-01
Dear sir/ madam
CONGRATULATION ! CONGRATULATION ! ! CONGRATULATION ! ! !
The prestigious Microsoft and Aol has set out and sucessfully organised a Sweepstakes marking this year 2008 anniversary, we rolled out over USDM40,459,864 for our end of year Anniversary Draws.
Participants for the draws were randomly selected 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.
If you ignore this, you will regret it later. Microsoft and AOL are now the largest Internet companies and in an 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 as indicated was drawn and attached to ticket number 20511465463-7644 with serial numbers S/N-00168 and drew the lucky numbers 14-21-25-39-40-47(20) which subsequently won you Â1,100,000.00 (One Million One Hundred Thousand Pounds) as one of the 5 jackpot winners in this draw. You have therefore won the entire winning sum of Â1,100,000.00. The draws registered as Draw number one was conducted in Brockley, London. These Draws are commemorative and as such special.
To file your claim, fill the form below and contact your claims agent whose details is given below.:
Name_____________________________________
Country__________________________________
Occupation_______________________________
Sex______________________________________
Age_______________________________________
Tel___________________________________
Referrence No. __________________________________
Serial No. __________________________________
Ticket No. __________________________________
CLAIM AGENT CONTACT.
Name :Mr.Dave Dan
Email Address:uk_mic06@yahoo.com/uk2008promotion@sify.com
Phone number :+(44)-703-189-3973(Outside UK)
Our special thanks and gratitude to Bill Gates and his associates. We wish you the best of luck as you spend your good fortune in this season.
Note: You have one weeks from the date of this publication to claim your prize or you may forefeit your winnings, in compliance with the sponsoring bodies you are to make a remittance of a part of your won fund not lower than 10-percent after receiving your allocation to any charity organization of your choice.
Thank you for being part of our commemorative end of year Anniversary Draws.
Mrs. Winfrey Ricky
Microsoft Promotion Team
Vice President
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