An
Email with the Subject "Fw: Congratulations!!! Congratulations!!!" was
received in one of Scamdex's honeypot email accounts on Thu, 05 Jun 2008 06:33:25 -0700
and has been classified as a Lotto/Lottery Scam Email.
The sender shows as "Bill Browne Sr" <bill597@cox.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
million hundred thousand united ...soldcheckcontactlotterywindrawprizenationalelectroniccongratulationsawardluckyticketfive hundred thousanddepositinternetprocesssentmailusddollarloteriadie(erss)http://www.eircom.net/pro... mr nrichard
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:] => Thu, 05 Jun 2008 06:33:26 -0700
[received:] => Array
(
[0] => from fed1rmmtao101.cox.net ([68.230.241.45])by gogol.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1K4FaY-000341-HJfor submissions@scamdex.com; Thu, 05 Jun 2008 06:33:25 -0700
[1] => from fed1rmimpo03.cox.net ([70.169.32.75]) by fed1rmmtao101.cox.net (InterMail vM.7.08.02.01 201-2186-121-102-20070209) with ESMTP id <20080605133308.QJML1247.fed1rmmtao101.cox.net@fed1rmimpo03.cox.net>; Thu, 5 Jun 2008 09:33:08 -0400
[2] => from williamb ([70.190.113.189])by fed1rmimpo03.cox.net with bizsmtpid aDZ91Z00N45EaUN04DZA1n; Thu, 05 Jun 2008 09:33:10 -0400
)
[message-id:] => Array
(
[0] => <001201c8c710$8ef00d40$6401a8c0@williamb>
[1] => REIDs3x1239839790.M998192P32690V-S3X
)
[from:] => "Bill Browne Sr"
[to:] => "Scams" ,"Fraud watch" ,"419 scams" <419@419scam.org>
[subject:] => Fw: Congratulations!!! Congratulations!!!
[date:] => Thu, 5 Jun 2008 06:32:10 -0700
[mime-version:] => 1.0
[content-type:] => text/plain;format=flowed;charset="iso-8859-1";reply-type=original
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2900.3138
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.3198
[x-spam-status:] => No, score=-0.0
[x-spam-score:] => 0
[x-spam-bar:] => /
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:63 P:55 A:60 L:79 E:59 G:55
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 79
[x-scamdex-totscore:] => 371
[x-scamdex-kw:] => 000,000,000.000,award,check,congratulations,contact,die,dollars,electronic,hundred thousand,inc.,internet,lottery,lucky,million,national,prize,process,sent,sold,ticket,united states dollar,winn
[x-scamdex-em:] => richardrozale365@hotmail.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839790.M998192P32690V
[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: <marktloteria.es>
Sent: Thursday, June 05, 2008 2:34 AM
Subject: Congratulations!!! Congratulations!!!
--------------------------------------------------------------------------------
No virus found in this incoming message.
Checked by AVG.
4:40 PM
----- Original Message -----
From: "MARKT LOTERIA" <ellendarcyjoshua@eircom.net>
To: <marktloteria.es>
Sent: Thursday, June 05, 2008 2:34 AM
Subject: Congratulations!!! Congratulations!!!
Markt Lottery International Espanol
REF: ES-B3087RN-F
Calle Granvia,
Madrid, Spain
Attn Lucky Winner,
We are pleased to inform you that you have emerged as a winner in the
final annual draw of our Lottery International Programs. Your email
address was selected by our Electronic Random Selection System (ERSS) from
an exclusive list of 800,000,000 e-mail addresses of individual and
corporate bodies
generated from an internet resource database.No tickets were sold.Ticket
Number: 444821545-ES/2008 SerialNumber: KPL/09-008/SP.
You are therefore advised to receive a cash prize of 2,500,000.00 USD(Two
Million, Five Hundred Thousand United States Dollars) from the total
payout.
Your prize award has been insured under a bonded depository policy with
your e-mail address.
To file for the processing of your prize you are advised to contact Mr
Richard Rozale with the information below:
************************************
Mr.Richard Rozale
Tel: +34 634 075 428
Fax: +34 940 460 841
Email:richardrozale365@hotmail.com
************************************
Endeavor to provide him with the followinginformations:
Names............
Telephone/Fax number:...........
Nationality.........
Age.........
Occupation............
Regards.
Ellen Darcy Joshua
Lottery Co-ordinator
REF: ES-B3087RN-F
Madrid, Spain.
-----------------------------------------------------------------
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--------------------------------------------------------------------------------
No virus found in this incoming message.
Checked by AVG.
Version: 8.0.100 / Virus Database: 270.0.0/1484 - Release Date: 6/4/2008
4:40 PM
