An
Email with the Subject "Fw: Notification Of Winning" was
received in one of Scamdex's honeypot email accounts on Tue, 08 Jul 2008 05:34:54 -0700
and has been classified as a Generic Scam Email.
The sender shows as minerva zarza <avrenim70@yahoo.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
coupcontactwinlotterylottoprizenationalelectroniccongratulatecongratulationsluckyunscrupulousclaimclaimsnotificationticketagent millionpartnerstaffprocesssentonlinemaildollarbatchconfidentialavrenim70@yahoo.comclaimoffice000331@gmail.com will securityyahoo.comremitt(erss)(lottery coordinator)http://uk.messenger.yahoo.com mr. david johnsonemail:fs
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.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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--- On Tue, 8/7/08, Barry Jones <claimoffice000331@gmail.com> wrote:
Send instant messages to your online friends http://uk.messenger.yahoo.com
--- On Tue, 8/7/08, Barry Jones <claimoffice000331@gmail.com> wrote: From: Barry Jones <claimoffice000331@gmail.com> Subject: Notification Of Winning To: Date: Tuesday, 8 July, 2008, 7:58 AM
LOTTERY BALLS LOTTO. BV LOTTERY BALLS-WHEEL E-GAME 2008 El AlgabeÑo, floor 1Ñ, door 103, 28043, Madrid, Spain
NOTICE OF CONSOLATION PRIZE WINNING
This email confirms that the LOTTERY BALLS INTER LOTTO has notified you of BV The EspaÑa of your email lottery winning for 2008 Lottery balls Lotto - Wheel E-game held on Monday 23rd June 2008. We wish to congratulate you on the Selection of your email coupon number which was selected among the 45 lucky consolation prize
winners.
Your email ID identified with Coupon No.PBL2348974321 and was selected by Electronic Random Selection System (ERSS) with entries from the 50,000 Different email addresses enrolled for the Lotto-Wheel E-game. Your email ID Included among the 50,000 different email addresses where Submitted by our partner international email provider companies. For security Reasons, you are advised to keep your winning information confidential till Your claims is processed and money remitted to you in the manner you deem fit To claim your prize. This is a part of our precautionary measure to avoid Unwarranted abuse of this program by some unscrupulous elements.
Prize Amount: US $3,000,000,00(Three
Million US Dollars) only.
You are required to file claims for your lottery prize. By contacting the Lottery Claims officer with the information below.
Lottery Claims Officer. Name: Mr. David Johnson Email: david@ballsgameagent.org
Congratulations once again from all our staffs on your consolation Prize winning, we hope you will partake in our forth coming Lottery balls Lotto- Wheel Email-games.
Yours truly, Mr.Barry Jones (Lottery Coordinator)
********************************************************************** Please note this email was sent to you from a notification-only address that cannot accept incoming email. Please do not reply to this email. Send instant messages to your online friends http://uk.messenger.yahoo.com
