An
Email with the Subject "YOUR E-MAIL HAVE WON $500,000 E.B.S!!!" was
received in one of Scamdex's honeypot email accounts on Tue, 15 Jul 2008 09:25:10 -0700
and has been classified as a Lotto/Lottery Scam Email.
The sender shows as .Yahoo , <classic_lottery@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
bello hundred thousand united ...contactlotteryprizewinpromotionelectroniccongratulationsluckyclaimsagentclaimfive hundred thousandballotserviceinc.maildollarclassic_lottery@yahoo.comtoneymaxwell_claims@live.com will yahoo yahoo.comyahoo!(e.b.s)(gmt +00:00)(toneymaxwell_claims@live...
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:] => Tue, 15 Jul 2008 09:25:10 -0700
[received:] => Array
(
[0] => from n13.bullet.sp1.yahoo.com ([69.147.64.210])by gogol.o7e.net with smtp (Exim 4.69)(envelope-from )id 1KInKv-0007rT-EJfor submitted@scamdex.com; Tue, 15 Jul 2008 09:25:10 -0700
[1] => from [216.252.122.219] by n13.bullet.sp1.yahoo.com with NNFMP; 15 Jul 2008 16:25:10 -0000
[2] => from [209.73.164.83] by t4.bullet.sp1.yahoo.com with NNFMP; 15 Jul 2008 16:25:10 -0000
[3] => from [68.142.194.244] by t7.bullet.scd.yahoo.com with NNFMP; 15 Jul 2008 16:25:10 -0000
[4] => from [209.191.93.246] by t2.bullet.mud.yahoo.com with NNFMP; 15 Jul 2008 16:25:09 -0000
[5] => from [127.0.0.1] by web123.cal.pim.mud.yahoo.com with NNFMP; 15 Jul 2008 16:25:09 -0000
)
[date:] => 15 Jul 2008 09:25:09 -0700
[x-yahoo-newman-errors:] => calendar-invite.mnwgc43tnfrv63dpor2gk4tzenvgwljrgiytmmjtheytaojnmnwgc43tnfrv63dpor2gk4tzenvgworrgi-submitted=scamdex.com@returns.bulk.yahoo.com
[mime-version:] => 1.0
[reply-to:] => classic_lottery@yahoo.com
[errors-to:] => classic_lottery@yahoo.com
[from:] => .Yahoo ,
[to:] => submitted@scamdex.com
[message-id:] => reIDScdx00001216139110.H303904P30228.-S0X:2,-S0X
[subject:] => YOUR E-MAIL HAVE WON $500,000 E.B.S!!!
[x-yahoo-newman-property:] => calendar-invite
[x-yahoo-newman-id:] => classic_lottery#jk-1216139109-classic_lottery#jk:12
[x-yahoo-calendar-iid:] => 9xprFtzA33B6%40UN81xNUdd3%40W3dDAgdfaxeC%40h%40%40
[x-rocketsrv:] => siu=http://us.i1.yimg.com/us.yimg.com/i/us/pim/el/inv16_1.gif;siw=16;sih=16;allow=all
[content-type:] => multipart/alternative; boundary="YCalInvites=GQNVGRqRAfGuxciN27EolBR5DTrqFTR1216139103-1"
[x-spam-status:] => No, score=-0.5
[x-spam-score:] => -4
[x-spam-bar:] => /
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:62 P:57 A:64 L:84 E:59 G:57
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 84
[x-scamdex-totscore:] => 383
[x-scamdex-kw:] => \%,agent,ballot,claim,claims,congratulations,contact,electronic,hundred thousand,inc.,lottery,lucky,prize,promotion,service,united states dollar,winn,won
[x-scamdex-em:] => classic_lottery@yahoo.com,com@returns.bulk.yaho,toneymaxwell_claims@live.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839800.M621361P32690V
[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.
You're invited to:
YOUR E-MAIL HAVE WON $500,000 E.B.S!!!
By your host:
.Yahoo ,
Message:
THIS IS TO INFORM YOU THAT YOU HAVE WON A PRIZE MONEY OF FIVE HUNDRED THOUSAND UNITED STATES DOLLAR $500,000.00 FOR THIS YEAR 2008 PRIZE PROMOTION WHICH IS ORGANIZED BY YAHOO AND HOTMAIL WORLD WIDE.