An
Email with the Subject "FW: CONFIRMATION OF EMAIL TICKET NUMBERS: BLB5-62-44-13" was
received in one of Scamdex's honeypot email accounts on Thu, 28 Aug 2008 09:13:17 -0700
and has been classified as a Lotto/Lottery Scam Email.
The sender shows as "Peter Cursi" <websurferpete@hotmail.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
million million euroforeigncontactnumberswinsweeplotteryprizepromotionpromotionselectroniccongratulationsawardclaimclaimsticketagentone millionprocess transferon-linemailsoftwareeurobatchreferencesincerelycategory will ach(f.p.s.)(one million euro only)(qbh-7-12-19-33-9-65)dear mr. molemans van
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, 28 Aug 2008 09:13:17 -0700
[received:] => Array
(
[0] => from bay0-omc2-s9.bay0.hotmail.com ([65.54.246.145])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1KYk7X-0004Wl-AJfor Submissions@scamdex.com; Thu, 28 Aug 2008 09:13:17 -0700
[1] => from hotmail.com ([65.55.141.118]) by bay0-omc2-s9.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Thu, 28 Aug 2008 09:13:16 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Thu, 28 Aug 2008 09:13:15 -0700
[3] => from 65.55.141.123 by by136fd.bay136.hotmail.msn.com with HTTP;Thu, 28 Aug 2008 16:13:15 GMT
)
[message-id:] => Array
(
[0] =>
[1] => REIDs3x1239839804.M176217P32690V-S3X
)
[x-originating-ip:] => [70.110.215.145]
[x-originating-email:] => [websurferpete@hotmail.com]
[x-sender:] => websurferpete@hotmail.com
[from:] => "Peter Cursi"
[to:] => spam@uce.gov, Submissions@scamdex.com
[bcc:] =>
[subject:] => FW: CONFIRMATION OF EMAIL TICKET NUMBERS: BLB5-62-44-13
[date:] => Thu, 28 Aug 2008 12:13:15 -0400
[mime-version:] => 1.0
[content-type:] => text/html; format=flowed
[x-originalarrivaltime:] => 28 Aug 2008 16:13:15.0480 (UTC) FILETIME=[FA05DD80:01C90928]
[x-spam-status:] => No, score=-2.2
[x-spam-score:] => -21
[x-spam-bar:] => --
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:70 P:65 A:67 L:96 E:70 G:64
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 96
[x-scamdex-totscore:] => 432
[x-scamdex-kw:] => 000.000,agent,award,claim,claims,congratulations,contact,coordinat,electronic,foreign,inc.,lottery,million,numbers,on-line,prize,process,promotion,promotions,service,sweeps,ticket,winn
[x-scamdex-em:] => a@netvigator.com,euromilionclaims@aim.com,euromilionclaims@aim.comP,spam@uce.gov,websurferpete@hotmail.com,winchow73@netvigator.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839804.M176217P32690V
[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.
From: <winchow73@netvigator.com> To: <a@netvigator.com> Subject: CONFIRMATION OF EMAIL TICKET NUMBERS: BLB5-62-44-13 Date: Fri, 22 Aug 2008 18:35:21 +0800 CONFIRMATION OF EMAIL TICKET NUMBERS: BLB5-62-44-13
DEAR WINNER Following official publication of results of the E-mail electronic On-line Sweepstakes organized by the EURO MILLIONS LOTTERY BV CORPORATION, the Slide circular award and the Heineken prizes in conjunction with the foundation for the promotion of software products, (F.P.S.), held on the 16th of August 2008,in Brussels Belgium, Wherein your electronic email address emerged as one of the on-line winning emails in the 1st category, hence your email address was attached to a cash award of 1,000.000.00(One million Euro only)you are advise to contact the
processing office immediately upon receipt of this message; particulars attached to it.
REFERENCE ## (QBH-7-12-19-33-9-65), Winning, ## BGD-21-7-2-28-37-19, Batch ## DST-33-29-12-1-8-19 EMAIL TICKET ##: BLB5-62-44-13 Serial No: Xw45698pm Please contact the claim agents: FOREIGN TRANSFER MANAGER CONTACT NAME: MR. Molemans Van Winski. CITY/ COUNTRY: BRUSSELS, BELGIUM. TEL: 0032-487-874-109 or01132-487-874-109. REPLY TO EMAIL: euromilionclaims@aim.com
Please note, information released today the 15th of September 2008, validity period of the winning is for 30 working days; hence you are expected to make your claims immediately. Any claim not made before this date will be CANCELLED. Congratulations!!! Sincerely,
Dr. Susan Swooman. Promotions Coordinator REPLY TO EMAIL: euromilionclaims@aim.com
