An
Email with the Subject "Ref No: 919347/749-0" was
received in one of Scamdex's honeypot email accounts on Thu, 28 Aug 2008 09:58:08 -0700
and has been classified as a Generic Scam Email.
The sender shows as MICROSOFT INTERNET LOTTERY <lotmicrn4@earthlink.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
0121 million million united states do...mobilmicrosoftgooglecontactlotterywinsweepdrawpromotionpromotionsnationalcongratulationjoyclaimclaims millionone millioninternetonlineon-linemaildollar(us$ 1 million)(44) 7045749371,+(44) mrs. grace sander.nmrs. grace sanderonline
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:] => news@scamdex.com
[delivery-date:] => Thu, 28 Aug 2008 09:58:08 -0700
[received:] => Array
(
[0] => from elasmtp-dupuy.atl.sa.earthlink.net ([209.86.89.62])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1KYkoj-0005N2-5ffor news@scamdex.com; Thu, 28 Aug 2008 09:58:08 -0700
[1] => from [209.86.224.43] (helo=elwamui-norfolk.atl.sa.earthlink.net)by elasmtp-dupuy.atl.sa.earthlink.net with esmtpa (Exim 4.67)(envelope-from )id 1KYkJO-0002dV-Nv; Thu, 28 Aug 2008 12:25:30 -0400
[2] => from 67.15.100.250 by webmail.earthlink.net with HTTP; Thu, 28 Aug 2008 12:25:05 -0400
)
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[message-id:] => Array
(
[0] => <7205047.1219940705054.JavaMail.root@elwamui-norfolk.atl.sa.earthlink.net>
[1] => REIDs3x1239839804.M189212P32690V-S3X
)
[date:] => Fri, 29 Aug 2008 04:25:05 +1200 (GMT+12:00)
[from:] => MICROSOFT INTERNET LOTTERY
[reply-to:] => MICROSOFT INTERNET LOTTERY
[subject:] => Ref No: 919347/749-0
[mime-version:] => 1.0
[content-transfer-encoding:] => quoted-printable
[x-mailer:] => EarthLink Zoo Mail 1.0
[content-type:] => text/html; charset=UTF-8
[x-elnk-trace:] => 88b383f1f5891354f4a2db096a8e397d7e972de0d01da940755e934e8971f21734fe035f0461ea2d350badd9bab72f9c350badd9bab72f9c350badd9bab72f9c
[x-originating-ip:] => 209.86.224.43
[x-spam-status:] => No, score=-9.7
[x-spam-score:] => -96
[x-spam-bar:] => ---------
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:83 P:74 A:80 L:104 E:83 G:72
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 104
[x-scamdex-totscore:] => 496
[x-scamdex-kw:] => 000,000,000.000,\%,agent,award,claim,claims,contact,credit,dollars,inc.,internet,lottery,lotto,lucky,million,mobil,national,on-line,process,promotion,promotions,resident,service,sweeps,united states dollar,winn,won
[x-scamdex-em:] => ichardlioyd@googlemail.com,mrrichardlioyd@g,richardlioyd@hotmail.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839804.M189212P32690V
[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.
The prestigious Microsoft / MSN has set out and successfully organized a Sweepstakes marking the year 2008 anniversary. Rolled out over US$ 300,000,000.00 (Three Hundred Million U. S Dollars Only) for this yearâs Anniversary Draws. Email addresses of participants for the draws were randomly selected and drawn from a wide range of internet web hosting which we enjoy their patronage.
The MICROSOFT 2008 PROMOTIONS was held on the month of August 2008 in Stamford Bridge Stadium, London United Kingdom .
Your email address has therefore been approved to claim a total sum of (US$ 1 Million) One Million United States Dollars Only in cash credited to File KTU/9023118308/03.
To file for your claim, please contact your Claims Agent immediately through his contact information as follows:
Name: Mr. Richard Lioyd. Tel: Tel: +(44) 7045749371,+(44)7031851967
Email: mr.richardlioyd@hotmail.com or mrrichardlioyd@googlemail.com
Please provide the following details for processing of your claim.
VERIFICATION FORM.
1, Names in full:
2, Country of Residence:
3, Nationality:
4, Residential Address:
5, Date of Birth/Age:
6, Marital Status/Sex:
7, Telephone /Fax No:
8, Mobile No:
9, Occupation:
10, Company name:
11, Monthly Income:
12, Amount Won:
13, Email address:
14, Ref No:
15, Winning No:
Yours Faithfully, Mrs. Grace Sander.
Mrs. Grace Sander Online coordinator for MICROSOFT UK ON-LINE PROMOTIONS. Sweepstakes International Program. Copyright  1994-2008 The Microsoft UK Online Lottery Inc. All rights reserved. Terms of Service - Guidelines.
MICROSOFT LOTTERY PROMOTION 2008.
Microsoft has obtained your contact details from public internet sources. We thought that you could be attracted to be part of this promotion with our company
 Copyright 2008 Microsoft Lottery promotion All Right Reserve"
