An
Email with the Subject "CONGRATULATIONS YOUR EMAIL ADDRESS HAS WON A LOTTERY" was
received in one of Scamdex's honeypot email accounts on Sun, 14 Sep 2008 03:32:54 -0700
and has been classified as a Generic Scam Email.
The sender shows as =?big5?q?Nations=20United?= <unlotterydept002@yahoo.com.hk>.
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
1 27522468962 thousand contactlotterywinnumbersdrawcongratulationsagentticket thousandballotsecretarypaymentinternetprocessfundonlinemailforwardinggbppoundrandomlyreferenceunlotterydept002@yahoo.comrev_frankdavid00@yahoo.com will yahoo.com(gbp; 4,250,000.00)(040sb06-03)(coordinator)dearbritish pounds. mrs. grace lewis
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:] => Sun, 14 Sep 2008 03:32:54 -0700
[received:] => Array
(
[0] => from n6d.bullet.mail.ac4.yahoo.com ([76.13.13.90])by gogol.o7e.net with smtp (Exim 4.69)(envelope-from )id 1KeouT-0000ap-Fmfor submitted@scamdex.com; Sun, 14 Sep 2008 03:32:54 -0700
[1] => from [76.13.13.25] by n6.bullet.mail.ac4.yahoo.com with NNFMP; 14 Sep 2008 10:32:52 -0000
[2] => from [76.13.10.184] by t4.bullet.mail.ac4.yahoo.com with NNFMP; 14 Sep 2008 10:32:52 -0000
[3] => from [127.0.0.1] by omp125.mail.ac4.yahoo.com with NNFMP; 14 Sep 2008 10:32:52 -0000
[4] => (qmail 45375 invoked by uid 60001); 14 Sep 2008 10:32:52 -0000
[5] => from [83.229.91.40] by web59610.mail.ac4.yahoo.com via HTTP; Sun, 14 Sep 2008 03:32:52 PDT
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 837785.60416.bm@omp125.mail.ac4.yahoo.com
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=ymail_nen1; d=yahoo.com.hk; h=Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=NVXfcEJhm9BWF5/843y5VArPx3EgoKYO/cKRBpyVUyM36R10mqqe6Sjt5mLfJ1vOs5Zkn8A7p/gaL4zLL93Dow/IqiCdez1MyTITj5Tho4JwObSAXfNeHxR4SZzcAt1iSiPGp+5Ex+bN3yHS2lVNXkK1dh3w3Caqc6RUfSJQaWE=;
[date:] => Sun, 14 Sep 2008 03:32:52 -0700 (PDT)
[from:] => =?big5?q?Nations=20United?=
[reply-to:] => rev_frankdavid00@yahoo.com
[subject:] => CONGRATULATIONS YOUR EMAIL ADDRESS HAS WON A LOTTERY
[to:] => submitted@scamdex.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-582695574-1221388372=:44820"
[content-transfer-encoding:] => 8bit
[x-mailer:] => <688709.44820.qm@web59610.mail.ac4.yahoo.com>
[x-spam-status:] => No, score=-7.0
[x-spam-score:] => -69
[x-spam-bar:] => -------
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839805.M435664P32690V-S3X
[x-scamdex-scores:] => S:63 P:56 A:63 L:81 E:61 G:55
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 81
[x-scamdex-totscore:] => 379
[x-scamdex-kw:] => agent,ballot,barclays,congratulations,contact,coordinat,first,forwarding,fund,general,internet,lottery,lucky,million,notification,numbers,payment,process,ticket,winn,won
[x-scamdex-em:] => Gunlotterydept002@yahoo.com.hk,bm@omp125.mail.ac,rev_frankdavid00@yahoo.com,unitednations00@ymail.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839805.M435664P32690V
[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.
- UNITED NATIONS LOTTERY DEPARTMENT No 12, Barclays Road. New York. Email: unitednations00@ymail.com. Winning Notification. Dear Sir/Madam, This is to notify you that because of the difficulties people are going all over the world, the United Nations has constituted an Email lottery Department to help lucky ones all over the world. Based on that, you have won (GBP; 4,250,000.00) FOUR MILLION, TWO HUNDRED AND FIFTY THOUSAND BRITISH POUNDS. In our online email lottery in which your e-mail addresses are picked randomly by computerized balloting powered by the Internet under supervision of the secretary General of United Nations. Your email address was amongst those chosen for this period. Stated below is the contact information of the agent, who is in charge of your payment, you are advice to contact him immediately with the winning information's as stated below. As soon as our agent hears from you, he shall commence the process that will facilitate the release of your fund to you. If possible call him first before forwarding the winning Numbers. Agent Name: Rev.Frank David. E-Mail: rev_frankdavid00@yahoo.com. Tel: +447045746708. Fax: +447092858777. Ticket no: 2752246896 177. Serial no: 652-662/08 . Winning number: 08.11.21.32.35.42. {47} Draw (040SB06-03) Reference Number: IPL/4249859609/WP1. Congratulations! Mrs. Grace Lewis United Nation Payment Agent (Coordinator)
我有新的電郵地址！你現可電郵給我：unlotterydept002@yahoo.com.hk
- UNITED NATIONS LOTTERY DEPARTMENT No 12, Barclays Road. New York. Email: unitednations00@ymail.com. Winning Notification. Dear Sir/Madam, This is to notify you that because of the difficulties people are going all over the world, the United Nations has constituted an Email lottery Department to help lucky ones all over the world. Based on that, you have won (GBP; 4,250,000.00) FOUR MILLION, TWO HUNDRED AND FIFTY THOUSAND BRITISH POUNDS. In our online email lottery in which your e-mail addresses are picked randomly by computerized balloting powered by the Internet under supervision of the secretary General of United Nations. Your email address was amongst those chosen for this period. Stated below is the contact information of the agent, who is in charge of your payment, you are advice to contact him immediately with the winning information's as stated below. As soon as our agent hears from you, he shall commence the process that will facilitate the release of your fund to you. If possible call him first before forwarding the winning Numbers. Agent Name: Rev.Frank David. E-Mail: rev_frankdavid00@yahoo.com. Tel: +447045746708. Fax: +447092858777. Ticket no: 2752246896 177. Serial no: 652-662/08 . Winning number: 08.11.21.32.35.42. {47} Draw (040SB06-03) Reference Number: IPL/4249859609/WP1. Congratulations! Mrs. Grace Lewis United Nation Payment Agent (Coordinator)
