An
Email with the Subject "Fw: international info!!" was
received in one of Scamdex's honeypot email accounts on Mon, 29 Dec 2008 16:16:11 -0800
and has been classified as a Lotto/Lottery Scam Email.
The sender shows as "Stanley Polansky" <clairstan@comcast.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
million bankcreditchequecontactlottowinprizenationalcongratulatecongratulationsawardclaimsclaimticketagent millionballotinternetprocess transfermailbank transfereurobatchsincerelycategorydie
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:] => Mon, 29 Dec 2008 16:16:12 -0800
[received:] => Array
(
[0] => from qmta02.westchester.pa.mail.comcast.net ([76.96.62.24])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1LHSHK-0002kD-Iyfor submitted@scamdex.com; Mon, 29 Dec 2008 16:16:11 -0800
[1] => from OMTA02.westchester.pa.mail.comcast.net ([76.96.62.19])by QMTA02.westchester.pa.mail.comcast.net with comcastid xBSh1a0210QuhwU52CGCDc; Tue, 30 Dec 2008 00:16:12 +0000
[2] => from toshiba-user ([71.206.90.14])by OMTA02.westchester.pa.mail.comcast.net with comcastid xCGB1a00G0Jaxnr3NCGBSM; Tue, 30 Dec 2008 00:16:12 +0000
)
[mime-version:] => 1.0
[x-mailer:] => Array
(
[0] => <49596843.000004.00160@TOSHIBA-USER>
[1] => IncrediMail (5853849)
)
[date:] => Mon, 29 Dec 2008 16:16:03 -0800 (Pacific Standard Time)
[content-type:] => Multipart/Alternative; charset="iso-8859-1"; boundary="------------Boundary-00=_R2YNBHK0000000000000"
[from:] => "Stanley Polansky"
[x-fid:] => FLAVOR00-NONE-0000-0000-000000000000
[x-priority:] => 3
[to:] => "SCAMERS"
[subject:] => Fw: international info!!
[x-spam-status:] => No, score=-0.9
[x-spam-score:] => -8
[x-spam-bar:] => /
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839814.M574079P32690V-S3X
[x-scamdex-scores:] => S:98 P:84 A:89 L:110 E:87 G:81
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 110
[x-scamdex-totscore:] => 549
[x-scamdex-kw:] => transfer,000.000,\%,agent,award,ballot,bank,bank transfer,certified,chest,claim,claims,congratulations,contact,credit,die,inc.,internet,lotto,million,national,prize,process,ticket,user,winn,won
[x-scamdex-em:] => infosede9@aim.com,lottodept665554@libero.it
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839814.M574079P32690V
[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.
-------Original Message-------
From: lottodept665554\@libero\.it
Date: 12/29/2008 12:43:29 PM
Subject: international info!!
AWARD WINNING NOTICE
Ref No.17/324/3442
Batch No.448/3455532
Ticket/Series No.RJ.5663.3663
Amount Won: €1.000.000.00
Attn: Email Bearer,
This is to formally inform and congratulate you on the result of the
EURO MILLION lotto which was conducted from an exclusive list of
5,000.000.00 email addresses of individual and corporate bodies selected
by an advanced automated random computer ballot system from the
internet.
Your e-mail address emerged as a winner in the category "B" with the
following information enclosed.
To file in for the processing of your prize winnings, you are advised
to contact our Certified and Accredited claims agent by email or by telephone.
Contact information below:
Do contact the Details below for your claim
Name:Mr.ALEX KIMI
TEL:+34 645 754 253
Mail To:infosede9@aim.com
All winnings must be claimed not later than 14 days.kindly forward your Full name,address,Tel,Fax,Occupation,Age,Sex to your agent.Kindly indicate the mode of transfer you want.
1.Cheque
2.Bank Transfer
Congratulations!
Sincerely yours,
Mrs.Mabuda-Nujilo Co ordinator
