An
Email with the Subject "Fw: YOU HAVE JUST WON (US$3, 500, 000.00) PRIZE MONEY. {CONGRATULATIONS} !!!" was
received in one of Scamdex's honeypot email accounts on Thu, 04 Sep 2008 18:26:32 -0700
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 hundred thousand united ... million coupcontactprizewindrawsweeplotterypromotionnationalcongratulationsluckyclaimnotificationticketfiduciaryagentthree millionfive hundred thousandfive millionrepresentativesentmailsharedollarrandomlycategoryach(us$3, 500, 000.00)(80,000.00)(us$35, 000, 000.00) mr. paul paller
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.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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-------Original Message-------
From: kelaby@ponnalet.com
Date: 9/4/2008 4:37:30 PM
Subject: YOU HAVE JUST WON (US$3, 500, 000.00) PRIZE MONEY. {CONGRATULATIONS} !!!
WINNING NOTIFICATION:
Ticket number: {GA44 Y66HB-5855 B4}
We happily announce you the draw of Sweeps Stake Lottery International program held in London United Kingdom on Monday September 1st 2008, which your e-mail address attached to ticket number: {GA44 Y66HB-5855 B4} subsequently won you the lottery in 3rd category winners. You have been therefore approved to claim the total sum of three million, five hundred thousand United States Dollars (US$3, 500, 000.00) only.
All participants were selected randomly from world wide web-site, through computer draw system, extracted from over (80,000.00) individuals and companies as promotion takes place only for this season before play coupon begins.
Note, amount won is from total cash prize of thirty five million United Stated dollars (US$35, 000, 000.00) only, organized by Sweeps Stake Lottery International, shared among the first ten lucky winners in this year coupon draw, which your lucky winning number falls within our United Kingdom booklet representative office in London as indicated in your play coupon.
You are advised to contact your fiduciary claim agent Mr. Paul Paller via Email: sweepsstake09@i12.com with below required details for your prize claim.
Full name: - Full contact address: - Telephone No.: - Fax No: - Sex: - Age: - Ticket No.: -
Contact your claim agent directly: sweepsstake09@i12.com
Regards,
Helen M. Coleman. Sweeps Stake Lottery International - {zonal coordinator}
