An
Email with the Subject "Fw: OFFICIAL PRIZE NOTIFICATION!!CONGRATULATIONS" was
received in one of Scamdex's honeypot email accounts on Fri, 05 Dec 2008 13:05:54 -0800
and has been classified as a Generic Scam Email.
The sender shows as "Pete Cursi" <webpete@verizon.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.
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:] => Fri, 05 Dec 2008 13:05:54 -0800
[received:] => Array
(
[0] => from vms173001pub.verizon.net ([206.46.173.1])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1L8hs1-0006aN-8jfor Submissions@scamdex.com; Fri, 05 Dec 2008 13:05:54 -0800
[1] => from petercf837b8f4 ([68.163.49.250]) by vms173001.mailsrvcs.net(Sun Java System Messaging Server 6.2-6.01 (built Apr 3 2006))with ESMTPA id <0KBF002IW99PYBYH@vms173001.mailsrvcs.net> forSubmissions@scamdex.com; Fri, 05 Dec 2008 15:05:49 -0600 (CST)
)
[date:] => Fri, 05 Dec 2008 16:05:44 -0500
[from:] => "Pete Cursi"
[subject:] => Fw: OFFICIAL PRIZE NOTIFICATION!!CONGRATULATIONS
[to:] => "Spam to Forward" , "Forward Spam"
[x-mailer:] => Array
(
[0] =>
[1] => Microsoft Outlook Express 6.00.2900.5512
)
[mime-version:] => 1.0
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.5579
[content-type:] => text/plain; format=flowed; charset=utf-8; reply-type=original
[content-transfer-encoding:] => QUOTED-PRINTABLE
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-spam-status:] => No, score=-3.8
[x-spam-score:] => -37
[x-spam-bar:] => ---
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839812.M387699P32690V-S3X
[x-scamdex-scores:] => S:85 P:74 A:78 L:96 E:78 G:73
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 96
[x-scamdex-totscore:] => 484
[x-scamdex-kw:] => transfer,000.000,agent,ballot,bank,bank transfer,certified,claim,claims,congratulations,coordinat,credit,finance,inc.,lottery,ltd,mobil,national,notification,prize,promotion,promotions,sent,share,staff,winn
[x-scamdex-em:] => extollfinnltd01@aol.co.uk
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1239839812.M387699P32690V
[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.
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SPAM, via unpublished 'Honeypot' email addresses.
Sent: Friday, December 05, 2008 12:40 PM
Subject: OFFICIAL PRIZE NOTIFICATION!!CONGRATULATIONS
Dear prize winner
Lottery Promotion Program, you are recipient of the draw prize of
219-8IO-97/A. Participants were selected through a Computer ballot system
arround the world as part of our international promotions program. You
therefore entitled to a sum of (Â1.500.000,00) From a total sum of
Please fill the form below and send it to our Accredited agent for Claims.
Mrs. Diane Milton
Extol Finance Limited
TEL: +44 703 181 4831, ALT: +44 703 187 0810, Fax: +44-7006-065-063
Respond to: extollfinnltd01@aol.co.uk
Draw Serial No: 12/619466 ,Batch No: 01-A442
Reference Number: LIUK/5020/0261/20
LOTTERY CLAIMS QUESTIONAIRE PERSONAL DETAILS
[Complete Name]..............
[Complete Address]...........
[Country]....................
[Nationality]................
[Alternative Email]..........
[Occupation Name]............
[Marital Status].............
[Tel/Mobile/Fax].............
[Age/Sex]....................
[Claim Choice: A. Certified Cheque... B. Bank Transfer]...
Congratulations once again from all our staff and thank you for beingpart of
our promotions program.
Sincerely,
THE LOTTERY COORDINATOR,
----- Original Message -----
From: "National Liverwood Promotions" <5sl10@fuse.net>
Sent: Friday, December 05, 2008 12:40 PM
Subject: OFFICIAL PRIZE NOTIFICATION!!CONGRATULATIONS
Dear prize winner
You have been selected as one of two winners of the National Liverwood
Lottery Promotion Program, you are recipient of the draw prize of
1.500.000,00 attached to prize file reference LIUK/5020/0261/20; Ticket #
219-8IO-97/A. Participants were selected through a Computer ballot system
drawn from 4,100,000 names/email addresses of individuals and Companies all
arround the world as part of our international promotions program. You
emerged as one of the grand draw prize in the Category A and you are
therefore entitled to a sum of (Â1.500.000,00) From a total sum of
(Â3.000.000,00) shared among the 2 winners in this category.
Please fill the form below and send it to our Accredited agent for Claims.
Mrs. Diane Milton
Extol Finance Limited
TEL: +44 703 181 4831, ALT: +44 703 187 0810, Fax: +44-7006-065-063
Respond to: extollfinnltd01@aol.co.uk
Draw Serial No: 12/619466 ,Batch No: 01-A442
Reference Number: LIUK/5020/0261/20
LOTTERY CLAIMS QUESTIONAIRE PERSONAL DETAILS
[Complete Name]..............
[Complete Address]...........
[Country]....................
[Nationality]................
[Alternative Email]..........
[Occupation Name]............
[Marital Status].............
[Tel/Mobile/Fax].............
[Age/Sex]....................
[Claim Choice: A. Certified Cheque... B. Bank Transfer]...
Congratulations once again from all our staff and thank you for beingpart of
our promotions program.
Sincerely,
THE LOTTERY COORDINATOR,
NATIONAL LIVERWOOD LOTTERY
