An
Email with the Subject "TR: Dear Lucky Winner" was
received in one of Scamdex's honeypot email accounts on Mon, 23 Jun 2008 14:33:23 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Bernard Teyssou" <bernard.teyssou@orange.fr>.
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
0 7980754000 2008062017microsoftcontactwinlottolotteryprizedrawpromotionnationalawardluckyclaimsclaimfiduciarycouriermailuserwebmailmic_claim1@live.comspam(smtp server)(mwinf1921 [172.22.129.121])(cest)(localhost [127.0.0.1])(ego-02.isspmail.com [202...(qmail 3869 invoked from ...(helo webmail.ego.co.th)(thanthong@ego.co.th@202....(proxying for 192.168.5.38)(ict)(normal)(330)(1000)(vps 080623-0, 23/06/2008)[mailto:info@uklotto.com](£1,000,000.00)(one millon great british...(receipt official notific...dearnmr. gally peterson.
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:] => JS_SUBMISSIONS@scamdex.com
[delivery-date:] => Mon, 23 Jun 2008 14:33:23 -0700
[received:] => Array
(
[0] => from smtp28.orange.fr ([80.12.242.101])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1KAtf8-0000En-Hsfor JS_SUBMISSIONS@scamdex.com; Mon, 23 Jun 2008 14:33:23 -0700
[1] => from me-wanadoo.net (localhost [127.0.0.1])by mwinf2823.orange.fr (SMTP Server) with ESMTP id EBAE670000B7;Mon, 23 Jun 2008 23:33:24 +0200 (CEST)
[2] => from maisoncfe2676d (APoitiers-157-1-20-28.w83-193.abo.wanadoo.fr [83.193.67.28])by mwinf2823.orange.fr (SMTP Server) with ESMTP id 31F2770000B1;Mon, 23 Jun 2008 23:33:21 +0200 (CEST)
)
[x-me-uuid:] => 20080623213321204.31F2770000B1@mwinf2823.orange.fr
[from:] => "Bernard Teyssou"
[to:] => "Bernard Teyssou"
[subject:] => TR: Dear Lucky Winner
[date:] => Mon, 23 Jun 2008 23:33:21 +0200
[mime-version:] => 1.0
[content-type:] => text/plain;charset="iso-8859-1"
[content-transfer-encoding:] => quoted-printable
[x-mailer:] => Microsoft Office Outlook 11
[thread-index:] => AcjS/pcuvdMHtTuPQyW0s83cQXPpzwCeg7yw
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.5512
[x-antivirus:] => avast! (VPS 080623-1, 23/06/2008), Outbound message
[x-antivirus-status:] => Clean
[x-spam-status:] => No, score=-0.9
[x-spam-score:] => -8
[x-spam-bar:] => /
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839798.M19839P32690V-S3X
[x-scamdex-scores:] => S:65 P:55 A:64 L:87 E:60 G:55
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 87
[x-scamdex-totscore:] => 386
[x-scamdex-kw:] => 000,000,000.000,agent,award,claim,claims,contact,courier,customer,fiduciary,inc.,lottery,lotto,lucky,national,notification,prize,promotion,service,winn,won
[x-scamdex-em:] => 001@gmail.com,31F2770000B1@mwinf2823.oran,C03D8540008F@mwinf1921.oran,info@uklotto.com,mic_claim1@live.com,thanthong@ego.co.th
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1240615309.M497770P8072V
[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.
Return-Path: <info@uklotto.com>
Received: from mwinf1910.orange.fr (mwinf1910.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Fri, 20 Jun 2008 19:53:48
+0200
X-Sieve: Server Sieve 2.2
Received: from smtp19.orange.fr (mwinf1921 [172.22.129.121])
by mwinf1910.orange.fr (SMTP Server) with ESMTP id 82A4F1C00099
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Fri, 20 Jun 2008 19:53:48 +0200 (CEST)
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf1921.orange.fr (SMTP Server) with ESMTP id 79807540008C
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Fri, 20 Jun 2008 19:53:48 +0200 (CEST)
Received: from ego-02.isspmail.com (ego-02.isspmail.com [202.5.93.131])
by mwinf1921.orange.fr (SMTP Server) with ESMTP id C03D8540008F
for <bernard.teyssou@orange.fr>; Fri, 20 Jun 2008 19:53:47 +0200
(CEST)
X-ME-UUID: 20080620175347787.C03D8540008F@mwinf1921.orange.fr
Received: (qmail 3869 invoked from network); 20 Jun 2008 17:04:52 -0000
Received: from unknown (HELO webmail.ego.co.th)
(thanthong@ego.co.th@202.5.93.130)
by 172.16.10.131 with ESMTPA; 20 Jun 2008 17:04:52 -0000
Received: from 81.199.63.59 (proxying for 192.168.5.38)
(SquirrelMail authenticated user thanthong@ego.co.th);
by webmail.ego.co.th with HTTP;
Sat, 21 Jun 2008 00:04:52 +0700 (ICT)
Message-ID: <52352.81.199.63.59.1213981492.squirrel@81.199.63.59>
Date: Sat, 21 Jun 2008 00:04:52 +0700 (ICT)
Subject: Dear Lucky Winner
From: "The U.K. National Lottery" <info@uklotto.com>
Reply-To: ibccourierdeliveries.001@gmail.com
User-Agent: SquirrelMail/1.4.3a
X-Mailer: SquirrelMail/1.4.3a
MIME-Version: 1.0
Content-Type: text/plain;charset=tis-620
Content-Transfer-Encoding: 8bit
X-Priority: 3 (Normal)
Importance: Normal
To: undisclosed-recipients: ;
X-me-spamlevel: not spam user
X-me-spamrating: 89.099998
X-me-spamcause: OK,
(330)(1000)ogdukedtqdeiucdlledtmdenoghunhguihgtlhhoshgvugculdegtddmnegoifhol
hguvghnqddtkedquffhufculddvtddtmd
X-Antivirus: avast! (VPS 080623-0, 23/06/2008), Inbound message
X-Antivirus-Status: Clean
-----Message d'origine-----
De : The U.K. National Lottery [mailto:info@uklotto.com]
Envoyé : vendredi 20 juin 2008 19:05
À : undisclosed-recipients:
Objet : Dear Lucky Winner
Microsoft® Award Team/Claims Office
Microsoft Award Team
23 Craven Park, Harlesden
London NW10,United Kingdom
*************************
Dear lucky winner,
This is to inform you that your email has won a consulation prize of
the Microsoft Corporation EMAIL DRAW held 20th of June 2008. Your
email has won you (£1,000,000.00) (One Millon Great british Pounds)
To claim your prize, please contact your fiduciary agent Mr. Gally
Peterson
with your Batch #:409978E and Reference No:FL/668530092 and contact
him via email immediately within 24hrs.
with the information below.
Mr. Gally Peterson.
Microsoft Promotion Award Team
Head Winning Claims Dept.
Email: mic_claim1@live.com
================================================================
CERTIFICATE OF PRIZE CLAIM(Receipt Official Notification Letter)
================================================================
1.Fill Name.......................
2.Marital Status:..................
3.Occupation :..............
4.Age:..............
5.Sex:................
6.Nationality:...........
7.Tel:..............8.You Home Address...............
Our special thanks and gratitude to Bill Gates and his associates.We
wish you the best of luck.Thank you for being part of our promotional
award program and commemorative Anniversary Draws.
Sincerely,
Dr.Gary Stover
Head Customercare Service
Microsoft Promotion
Return-Path: <info@uklotto.com>
Received: from mwinf1910.orange.fr (mwinf1910.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Fri, 20 Jun 2008 19:53:48
+0200
X-Sieve: Server Sieve 2.2
Received: from smtp19.orange.fr (mwinf1921 [172.22.129.121])
by mwinf1910.orange.fr (SMTP Server) with ESMTP id 82A4F1C00099
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Fri, 20 Jun 2008 19:53:48 +0200 (CEST)
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf1921.orange.fr (SMTP Server) with ESMTP id 79807540008C
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Fri, 20 Jun 2008 19:53:48 +0200 (CEST)
Received: from ego-02.isspmail.com (ego-02.isspmail.com [202.5.93.131])
by mwinf1921.orange.fr (SMTP Server) with ESMTP id C03D8540008F
for <bernard.teyssou@orange.fr>; Fri, 20 Jun 2008 19:53:47 +0200
(CEST)
X-ME-UUID: 20080620175347787.C03D8540008F@mwinf1921.orange.fr
Received: (qmail 3869 invoked from network); 20 Jun 2008 17:04:52 -0000
Received: from unknown (HELO webmail.ego.co.th)
(thanthong@ego.co.th@202.5.93.130)
by 172.16.10.131 with ESMTPA; 20 Jun 2008 17:04:52 -0000
Received: from 81.199.63.59 (proxying for 192.168.5.38)
(SquirrelMail authenticated user thanthong@ego.co.th);
by webmail.ego.co.th with HTTP;
Sat, 21 Jun 2008 00:04:52 +0700 (ICT)
Message-ID: <52352.81.199.63.59.1213981492.squirrel@81.199.63.59>
Date: Sat, 21 Jun 2008 00:04:52 +0700 (ICT)
Subject: Dear Lucky Winner
From: "The U.K. National Lottery" <info@uklotto.com>
Reply-To: ibccourierdeliveries.001@gmail.com
User-Agent: SquirrelMail/1.4.3a
X-Mailer: SquirrelMail/1.4.3a
MIME-Version: 1.0
Content-Type: text/plain;charset=tis-620
Content-Transfer-Encoding: 8bit
X-Priority: 3 (Normal)
Importance: Normal
To: undisclosed-recipients: ;
X-me-spamlevel: not spam user
X-me-spamrating: 89.099998
X-me-spamcause: OK,
(330)(1000)ogdukedtqdeiucdlledtmdenoghunhguihgtlhhoshgvugculdegtddmnegoifhol
hguvghnqddtkedquffhufculddvtddtmd
X-Antivirus: avast! (VPS 080623-0, 23/06/2008), Inbound message
X-Antivirus-Status: Clean
-----Message d'origine-----
De : The U.K. National Lottery [mailto:info@uklotto.com]
Envoyé : vendredi 20 juin 2008 19:05
À : undisclosed-recipients:
Objet : Dear Lucky Winner
Microsoft® Award Team/Claims Office
Microsoft Award Team
23 Craven Park, Harlesden
London NW10,United Kingdom
*************************
Dear lucky winner,
This is to inform you that your email has won a consulation prize of
the Microsoft Corporation EMAIL DRAW held 20th of June 2008. Your
email has won you (£1,000,000.00) (One Millon Great british Pounds)
To claim your prize, please contact your fiduciary agent Mr. Gally
Peterson
with your Batch #:409978E and Reference No:FL/668530092 and contact
him via email immediately within 24hrs.
with the information below.
Mr. Gally Peterson.
Microsoft Promotion Award Team
Head Winning Claims Dept.
Email: mic_claim1@live.com
================================================================
CERTIFICATE OF PRIZE CLAIM(Receipt Official Notification Letter)
================================================================
1.Fill Name.......................
2.Marital Status:..................
3.Occupation :..............
4.Age:..............
5.Sex:................
6.Nationality:...........
7.Tel:..............8.You Home Address...............
Our special thanks and gratitude to Bill Gates and his associates.We
wish you the best of luck.Thank you for being part of our promotional
award program and commemorative Anniversary Draws.
Sincerely,
Dr.Gary Stover
Head Customercare Service
Microsoft Promotion
