An
Email with the Subject "Fw: WINNING NOTIFICATION" was
received in one of Scamdex's honeypot email accounts on Wed, 13 Aug 2008 06:30:49 -0700
and has been classified as a Generic Scam Email.
The sender shows as Angela <tybeeislandangel@yahoo.com>.
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
africanafrica0 million hundred thousand united ...$125 million us dollarsbankcontactwinlotterydrawnumbersprizepromotionnationalluckyclaimclaimsnotificationticketagentone millionfive hundred thousand millionprocessfundsentonlinemailbank dollarusd national bank batch
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:] => user-reg@scamdex.com
[delivery-date:] => Wed, 13 Aug 2008 06:30:49 -0700
[received:] => Array
(
[0] => from n75.bullet.mail.sp1.yahoo.com ([98.136.44.51])by gogol.o7e.net with smtp (Exim 4.69)(envelope-from )id 1KTGR3-0005wn-CWfor user-reg@scamdex.com; Wed, 13 Aug 2008 06:30:49 -0700
[1] => from [216.252.122.218] by n75.bullet.mail.sp1.yahoo.com with NNFMP; 13 Aug 2008 13:30:45 -0000
[2] => from [69.147.65.166] by t3.bullet.sp1.yahoo.com with NNFMP; 13 Aug 2008 13:30:44 -0000
[3] => from [127.0.0.1] by omp501.mail.sp1.yahoo.com with NNFMP; 13 Aug 2008 13:30:44 -0000
[4] => (qmail 80339 invoked by uid 60001); 13 Aug 2008 13:30:44 -0000
[5] => from [72.28.188.110] by web45515.mail.sp1.yahoo.com via HTTP; Wed, 13 Aug 2008 06:30:44 PDT
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 874874.14287.bm@omp501.mail.sp1.yahoo.com
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=Received:X-Mailer:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Message-ID; b=Dp9pCCoPDnNeKZeQNZonRHZK4aCU8MbuI3sD8M3sHoZn7+6s7QHEalU8oaEQPp8iGBUXICFQWLSM84s5jYOBl4p4YrytTkCGEclRz+77CxfppMHPdFh4I2M/IXSXDCp0vozUYo2+XBHmmGE3h/7z+EZ6Auzm11jHk77w/ctxBXU=;
[x-mailer:] => YahooMailRC/1042.48 YahooMailWebService/0.7.218
[date:] => Wed, 13 Aug 2008 06:30:44 -0700 (PDT)
[from:] => Angela
[reply-to:] => Angela
[subject:] => Fw: WINNING NOTIFICATION
[to:] => Scamdex
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-591929634-1218634244=:80064"
[x-spam-status:] => No, score=-1.0
[x-spam-score:] => -9
[x-spam-bar:] => -
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839803.M332335P32690V-S3X
[x-scamdex-scores:] => S:111 P:102 A:111 L:126 E:105 G:97
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 126
[x-scamdex-totscore:] => 652
[x-scamdex-kw:] => africa,agent,bank,claim,claims,congratulations,contact,credit,customer,dollars,first,fund,hundred thousand,inc.,lottery,lucky,million,mobil,national,notification,numbers,prize,process,promotion,representative,sent,serial number,service,south,staff,ticket,united states dollar,unscrupulous,user,winn,won
[x-scamdex-em:] => 10@hotmail.com,baloye10@hotmail.com,bm@omp501.mail.sp,dbaloye10@hotmail.comT,gregmoyo1@hotmail.com,richardbaloye10@hotmail.com
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1240615310.M277137P8072V
[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.
BRITISH SOUTH AFRICAN 2010 WORLD CUPBID ONLINE GAME - 2008 South Africa Lottery Headquarters: Customer Service
Batch: 14/211/0374 Ref: BTL/311OXI/02
WINNING NOTIFICATION
We happily announce to you the draw of the British South Africa 2010 world cup lottery bid online programs 2008 held in London to support and promote south African 2010 world cup, Your e-mail address
attached, to ticket number: 694 75600545 721 with Serial number: 886/04 drew the lucky numbers 4- 13 -21- 27- 36 -38, which subsequently won you the lottery in the 2nd category. You are therefore, been approved to claim a total sum of $1.500,00(ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) in cash credited to file RPC/9080115322/44. This is from a total cash prize of $125 Million US Dollars.
Please note that your lucky winning number falls within our booklet and our representative office in South Africa as indicated in our play coupon. In view of this, your USD1.500, 000 (ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) would be released to you by our affiliate bank in SOUTH AFRICA (FNB) FIRST NATIONAL BANK OF SOUTH AFRICA.
Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with him or you call him on +27-733-181-653.
All
participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies. This promotion takes place annually.
For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize.. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements
To process your claims you are hereby advice to contact the Claim Agent immediately with this informationʼs.
NAME:................................... YOUR BANK NAME................ PRESENT
ADDRESS:...................... NATIONALITY:........................... SEX:................................... AGE:.................................... PHONE/MOBILE:.......................... FAX:.................................... OCCUPATION:............................ COMPANY:............................... BATCH/WINNING NUMNBER:.................
BRITISH SOUTH AFRICAN 2010 WORLD CUPBID ONLINE GAME - 2008 South Africa Lottery Headquarters: Customer Service
Batch: 14/211/0374 Ref: BTL/311OXI/02
WINNING NOTIFICATION
We happily announce to you the draw of the British South Africa 2010 world cup lottery bid online programs 2008 held in London to support and promote south African 2010 world cup, Your e-mail address
attached, to ticket number: 694 75600545 721 with Serial number: 886/04 drew the lucky numbers 4- 13 -21- 27- 36 -38, which subsequently won you the lottery in the 2nd category. You are therefore, been approved to claim a total sum of $1.500,00(ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) in cash credited to file RPC/9080115322/44. This is from a total cash prize of $125 Million US Dollars.
Please note that your lucky winning number falls within our booklet and our representative office in South Africa as indicated in our play coupon. In view of this, your USD1.500, 000 (ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) would be released to you by our affiliate bank in SOUTH AFRICA (FNB) FIRST NATIONAL BANK OF SOUTH AFRICA.
Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with him or you call him on +27-733-181-653.
All
participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies. This promotion takes place annually.
For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize.. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements
To process your claims you are hereby advice to contact the Claim Agent immediately with this informationʼs.
NAME:................................... YOUR BANK NAME................ PRESENT
ADDRESS:...................... NATIONALITY:........................... SEX:................................... AGE:.................................... PHONE/MOBILE:.......................... FAX:.................................... OCCUPATION:............................ COMPANY:............................... BATCH/WINNING NUMNBER:.................
Agent Name: Mr. Richard Baloye E-mail: richardbaloye10@hotmail.com TELE:+27-733-181-653
To avoid unnecessary delays and complications, please quote your reference/batch numbers in our designated agent.
Congratulations once more from all members and staffs of this program. Thank you for being part of our promotional lottery program.
