An
Email with the Subject "Fw: Notice!" was
received in one of Scamdex's honeypot email accounts on Tue, 26 Aug 2008 01:54:29 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as minerva zarza <avrenim70@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
boxbpcontactlotterywinprizenationalclaimsclaimagentmailgbpavrenim70@yahoo.comclaimsenquire111@live.comgodyahoo.comyahoo!dearnmr. james moore
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:] => Tue, 26 Aug 2008 01:54:29 -0700
[received:] => Array
(
[0] => from web39103.mail.mud.yahoo.com ([209.191.86.254])by gogol.o7e.net with smtp (Exim 4.69)(envelope-from )id 1KXuJp-0002gp-Dzfor submitted@scamdex.com; Tue, 26 Aug 2008 01:54:29 -0700
[1] => (qmail 22854 invoked by uid 60001); 26 Aug 2008 08:54:28 -0000
[2] => from [121.96.101.251] by web39103.mail.mud.yahoo.com via HTTP; Tue, 26 Aug 2008 01:54:28 PDT
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=X-YMail-OSG:Received:X-Mailer:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Message-ID; b=TrLHQkvVBmsC3YgbylpkKRsecZkkf5KLLx43OnPpcS4v+D1CM4VDlfu1oj98dtoaT8KCuUyNR2r9jaTzCMbrbRsBsGIJ1tbo8zJtzfY54ljRvZB/JkoPc6lSUr6E/QR/1EPu16RsoCO17UYK5GV3ST8TJQ2tRMAJQ7bEoWrClhU=;
[x-ymail-osg:] => yy1v2eUVM1kpO1HaxYD.ocvB3iptLXHe2xmwxHkTR8Tqa_tLhpOxZi3JY3SMAtq4Dw--
[x-mailer:] => YahooMailWebService/0.7.218.2
[date:] => Tue, 26 Aug 2008 01:54:28 -0700 (PDT)
[from:] => minerva zarza
[reply-to:] => mechanika67@hotmail.com
[subject:] => Fw: Notice!
[to:] => submitted@scamdex.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1146089542-1219740868=:21451"
[x-spam-status:] => No, score=-2.2
[x-spam-score:] => -21
[x-spam-bar:] => --
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839804.M25517P32690V-S3X
[x-scamdex-scores:] => S:45 P:37 A:40 L:51 E:39 G:37
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 51
[x-scamdex-totscore:] => 249
[x-scamdex-kw:] => Bless,God,agent,box,claim,claims,contact,inc.,lottery,national,prize,promotion,promotions,service,winn
[x-scamdex-em:] => claimsenquire111@live.com,luis@worldcom.tie.cl,mechanika67@hotmail.com
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1240615310.M469073P8072V
[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.
--- On Tue, 26/8/08, UK LOTTERY <luis@worldcom.tie.cl> wrote:
From: UK LOTTERY <luis@worldcom.tie.cl> Subject: Notice! To: Date: Tuesday, 26 August, 2008, 1:52 AM
UK NATIONAL LOTTERY
P.O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM.
Dear Winner,
This is to inform you that you have been selected for a cash prize of
500,000.00
GBP in the UK NATIONAL LOTTERY promo.
To file your claims, fill the form below and contact your claims agent.
Mr. James Moore
Email: claimsenquire111@live.com
FULL NAME:...............
ADDRESS:................
AGE/SEX.................
NATIONALITY.............
OCCUPATION..............
PHONE...................
Yours faithfully,
UK NATIONAL LOTTERY
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