An
Email with the Subject "Dear. Sir/Madam" was
received in one of Scamdex's honeypot email accounts on Tue, 07 Oct 2008 05:45:47 -0700
and has been classified as a Generic Scam Email.
The sender shows as De lotto Luckyday lottery NL <barroyos@uark.edu>.
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
thousand eurocontactlottolotterysweepwinpromotionawardsluckyunscrupulousclaimticket thousandinternetprocessmailsoftwareeurouserbatchconfidentialsincerelycontactmrbongersdept@gmai...security(nine hundred and eighty ...dearhttp://www.luckyday.nlnmrs. alice van
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:] => mxw@scamdex.com
[delivery-date:] => Tue, 07 Oct 2008 05:45:47 -0700
[received:] => Array
(
[0] => from mail.uark.edu ([130.184.5.66] helo=mailhost.uark.edu)by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1KnBwh-00059v-EMfor mxw@scamdex.com; Tue, 07 Oct 2008 05:45:47 -0700
[1] => from localhost (uamail.uark.edu [130.184.5.43])by mailhost.uark.edu (Sun Java System Messaging Server 6.2-6.01 (built Apr 32006)) with ESMTP id <0K8D006XTAOPAQM3@mailhost.uark.edu> for mxw@scamdex.com;Tue, 07 Oct 2008 07:00:26 -0500 (CDT)
[2] => from ip154-93-210-87.adsl2.static.versatel.nl(ip154-93-210-87.adsl2.static.versatel.nl [87.210.93.154])by uamail.uark.edu (Horde Framework) with HTTP; Tue, 07 Oct 2008 07:00:25 -0500
)
[date:] => Tue, 07 Oct 2008 07:00:25 -0500
[from:] => De lotto Luckyday lottery NL
[subject:] => Dear. Sir/Madam
[to:] => undisclosed-recipients: ;
[reply-to:] => contactmrbongersdept@gmail.com
[mime-version:] => 1.0
[content-type:] => text/plain; charset=ISO-8859-1; DelSp=Yes; format=flowed
[content-transfer-encoding:] => 7BIT
[content-disposition:] => inline
[x-priority:] => 3 (Normal)
[user-agent:] => Internet Messaging Program (IMP) H3 (4.2)
[x-spam-status:] => No, score=-4.0
[x-spam-score:] => -39
[x-spam-bar:] => ----
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839807.M554345P32690V-S3X
[x-scamdex-scores:] => S:54 P:53 A:59 L:78 E:57 G:51
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 78
[x-scamdex-totscore:] => 352
[x-scamdex-kw:] => agent,award,claim,contact,coordinat,inc.,internet,lottery,lotto,lucky,process,promotion,sweeps,ticket,unscrupulous,user,winn,won
[x-scamdex-em:] => contactmrbongersdept@gmail.com
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1240615311.M141161P8072V
[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.
De lotto Luckyday lottery NL
Promotional/Sweepatakes Office
Laan van Hoornwijck 55
2289 DG Rijswijk
KvK: 41151075
The Netherlands.
Dear. Sir/Madam,
980,000:00 Euro (Nine Hundred and Eighty Thousand Euro Only) in the
conducted on the 21st day of September 2008, sponsored by consortium
to contact our processing department with the contact information
Bob Bongers (Mr).
Lottery Processing Dept.
Tel: +31 619857945
Fax: +31 847512664
Email: contactmrbongersdept@gmail.com
Your Winning Details.
Ref No: STLI/722-5/0777
Batch No: 864/0579JQ.
E-Ticket No: ZUK-7778-730-706
Serial No: NL/9967/07
be kept strictly confidential, this is to avoid previous bad
other internet user who use the name of this company for unscrupulous
insecurity of winning information on the part of
beneficiaries. Always call to ensure you are dealing with the right office.
Sincerely,
Mrs. Alice van Groote
Sweepstakes Coordinator.
Visit our website at: http://www.luckyday.nl
De lotto Luckyday lottery NL
Promotional/Sweepatakes Office
Laan van Hoornwijck 55
2289 DG Rijswijk
KvK: 41151075
The Netherlands.
Dear. Sir/Madam,
We are pleased to inform you that your email address has won
980,000:00 Euro (Nine Hundred and Eighty Thousand Euro Only) in the
Netherlands Luckyday lottery Sweepstakes promotional program,
conducted on the 21st day of September 2008, sponsored by consortium
of software promotion companies.
For more informations/procedure of your winning claim, you are advice
to contact our processing department with the contact information
below, provide them with your winning details below.
Bob Bongers (Mr).
Lottery Processing Dept.
Tel: +31 619857945
Fax: +31 847512664
Email: contactmrbongersdept@gmail.com
Your Winning Details.
Ref No: STLI/722-5/0777
Batch No: 864/0579JQ.
E-Ticket No: ZUK-7778-730-706
Serial No: NL/9967/07
NOTE: Please be warned, your winning and its entire information are to
be kept strictly confidential, this is to avoid previous bad
experience this program has suffered, such as abuse of this program by
other internet user who use the name of this company for unscrupulous
activities and double claiming of winning entitlement because of
insecurity of winning information on the part of
beneficiaries. Always call to ensure you are dealing with the right office.
Sincerely,
Mrs. Alice van Groote
Sweepstakes Coordinator.
Visit our website at: http://www.luckyday.nl
Lotto is een onderdeel van De Lotto. Copyright(c) 2008 by De Lotto,
the Netherlands.
************************************************************************************
The Free Lotto Awards is organized by a consortium firm companies to
encourage the use of the internet and promote computer literacy
worldwide.
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