An
Email with the Subject "CONGRATULATIONS!!!!!! YOU HAVE WON $1,000,000.00" was
received in one of Scamdex's honeypot email accounts on Wed, 17 Dec 2008 10:07:50 -0500
and has been classified as a Generic Scam Email.
The sender shows as Australia International Lottery Program <hjameross10@msn.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
4700172507 7741134002thousandlotterywinprizedrawnumbersnationalcongratulationsluckyclaimmaileurobatchcategoryoscar@live.com will security(e-mailaddress)(co-ordinator)
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:] =>
[received:] => Array
(
[0] => from rly-md03.mx.aol.com (rly-md03.mail.aol.com [172.20.29.141]) by air-md06.mail.aol.com (v121_r4.4) with ESMTP id MAILINMD063-8f8494915a718; Wed, 17 Dec 2008 10:07:50 -0500
[1] => from bay0-omc1-s37.bay0.hotmail.com (bay0-omc1-s37.bay0.hotmail.com [65.54.246.109]) by rly-md03.mx.aol.com (v121_r4.4) with ESMTP id MAILRELAYINMD038-8f8494915a718; Wed, 17 Dec 2008 10:07:19 -0500
[2] => from BAY104-W17 ([65.54.175.117]) by bay0-omc1-s37.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Wed, 17 Dec 2008 07:07:19 -0800
)
[message-id:] =>
[content-type:] => multipart/alternative;boundary="_9adb1c3f-0c96-4895-b18e-72a42750e2be_"
[x-originating-ip:] => [208.74.115.81]
[reply-to:] =>
[from:] => Australia International Lottery Program
[subject:] => CONGRATULATIONS!!!!!! YOU HAVE WON $1,000,000.00
[date:] => Wed, 17 Dec 2008 15:07:18 +0000
[importance:] => Normal
[mime-version:] => 1.0
[x-originalarrivaltime:] => 17 Dec 2008 15:07:19.0136 (UTC) FILETIME=[27B5EE00:01C96059]
[x-aol-ip:] => 65.54.246.109
[to:] => undisclosed-recipients:;
[x-mailer:] => Unknown (No Version)
[x-scamdex-scores:] => S:107 P:89 A:95 L:123 E:92 G:88
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 123
[x-scamdex-totscore:] => 594
[x-scamdex-kw:] => 000,000,000.000,africa,ballot,charity,citi,claim,congratulations,contact,credit,dollars,electronic,finance,fund,inc.,lottery,lucky,million,national,notification,numbers,prize,process,promotion,representative,sent,serial number,share,ticket,united states dollar,winn,won
[x-scamdex-em:] => christopher_oscar@i.ua,oscar@live.com
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1240709740.M962001P12761V
[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'
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Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
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SPAM, via unpublished 'Honeypot' email addresses.
We are delighted to inform you of your prize which was released on the 16th of December 2008, from the Australian International Lottery program,which is fully based on an electronic selection of winners using their e-mail addresses from some sites. Your email address was attached to ticket number; 47001725 07056490102 and serial number 7741134002. This batch draws the lucky numbers as follows 5-13-33-37-42 and bonus number 17,which consequently won the lottery in the second category.
You hereby have been approved a lump sum pay of US$1,000,000.00 (ONE MILLION UNITED STATES DOLLARS) in cash credit file ref: ILP/HW 47509/09 from the total cash prize shared amongst eight lucky winners in this category. All participants were selected through a computer balloting system drawn form Nine hundred thousands E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotion program which is conducted annually. This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have an operational base. Furthermore, your details(e-mail address) falls within our European representative office in Amsterdam, Holland as indicated in your play coupon and your prize of US$1,000,000.00 will be released to you from this regional branch office in AUSTRALIA. We hope that with part of your prize, you will participate in our end of year high stakes for US$1.5 Billion international draw. To file for your claim, please contact our director of finance.
Name : Mr.Christopher Oscar Email: mr_christopher.oscar@live.com christopher_oscar@i.ua
Please quote your reference, batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number to help locate your file easily. For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you.
This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participants or unofficial personnel. Note: all winnings MUST be claimed by the 30th of December,2008; otherwise all funds will be returned as Unclaimed and eventually donated to charity organizations.
ANYBODY UNDER THE AGE OF 18 IS AUTOMATICALLY DISQUALIFIED. YOURS SINCERELY,
Mr.James Ross
Australian Lottery International (co-ordinator).
=
We are delighted to inform you of your prize which was released on the 16th of December 2008, from the Australian International Lottery program,which is fully based on an electronic selection of winners using their e-mail addresses from some sites. Your email address was attached to ticket number; 47001725 07056490102 and serial number 7741134002. This batch draws the lucky numbers as follows 5-13-33-37-42 and bonus number 17,which consequently won the lottery in the second category.
You hereby have been approved a lump sum pay of US$1,000,000.00 (ONE MILLION UNITED STATES DOLLARS) in cash credit file ref: ILP/HW 47509/09 from the total cash prize shared amongst eight lucky winners in this category. All participants were selected through a computer balloting system drawn form Nine hundred thousands E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotion program which is conducted annually. This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have an operational base. Furthermore, your details(e-mail address) falls within our European representative office in Amsterdam, Holland as indicated in your play coupon and your prize of US$1,000,000.00 will be released to you from this regional branch office in AUSTRALIA. We hope that with part of your prize, you will participate in our end of year high stakes for US$1.5 Billion international draw. To file for your claim, please contact our director of finance.
Name : Mr.Christopher Oscar Email: mr_christopher.oscar@live.com christopher_oscar@i.ua
Please quote your reference, batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number to help locate your file easily. For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you.
This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participants or unofficial personnel. Note: all winnings MUST be claimed by the 30th of December,2008; otherwise all funds will be returned as Unclaimed and eventually donated to charity organizations.
ANYBODY UNDER THE AGE OF 18 IS AUTOMATICALLY DISQUALIFIED. YOURS SINCERELY,
Mr.James Ross
Australian Lottery International (co-ordinator).
=
