An
Email with the Subject "Congratulations" was
received in one of Scamdex's honeypot email accounts on Mon, 25 May 2009 05:50:24 -0700
and has been classified as a Lotto/Lottery Scam Email.
The sender shows as Haydee Peralta <peralta.10@osu.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
nigeria0presidentcontactlotterynationalcongratulationsluckyclaimsclaimagentresidentserial numberonlinemailuser mr carlo ghezzi
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:] => Mon, 25 May 2009 05:50:24 -0700
[received:] => Array
(
[0] => from defang2.it.ohio-state.edu ([128.146.216.82])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1M8ZdE-0006pX-Crfor submitted@scamdex.com; Mon, 25 May 2009 05:50:24 -0700
[1] => from defang6.it.ohio-state.edu (defang6.it.ohio-state.edu [128.146.216.86])by defang2.it.ohio-state.edu (8.13.7/8.13.1) with ESMTP id n4PCkrh5005908;Mon, 25 May 2009 08:46:53 -0400
[2] => from osu.edu (tnc-webmail-1.it.ohio-state.edu [140.254.54.149])by defang6.it.ohio-state.edu (8.13.7/8.13.1) with ESMTP id n4PCj2Gt001599;Mon, 25 May 2009 08:45:02 -0400
[3] => from [140.254.54.149] by tnc-webmail-1.it.ohio-state.edu(mshttpd); Mon, 25 May 2009 13:45:02 +0100
)
[from:] => Haydee Peralta
[bcc:] =>
[reply-to:] => econigeria@w.cn
[message-id:] =>
[date:] => Mon, 25 May 2009 13:45:02 +0100
[x-mailer:] => Sun Java(tm) System Messenger Express 6.3-6.03 (built Mar 142008; 32bit)
[mime-version:] => 1.0
[content-language:] => en
[subject:] => Congratulations
[x-accept-language:] => en
[priority:] => normal
[content-type:] => multipart/mixed; boundary="--6d5b30422c245453d154e"
[x-spam-score:] => Array
(
[0] => 3.10 (***) [Tag at 4.50] HTML_10_20,HTML_MESSAGE,HTML_MIME_NO_HTML_TAG,L_T_COMBINED,MIME_HTML_ONLY,UNDISC_RECIPS
[1] => 13
)
[x-canitpro-stream:] => outbound
[x-canit-stats-id:] => Bayes signature not available
[x-scanned-by:] => CanIt (www . roaringpenguin . com) on 128.146.216.82
[x-spam-status:] => No, score=1.3
[x-spam-bar:] => +
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:45 P:39 A:41 L:51 E:38 G:37
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 51
[x-scamdex-totscore:] => 251
[x-scamdex-kw:] => agent,claim,claims,congratulations,contact,lottery,lucky,national,nigeria,resident,serial number,user,won
[x-scamdex-em:] => econigeria@w.cn
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1244503496.M287772P27415V
[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.
Congratulations, you just won $750,000 in the ongoing 2009 Ecowas Online Email Lottery with serial Number 3187-17 and lucky number 3-17-8-28-55,organized for all email users. Claims Contact Details Below
CONGRATULATIONS, MR CARLO GHEZZI LOTTERY PRESIDENT
Congratulations, you just won $750,000 in the ongoing 2009 Ecowas Online Email Lottery with serial Number 3187-17 and lucky number 3-17-8-28-55,organized for all email users. Claims Contact Details Below