An
Email with the Subject "Dear Motorola Winner" was
received in one of Scamdex's honeypot email accounts on Mon, 04 May 2009 02:33:40 -0700
and has been classified as a Lotto/Lottery Scam Email.
The sender shows as Diego Jose Rativa-Millan <diego-jose.rativa-millan@ucd.ie>.
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
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,submissions@scamdex.com
[delivery-date:] => Mon, 04 May 2009 02:33:40 -0700
[received:] => Array
(
[0] => from mail3.ucd.ie ([193.1.169.37] helo=cali.ucd.ie)by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1M0uYK-0005Kx-50; Mon, 04 May 2009 02:33:40 -0700
[1] => from conversion-daemon.cali.ucd.ie by cali.ucd.ie(Sun Java System Messaging Server 6.2-4.03 (built Sep 22 2005))id <0KJ400501574N300@cali.ucd.ie>(original mail from diego-jose.rativa-millan@ucd.ie); Mon,04 May 2009 10:33:43 +0100 (IST)
[2] => from ucd.ie ([137.43.231.21])by cali.ucd.ie (Sun Java System Messaging Server 6.2-4.03 (built Sep 22 2005))with ESMTP id <0KJ400HZ0586MN30@cali.ucd.ie>; Mon,04 May 2009 10:33:43 +0100 (IST)
[3] => from [137.43.231.21] by staffmail.ucd.ie (mshttpd); Mon,04 May 2009 02:33:42 -0700
)
[date:] => Mon, 04 May 2009 02:33:42 -0700
[from:] => Diego Jose Rativa-Millan
[subject:] => Dear Motorola Winner
[bcc:] =>
[reply-to:] => motorola.promo01@yahoo.com.hk
[message-id:] =>
[mime-version:] => 1.0
[x-mailer:] => Sun Java(tm) System Messenger Express 6.3-6.03 (built Mar 14 2008;32bit)
[content-type:] => multipart/alternative;boundary="Boundary_(ID_tXH1CP1s1TySCsvo6CfYbw)"
[content-language:] => en
[x-accept-language:] => en
[priority:] => normal
[x-spam-status:] => No, score=-5.4
[x-spam-score:] => -53
[x-spam-bar:] => -----
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:27 P:25 A:25 L:31 E:24 G:23
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 31
[x-scamdex-totscore:] => 155
[x-scamdex-kw:] => ballot,claim,die,hundred thousand,pounds,promotion,promotions,staff,verification,winn
[x-scamdex-em:] => promo01@yah,promo01@yahoo.com.hk,rativa-millan@ucd.ie
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1244503496.M307682P27415V
[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.
From the online email ballot promotions held by Motorola Company, your email have been approved to claim the sum of £400,000 (Four Hundred Thousand Pounds), you are required to provide us with the information below for verification.
Full Name:___ Address____ Tel:_____ Occupation____ Country:_____ Sex:____ Age____
Reply this email with the information for claim (motorola.promo01@yahoo.com.hk)
Mr.Mark Alex MOTOROLA E-MAIL PROMOTION 2009 United Kingdom
Hello !!!
From the online email ballot promotions held by Motorola Company, your email have been approved to claim the sum of Ł400,000 (Four Hundred Thousand Pounds), you are required to provide us with the information below for verification.
Full Name:___ Address____ Tel:_____ Occupation____ Country:_____ Sex:____ Age____
Reply this email with the information for claim (motorola.promo01@yahoo.com.hk)
Mr.Mark Alex MOTOROLA E-MAIL PROMOTION 2009 United Kingdom
