An
Email with the Subject "CONGRATULATIONS!!!! YOU HAVE WON THE NATIONAL LOTTO LONDON!!!!" was
received in one of Scamdex's honeypot email accounts on Mon, 25 May 2009 12:29:05 -0700
and has been classified as a Generic Scam Email.
The sender shows as pililoto3@aol.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
africapresidentcreditlottolotterywinprizedrawpromotionnationalcongratulationsagentclaimticketcourierexecutivemaildr_perterbrown@yahoo.com(ess)(aq01427/13)(45hjko)(director international c...(executive), mr. michael ... mr.nfranklyn van mrs.nsandnra mr. michael cole mr.nstephen boer
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,scams@scamdex.com
[delivery-date:] => Mon, 25 May 2009 12:29:05 -0700
[received:] => Array
(
[0] => from imo-m27.mx.aol.com ([64.12.137.8])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1M8fr3-0004xA-Ub; Mon, 25 May 2009 12:29:05 -0700
[1] => from imo-da01.mx.aol.com (imo-da01.mx.aol.com [205.188.169.199]) by imo-m27.mx.aol.com (v107.10) with ESMTP id RELAYIN3-44a1af1632c3; Mon, 25 May 2009 15:28:35 -0400
[2] => from pililoto3@aol.comby imo-da01.mx.aol.com (mail_out_v40_r1.5.) id s.bef.453e48c7 (34898) for ; Mon, 25 May 2009 15:28:32 -0400 (EDT)
[3] => from smtprly-mb02.mx.aol.com (smtprly-mb02.mx.aol.com [64.12.207.149]) by cia-da01.mx.aol.com (v123.4) with ESMTP id MAILCIADA017-5c684a1af15a2e8; Mon, 25 May 2009 15:28:30 -0400
[4] => from webmail-de01 (webmail-de01.webmail.aol.com [205.188.104.22]) by smtprly-mb02.mx.aol.com (v123.4) with ESMTP id MAILSMTPRLYMB026-5c684a1af15a2e8; Mon, 25 May 2009 15:28:26 -0400
[5] => from 41.204.224.17 by webmail-de01.sysops.aol.com (205.188.104.22) with HTTP (WebMailUI); Mon, 25 May 2009 15:28:26 -0400
)
[to:] => pililoto3@aol.com
[subject:] => CONGRATULATIONS!!!! YOU HAVE WON THE NATIONAL LOTTO LONDON!!!!
[date:] => Mon, 25 May 2009 15:28:26 -0400
[x-aol-ip:] => 205.188.169.199
[x-mb-message-source:] => WebUI
[mime-version:] => 1.0
[from:] => pililoto3@aol.com
[x-mb-message-type:] => User
[content-type:] => multipart/alternative; boundary="--------MB_8CBAB861C4D0BE3_180_1857_webmail-de01.sysops.aol.com"
[x-mailer:] => AOL Webmail 42951-STANDARD
[message-id:] => <8CBAB861C4AA986-180-BE0@webmail-de01.sysops.aol.com>
[x-spam-flag:] => Array
(
[0] => NO
[1] => NO
)
[x-spam-status:] => No, score=-5.0
[x-spam-score:] => -49
[x-spam-bar:] => -----
[x-scamdex-scores:] => S:104 P:100 A:106 L:124 E:106 G:93
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 124
[x-scamdex-totscore:] => 633
[x-scamdex-kw:] => \%,africa,agent,award,ballot,bank,box,buy,claim,claims,congratulations,contact,courier,credit,executive,fiduciary,foreign,fund,hundred thousand,inc.,internet,lottery,lotto,national,pounds,prize,process,promotion,promotions,report,resident,service,staff,ticket,user,verification,winn,won
[x-scamdex-em:] => dr_perterbrown@yahoo.com,pililoto3@aol.com
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1244503496.M315727P27415V
[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.
NATIONAL LOTTERY PROMOTIONS/PRICE AWARD DEPARTMENT.
UNITED KINGDOM
THE LOTTERY COMPANY
PO BOX 200
HARROGATE
HGI 2YR
ENGLAND
ATTENTION: WINNER,
This is to inform you that you have been selected for a cash
prize of Â500,000 (Five Hundred Thousand British Pounds)
held on the 25th of MAY 2009 in London UK.The selection
process was carried out through random selection in Our
computerized email selection system your email was selected
from (ess) a database of over 21,000 e-mail addresses drawn from which
you were selected,
further more your prize will be release
d to you by our
British regional branch in Africa.
Contact our fiduciary agent in Africa to proceed with your
claims with one of the international courier company were we
deposited your prize:
Note: that this is a promotional lottery draw for all the internet email users
only, you don't need to buy a ticket to participate.
Visit us online http://lottery.co.uk/res/
Congratulations from the staff
Yours in
service,Yours Sincerely,Mr. cooker Henry Executive(NATIONAL LOTTO PROMOTION
LONDON ).
Dr. P. Swier, Mr. Gerald
Goodman (Manager Foreign
Operations), Mr.
Franklyn Van Der Weijden
(Manager
Domestic
Banking
Operations), Dr.
James Williams (Director International Credit Department), Mrs.
Sand
ra
Murphy (Executive), Mr. Michael Cole (Executive), Mr.
Stephen Boer
{Chairman}.VICE PRESIDENT:
A Good Credit Score is 700 or Above. See yours in just 2 easy steps!
