An
Email with the Subject "Winning NO: XB3/701/LNRC" was
received in one of Scamdex's honeypot email accounts on Sun, 07 Jun 2009 08:51:58 -0700
and has been classified as a Generic Scam Email.
The sender shows as mrsrizap@optonline.net.
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
million hundred thousand pounds25 million poundsbptoyotawinlotterylottodrawprizeluckyclaimnine hundred thousandcourierinternetprocess transferonlinemaildeliverybank transfergbppound direct bank batchconfidentialrandomlysincerelycategorywc_promouk@yahoo.comsecurityyahoo.com(nine hundred thousand po...(select one option)dearnokia mr. solomon ...
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:] => Scams@scamdex.com
[delivery-date:] => Sun, 07 Jun 2009 08:51:58 -0700
[received:] => Array
(
[0] => from wmta3.srv.hcvlny.cv.net ([167.206.10.6])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1MDKf4-0003EK-1vfor Scams@scamdex.com; Sun, 07 Jun 2009 08:51:58 -0700
[1] => from optonline.net (mstr1a.srv.hcvlny.cv.net [10.240.4.132])by wmta3.srv.hcvlny.cv.net(Sun Java System Messaging Server 6.2-8.04 (built Feb 28 2007))with ESMTP id <0KKV0093YLEI4U00@wmta3.srv.hcvlny.cv.net> forScams@scamdex.com; Sun, 07 Jun 2009 11:51:55 -0400 (EDT)
[2] => from [10.240.3.212] (Forwarded-For: 75.151.207.233, [10.240.3.212])by mstr1.srv.hcvlny.cv.net (mshttpd); Sun, 07 Jun 2009 15:51:54 +0000 (GMT)
)
[date:] => Sun, 07 Jun 2009 15:51:54 +0000 (GMT)
[from:] => mrsrizap@optonline.net
[subject:] => Winning NO: XB3/701/LNRC
[bcc:] =>
[reply-to:] => wc_promouk@yahoo.com.hk
[message-id:] =>
[mime-version:] => 1.0
[x-mailer:] => Sun Java(tm) System Messenger Express 6.2-8.04 (built Feb 28 2007)
[content-type:] => multipart/alternative;boundary="Boundary_(ID_sM8gniI5MwfBte3mE/cvYg)"
[content-language:] => en
[x-accept-language:] => en
[priority:] => normal
[x-spam-status:] => No, score=-1.4
[x-spam-score:] => -13
[x-spam-bar:] => -
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:58 P:51 A:60 L:73 E:58 G:51
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 73
[x-scamdex-totscore:] => 351
[x-scamdex-kw:] => transfer,bank,bank transfer,claim,congratulations,courier,hundred thousand,inc.,internet,lottery,lotto,lucky,million,national,pounds,prize,process,promotion,promotions,winn,won
[x-scamdex-em:] => mrsrizap@optonline.net,wc_promouk@yahoo.com.hk
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1244503496.M491565P27415V
[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.
WORLD CUP 2010 FREE LOTTERY, HEADQUARTER, UNITED KINGDOM. ===================== Winning NO: XB3/701/LNRC Batch NO: 905534213/255 Ref NO: 7458222754 ===================== Dear Lucky Winner, We are pleased to announce your email address as one of the 200 lucky winners in the Free Lotto draw held on the 6th june 2009.
All 200 winning addresses were randomly selected from a batch of 100,000,000 {ONE HUNDRED MILLION} international emails addresses.
Consequently, you have therefore been approved for a total payout of GBP 900, 000 (NINE HUNDRED THOUSAND POUNDS) only. Your email address emerged along side with 199 others as a category of winner in this year's Annual Draw.
The world cup lottery 2010 is proudly sponsored by the Microsoft Corporation, Coca Cola, Nokia, MTN, the Intel Group, Toyota,Toshiba. The world cup free lottery draw is held once in every four years interval.
And is also organized to encourage the use of internet and computers. We are proud to say that over GBP ?25 Million Pounds are won annually in more than 150 countries world-wide.
For security reasons, you are advised to keep your winning information confidential until you claim your prize money.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. Fill the form below to enable us process you winning prize,
NAME..:..............................
ADDRESS.............................
PHONE NO..:........................
OCCUPATION.: ......................
AGE..: .............................
SEX..:.............................
COUNTRY.:..........................
MODE OF CLAIM: DIRECT BANK TRANSFER OR COURIER DELIVERY(SELECT ONE OPTION).
NAME; MR. SOLOMON MARK. EMAIL;wc_promouk@yahoo.com.hk Sincerely, Mr.Michael Rodriguez Promotions Manager, Congratulations once again.
WORLD CUP 2010 FREE LOTTERY, HEADQUARTER, UNITED KINGDOM. ===================== Winning NO: XB3/701/LNRC Batch NO: 905534213/255 Ref NO: 7458222754 ===================== Dear Lucky Winner, We are pleased to announce your email address as one of the 200 lucky winners in the Free Lotto draw held on the 6th june 2009.
All 200 winning addresses were randomly selected from a batch of 100,000,000 {ONE HUNDRED MILLION} international emails addresses.
Consequently, you have therefore been approved for a total payout of GBP 900, 000 (NINE HUNDRED THOUSAND POUNDS) only. Your email address emerged along side with 199 others as a category of winner in this year's Annual Draw.
The world cup lottery 2010 is proudly sponsored by the Microsoft Corporation, Coca Cola, Nokia, MTN, the Intel Group, Toyota,Toshiba. The world cup free lottery draw is held once in every four years interval.
And is also organized to encourage the use of internet and computers. We are proud to say that over GBP ?25 Million Pounds are won annually in more than 150 countries world-wide.
For security reasons, you are advised to keep your winning information confidential until you claim your prize money.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. Fill the form below to enable us process you winning prize,
NAME..:..............................
ADDRESS.............................
PHONE NO..:........................
OCCUPATION.: ......................
AGE..: .............................
SEX..:.............................
COUNTRY.:..........................
MODE OF CLAIM: DIRECT BANK TRANSFER OR COURIER DELIVERY(SELECT ONE OPTION).
NAME; MR. SOLOMON MARK. EMAIL;wc_promouk@yahoo.com.hk Sincerely, Mr.Michael Rodriguez Promotions Manager, Congratulations once again.