An
Email with the Subject "!!!!!CONGRATULATION!!!!!!!!!CONGRATULATION!!!!!!!!!CONGRATULATION!!!!" was
received in one of Scamdex's honeypot email accounts on Sat, 30 May 2009 14:16:36 -0700
and has been classified as a Lotto/Lottery Scam Email.
The sender shows as Claiming Manager <claiming_manager_196@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
1million eurocontactlotterywinprizedrawnumberspromotionpromotionsnationalcongratulationcongratulationsawardluckyclaimsticketprocessmailburkina fasoconfidentialreferencecategoryclaiming_manager_196@msn.com will securityouagadougouremittremittanceach(eight hundred and fifty ...(1million euro)dear
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:] => Sat, 30 May 2009 14:16:36 -0700
[received:] => Array
(
[0] => from blu0-omc2-s29.blu0.hotmail.com ([65.55.111.104])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1MAVuq-0003DH-Qkfor scams@scamdex.com; Sat, 30 May 2009 14:16:36 -0700
[1] => from BLU121-W14 ([65.55.111.72]) by blu0-omc2-s29.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Sat, 30 May 2009 14:16:36 -0700
)
[message-id:] =>
[content-type:] => multipart/alternative;boundary="_ca9cb78b-f7af-4279-b116-7d4ecc601447_"
[x-originating-ip:] => [41.203.234.254]
[reply-to:] =>
[from:] => Claiming Manager
[subject:] => !!!!!CONGRATULATION!!!!!!!!!CONGRATULATION!!!!!!!!!CONGRATULATION!!!!
[date:] => Sat, 30 May 2009 21:16:36 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 30 May 2009 21:16:36.0259 (UTC) FILETIME=[EA219730:01C9E16B]
[x-spam-status:] => No, score=-13.4
[x-spam-score:] => -133
[x-spam-bar:] => -------------
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:70 P:62 A:67 L:90 E:64 G:60
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 90
[x-scamdex-totscore:] => 413
[x-scamdex-kw:] => account,agent,award,ballot,claim,claims,congratulations,contact,fund,lottery,lucky,million,mix up,national,numbers,payment,prize,process,promotion,promotions,serial number,staff,ticket,winn,won
[x-scamdex-em:] => 3Dclaimmingmanager@wippies.com,anager@wippies.com,claimmingmanager@wippies.com
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1244503496.M516744P27415V
[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 EMAIL LOTTERY PROMOTION AWARD COMMITEE NATIONAL LOTTERY OF BURKINA FASO AFFILIATE OF NATIONAL LOTTERY UNITED KINGDOM AVENUE CHRLES DE GUILE OUAGADOUGOU BURKINA FASO
MOTTO: CELEBRATING THE DIFFERENCE YOU'VE MADE €850,000.00 EMAIL SELECTION AWARD WINNING PRIZE !!!!!CONGRATULATION!!!! Dear Lucky Winner, We are pleased to inform you of the result of the E-MAILS LOTTERY RAFFLE DRAW an International program held on the 25th of MAY, 2009.Your e-mail address was attached to the following information’s (1) TICKET NUMBER: 6325698-44596-222 (2) SERIAL NUMBER: BATCH/410-32659 (3) LUCKY DRAW NUMBER: 4014-236985744-596
Which consequently won in the 2nd category, you have therefore been approved for a lump sum payment of €850,000.00 (Eight Hundred and fifty Thousand Euros). NOTE: Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claim has been processed and your money remitted to you. This is part of our security protocols to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 20,000 company and 30,000,000 individual email addresses from all over the world. This promotional program takes place every year. This lottery was promoted and sponsored by International software organization committee, we hope with part of your winning you will take part in our next coming (1million euro) international lottery. To file for your claim, Please contact the claiming Agent stated below to receive your winning Money immediately.
NAME: Mr.Mohammed Salife e-mail: claimmingmanager@wippies.com CONGRATULATIONS: Contact your claim agent for due processing and remittance of your prize money to a designated account of your choice. Remember, you must contact your claims officer not later than 15th of JUNE, 2009. After this date, all funds will be returned as unclaimed.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference numbers in every one of your Correspondences with your officers. Furthermore, should there be any change of your address, do inform your claims officer as soon as possible. Congratulations again from all our staff and thank you for being part of our Promotions program. Best Wishes. The Management, Lottery Organisation.
FROM THE EMAIL LOTTERY PROMOTION AWARD COMMITEE NATIONAL LOTTERY OF BURKINA FASO AFFILIATE OF NATIONAL LOTTERY UNITED KINGDOM AVENUE CHRLES DE GUILE OUAGADOUGOU BURKINA FASO
MOTTO: CELEBRATING THE DIFFERENCE YOU'VE MADE €850,000.00 EMAIL SELECTION AWARD WINNING PRIZE !!!!!CONGRATULATION!!!! Dear Lucky Winner, We are pleased to inform you of the result of the E-MAILS LOTTERY RAFFLE DRAW an International program held on the 25th of MAY, 2009.Your e-mail address was attached to the following information’s
Which consequently won in the 2nd category, you have therefore been approved for a lump sum payment of €850,000.00 (Eight Hundred and fifty Thousand Euros). NOTE: Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claim has been processed and your money remitted to you. This is part of our security protocols to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 20,000 company and 30,000,000 individual email addresses from all over the world. This promotional program takes place every year. This lottery was promoted and sponsored by International software organization committee, we hope with part of your winning you will take part in our next coming (1million euro) international lottery. To file for your claim, Please contact the claiming Agent stated below to receive your winning Money immediately.
CONGRATULATIONS: Contact your claim agent for due processing and remittance of your prize money to a designated account of your choice. Remember, you must contact your claims officer not later than 15th of JUNE, 2009. After this date, all funds will be returned as unclaimed.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference numbers in every one of your Correspondences with your officers. Furthermore, should there be any change of your address, do inform your claims officer as soon as possible. Congratulations again from all our staff and thank you for being part of our Promotions program. Best Wishes. The Management, Lottery Organisation.
