An
Email with the Subject "Fw: CONGRATULATIONS CONFIRM YOUR WINNING" was
received in one of Scamdex's honeypot email accounts on Wed, 17 Jun 2009 15:47:53 -0700
and has been classified as a Lotto/Lottery Scam Email.
The sender shows as Arthur Luna <aluna831@sbcglobal.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
africanafrica hundred thousand united ...smithbankcontactwinlotteryprizenumberspromotionnationalcongratulationshappyunscrupulousclaimagentfive hundred thousandglobaldepositedpaymentfundmailbank dollar paying bank batchreferencesincerelysmithadams11143@gmail.comthembibonganiclaim@live.comsecurityboa[ifab][caf](first national bank, sou...(admin sec) mr. thembi bongani
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
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[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Wed, 17 Jun 2009 15:47:53 -0700
[received:] => Array
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[1] => (qmail 91617 invoked by uid 60001); 17 Jun 2009 22:46:19 -0000
[2] => from [76.213.207.245] by web82805.mail.mud.yahoo.com via HTTP; Wed, 17 Jun 2009 15:46:18 PDT
)
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[message-id:] => <33075.89893.qm@web82805.mail.mud.yahoo.com>
[x-ymail-osg:] => 6gClh98VM1kLwa6JfeE55ZUP_vBvDbPsqwb3Ef3O66L2kBecH_nCQXyAW8njrHGzL7tOLCv6xDPFsmOGas9n2l3IghqOuieYwDjGLqy9bKqZdaODKXFIU_Lg.FZE09KhHmB1owzzpx9B9z3uagWWa.WzD8GypntOw7O1mVR5A.FdZvKlRpyRCH2fUOfIa2aYxd0DmpmrPCYlCaLfJBzlcOtxJ_qiYOJ0xHyqJcMG3utCL1b7Sjq2X.IowxMYayZ.tg3To7o_RcXLqbQcWBQlIHaoO7KT8rVomRuFVzvPSfUq_7kmPP0Okj1cVviPpPZsuj7sUUbdC1ZUDXOYNbciumow.cl1OQoK7eB4lPlv4A--
[x-mailer:] => YahooMailClassic/5.4.12 YahooMailWebService/0.7.289.10
[date:] => Wed, 17 Jun 2009 15:46:18 -0700 (PDT)
[from:] => Arthur Luna
[subject:] => Fw: CONGRATULATIONS CONFIRM YOUR WINNING
[to:] => spam@uce.gov, fraud@yvcu.org, scams@scamdex.com, reportphishing@antiphishing.org
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-214619209-1245278778=:89893"
[x-spam-status:] => No, score=-1.7
[x-spam-score:] => -16
[x-spam-bar:] => -
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:85 P:75 A:81 L:100 E:76 G:73
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 100
[x-scamdex-totscore:] => 490
[x-scamdex-kw:] => africa,agent,bank,claim,congratulations,contact,dollars,first,fund,global,happy,hundred thousand,inc.,lottery,national,numbers,payment,prize,promotion,report,service,smith,south,united states dollar,unscrupulous,winn,won
[x-scamdex-em:] => fraud@yvcu.org,laim@live.com,reportphishing@antiphishing.org,smithadams11143@gmail.co,smithadams11143@gmail.com,spam@uce.gov,thembibonganiclaim@live.com
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1245278873.H836157P8793
[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'
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--- On Tue, 6/16/09, Dr.Smith Adams <smithadams11143@gmail.com> wrote:
--- On Tue, 6/16/09, Dr.Smith Adams <smithadams11143@gmail.com> wrote:
From: Dr.Smith Adams <smithadams11143@gmail.com> Subject: CONGRATULATIONS CONFIRM YOUR WINNING To: Date: Tuesday, June 16, 2009, 11:13 PM
International Football Associations Board [IFAB]
Confederation of African Football [CAF]
In Conjunction With: 2010 world cup lottery promotion
Organizing Committee for FIFA World Cups (TM)
For The South African 2010 world cup
www.southafrica.info/2010
SOUTH AFRICA 2010 LOTTERY
CONGRATULATIONS
ATTENTION WINNER: we are happy to announce to you the result of the
South Africa 2010 lottery promotion held today 17th June
2009, your email address won a star prize of five hundred thousand United States Dollars.
Note: that this program is being sponsored by the FIFA
SUPPORT AFRICAN TEAM, to create awareness for the upcoming 2010 FIFA
World Cup, which is to be hosted by South Africa.
Your Funds is now Deposited with our Correspondent Paying Bank (First National Bank, South Africa) insured in your name. This is part of our security Protocol to avoid double Claiming or Unscrupulous acts by participants of this program. You are to forward your winning details to Mr.thembi bongani to enable
He clears your file for immediate payment:
Here are the details you must forward to Mr.thembi bongani your Claim agent
1. YOUR FULL NAMES:
2. COUNTRY:
3. OCCUPATION:
4. TELEPHONE NUMBER:
5. AGE:
6. SEX:
7. PROMOTION DATE:
8. WINNING NUMBERS: 13-15-16-21-34-36-(8)
9. REFERENCE NO: 456/SSS/ESP,
10. BATCH NO: 788/688/ESP,
Remember you must forward the above informations to your Claim agent Mr. Thembi bongani . Here are his contact details:
CONTACT PERSON: Mr. Thembi bongani
E-MAIL ADDRESS: thembibonganiclaim@live.com
TELEPHONE NUMBER: +27 731 666 479
Yours sincerely
Dr.Smith Adams
(Admin Sec)
All States Building
234, Wood Mead Street
9th Floor Unit 999, Johannesburg, South Africa.
South Africa 2010 Lottery Promotion.