An
Email with the Subject "Fw: Draw!!!" was
received in one of Scamdex's honeypot email accounts on Tue, 23 Jun 2009 10:17:39 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Inspector Charles SOLUDO" <impaulb@rogers.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
1contactdrawlotterywinsweepnumbersprizenationalluckyclaimnotificationticketfiduciaryagentserial numbercustomerservicecustomsentonlinemailsharepoundbatchas a surpriserandomlycategorydieach(customer services)(#942)(mrs.)pounds sterling
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:] => "js submissions"@scamdex.com
[delivery-date:] => Tue, 23 Jun 2009 10:17:39 -0700
[received:] => Array
(
[0] => from smtp117.rog.mail.re2.yahoo.com ([68.142.225.233])by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1MJ9cl-0006wJ-E2for "js submissions"@scamdex.com; Tue, 23 Jun 2009 10:17:39 -0700
[1] => (qmail 50386 invoked from network); 23 Jun 2009 17:17:35 -0000
[2] => from unknown (HELO PaulPC) (impaulb@24.156.135.152 with login) by smtp117.rog.mail.re2.yahoo.com with SMTP; 23 Jun 2009 17:17:35 -0000
)
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[x-ymail-osg:] => RtgCbGUVM1nxGcGKanXsmbiYG7_hRs5Re_M6mNkOSQyUvI0BT1IdQXGXojSGjLHqSw--
[x-yahoo-newman-property:] => ymail-3
[message-id:] =>
[reply-to:] => "Inspector Charles SOLUDO"
[from:] => "Inspector Charles SOLUDO"
[to:] => "Scam Reporting"
[subject:] => Fw: Draw!!!
[date:] => Tue, 23 Jun 2009 13:16:20 -0800
[organization:] => MINE
[mime-version:] => 1.0
[content-type:] => text/plain;format=flowed;charset="UTF-8";reply-type=original
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2900.5512
[disposition-notification-to:] => "Inspector Charles SOLUDO"
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.5579
[x-spam-status:] => No, score=-4.0
[x-spam-score:] => -39
[x-spam-bar:] => ----
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:100 P:89 A:98 L:116 E:88 G:86
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 116
[x-scamdex-totscore:] => 577
[x-scamdex-kw:] => 000,000,000.000,agent,box,claim,contact,coordinat,credit,customer,die,electronic,fiduciary,login,lottery,lucky,million,national,notification,numbers,pounds,prize,promotion,report,sent,serial number,service,share,sweeps,ticket,union,winn,won
[x-scamdex-em:] => draw@hotmail.com,impaulb@24
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1245777459.H713767P26737
[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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SPAM, via unpublished 'Honeypot' email addresses.
Sent: Tuesday, June 23, 2009 8:53 AM
Subject: Draw!!!
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9580X2/45
Batch: 062/01/ZY469
WINNING NOTIFICATION:
finds time to read it carefully as we congratulate you over your success in
online draw held by UK NATIONAL LOTTERY.
online Sweepstakes International program held on Wednesday, 17th of May,
as regards this. Your e-mail address attached to ticket number:16474620545
no.25), which subsequently won you the lottery in the 2nd category i.e match
million pounds sterling) in cash credited to file KTU/9013115308/03. This is
this category i.e Match 5 plus bonus.All participants for the online version
system and extracted from over 100,000 unions,associations, and corporate
for your claim, please contact our fiduciary agent:
Dr. Pinkett Griffin
Email: computer.draw@hotmail.com
Contact him by sending him with the underlisted informations :
1.Name.2.Address.3.Nationality.4.Age.5.Occupation.6.Phone/Fax.
Yours faithfully,
Lorraine Dodds(Mrs.)
Online coordinator for THE NATIONAL LOTTERY
Sweepstakes International Program.
----- Original Message -----
From: "Nicholas Jesionka" <njesionk@umw.edu>
Sent: Tuesday, June 23, 2009 8:53 AM
Subject: Draw!!!
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9580X2/45
Batch: 062/01/ZY469
WINNING NOTIFICATION:
It is obvious that this notification came to you as a surprise, but please
finds time to read it carefully as we congratulate you over your success in
the following official publication of results of the e-mail electronic
online draw held by UK NATIONAL LOTTERY.
We happily announce to you the draw (#942) of the UK NATIONAL LOTTERY,
online Sweepstakes International program held on Wednesday, 17th of May,
2009. It is yet to be unclaimed and you are getting the FINAL NOTIFICATION
as regards this. Your e-mail address attached to ticket number:16474620545
188 with Serial number 5268/02 drew the lucky numbers:4-7-9-11-15-30 (bonus
no.25), which subsequently won you the lottery in the 2nd category i.e match
5 plus bonus.
You have therefore been approved to claim a total sum of 1,000,000 (One
million pounds sterling) in cash credited to file KTU/9013115308/03. This is
from a total cash prize of 10,000,000 shared amongst the(5)lucky winners in
this category i.e Match 5 plus bonus.All participants for the online version
were selected randomly from World Wide Web sites through computer draw
system and extracted from over 100,000 unions,associations, and corporate
bodies that are listed online. This promotion takes place weekly. To file
for your claim, please contact our fiduciary agent:
Dr. Pinkett Griffin
Email: computer.draw@hotmail.com
Contact him by sending him with the underlisted informations :
1.Name.2.Address.3.Nationality.4.Age.5.Occupation.6.Phone/Fax.
Yours faithfully,
Lorraine Dodds(Mrs.)
Online coordinator for THE NATIONAL LOTTERY
Sweepstakes International Program.
