An
Email with the Subject "Congratulations.....Your Email Has Won!" was
received in one of Scamdex's honeypot email accounts on Thu, 30 Sep 2010 15:32:46 -0700
and has been classified as a Generic Scam Email.
The sender shows as Mr Hendrick Thaba <adtsecurit12@iname.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
africaafricanfinancethousandchequecontactsweeplotteryprizewinpromotionnationalcongratulationscongratulateawardluckyaccountclaimclaimsticketagentballotserviceinternetfundbuymaildollaruserbatchconfidential will security(south africa coca-cola n...nmr hendrick thaba
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:] => submissions@scamdex.com
[delivery-date:] => Thu, 30 Sep 2010 15:32:46 -0700
[received:] => Array
(
[0] => from nemesis.redexpertos.com ([67.228.188.162])by chester.loopbiz.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1P1RgE-0003b9-93for submissions@scamdex.com; Thu, 30 Sep 2010 15:32:46 -0700
[1] => from localhost ([127.0.0.1])by nemesis.redexpertos.com with esmtp (Exim 4.69)(envelope-from )id 1P1RTR-0000Hb-7a; Thu, 30 Sep 2010 17:19:33 -0500
[2] => from 82.128.104.225 ([82.128.104.225]) by www.insor.gov.co (HordeFramework) with HTTP; Thu, 30 Sep 2010 17:19:30 -0500
)
[message-id:] => <20100930171930.10884q5iiyziu0ow@www.insor.gov.co>
[date:] => Thu, 30 Sep 2010 17:19:30 -0500
[disposition-notification-to:] => adtsecurit12@iname.com
[from:] => Mr Hendrick Thaba
[reply-to:] => adtsecurit@aim.com
[to:] => undisclosed-recipients:;
[subject:] => Congratulations.....Your Email Has Won!
[mime-version:] => 1.0
[content-type:] => text/plain;charset=ISO-8859-1;DelSp="Yes";format="flowed"
[content-disposition:] => inline
[content-transfer-encoding:] => 7bit
[user-agent:] => Internet Messaging Program (IMP) H3 (4.3.7)
[x-acl-warn:] => {
[x-antiabuse:] => Array
(
[0] => This header was added to track abuse, please include it with any abuse report
[1] => Primary Hostname - nemesis.redexpertos.com
[2] => Original Domain - scamdex.com
[3] => Originator/Caller UID/GID - [47 12] / [47 12]
[4] => Sender Address Domain - iname.com
)
[x-source:] =>
[x-source-args:] =>
[x-source-dir:] =>
[x-spam-status:] => No, score=0.0
[x-spam-score:] => 0
[x-spam-bar:] => /
[x-spam-flag:] => NO
)
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.
Computer Ballot Sweeptakes Email Award 2010.
(South Africa Coca-Cola National Lottery Award 2010).
Osborn Rd, Germiston 1428,
Johannesburg Branch,South Africa
NATIONAL COCA-COLA LOTTERY.
Sir/Madam,
balloting held on 7th January 2008.
were used. It is a promotional program
ticket to enter for it. You have been
Thousand,Two Hundred And forty Eight
contact the appointed claim agent as soon
following information's below:
Full Names:.............................
Date Of Birth:..............................
Full Address:..........................
Email:............................
Contact Telephone Number:............................
Occupation:.......................
Country Of Residence:..........................
Mr Hendrick Thaba .
ADT Security Services
60 Rivonia Rd, Johannesburg 2196,
South Africa.
E-mail: adtsecurit@aim.com
Ref No.SA/037/11/06/JB
Batch No: WNTO/7416/VA/SA
Lucky No: 07-13-31.54-640
Serial No: MUOTI/82536
are expected to make your claims immediately,
AFRICAN MINISTRY OF FINANCE.
until you receive your lump prize in your account or
place to avoid people applying for your winning fund,
as we have had cases like this before.
Best Regards,
Mrs.Natasha Duplesis
Program Cordinator.
Computer Ballot Sweeptakes Email Award 2010.
(South Africa Coca-Cola National Lottery Award 2010).
Osborn Rd, Germiston 1428,
Johannesburg Branch,South Africa
YOUR E-MAIL ADDRESS WON THIS YEAR SOUTH AFRICA
NATIONAL COCA-COLA LOTTERY.
Sir/Madam,
We wish to congratulate you over your email success in our computer
balloting held on 7th January 2008.
This is a Millennium Scientific Computer Game in which email address
were used. It is a promotional program
aimed at encouraging internet users; therefore you do not need to buy
ticket to enter for it. You have been
approve for the star prize of $257,248,00 (Two Hundred And Fifty Seven
Thousand,Two Hundred And forty Eight
United States Dollars Only).To claim your winning prize you are to
contact the appointed claim agent as soon
as possible for the immediate release of your winnings with the
following information's below:
Full Names:.............................
Date Of Birth:..............................
Full Address:..........................
Email:............................
Contact Telephone Number:............................
Occupation:.......................
Country Of Residence:..........................
Mr Hendrick Thaba .
ADT Security Services
60 Rivonia Rd, Johannesburg 2196,
South Africa.
E-mail: adtsecurit@aim.com
Ref No.SA/037/11/06/JB
Batch No: WNTO/7416/VA/SA
Lucky No: 07-13-31.54-640
Serial No: MUOTI/82536
The Validity period of the winnings is for 20 working days hence you
are expected to make your claims immediately,
any claim not made before this date will be returned to the SOUTH
AFRICAN MINISTRY OF FINANCE.
Note:You are advised to keep this winning very confidential
until you receive your lump prize in your account or
optional cheque issuance to you,This is a protective measure put in
place to avoid people applying for your winning fund,
as we have had cases like this before.
Best Regards,
Mrs.Natasha Duplesis
Program Cordinator.
