An
Email with the Subject "Congratulation!" was
received in one of Scamdex's honeypot email accounts on Tue, 23 Nov 2010 14:25:42 -0800
and has been classified as a Generic Scam Email.
The sender shows as info dept <info_dept@one.co.il>.
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
bello million hundred thousand smithbankprizelotterylottowindrawnumberspromotionspromotionnationalcongratulationsawardaccountclaimclaimstwo millionfive hundred thousandprocessmailbank (11) bank n(13) bank burkina will ouagadougouremittance( 15th of november 2010 )(6) occupation: (7)(8) phone number: (9) you...( 15th of december 2...
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:] => cj@scamdex.com
[delivery-date:] => Tue, 23 Nov 2010 14:25:43 -0800
[received:] => Array
(
[0] => from nm26-vm0.bullet.mail.ne1.yahoo.com ([98.138.91.68])by chester.loopbiz.com with smtp (Exim 4.69)(envelope-from )id 1PL1Iz-0004Fo-NSfor cj@scamdex.com; Tue, 23 Nov 2010 14:25:42 -0800
[1] => from [98.138.90.53] by nm26.bullet.mail.ne1.yahoo.com with NNFMP; 23 Nov 2010 22:25:45 -0000
[2] => from [98.138.89.172] by tm6.bullet.mail.ne1.yahoo.com with NNFMP; 23 Nov 2010 22:25:45 -0000
[3] => from [127.0.0.1] by omp1028.mail.ne1.yahoo.com with NNFMP; 23 Nov 2010 22:25:45 -0000
[4] => (qmail 72634 invoked by uid 60001); 23 Nov 2010 22:25:43 -0000
[5] => from [212.52.148.109] by web113402.mail.gq1.yahoo.com via HTTP; Tue, 23 Nov 2010 14:25:43 PST
)
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 234968.11495.bm@omp1028.mail.ne1.yahoo.com
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[message-id:] => <685988.72417.qm@web113402.mail.gq1.yahoo.com>
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[x-rocketymmf:] => edwardrichard49
[x-mailer:] => YahooMailClassic/11.4.9 YahooMailWebService/0.8.107.285259
[date:] => Tue, 23 Nov 2010 14:25:43 -0800 (PST)
[from:] => info dept
[reply-to:] => claimingdeptment@gmail.com
[subject:] => Congratulation!
[to:] => undisclosed recipients: ;
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-78486928-1290551143=:72417"
[x-spam-status:] => No, score=2.6
[x-spam-score:] => 26
[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'
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Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
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SPAM, via unpublished 'Honeypot' email addresses.
UNITED KINGDOM IN COLABRATION WITH GOLD MINING
COMPANY. INTERNATIONAL PROMOTIONS/PRIZE AWARD MILLION INT & NATIONAL
LOTTERY
PROMOTION OUAGADOUGOU BURKINA FASO,12th AVENUE KWAME
NKRUMAH
01 BP .
VISIT THE WEBSITE(www.acculotto.com).
WINNER i
WINNER ii WINNER iii
We are pleased to inform you of the result of the
INTERNATIONAL POOLS LOTTERY RAFFLE DRAW International programs held on the ( 15TH OF NOVEMBER 2010 ). Your e-mail address was attached
to the following.
Ticket Number: 6325698-44596-222
Serial Number: 410-32659 Draw
lucky
Numbers:
4014-236985744-596
Which consequently won in the 2nd category, you have therefore been
approved for lump sum payment of ( $2.5 Two Million Five Hundred Thousand
Dollars )
!!!CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that you keep
your wining information confidential until your claim has been processed and
your money remitted to your bank account.
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, individual's email addresses from all over the
world.
For your information on how you will start processing and
remittance of your wining prize
money
to your designated account of your choice.
Fill this CLAIMING RELEASE FORM bellow and send it immediately to
claiming manager, MR
.ADAMS SMITH. e-mail Address stated bellow.for due processing and
remittance of your prize money to a designated account of your choice to this e-
mails stated below:
UNITED NATIONAL
LOTTERY PROMOTIONS/PRIZE GIVING AWARD 12TH.AVENUE KWAME N'KRUMAH,
OUAGADOUGOU,BURKINA-FASO.
CLAIMING MANAGER: MR.
ADAMS SMITH.
Email: claimingdeptment@gmail.com
(1) YOUR FULL NAME:
(2) CONTACT ADDRESS:
(3) SEX:
(4) AGE:
(5) MARITAL STATUS:
(6) OCCUPATION: (7) COUNTRY:
(8) PHONE NUMBER: (9) YOUR PASSPORT PHOTO: (10)
BANK NAME: (11) BANK ADDRESS:
(12) ACCOUNT NUMBER:
(13) BANK SWIFT
CODE:
NOTE: In order to avoid
unnecessary delays and complications, Remember,all prize money must be claimed
not later than ( 15TH OF DECEMBER 2010 ).After this
duration,all funds will be returned to the Ministry of Economic Affairs as
unclaimed.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.
We wish you continued good
fortunes.
Best regards. The Management, Lottery
Organisation.