An
Email with the Subject "EMAIL LUCKY DRAW!!!" was
received in one of Scamdex's honeypot email accounts on Thu, 26 Jan 2006 01:19:50 -0800
and has been classified as a Generic Scam Email.
The sender shows as "Peter Nueteboom" <superballoterij1004@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
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:] => submitted@scamdex.com,scams@scamdex.com,submissions@scamdex.com
[delivery-date:] => Thu, 26 Jan 2006 01:19:50 -0800
[received:] => Array
(
[0] => from omc1-s17.bay6.hotmail.com ([65.54.248.219])by sun.newsblaze.com with esmtp (Exim 4.52)id 1F23ID-00016L-UA; Thu, 26 Jan 2006 01:19:50 -0800
[1] => from hotmail.com ([65.54.173.8]) by omc1-s17.bay6.hotmail.com with Microsoft SMTPSVC(6.0.3790.211); Thu, 26 Jan 2006 01:19:48 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Thu, 26 Jan 2006 01:19:45 -0800
[3] => from 67.131.237.13 by by5fd.bay5.hotmail.msn.com with HTTP;Thu, 26 Jan 2006 09:19:45 GMT
)
[x-originating-ip:] => [62.59.40.138]
[x-originating-email:] => [superballoterij1004@msn.com]
[x-sender:] => superballoterij1004@msn.com
[from:] => "Peter Nueteboom"
[bcc:] =>
[subject:] => EMAIL LUCKY DRAW!!!
[date:] => Thu, 26 Jan 2006 09:19:45 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 26 Jan 2006 09:19:45.0735 (UTC) FILETIME=[A5E57570:01C62259]
[status:] => RO
[x-status:] =>
[x-keywords:] =>
[message-id:] => reIDScdx00001161661875.005360.-S2X
[x-uid:] => : 9233
[x-scamdex-scores:] => S:82 P:71 A:78 L:110 E:76 G:71
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 110
[x-scamdex-totscore:] => 488
[x-scamdex-kw:] => 000,000,000.000,agent,award,ballot,claim,claims,congratulations,contact,fund,inc.,lottery,lucky,million,mix up,national,notification,numbers,prize,process,promotion,promotions,serial number,service,staff,ticket,winn,won
[x-scamdex-em:] => superbal06@netscape.net,superballoterij1004@msn.com
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1161661875.005360
[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.
INTERNATIONAL/ SUPERBAL LOTTERY NL, held on the 23rd of January, 2006. Due
2006. Your email attached to ticket number 20/37/49/70/ with serial number
consequently won the lottery in the 1st category.
million euros only in cash.
information confidential until your claims has been processed and your money
claiming and unwarranted abuse of this program by some participants.
only Microsoft users from
from all over the world.
appointed for the processing of your claim with the email address below, to
CONTACT NAME: AMBASSADEUR, JOHAN CRUIJFF.
CITY/ COUNTRY: AMSTERDAM, THE NETHERLANDS.
FREE SERVICE NUMBER: 0031-623-025-309
FAX NUMBER:0031-847-161-309
EMAIL: superbal06@netscape.net
After this date all unclaimed funds will be included in the next stake.
remember to quote your reference number and batch numbers in all
our agent as soon as possible.
part of our promotional program.
Note: Anybody under the age of 18 is automatically disqualified.
Yours Sincerely,
MR. P. NEUTEBOOM
SUPERBAL E-MAIL LOTTERY INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT. AMSTERDAM
THE NETHERLANDS. WINNING NOTIFICATION / FINAL
BATCH NO: BALL/23-44-11-17-21-3
REF. NO: BALL/9-20-2-22-1-33
NOTICE...CONGRATULATIONS!!!
This is to inform you of the release of the E-MAIL LOTTERY BALLOT
INTERNATIONAL/ SUPERBAL LOTTERY NL, held on the 23rd of January, 2006. Due
to the mix up of numbers,the results were released on the 26th of January
2006. Your email attached to ticket number 20/37/49/70/ with serial number
(60)(59)(30)(70)(45) drew the lucky numbers of 37-86-83-96-33 which
consequently won the lottery in the 1st category.
You have therefore been approved for a lump sum payout Of (1,000,000.00) One
million euros only in cash.
Due to mix up of some numbers and names, we ask that You keep your winning
information confidential until your claims has been processed and your money
remitted to you. This is part of our security protocol to avoid double
claiming and unwarranted abuse of this program by some participants.
All participants were selected through a computer ballot system drawn from
only Microsoft users from
over 20,000.00 companies and 3,000,000 individual email addresses and names
from all over the world.
To begin your lottery claim, please contact our agent below that have been
appointed for the processing of your claim with the email address below, to
begin the processing of your claim:
CONTACT NAME: AMBASSADEUR, JOHAN CRUIJFF.
CITY/ COUNTRY: AMSTERDAM, THE NETHERLANDS.
FREE SERVICE NUMBER: 0031-623-025-309
FAX NUMBER:0031-847-161-309
EMAIL: superbal06@netscape.net
Note that all winning must be claimed not later than 9th of February 2006.
After this date all unclaimed funds will be included in the next stake.
Please note in order to avoid unnecessary delays and Complications please
remember to quote your reference number and batch numbers in all
correspondence. Furthermore, should there be any change of address do inform
our agent as soon as possible.
Congratulations once more from our members of staff and thank you for being
part of our promotional program.
Note: Anybody under the age of 18 is automatically disqualified.
Yours Sincerely,
MR. P. NEUTEBOOM
