An
Email with the Subject "<20070207145947.0cef54uln3bwwcck@millionseuro.completeonlineservices.net>" was
received in one of Scamdex's honeypot email accounts on Wed, 07 Feb 2007 13:09:40 -0800
and has been classified as a Generic Scam Email.
The sender shows as "gguaranteetrust@aim.com" <gguaranteetrust@aim.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.
EEEEE
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SPAM, via unpublished 'Honeypot' email addresses.
Euromillion Loteria Español
Paseo De La Castellana 15-89, 28008 Madrid.
Spain ,Branch.
Ref. Nº: ES/007/05/12/MAD.
Batch. Nº: GHT/2907/333/05.
YOUR E-MAIL ADDRESS WON THE LOTTERY.
balloting sweepstake held on 5th of febuary, 2007. This is a
used. It is a promotional program aimed at encouraging internet users;
address attached to ticket star number (4-5) drew the EUROMILLION
Second category.
Hundred And Sixty Seven Thousand, Two Hundred and Forty Eight Euros.
confidential until you receive your lump prize in your account or
double claiming by people you may tell as we have had cases like this
Number, Mobile Tel Number and your winning ticket number, reference
to our registered claim agent in address below.
GGuarantee Trust agency
Mr. michel hernandez.
Address:mario cabre,sin numero
Madrid Spain.
E-mail.GGuaranteetrust@aim.com
Please note, in order to avoid unnecessary delays and complications,
correspondence. Furthermore, should there be any change of address do
Best regards,
Mrs. Emily Simon,
Lottery coordinator.
to whom or which it is addressed. Unauthorised use, disclosure or
the improper transmission of this communication nor for any delay in
Euromillion Loteria Español
Paseo De La Castellana 15-89, 28008 Madrid.
Spain ,Branch.
Ref. Nº: ES/007/05/12/MAD.
Batch. Nº: GHT/2907/333/05.
YOUR E-MAIL ADDRESS WON THE LOTTERY.
We wish to congratulate you over your email success in our computer
balloting sweepstake held on 5th of febuary, 2007. This is a
millennium scientific computer game in which email addresses were
used. It is a promotional program aimed at encouraging internet users;
therefore you do not need to buy ticket to enter for it. Your email
address attached to ticket star number (4-5) drew the EUROMILLION
lucky numbers 3-19-26-49-50 which consequently won the draw in the
Second category.
You have been approved for the star prize of EUR 667,248.26. (Six
Hundred And Sixty Seven Thousand, Two Hundred and Forty Eight Euros.
Twenty Six Cents).
CONGRATULATIONS!!! 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 to avoid
double claiming by people you may tell as we have had cases like this
before, please send your Full Name, Home and Office Telephone & Fax
Number, Mobile Tel Number and your winning ticket number, reference
numbers and amount won information for processing of your winning fund
to our registered claim agent in address below.
GGuarantee Trust agency
Mr. michel hernandez.
Address:mario cabre,sin numero
Madrid Spain.
E-mail.GGuaranteetrust@aim.com
Remember, all winning must be claimed not later than 5th of march,.
Please note, in order to avoid unnecessary delays and complications,
remember to quote your reference number and batch number in all
correspondence. Furthermore, should there be any change of address do
inform our agent as soon as possible. Once again congratulations.
Best regards,
Mrs. Emily Simon,
Lottery coordinator.
The information transmitted is intended only for the person or entity
to whom or which it is addressed. Unauthorised use, disclosure or
copying is strictly prohibited. The sender accepts no liability for
the improper transmission of this communication nor for any delay in
its receipt.
