An
Email with the Subject "WINING NOTIFICATION!!!" was
received in one of Scamdex's honeypot email accounts on Thu, 04 Jan 2007 04:56:42 -0800
and has been classified as a Generic Scam Email.
The sender shows as "royalhome organisation" <organisation57@hotmail.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:] => submissions@scamdex.com
[delivery-date:] => Thu, 04 Jan 2007 04:56:42 -0800
[received:] => Array
(
[0] => from [65.54.246.237] (helo=bay0-omc3-s37.bay0.hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1H2S9C-0004pG-NKfor submissions@scamdex.com; Thu, 04 Jan 2007 04:56:42 -0800
[1] => from hotmail.com ([64.4.18.75]) by bay0-omc3-s37.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Thu, 4 Jan 2007 04:57:10 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Thu, 4 Jan 2007 04:57:09 -0800
[3] => from 41.242.17.158 by by24fd.bay24.hotmail.msn.com with HTTP;Thu, 04 Jan 2007 12:57:07 GMT
)
[x-originating-ip:] => [41.242.17.158]
[x-originating-email:] => [organisation57@hotmail.com]
[x-sender:] => organisation57@hotmail.com
[reply-to:] => royalhomeorganisation20@yahoo.co.uk
[from:] => "royalhome organisation"
[bcc:] =>
[subject:] => WINING NOTIFICATION!!!
[date:] => Thu, 04 Jan 2007 12:57:07 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 04 Jan 2007 12:57:09.0841 (UTC) FILETIME=[D87A5410:01C72FFF]
[message-id:] => SCX4ID1172258017.M954579P16080V0805I000DEEA0
[x-scamdex-scores:] => S:100 P:86 A:95 L:115 E:92 G:86
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 115
[x-scamdex-totscore:] => 574
[x-scamdex-kw:] => agent,bank,beneficiary,box,card,check,claim,claims,contact,credit,fiduciary,first,fund,hundred thousand,inc.,lottery,lotto,lucky,million,notification,numbers,prize,process,promotion,representative,resident,sent,serial number,service,share,ticket,unscrupulous,winn,won
[x-scamdex-em:] => johncooper1@consultant.com,organisation57@hotmail.com,royalhomeorganisation20@yahoo.co.uk
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1172258017.M954579P16080V0805I000DEEA0
[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.
ROYAL HOME ORGANIZATION
NAL-LOTTO PROMO UK
7 POUNTNEY HILL CANNON STREET LONDON E.C.4
Office of Prize Disbursement (OPD)
London, United Kingdom.
RE: OFFICIAL LETTER - PRIZE WINNING NOTICE
Dear Prize Beneficiary,
organization and co-sponsors we hereby wishes to officially announce to
you on your emergence among the final 10 lucky winners in our new year 1ST
complex, Cardiff, United Kingdom
56475600545 188 with serial number 5388/02 drew the lucky winning
category.
million, Five hundred thousand, pounds sterling) in cash credited to File
among the first fifty (50) lucky winners in this grand category.
ORGANISATION.
history.
last year, 2000 drawing of The Big Game Mega Millions'predecessor.Please
representative office in Europe as indicated in our play coupon.
starling) would be released to you physically by our affiliate Bank. Our
your funds to you as soon you make contact him.
computer draw system and email address are extracted from over 100,000
security reasons, you are advised
and your money remitted to you in whatever manner
Mr.John Cooper
Email:johncooper1@consultant.com
TEL: +44-703-194-8055
FAX: +44-709-288-2391
======================================================================
APPLICATION FOR PRIZE CLAIM (Receipt Official Notification Letter)
----------------------------------------------------------------------
FULL NAMES(Surname First):.................................
FULL RESIDENTAIL ADDRESS:..............................
COUNTRY/REGION:...............................
STATE/PROVINCE:............................
CELL PHONE NUMBER:..........................
HOME/WORK PHONE:..........................
GENDER:..............................
FAX NUMBER:........................
COPY OF ID BOOK OR PASSPORT:.............................
MARITAL STATUS:....................
DATE OF BIRTH:.....................................
OCCUPATION:..........................
ALTANATIVE EMAIL ID:........................
TICKET NUMBER:..............................
SERIAL NUMBER:...............................
WINING NUMBER:............................
----------------------------------------------------------------------
Claims Processing Officer (CPO) The Processing of your form will be
APPLICATION FORM-C. You will receive an update on the status of your
Application once completely processed.
DENIAL OF APPLICATION:
---------------------
Sincerely,
MRS.SANDRA DAVIES
Director, Prize Disbursement Center
========================================================================
========================================================================
are at least 18 years of age. Void where prohibited. No purchase necessary
outlined in the Terms & Conditions before you can receive your promotional
address information: 2) check your email
inbox for "Redemption Notification" 3)Follow Redemption instructions.
_________________________________________________________________