An
Email with the Subject "CALL TO CONFIRM" was
received in one of Scamdex's honeypot email accounts on Wed, 28 Feb 2007 09:32:32 -0800
and has been classified as a Generic Scam Email.
The sender shows as brainhunt9@aol.co.uk.
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:] => 419@scamdex.com
[delivery-date:] => Wed, 28 Feb 2007 09:32:32 -0800
[received:] => Array
(
[0] => from [205.188.157.39] (helo=imr-d01.mx.aol.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HMSfI-0007ZV-DHfor 419@scamdex.com; Wed, 28 Feb 2007 09:32:32 -0800
[1] => from imo-d06.mx.aol.com (imo-d06.mail.aol.com [172.18.150.230]) by imr-d01.mx.aol.com (v107.10) with ESMTP id RELAYIN6-745e5bc8212f; Wed, 28 Feb 2007 12:31:46 -0500
[2] => from brainhunt9@aol.co.ukby imo-d06.mx.aol.com (mail_out_v38_r7.6.) id 3.be5.116d0a00 (57867);Wed, 28 Feb 2007 11:42:30 -0500 (EST)
[3] => from webmail-mf14 (webmail-mf14.webmail.aol.com [64.12.88.227]) by air-ia01.mail.aol.com (v114_r3.2) with ESMTP id MAILINIA11-e20b45e5b0f3cf; Wed, 28 Feb 2007 11:42:28 -0500
[4] => from 81.199.89.3 by webmail-mf14.sysops.aol.com (64.12.88.227) with HTTP (WebMailUI); Wed, 28 Feb 2007 11:42:27 -0500
)
[subject:] => CALL TO CONFIRM
[date:] => Wed, 28 Feb 2007 11:42:27 -0500
[x-mb-message-source:] => WebUI
[mime-version:] => 1.0
[from:] => brainhunt9@aol.co.uk
[x-mb-message-type:] => User
[content-type:] => multipart/alternative; boundary="--------MB_8C9296E90DD8E15_13B4_1BDE_webmail-mf14.sysops.aol.com"
[x-mailer:] => Array
(
[0] => AOL Email 24019
[1] => <8C9296E90DD8E15-13B4-E84@webmail-mf14.sysops.aol.com>
)
[x-aol-ip:] => 172.18.150.230
[to:] => undisclosed-recipients:;
[x-spam-flag:] => YES
[message-id:] => SCX4ID1172683952.H646236P29113.
[x-scamdex-scores:] => S:138 P:130 A:138 L:156 E:130 G:119
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 156
[x-scamdex-totscore:] => 811
[x-scamdex-kw:] => 000,000,000.000,\%,agent,box,check,claim,claims,congratulations,contact,coordinat,credit,customer,die,fiduciary,first,fund,hundred thousand,inc.,internet,lottery,lotto,lucky,million,mobil,national,notification,numbers,payment,percent,prize,process,promotion,representative,sell,sent,serial number,service,share,staff,sweeps,ticket,trust,union,user,verification,verify,winn,won
[x-scamdex-em:] => agent_thomasclay@yahoo.co.uk,brainhunt9@aol.co.uk,username@domainname.com
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1172683952.H646236P29113
[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'
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SPAM, via unpublished 'Honeypot' email addresses.
MOTTO: TO ENCOURAGE THE USE OF COMPUTER AND INTERNET.
UK ONLINE NOTIFICATION DESK.
GOVERNMENT ACCREDITED LICENSED!!
UKONLINE INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).
UK National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X/05
Batch: 074/05/ZY369
WINNING NOTIFICATION
We happily announce to you the draw (#978) of the UK NATIONAL LOTTERY,
online Sweepstakes International program held on 24th February 2007. Your
e-mail address attached to ticket number: 5647560054 188 with Serial
number 5368/02 jack pot numbers:
bonus no 17.
which subsequently won"you the lottery in the 2nd category i.e. match
5 plus bonus. You have therefore been approved to claim a total sum
of (Â1,500,000.00 pounds)(One Million Five Hundred Thousand pounds)in
cash credited to file KTU/9023118308/03 in a total sum of Â10,000,000.00
(ten million pounds sterlings) lotto jackpot shared amongst the first four
(10) lucky winners in this category i.e. Match 5 plus! Bonus with percentage
16.9% .All participants for the online version were selected randomly from
World Wide Web sites through computer draw system and extracted from over
100,000 unions, associations, and corporate bodies that are listed online.
This promotion takes place weekly.Please note that your lucky winning
number falls within our London booklet representative office in London
as indicated in your play coupon. In view of this, your (Â1.500,000.00 pounds)
(One Million Five Hundred Thousand pounds)
would be released to you by any of our payment offices in London.Our
fiduciary agent will immediately commence the process to facilitate the
release of your funds as soon as you contact him.For security reasons, you
are advised to keep your winning information confidential till your
claims is processed and your moneyremitted to you in whatever manner you
deem fit to claim your prize. This is part! of our precautionary measure
to avoid double claiming and unwarranted abuse of this program. Please
be warned.
For payment, please do provide with the following informations: And
send to our Fiduciary Agent.
CONTACT YOUR FIDUCIARY AGENT FOR WINNING CLAIMS
THOMAS CLEY
Email:agent_thomasclay@yahoo.co.uk
PHONE +447011140338
CONGRATULATIONS from me and members of staff of the UK NATIONAL
LOTTERY.
Rev. Sister Lois Lee.
(zonal co-ordinator)
Past winners.
Warning!!!: Fraudulent emails are circulating that appear to be using National Lottery addresses, but are not from The National Lottery.
Brain Hunt.
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program
NATIONAL LOTTERY
Brain Hunt Controller
GeoTrust SSL Reseller
MOTTO: TO ENCOURAGE THE USE OF COMPUTER AND INTERNET.
UK ONLINE NOTIFICATION DESK.
GOVERNMENT ACCREDITED LICENSED!!
UKONLINE INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).
UK National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X/05
Batch: 074/05/ZY369
WINNING NOTIFICATION
We happily announce to you the draw (#978) of the UK NATIONAL LOTTERY,
online Sweepstakes International program held on 24th February 2007. Your
e-mail address attached to ticket number: 5647560054 188 with Serial
number 5368/02 jack pot numbers:
bonus no 17.
which subsequently won"you the lottery in the 2nd category i.e. match
5 plus bonus. You have therefore been approved to claim a total sum
of (Â1,500,000.00 pounds)(One Million Five Hundred Thousand pounds)in
cash credited to file KTU/9023118308/03 in a total sum of Â10,000,000.00
(ten million pounds sterlings) lotto jackpot shared amongst the first four
(10) lucky winners in this category i.e. Match 5 plus! Bonus with percentage
16.9% .All participants for the online version were selected randomly from
World Wide Web sites through computer draw system and extracted from over
100,000 unions, associations, and corporate bodies that are listed online.
This promotion takes place weekly.Please note that your lucky winning
number falls within our London booklet representative office in London
as indicated in your play coupon. In view of this, your (Â1.500,000.00 pounds)
(One Million Five Hundred Thousand pounds)
would be released to you by any of our payment offices in London.Our
fiduciary agent will immediately commence the process to facilitate the
release of your funds as soon as you contact him.For security reasons, you
are advised to keep your winning information confidential till your
claims is processed and your moneyremitted to you in whatever manner you
deem fit to claim your prize. This is part! of our precautionary measure
to avoid double claiming and unwarranted abuse of this program. Please
be warned.
For payment, please do provide with the following informations: And
send to our Fiduciary Agent.
WINNER'S VERIFICATION FORM
WINNER'S PERSONAL DATA
First Name.: *
Middle Name.:
Last Name.: *
Gender.: MaleFemale
Month Of Birth.: Month January Febuary March April MayJune JulyAugust September October November December
Day: Day1 23 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31
Year:
Marital Status.: Single Married Divorced
Nationality.: *
Religion.:
Occupation.:
Address 1.: *
Address 2.:
City.: *
State/Province.: *
Zip Code.: *
Mobile phone No.: *
House Phone No.: *
Fax No.:
Email Address.: * eg. username@domainname.com
WINNING INFORMATION
Batch Number.: *
Serial Number.: *
Refrence Number.: *
This is to verify that the information filled in this FORM is a valid particulars of me. Yes: No:
CONTACT YOUR FIDUCIARY AGENT FOR WINNING CLAIMS
THOMAS CLEY
Email:agent_thomasclay@yahoo.co.uk
PHONE +447011140338
CONGRATULATIONS from me and members of staff of the UK NATIONAL
LOTTERY.
Rev. Sister Lois Lee.
(zonal co-ordinator)
Past winners.
Warning!!!: Fraudulent emails are circulating that appear to be using National Lottery addresses, but are not from The National Lottery.
Brain Hunt.
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program
NATIONAL LOTTERY
Brain Hunt Controller
GeoTrust SSL Reseller
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