An
Email with the Subject "Annual Premium !!!" was
received in one of Scamdex's honeypot email accounts on Mon, 22 Jan 2007 12:30:12 -0800
and has been classified as a Generic Scam Email.
The sender shows as Premium Department <premium.department@web.de>.
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:] => Mon, 22 Jan 2007 12:30:12 -0800
[received:] => Array
(
[0] => from [217.72.192.242] (helo=fmmailgate04.web.de)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1H95nw-0003Sr-Fffor submissions@scamdex.com; Mon, 22 Jan 2007 12:30:12 -0800
[1] => from web.de by fmmailgate04.web.de (Postfix) with SMTP id 9C56249F55B;Mon, 22 Jan 2007 20:48:19 +0100 (CET)
[2] => from [84.120.132.37] by freemailng2604.web.de with HTTP;Mon, 22 Jan 2007 20:48:18 +0100
)
[date:] => Mon, 22 Jan 2007 20:48:18 +0100
[mime-version:] => 1.0
[from:] => Premium Department
[to:] => premium.department@web.de
[subject:] => Annual Premium !!!
[precedence:] => fm-user
[organization:] => http://freemail.web.de/
[content-type:] => multipart/alternative;boundary="=-------------11694952996768867957"
[message-id:] => SCX4ID1173484053.M994249P28850DF775
[x-scamdex-scores:] => S:57 P:58 A:59 L:78 E:55 G:53
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 78
[x-scamdex-totscore:] => 360
[x-scamdex-kw:] => 000.000,\%,award,claim,claims,congratulations,contact,credit,lotto,lucky,process,promotion,sent,serial number,staff,sweeps,ticket,unscrupulous,user,verification,winn,won
[x-scamdex-em:] => acculotto_info12@sify.com,department@web.de
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1173484053.M994249P28850DF775
[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.
Annual Premium !!!A.C.I Headquarters Euro-Afro-Asian Sweepstake Award Department Madrid, Spain. Ref:ALI/309V/06 Batch
Number:09/W678/06 22nd January, 2007 www.acculotto.com We are pleased to announce to you the result of the Euro-Afro-Asian Sweepstake program held in Madrid. Your email address attached to ticket number 56714527/06 with the serial number AL234 and batch number 7888/06/ES and Reference number ES009345W drew the lucky number 31-6-26-13-35-7 which subsequently won in the 3rd category of this years program. You have therefore been approved of the lump sum of one hundred and fifty thousand euros(150.000.00euros),insured and credited to security file number KPC/9118308/07. For the immediate commen cement of the release of your award to you,you are advised to make immediate contact with the claims manager with the below given contact details Name: Dr. Dennis Ricky Ema
il:acculotto_info12@sify.com Tel: ++34 658 168 113 You will be sent a claims verification form for the formalisation of the transfer of your award. Note that participant were selected randomly from World Wide Web Site through computer draw system extracted from over 100,000 emails of individuals and companies. This program takes place annually. For security reasons you are advised to keep your winning information confidential until your claim is processed and your award transferred to you. This is part of our security protocols to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned. &nb
sp; To avoid unecessary delays and complications do quote your security file number in all correspondence. We thank you for being a part of our promotional program and Congratulations from all members and staffs of our company. Yours faithfully, Mrs. Angelica MurrayFor Claims Manager
Der WEB.DE SmartSurfer hilft bis zu 70% Ihrer Onlinekosten zu sparen! http://smartsurfer.web.de/?mc=100071&distributionid=000000000066
