An
Email with the Subject "HOLA, CLAIM" was
received in one of Scamdex's honeypot email accounts on Sat, 09 Dec 2006 09:05:03 -0800
and has been classified as a Generic Scam Email.
The sender shows as juliet@juliet69.orangehome.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:] => submitted@scamdex.com,submissions@scamdex.com,scams@scamdex.com
[delivery-date:] => Sat, 09 Dec 2006 09:05:03 -0800
[received:] => Array
(
[0] => from [193.252.22.157] (helo=smtp2.freeserve.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1Gt5dH-00008P-B2; Sat, 09 Dec 2006 09:05:03 -0800
[1] => from me-wanadoo.net (localhost [127.0.0.1])by mwinf3104.me.freeserve.com (SMTP Server) with ESMTP id 24E2D1C0008A;Sat, 9 Dec 2006 18:05:00 +0100 (CET)
[2] => from wwinf3104.me-wanadoo.net (wwinf3104.me-wanadoo.net [172.22.158.31])by mwinf3104.me.freeserve.com (SMTP Server) with ESMTP id DD89A1C00086;Sat, 9 Dec 2006 18:04:59 +0100 (CET)
)
[x-me-uuid:] => 20061209170459907.DD89A1C00086@mwinf3104.me.freeserve.com
[from:] => juliet@juliet69.orangehome.co.uk
[x-mailer:] => <4270688.140631165683899868.JavaMail.www@wwinf3104.me-wanadoo.net>
[subject:] => HOLA, CLAIM
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_12003_3839438.1165683899849"
[x-originating-ip:] => [62.37.34.38]
[x-wum-nature:] => EMAIL-NATURE
[x-wum-from:] => |~|
[x-wum-cci:] => |~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~|
[date:] => Sat, 9 Dec 2006 18:04:59 +0100 (CET)
[to:] => undisclosed-recipients: ;
[message-id:] => SCX4ID1186516530.M902384P11014750DF
[x-scamdex-scores:] => S:68 P:56 A:61 L:86 E:58 G:56
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 86
[x-scamdex-totscore:] => 385
[x-scamdex-kw:] => 000,000,000.000,africa,agent,award,ballot,claim,claims,congratulations,contact,fiduciary,inc.,lucky,mix up,national,notification,numbers,prize,process,promotion,south,ticket,winn,won
[x-scamdex-em:] => DD89A1C00086@mwinf3104.me.free,anchoriafa@aim.com,juliet@juliet69.oran
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1186516530.M902384P11014750DF
[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.
FROM: THE DIRECTOR LOTTERIA SHOP NATIONAL PRIZE AWARD MADRID-SPAIN REFF:OZM/7367/67/92/97 BATCH: 12/951/IPD/ES
WINNING NOTIFICATION We are pleased to inform you of the result of the of the Lotteria Shop Nacional programs held on the 08TH of Deciember 2006. Your e-mail address attached to ticket number 241918906-076 with game Number 54568 drew lucky numbers 16,11,52,33,44,42 which consequently won.You have therefore been approved for a lump sum pay out of(350.000.00Euro)CONGRATULATIONS!! All participants were selected through a computer ballot system drawn from over 1,000,000.00 companies and 10,000,000.00 individual email addresses and names from Middel East, Asia,Africa, Canada, Europe North and south America, Oceania and around the world. To file for your claim, please contact our fiduciary agent; ANCHOR SECURITY AGENT,S.L Mr.EVAN CARLOS Email:anchoriafa@aim.com Tel:0034658073220 Due to mix up of some numbers and names, we ask that you keep your Winning information confidential until your claims have been processed. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participant. Please, note that you will be required to pay for the inssurance of your winning certificate. Be notify also that all winnings must be claimed not later than 28th of Deciember 2006.After this date all unclaimed winnings will be null and void.In order to avoid unnecessary delays and complications remember to quote your reference number and batch numbers in all correspondence. Furthermore,should there be any change of address do inform our agents as soon as possible. Congratulations once moreand thank you for being part of our promotional program. Note:Anybody under the age of 18 isautomatically disqualified. yours Sincerely, Mrs.juilet Adams Winning Co -ordinator (LOTTERIA SHOP NATIONAL CONTACT CENTER/PRIZE AWARD MADRID-SPAIN )
FROM: THE DIRECTOR LOTTERIA SHOP NATIONAL PRIZE AWARD MADRID-SPAIN REFF:OZM/7367/67/92/97 BATCH: 12/951/IPD/ES
WINNING NOTIFICATION We are pleased to inform you of the result of the of the Lotteria Shop Nacional programs held on the 08TH of Deciember 2006. Your e-mail address attached to ticket number 241918906-076 with game Number 54568 drew lucky numbers 16,11,52,33,44,42 which consequently won.You have therefore been approved for a lump sum pay out of(350.000.00Euro)CONGRATULATIONS!! All participants were selected through a computer ballot system drawn from over 1,000,000.00 companies and 10,000,000.00 individual email addresses and names from Middel East, Asia,Africa, Canada, Europe North and south America, Oceania and around the world. To file for your claim, please contact our fiduciary agent; ANCHOR SECURITY AGENT,S.L Mr.EVAN CARLOS Email:anchoriafa@aim.com Tel:0034658073220 Due to mix up of some numbers and names, we ask that you keep your Winning information confidential until your claims have been processed. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participant. Please, note that you will be required to pay for the inssurance of your winning certificate. Be notify also that all winnings must be claimed not later than 28th of Deciember 2006.After this date all unclaimed winnings will be null and void.In order to avoid unnecessary delays and complications remember to quote your reference number and batch numbers in all correspondence. Furthermore,should there be any change of address do inform our agents as soon as possible. Congratulations once moreand thank you for being part of our promotional program. Note:Anybody under the age of 18 isautomatically disqualified. yours Sincerely, Mrs.juilet Adams Winning Co -ordinator (LOTTERIA SHOP NATIONAL CONTACT CENTER/PRIZE AWARD MADRID-SPAIN )
