An
Email with the Subject "Please contact your claims agent" was
received in one of Scamdex's honeypot email accounts on Mon, 27 Aug 2007 03:08:24 -0700
and has been classified as a Generic Scam Email.
The sender shows as "BALLL GOLDEN" <balllgolden1@gmail.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:] => scamdex@scamdex.com
[delivery-date:] => Mon, 27 Aug 2007 03:08:24 -0700
[received:] => Array
(
[0] => from hu-out-0506.google.com ([72.14.214.225])by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1IPbWC-0001xX-7Rfor scamdex@scamdex.com; Mon, 27 Aug 2007 03:08:24 -0700
[1] => by hu-out-0506.google.com with SMTP id 27so1401449hub for ; Mon, 27 Aug 2007 03:08:21 -0700 (PDT)
[2] => by 10.82.156.12 with SMTP id d12mr13770843bue.1188208442645; Mon, 27 Aug 2007 02:54:02 -0700 (PDT)
[3] => by 10.82.189.17 with HTTP; Mon, 27 Aug 2007 02:54:02 -0700 (PDT)
)
[dkim-signature:] => a=rsa-sha1; c=relaxed/relaxed; d=gmail.com; s=beta; h=domainkey-signature:received:received:message-id:date:from:subject:mime-version:content-type; b=Nq+7JYVznZyTQynEWc/5bVt0TFNK0Xq5L+7IzW8zQHR7V+Dc57jPNVcPXsYu3UQonyHqABkhp4/bSm0I6n313jTXQQ48tlU8p/SbF38j3Z5PLVpGUh9CR1WXqaEulVXJQkyERInIyzfSnOERsC9rNwKYkr54SJ6u59aZlgojKuM=
[domainkey-signature:] => a=rsa-sha1; c=nofws; d=gmail.com; s=beta; h=received:message-id:date:from:subject:mime-version:content-type; b=lGO7P5WMNAnLYYf8w9n9Ft1w0PbV9ZKkyOplsOuR2P+z5Yq1P/wKXatdJTZBc2E0229/OLl60kd//1FnVXxgpBHMnf111uKfukerg1kasH28a2PO1WzVC+WRGaT71GnnQuDgudstTmTrKJsUJGZ1M8nm+PEAVi/mhMCSda+DYY0=
[x-mailer:] =>
[date:] => Mon, 27 Aug 2007 11:54:02 +0200
[from:] => "BALLL GOLDEN"
[subject:] => Please contact your claims agent
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_183981_13250223.1188208442616"
[message-id:] => SCX4ID1188278336.M491931P10988V0805I0056C9F0
[x-scamdex-scores:] => S:91 P:76 A:78 L:107 E:80 G:76
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 107
[x-scamdex-totscore:] => 508
[x-scamdex-kw:] => 000,000,000.000,africa,agent,claim,claims,congratulations,contact,dollars,finance,gold,inc.,lottery,lotto,lucky,million,mix up,national,numbers,payment,process,promotion,promotions,serial number,south,staff,winn
[x-scamdex-em:] => mike@jmail.co.za,mike@jmail.co.zaTe
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1188278336.M491931P10988V0805I0056C9F0
[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.
GOLDEN BALL LOTTERY 175 FOREST ROAD, JOHANNESBURG, 2193. SOUTH AFRICA.
CONGRATULATIONS!!
Dear Winner, We are pleased to announce you as one of the 3 lucky winners in the GOLDEN BALL LOTTERY SA draw held on 27 th Aug. 2007. All 3 winningaddresses were randomly selected from a batch of 5,000,000 international emails. Your email address emerged alongside 2 others as a 3rd categorywinner
in this month's draw.Consequently, you have therefore been approved for a total pay out of $1,000,000 Dollars (One Million Dollars) only. The following particulars are attached to your lotto payment order:
(i) Winning numbers: 7, 39, 18, 10, 2, 30 (ii) Serial number: 12-25-301 (iii) Lotto batch number: GBL-315 (iv) Reference number: NHF-202-3
Please contact the underlisted claims officer as soon as possible forthe immediate release of your winnings:
MR.MARK ODUMODU. CLAIMS DEPARTMENT MANAGER NEW HORIZON FINANCE JOHANNESBURG, SOUTH AFRICAN Email:mike@jmail.co.za Tel: +27-76-650-2273. Due to mix up of some numbers and names, we ask that you keep yourWinning information confidential until your claim has been
processed.This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participant.Once again on behalf of all our staff, CONGRATULATIONS!!! Sincerely, Mr. Norman King
(Promotions Manager)
N.B: 1. All claims are nullified after 14 working days from today.2. Your Ref number must be in all your mails with the claims officer. 3. Do inform the claims officer of any change of names or addresses.
4. All winners under the age of 18 are automatically disqualified. 5. Please contact your claims agent by Telehpone, Fax or Email. MR.MARK ODUMODU mike@jmail.co.za
GOLDEN BALL LOTTERY 175 FOREST ROAD, JOHANNESBURG, 2193. SOUTH AFRICA.
CONGRATULATIONS!!
Dear Winner, We are pleased to announce you as one of the 3 lucky winners in the GOLDEN BALL LOTTERY SA draw held on 27 th Aug. 2007. All 3 winningaddresses were randomly selected from a batch of 5,000,000 international emails. Your email address emerged alongside 2 others as a 3rd categorywinner
in this month's draw.Consequently, you have therefore been approved for a total pay out of $1,000,000 Dollars (One Million Dollars) only. The following particulars are attached to your lotto payment order:
(i) Winning numbers: 7, 39, 18, 10, 2, 30 (ii) Serial number: 12-25-301 (iii) Lotto batch number: GBL-315 (iv) Reference number: NHF-202-3
Please contact the underlisted claims officer as soon as possible forthe immediate release of your winnings:
MR.MARK ODUMODU. CLAIMS DEPARTMENT MANAGER NEW HORIZON FINANCE JOHANNESBURG, SOUTH AFRICAN Email:mike@jmail.co.za Tel: +27-76-650-2273. Due to mix up of some numbers and names, we ask that you keep yourWinning information confidential until your claim has been
processed.This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participant.Once again on behalf of all our staff, CONGRATULATIONS!!! Sincerely, Mr. Norman King
(Promotions Manager)
N.B: 1. All claims are nullified after 14 working days from today.2. Your Ref number must be in all your mails with the claims officer. 3. Do inform the claims officer of any change of names or addresses.
4. All winners under the age of 18 are automatically disqualified. 5. Please contact your claims agent by Telehpone, Fax or Email. MR.MARK ODUMODU
mike@jmail.co.za
