An
Email with the Subject "please contact your claims agent" was
received in one of Scamdex's honeypot email accounts on Thu, 18 Oct 2007 23:48:18 -0700
and has been classified as a Generic Scam Email.
The sender shows as caroline owen <ccllo_sa8@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, 18 Oct 2007 23:48:20 -0700
[received:] => Array
(
[0] => from bay0-omc1-s39.bay0.hotmail.com ([65.54.246.111])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1IileU-0004dR-Eufor submissions@scamdex.com; Thu, 18 Oct 2007 23:48:18 -0700
[1] => from BAY137-W9 ([64.4.48.44]) by bay0-omc1-s39.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Thu, 18 Oct 2007 23:48:00 -0700
)
[x-mailer:] =>
[content-type:] => multipart/alternative;boundary="_7a665e06-f487-4a95-8cd3-cff27e50832f_"
[x-originating-ip:] => [41.243.188.77]
[reply-to:] =>
[from:] => caroline owen
[subject:] => please contact your claims agent
[date:] => Fri, 19 Oct 2007 06:47:31 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 19 Oct 2007 06:48:00.0714 (UTC) FILETIME=[FD89C2A0:01C8121B]
[x-spam-status:] => No, score=1.3
[x-spam-score:] => 13
[x-spam-bar:] => +
[x-spam-flag:] => NO
[message-id:] => SCX4ID1192913128.M450P19056V0805I0056C23D
[x-scamdex-scores:] => S:78 P:67 A:71 L:89 E:68 G:64
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 89
[x-scamdex-totscore:] => 437
[x-scamdex-kw:] => 000,000,000.000,account,agent,ballot,business,claim,claims,congratulations,contact,coordinat,credit,die,inc.,lottery,mobil,national,numbers,prize,promotion,promotions,share,staff,union,winn
[x-scamdex-em:] => douglas_duke_dd1@hotmail.com,douglas_duke_dd1@latinma,douglas_duke_dd1@latinmail.com
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1192913128.M450P19056V0805I0056C23D
[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.
The Camelot Group. Operators of the National UK Lottery.
3b Olympic Way, Sefton Business Park , Aintree, Watford , L30 1RD
REF N0: UKL/74-A0802742006 BATCH NO: 2006UKL-01
LOTTERY WINNING NOTICE
Congrats,
The United Kingdom National Lottery wishes to inform you that the results of the E-mail address of the ballot lottery international program will be held five times every year. Your email account have been picked as a winner of a lump sum pay out of Eight hundred and Sixty Thousand Great Britain pounds (£ 860,000,00 pounds sterling) in cash credited to REF: UKL/74-A0802742006. This is from total prize money of GBP £4,459,670.00 shared among the FIVE (5) international winners in this category.
All participants for the online version were selected randomly from World Wide Web through computer balloting system drawn from over 100,000,000,00 names database, union associations and corporate bodies that are listed online. This promotion is this year's United Kingdom National Lottery New Year bonanza. The Camelot Group, operators of the United Kingdom National Lottery is approved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR). Kindly provide us with the following information’s while making the contacts through your claims agent:
Your full name.
Your full address.
Your private telephone, mobile and fax numbers.
Your country of origin.
Your date of birth.
To begin your claim, please contact your claims agent:
Name: Mr. Douglas Duke Mobile: +447031844221 Email: douglas_duke_dd1@latinmail.com or douglas_duke_dd1@hotmail.com
Congratulations again from all our staff and thank you for being part of our promotions program.
Sincerely,
Mrs. caroline owen,
Online Coordinator,
CAMELOT GROUP,
Operator of the National Lottery.
Download 30 FREE Emoticons for your Windows Live Messenger! Learn more!
The Camelot Group. Operators of the National UK Lottery.
3b Olympic Way, Sefton Business Park , Aintree, Watford , L30 1RD
REF N0: UKL/74-A0802742006 BATCH NO: 2006UKL-01
LOTTERY WINNING NOTICE
Congrats,
The United Kingdom National Lottery wishes to inform you that the results of the E-mail address of the ballot lottery international program will be held five times every year. Your email account have been picked as a winner of a lump sum pay out of Eight hundred and Sixty Thousand Great Britain pounds (£ 860,000,00 pounds sterling) in cash credited to REF: UKL/74-A0802742006. This is from total prize money of GBP £4,459,670.00 shared among the FIVE (5) international winners in this category.
All participants for the online version were selected randomly from World Wide Web through computer balloting system drawn from over 100,000,000,00 names database, union associations and corporate bodies that are listed online. This promotion is this year's United Kingdom National Lottery New Year bonanza. The Camelot Group, operators of the United Kingdom National Lottery is approved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR). Kindly provide us with the following information’s while making the contacts through your claims agent:
Your full name.
Your full address.
Your private telephone, mobile and fax numbers.
Your country of origin.
Your date of birth.
To begin your claim, please contact your claims agent:
Name: Mr. Douglas Duke Mobile: +447031844221 Email: douglas_duke_dd1@latinmail.com or douglas_duke_dd1@hotmail.com
Congratulations again from all our staff and thank you for being part of our promotions program.
Sincerely,
Mrs. caroline owen,
Online Coordinator,
CAMELOT GROUP,
Operator of the National Lottery.
Download 30 FREE Emoticons for your Windows Live Messenger! Learn more!
