An
Email with the Subject "Attn:- Winners Info." was
received in one of Scamdex's honeypot email accounts on Mon, 01 Jan 2007 10:26:05 -0800
and has been classified as a Generic Scam Email.
The sender shows as ana@ana05.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
[delivery-date:] => Mon, 01 Jan 2007 10:26:06 -0800
[received:] => Array
(
[0] => from [193.252.22.158] (helo=smtp1.freeserve.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1H1RrJ-0002VL-Mp; Mon, 01 Jan 2007 10:26:05 -0800
[1] => from me-wanadoo.net (localhost [127.0.0.1])by mwinf3013.me.freeserve.com (SMTP Server) with ESMTP id 8C4F8B40008B;Mon, 1 Jan 2007 19:26:02 +0100 (CET)
[2] => from wwinf3004.me-wanadoo.net (wwinf3004.me-wanadoo.net [172.22.159.31])by mwinf3013.me.freeserve.com (SMTP Server) with ESMTP id 2D755B400085;Mon, 1 Jan 2007 19:26:02 +0100 (CET)
)
[x-me-uuid:] => 20070101182602186.2D755B400085@mwinf3013.me.freeserve.com
[from:] => ana@ana05.orangehome.co.uk
[subject:] => Attn:- Winners Info.
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_28217_12801382.1167675962166"
[x-originating-ip:] => [80.103.197.31]
[x-wum-nature:] => EMAIL-NATURE
[x-wum-from:] => |~|
[x-wum-cci:] => |~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~|
[date:] => Mon, 1 Jan 2007 19:26:02 +0100 (CET)
[to:] => undisclosed-recipients: ;
[message-id:] => SCX4ID1204770159.M24733P24192V
[x-scamdex-scores:] => S:43 P:37 A:42 L:57 E:40 G:37
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 57
[x-scamdex-totscore:] => 256
[x-scamdex-kw:] => africa,agent,award,ballot,claim,congratulations,contact,inc.,numbers,process,promotion,service,south,ticket,urgent,winn
[x-scamdex-em:] => 2D755B400085@mwinf3013.me.free,ana@ana05.oran,finanolyms@aim.c,finanolyms@aim.com
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1204770159.M24733P24192V
[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.
Attn:- Winners Info. YOUR: REF:CO/478/34/06.ESP. Batch No: SUTO/980/TWM/EU NUMBER:82/42/AES/06 We are delighted to notify you of the result of the Lotteria Shop Nacional programs held on 22.December 2006 your email address were attached to one of the ten winning Ticket numbers (17/25/22/27)- with Game (Number 37-36-8. You have therefore been approved for a lump sum pay out of â250.000.00 Euro.(Two Hundred and Fifty Thousand) CONGRATULATIONS! All participants were selected through a computer ballot system from our sponsors databases, including over 5,000 companies and 20,000 individual E-mail addresses and names submitted by our agents drawn from Asia, Africa, Europe, North And South America, Oceania and around the world. To file for your urgent claim, please contact our affiliate agent. Mr.Iman Dash OLYMPICS/ FINANCIAL SERVICES Emails:finanolyms@aim.com Tel:+34 628 450 461 It is part of our security protocol to avoid double claiming and to minimize identification difficulties advise you to keep this information confidential until your claim is processed successfully and to avoid unwarranted abuse of this program by some participants to please note that you will be required to pay for the issuance of your winning Certificate and all winnings must be claimed not later than 22 Jen.2007,after this date all unclaimed winnings will be null and void. In Order to avoid unnecessary delays and complications remember to quote your ticket number and game numbers in all correspondence. Furthermore, should there be any change of address do inform our agents as soon as possible. Congratulations once more and thank you for being part of our promotional program.Note: Anybody under the age of 18 is automatically disqualified. Yours faithfully, ANA MARIA LOPEZ. Award Co-coordinador. LOTTERIA SHOP NACIONAL FINAL NOTICE
Attn:- Winners Info. YOUR: REF:CO/478/34/06.ESP. Batch No: SUTO/980/TWM/EU NUMBER:82/42/AES/06 We are delighted to notify you of the result of the Lotteria Shop Nacional programs held on 22.December 2006 your email address were attached to one of the ten winning Ticket numbers (17/25/22/27)- with Game (Number 37-36-8. You have therefore been approved for a lump sum pay out of â250.000.00 Euro.(Two Hundred and Fifty Thousand) CONGRATULATIONS! All participants were selected through a computer ballot system from our sponsors databases, including over 5,000 companies and 20,000 individual E-mail addresses and names submitted by our agents drawn from Asia, Africa, Europe, North And South America, Oceania and around the world. To file for your urgent claim, please contact our affiliate agent. Mr.Iman Dash OLYMPICS/ FINANCIAL SERVICES Emails:finanolyms@aim.com Tel:+34 628 450 461 It is part of our security protocol to avoid double claiming and to minimize identification difficulties advise you to keep this information confidential until your claim is processed successfully and to avoid unwarranted abuse of this program by some participants to please note that you will be required to pay for the issuance of your winning Certificate and all winnings must be claimed not later than 22 Jen.2007,after this date all unclaimed winnings will be null and void. In Order to avoid unnecessary delays and complications remember to quote your ticket number and game numbers in all correspondence. Furthermore, should there be any change of address do inform our agents as soon as possible. Congratulations once more and thank you for being part of our promotional program.Note: Anybody under the age of 18 is automatically disqualified. Yours faithfully, ANA MARIA LOPEZ. Award Co-coordinador. LOTTERIA SHOP NACIONAL FINAL NOTICE
