An
Email with the Subject "WINNING AWARD" was
received in one of Scamdex's honeypot email accounts on Wed, 20 Dec 2006 03:36:04 -0800
and has been classified as a Generic Scam Email.
The sender shows as maria santo <winningawardprize_06madrid@yahoo.es>.
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.
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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:] => employment-scams@scamdex.com
[delivery-date:] => Wed, 20 Dec 2006 03:36:04 -0800
[received:] => Array
(
[0] => from [217.146.182.122] (helo=web28102.mail.ukl.yahoo.com)by cpanel.ev1servers.net with smtp (Exim 4.52)id 1Gwzjv-0003aC-Pnfor employment-scams@scamdex.com; Wed, 20 Dec 2006 03:36:04 -0800
[1] => (qmail 88077 invoked by uid 60001); 20 Dec 2006 11:35:53 -0000
[2] => from [83.33.197.179] by web28102.mail.ukl.yahoo.com via HTTP; Wed, 20 Dec 2006 12:35:53 CET
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.es; h=Message-ID:Received:Date:From:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding; b=WKDpDB5Sz6Z3776MU1xOqMcRs8/J9fARHwUKCxzTP9OVyHDDgrDDtbfSGyRFaJ5rqNMg6VfoRbILAiqWUlz+WXlLKN+wO1s4cxtB12RpaOWU25eWTkMWNFu6CTx3dz7Ru+r6wEOGmiXkhU4VHnyXYliYNznRGEdtz9WBrpC9PlE= ;
[x-uid:] => <20061220113553.88075.qmail@web28102.mail.ukl.yahoo.com>
[date:] => Wed, 20 Dec 2006 12:35:53 +0100 (CET)
[from:] => maria santo
[subject:] => WINNING AWARD
[to:] => winningawardprize_06madrid@yahoo.es
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-2014201656-1166614553=:87518"
[content-transfer-encoding:] => 8bit
[message-id:] => SCX4ID1204770226.M366840P24192V
[x-scamdex-scores:] => S:117 P:104 A:114 L:134 E:116 G:101
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 134
[x-scamdex-totscore:] => 686
[x-scamdex-kw:] => transfer,account,africa,award,bank,bank transfer,claim,congratulations,contact,credit,employ,fund,hundred thousand,inc.,lottery,lucky,million,mobil,national,notification,numbers,payment,prize,process,promotion,promotions,responsible,sent,serial number,share,staff,sweeps,ticket,unscrupulous,winn,won
[x-scamdex-em:] => paymentoffice1a@yahoo.es,winningawardprize_06madrid@yahoo.es
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1204770226.M366840P24192V
[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'
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LOTERIA PRIMITIVA SWEEPSTAKES PROMOTION. CALLE/BUSMAN EL-BUENO, 13728007 MADRID SPAIN. FROM: THE DESK OF THE PROMOTIONS MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, REF: LP/26510460037/02 BATCH: 24/00319/IPD
AWARD NOTIFICATION FINAL NOTICE.
WE ARE PLEASE TO INFORM YOU OF THE ANNOUNCEMENT OF THE WINNERS OF LOTTERY PRIMITIVA SWEEPSTAKES/INTERNATIONAL PROGRAMS HELD ON 24Th NOVEMBER 2006.YOUR CONTACT IS ATTACHED TO THE TICKET NUMBER 004-05117963-198, WITH SERIAL NUMBER 99375 DREW THE LUCKY NUMBERS : 01-15-37-38-48-49 AND CONSEQUENTLY WON THE LOTTERY IN CATEGORY 1B. YOU HAVE BEEN THEREFORE APPROVED THE SUM OF € 1,500,000.00 (ONE MILLION FIVE HUNDRED THOUSAND EUROS) CREDITED TO THE FILE NUMBER: LP/2656043/ES/104 THIS IS FROM THE TOTAL PRICE MONEY OF EURO 31.472.765.00 SHARED AMONG THE TWENTY THREE LOCAL AND INTERNATIONAL WINNERS IN ALL CATEGORIES. ALL PARTICIPANTS WERE SELECTED THROUGH COMPUTER BALOTTING SYSTEM
DRAWN FROM 45,000.00 NAMES FROM AUSTRALIA, NEW ZEALAND, AFRICA, EUROPE, AMERICA AND ASIA AS PART OF OUR INTERNATIONAL PROMOTION PROGRAM WHICH IS CONDUCTED EVERY TWO YEARS.
CONGRATULATIONS!!!
YOUR FUND IS NOW INSURED TO YOUR CONTACT. DUE TO THE COMPUTER MIX-UP OF SOME NUMBERS AND CONTACTS, WE ASK YOU TO KEEP THIS AWARD STRICKLY FROM PUBLIC NOTICE UNTILL YOUR CLAIM HAS BEING PROCESSED AND YOUR MONEY REMITTED TO YOUR NOMINATED ACCOUNT.THIS IS PART OF OUR SECURITY ADVICE TO AVOID DOUBLE CLAIMING OR UNSCRUPULOUS ACTS BY THE PARTICIPANTS OF THIS PROGRAM. YOU ARE TO CONTACT THE UNDERSIGNED OFFICE FOR THE CLAIMING OF YOUR AWARD PRICE paymentoffice1a@yahoo.es SINCE ALL WE HAVE NOW IS THE WINNING TICKET NUMBER AND YOUR EMAIL ADDRESS WHICH WAS ATTACHED TO THE WINNING TICKET NUMBER.FOR DUE PROCESSING AND REMITTANCE OF YOUR AWARD PRICE, YOU ARE TO REPLY THIS
MAIL STATINGYOUR NUMBERS. DO NOTE THAT ALL PRICE MUST BE CLAIM NOT LATER THAN 28TH DECEMBER 2006.AFTER THIS DATE, ALL FUNDS WILL BE RETURNED AS UNCLAIMED TO THE MINISTRY.
NOTE: IN ORDER TO AVOID UNNECESSARY DELAY AND COMPLICATIONS,PLEASE QUOTE YOUR REFERENCE AND BATCH NUMBERS IN EVERY OF YOUR CORRESPONDENCE. FURTHERMORE, SHOULD THERE BE ANY CHANGE OF YOUR ADDRESS DO INFORM THIS OFFICE AS SOON AS POSSIBLE. CONGRATULATIONS AGAIN FROM ALL OUR STAFF. SINCERELY
MR.JERRY GOMEZ THE PROMOTION MANAGER CALL NOW FOR MORE CONFIRMATION:0034-655-635-705 REPLY TO THIS EMAIL ADDRESS FOR YOUR CLAIM paymentoffice1a@yahoo.es YOU ARE TO FORWARD TO THIS OFFICE (paymentoffice1a@yahoo.es ) THE FOLLOWING INFORMATION: 1. FILE NUMBER: 2. BATCH NUMBER: 3. REFERENCE NUMBER: 4. WINNING NUMBER: 5. CATEGORY: 6. AMOUNT WON: 7a.
FULL NAME:(MR/MRS) b. TEL AND FAX NUMBER:(Office,Home and Mobile) 8. CITY/COUNTRY: 9. ADDRESS:(HOME AND OFFICE) 10. OCCUPATION/ORGANIZATION: 11. POSITION : 12. DATE OF BIRTH: 13. PRIVATE EMAIL ADDRESS: ON THE CONFIRMATION OF THE ABOVE INFORMATION,WE WILL GIVE YOU THE CONTACT DETAILS OF THE BANK THAT WILL BE RESPONSIBLE FOR THE PAYMENT OF YOUR AWARD. THEREAFTER, YOU WILL BE ISSUED WITH A CLAIM CERTIFICATE OF WINNING THAT WILL BE USED FOR THE CLAIM OF THE MONEY FROM YOUR BANK,AFTER GETTING CLEARANCE FROM THE MINISTERIO DE INTERIO HERE IN SPAIN.
NOTE:YOU ARE TO KEEP THIS AWARD OUT FROM PUBLIC NOTICE TO AVOID DOUBLE REPRESENTATION .YOU MUST ABSOLUTELY BE CONFIDENTIAL UNTILL THE BANK TRANSFERRED YOUR FUND INTO YOUR NOMINATED ACCOUNT. CONGRATULATIONS ONCE AGAIN. THANKS
JERRY GOMEZ
CALL ME NOW: 0034-655-635-705 EMAIL ADDRESS :paymentoffice1a@yahoo.es
LLama Gratis a cualquier PC del Mundo. Llamadas a fijos y móviles desde 1 céntimo por minuto. http://es.voice.yahoo.com
LLama Gratis a cualquier PC del Mundo. Llamadas a fijos y móviles desde 1 céntimo por minuto. http://es.voice.yahoo.com
LOTERIA PRIMITIVA SWEEPSTAKES PROMOTION. CALLE/BUSMAN EL-BUENO, 13728007 MADRID SPAIN. FROM: THE DESK OF THE PROMOTIONS MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, REF: LP/26510460037/02 BATCH: 24/00319/IPD AWARD NOTIFICATION FINAL NOTICE. WE ARE PLEASE TO INFORM YOU OF THE ANNOUNCEMENT OF THE WINNERS OF LOTTERY PRIMITIVA SWEEPSTAKES/INTERNATIONAL PROGRAMS HELD ON 24Th NOVEMBER 2006.YOUR CONTACT IS ATTACHED TO THE TICKET NUMBER 004-05117963-198, WITH SERIAL NUMBER 99375 DREW THE LUCKY NUMBERS : 01-15-37-38-48-49 AND CONSEQUENTLY WON THE LOTTERY IN CATEGORY 1B. YOU HAVE BEEN THEREFORE APPROVED THE SUM OF € 1,500,000.00 (ONE MILLION FIVE HUNDRED THOUSAND EUROS) CREDITED TO THE FILE NUMBER: LP/2656043/ES/104 THIS IS FROM THE TOTAL PRICE MONEY OF EURO 31.472.765.00 SHARED AMONG THE TWENTY THREE LOCAL AND INTERNATIONAL WINNERS IN ALL CATEGORIES. ALL PARTICIPANTS WERE SELECTED THROUGH COMPUTER BALOTTING SYSTEM
DRAWN FROM 45,000.00 NAMES FROM AUSTRALIA, NEW ZEALAND, AFRICA, EUROPE, AMERICA AND ASIA AS PART OF OUR INTERNATIONAL PROMOTION PROGRAM WHICH IS CONDUCTED EVERY TWO YEARS. CONGRATULATIONS!!! YOUR FUND IS NOW INSURED TO YOUR CONTACT. DUE TO THE COMPUTER MIX-UP OF SOME NUMBERS AND CONTACTS, WE ASK YOU TO KEEP THIS AWARD STRICKLY FROM PUBLIC NOTICE UNTILL YOUR CLAIM HAS BEING PROCESSED AND YOUR MONEY REMITTED TO YOUR NOMINATED ACCOUNT.THIS IS PART OF OUR SECURITY ADVICE TO AVOID DOUBLE CLAIMING OR UNSCRUPULOUS ACTS BY THE PARTICIPANTS OF THIS PROGRAM. YOU ARE TO CONTACT THE UNDERSIGNED OFFICE FOR THE CLAIMING OF YOUR AWARD PRICE paymentoffice1a@yahoo.es SINCE ALL WE HAVE NOW IS THE WINNING TICKET NUMBER AND YOUR EMAIL ADDRESS WHICH WAS ATTACHED TO THE WINNING TICKET NUMBER.FOR DUE PROCESSING AND REMITTANCE OF YOUR AWARD PRICE, YOU ARE TO REPLY THIS
MAIL STATINGYOUR NUMBERS. DO NOTE THAT ALL PRICE MUST BE CLAIM NOT LATER THAN 28TH DECEMBER 2006.AFTER THIS DATE, ALL FUNDS WILL BE RETURNED AS UNCLAIMED TO THE MINISTRY. NOTE: IN ORDER TO AVOID UNNECESSARY DELAY AND COMPLICATIONS,PLEASE QUOTE YOUR REFERENCE AND BATCH NUMBERS IN EVERY OF YOUR CORRESPONDENCE. FURTHERMORE, SHOULD THERE BE ANY CHANGE OF YOUR ADDRESS DO INFORM THIS OFFICE AS SOON AS POSSIBLE. CONGRATULATIONS AGAIN FROM ALL OUR STAFF. SINCERELY MR.JERRY GOMEZ THE PROMOTION MANAGER CALL NOW FOR MORE CONFIRMATION:0034-655-635-705 REPLY TO THIS EMAIL ADDRESS FOR YOUR CLAIM paymentoffice1a@yahoo.es YOU ARE TO FORWARD TO THIS OFFICE (paymentoffice1a@yahoo.es ) THE FOLLOWING INFORMATION: 1. FILE NUMBER: 2. BATCH NUMBER: 3. REFERENCE NUMBER: 4. WINNING NUMBER: 5. CATEGORY: 6. AMOUNT WON: 7a.
FULL NAME:(MR/MRS) b. TEL AND FAX NUMBER:(Office,Home and Mobile) 8. CITY/COUNTRY: 9. ADDRESS:(HOME AND OFFICE) 10. OCCUPATION/ORGANIZATION: 11. POSITION : 12. DATE OF BIRTH: 13. PRIVATE EMAIL ADDRESS: ON THE CONFIRMATION OF THE ABOVE INFORMATION,WE WILL GIVE YOU THE CONTACT DETAILS OF THE BANK THAT WILL BE RESPONSIBLE FOR THE PAYMENT OF YOUR AWARD. THEREAFTER, YOU WILL BE ISSUED WITH A CLAIM CERTIFICATE OF WINNING THAT WILL BE USED FOR THE CLAIM OF THE MONEY FROM YOUR BANK,AFTER GETTING CLEARANCE FROM THE MINISTERIO DE INTERIO HERE IN SPAIN. NOTE:YOU ARE TO KEEP THIS AWARD OUT FROM PUBLIC NOTICE TO AVOID DOUBLE REPRESENTATION .YOU MUST ABSOLUTELY BE CONFIDENTIAL UNTILL THE BANK TRANSFERRED YOUR FUND INTO YOUR NOMINATED ACCOUNT. CONGRATULATIONS ONCE AGAIN. THANKS JERRY GOMEZ CALL ME NOW: 0034-655-635-705 EMAIL ADDRESS :paymentoffice1a@yahoo.es
LLama Gratis a cualquier PC del Mundo. Llamadas a fijos y móviles desde 1 céntimo por minuto. http://es.voice.yahoo.com
LLama Gratis a cualquier PC del Mundo. Llamadas a fijos y móviles desde 1 céntimo por minuto. http://es.voice.yahoo.com
