An
Email with the Subject "!!!!! CONGRATULATION !!!!!" was
received in one of Scamdex's honeypot email accounts on Thu, 09 Nov 2006 13:45:57 -0800
and has been classified as a Generic Scam Email.
The sender shows as "lotery organization" <lotery_organization1010@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:] => submitted@scamdex.com,scams@scamdex.com
[delivery-date:] => Thu, 09 Nov 2006 13:45:57 -0800
[received:] => Array
(
[0] => from [65.54.246.141] (helo=bay0-omc2-s5.bay0.hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1GiHif-0005QG-Ot; Thu, 09 Nov 2006 13:45:57 -0800
[1] => from hotmail.com ([64.4.22.54]) by bay0-omc2-s5.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Thu, 9 Nov 2006 13:45:54 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Thu, 9 Nov 2006 13:45:54 -0800
[3] => from 196.28.242.47 by by23fd.bay23.hotmail.msn.com with HTTP;Thu, 09 Nov 2006 21:45:51 GMT
)
[x-originating-ip:] => [196.28.242.47]
[x-originating-email:] => [lotery_organization1010@hotmail.com]
[x-sender:] => lotery_organization1010@hotmail.com
[from:] => "lotery organization"
[bcc:] =>
[subject:] => !!!!! CONGRATULATION !!!!!
[date:] => Thu, 09 Nov 2006 21:45:51 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 09 Nov 2006 21:45:54.0290 (UTC) FILETIME=[6E971520:01C70448]
[message-id:] => SCX4ID1204772670.M475692P525V
[x-scamdex-scores:] => S:91 P:84 A:92 L:105 E:88 G:80
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 105
[x-scamdex-totscore:] => 540
[x-scamdex-kw:] => account,africa,award,ballot,bank,claim,congratulations,contact,coordinat,credit,electronic,fund,gold,internet,lottery,lucky,million,national,notification,numbers,prize,process,promotion,promotions,serial number,service,share,smith,staff,ticket,transaction,winn,won
[x-scamdex-em:] => claimming_officer10@yahoo.com,lotery_organization1010@hotmail.com
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1204772670.M475692P525V
[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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SPAM, via unpublished 'Honeypot' email addresses.
UNITED KINGDOM IN COLABRATION WITH GOLD MINING COMPANY.
INTERNATIONAL PROMOTIONS/PRIZE AWARD
LONDON MILLION INT & NATIONAL LOTTERY PROMOTION
OUAGADOUGOU BURKINA FASO,12th AVENUE KWAME NKRUMAH 01 BP .
WINNER- REF: LP/26510460037/03.
BATCH: 24/00319/IPE
Email: claimming_officer10@yahoo.com
WINNING/AWARD FINAL NOTIFICATION
winners of the LONDON MILLION INT LOTTERY AWARD held on 18th of April
collectors in-recognition of your patronage to the Internet services.
with serial number 410-32659,draw lucky numbers 4014-236985744-596 which
You have therefore been approved for a lump sum pay out Of
(850,000.00 Euros Eight Hundred and fifty Thousand Euros),
Prize of
International Countries in this category. All participants were selected
25,000 names from Africa, Australia, New Zealand, America,Europe,North
conducted annually to encourage the use of Internet and Internet based
the less privilege in your society and also participate in our next year
contact the accredited company stated below:
your prize money to your designated account of your choice.
Money immediately:
NATIONAL LOTTERY PROMOTIONS/PRIZE GIVING AWARD
12TH.AVENUE KWAME N'KRUMAH,
OUAGADOUGOU,BURKINA-FASO.
NAME: MR. ADAM SMITH.
Email: claimming_officer10@yahoo.com
After this duration,all funds will be returned to the Ministry of Economic
remember to quote your reference and batch numbers in every one of your
any change of your address, do inform the claiming Manager to process your
!!!CONGRATULATION!!!
promotions program.
disqualification.
We wish you continued good fortunes.
Best Wishes.
The Management,
Lottery Organisation.
_________________________________________________________________
UNITED KINGDOM IN COLABRATION WITH GOLD MINING COMPANY.
INTERNATIONAL PROMOTIONS/PRIZE AWARD
LONDON MILLION INT & NATIONAL LOTTERY PROMOTION
OUAGADOUGOU BURKINA FASO,12th AVENUE KWAME NKRUMAH 01 BP .
WINNER- REF: LP/26510460037/03.
BATCH: 24/00319/IPE
Email: claimming_officer10@yahoo.com
WINNING/AWARD FINAL NOTIFICATION
It is our pleasure to inform you of the declaration and announcement of
winners of the LONDON MILLION INT LOTTERY AWARD held on 18th of April
2006.Having picked your mail address by our electronic web site visitors
collectors in-recognition of your patronage to the Internet services.
In the final draw,your name was attached to ticket number 6325698-44596-222,
with serial number 410-32659,draw lucky numbers 4014-236985744-596 which
consequently won in the 2nd category.
You have therefore been approved for a lump sum pay out Of
(850,000.00 Euros Eight Hundred and fifty Thousand Euros),
In cash accredited file No:LP/26510460037/03. This is from a Total Cash
Prize of
(Euro 48,400,00000 FOURTY EIGHT BILLION EURO) shared among the 22
International Countries in this category. All participants were selected
through a computer ballot system drawn from
25,000 names from Africa, Australia, New Zealand, America,Europe,North
America and Asia as part of International Promotions Program that is
conducted annually to encourage the use of Internet and Internet based
programs. We are delighted to express our heartfelt congratulations to you.
We hope that with a fraction of your wining money,you will be able to assist
the less privilege in your society and also participate in our next year
high stakes promotions of Euro 100 million International Lottery. Please
contact the accredited company stated below:
For your information on how you will start the Processing and remittance of
your prize money to your designated account of your choice.
Please contact the claiming Manager stated below to receive your winning
Money immediately:
NATIONAL LOTTERY PROMOTIONS/PRIZE GIVING AWARD
12TH.AVENUE KWAME N'KRUMAH,
OUAGADOUGOU,BURKINA-FASO.
NAME: MR. ADAM SMITH.
Email: claimming_officer10@yahoo.com
Remember,all prize money must be claimed not later than 29th November 2006.
After this duration,all funds will be returned to the Ministry of Economic
Affairs as unclaimed.
NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers in every one of your
correspondences with us or to our coordinate sponsor's bank. Should there be
any change of your address, do inform the claiming Manager to process your
transaction as soon as possible.
!!!CONGRATULATION!!!
Congratulations from all our staff and thank you for being part of our
promotions program.
Any breach of confidentiality on the part of the winners will result to
disqualification.
We wish you continued good fortunes.
Best Wishes.
The Management,
Lottery Organisation.
_________________________________________________________________
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