An
Email with the Subject "UK NATIONAL LOTTERY:Ref: BTL/491OXI/04" was
received in one of Scamdex's honeypot email accounts on Mon, 20 Nov 2006 16:07:46 -0800
and has been classified as a Generic Scam Email.
The sender shows as "customer care" <customercare828@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
[delivery-date:] => Mon, 20 Nov 2006 16:07:46 -0800
[received:] => Array
(
[0] => from [65.54.246.80] (helo=bay0-omc1-s8.bay0.hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1GmJAw-0004AR-8efor submitted@scamdex.com; Mon, 20 Nov 2006 16:07:46 -0800
[1] => from hotmail.com ([64.4.11.18]) by bay0-omc1-s8.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Mon, 20 Nov 2006 16:07:43 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Mon, 20 Nov 2006 16:07:43 -0800
[3] => from 81.199.172.168 by by7fd.bay7.hotmail.msn.com with HTTP;Tue, 21 Nov 2006 00:07:38 GMT
)
[x-uid:] =>
[x-originating-ip:] => [81.199.172.168]
[x-originating-email:] => [customercare828@hotmail.com]
[x-sender:] => customercare828@hotmail.com
[reply-to:] => greyhoundglobaldeliveryltd@yahoo.co.uk
[from:] => "customer care"
[bcc:] =>
[subject:] => UK NATIONAL LOTTERY:Ref: BTL/491OXI/04
[date:] => Mon, 20 Nov 2006 16:07:38 -0800
[mime-version:] => 1.0
[content-type:] => text/html; format=flowed
[x-originalarrivaltime:] => 21 Nov 2006 00:07:43.0193 (UTC) FILETIME=[10D5E490:01C70D01]
[message-id:] => SCX4ID1204819030.M971790P23786V
[x-scamdex-scores:] => S:117 P:105 A:113 L:141 E:118 G:104
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 141
[x-scamdex-totscore:] => 698
[x-scamdex-kw:] => 000,000,000.000,agent,claim,congratulations,contact,coordinat,credit,customer,die,first,fund,global,lottery,lotto,ltd,lucky,national,notification,numbers,payment,prize,process,promotion,representative,sent,serial number,service,share,staff,sweeps,ticket,union,winn,won
[x-scamdex-em:] => customercare828@hotmail.com,greyhoundglobaldeliveryltd@yahoo.co.uk
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1204819030.M971790P23786V
[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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UK Lottery Headquarters: Customer Service 28 TANFIELD ROAD, CROYDON.LONDON Ref: BTL/491OXI/04 Batch: 12/25/0304
WINNING NOTIFICATION
We happily announce to you the draw (#471) of the UK NATIONAL LOTTERY,online Sweepstakes International program held on November 10th, 2006.
Your e-mail address attached to ticket number: 56475600545 with Serial number 5368/02 drew the lucky numbers: 7 11 15 21 35 47 43(bonus no.), which subsequently won you the lottery in the 2nd category i.ematch 5 plus bonus.
You have therefore been approved to claim a total sum of £750,000( Seven hundred & Fifty Thousand Pounds sterling) in cash credited to file KTU/9023118308/03.
This is from a total cash prize of £10,000,000 shared amongst the first four (4) lucky winners in this category i.e Match 5
plus bonus.
All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place weekly until the end of the year.
Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. (5647560054) In view of this, your £750,000 would be released to you by any of our payment offices in Europe.
Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.
For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize.
please you are advised to contact the Payment agent with your winning numbers, this is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.
To claim your prize, please write to the Payment Agent Mr.Martins Vermer
UK LOTTERY ONLINE NOTIFICATION DESK.
GOVERNMENT ACCREDITED LICENSED!!! BRITISH ONLINE INTERNATIONAL LOTTERY IS REGISTERED UNDER THE DATA PROTECTION ACT OF; (Registration Z720633X).
UK Lottery Headquarters: Customer Service 28 TANFIELD ROAD, CROYDON.LONDON Ref: BTL/491OXI/04 Batch: 12/25/0304
WINNING NOTIFICATION
We happily announce to you the draw (#471) of the UK NATIONAL LOTTERY,online Sweepstakes International program held on November 10th, 2006.
Your e-mail address attached to ticket number: 56475600545 with Serial number 5368/02 drew the lucky numbers: 7 11 15 21 35 47 43(bonus no.), which subsequently won you the lottery in the 2nd category i.ematch 5 plus bonus.
You have therefore been approved to claim a total sum of £750,000( Seven hundred & Fifty Thousand Pounds sterling) in cash credited to file KTU/9023118308/03.
This is from a total cash prize of £10,000,000 shared amongst the first four (4) lucky winners in this category i.e Match 5
plus bonus.
All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place weekly until the end of the year.
Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. (5647560054) In view of this, your £750,000 would be released to you by any of our payment offices in Europe.
Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.
For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize.
please you are advised to contact the Payment agent with your winning numbers, this is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.
To claim your prize, please write to the Payment Agent Mr.Martins Vermer
UK NATIONAL LOTTERY PAYMENTCENTRE AGENT
OVER SEAS CLAIM UNIT
Mr.Martins Vermer
TEL:+44701131102
EMAIL- greyhoundglobaldeliveryltd@yahoo.co.uk
YOUR DETAILS
1.Name: 2.Address: 3.Marital Status: 4.Occupation: 5.Age: 6.Sex: 7.Nationality: 8.Country Of Residence: 9.Telephone Number: 10.Fax Number:
CONGRATULATIONS FROM THE MEMBERS AND STAFF OF UK NATIONAL LOTTERY.
Yours faithfully, Mr. John Moore Online coordinator for UK NATIONAL LOTTERY Sweepstakes International Program. NATIONAL LOTTERY.
Mr. John Moore
Online coordinator
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