An
Email with the Subject "RE:CONTACT MR.GILL MARTEN FOR YOUR UNCLAIMED PRIZE PAYMENT" was
received in one of Scamdex's honeypot email accounts on Fri, 03 Aug 2007 06:05:30 -0700
and has been classified as a Generic Scam Email.
The sender shows as joan@jmcdavis0.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:] => submissions@scamdex.com
[delivery-date:] => Fri, 03 Aug 2007 06:05:31 -0700
[received:] => Array
(
[0] => from [193.252.22.157] (helo=smtp2.freeserve.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1IGwqQ-0008BG-JBfor submissions@scamdex.com; Fri, 03 Aug 2007 06:05:30 -0700
[1] => from me-wanadoo.net (localhost [127.0.0.1])by mwinf3106.me.freeserve.com (SMTP Server) with ESMTP id B4EC91C00088;Fri, 3 Aug 2007 15:05:27 +0200 (CEST)
[2] => from wwinf3105 (wwinf3105 [172.22.158.32])by mwinf3106.me.freeserve.com (SMTP Server) with ESMTP id 9EB331C00087;Fri, 3 Aug 2007 15:05:27 +0200 (CEST)
)
[x-me-uuid:] => 20070803130527650.9EB331C00087@mwinf3106.me.freeserve.com
[from:] => joan@jmcdavis0.orangehome.co.uk
[reply-to:] => joan@jmcdavis0.orangehome.co.uk
[x-uid:] => <15838128.103491186146327634.JavaMail.www@wwinf3105>
[subject:] => RE:CONTACT MR.GILL MARTEN FOR YOUR UNCLAIMED PRIZE PAYMENT
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_8712_26236367.1186146327633"
[x-originating-ip:] => [217.166.70.218]
[x-wum-nature:] => EMAIL-NATURE
[x-wum-from:] => |~|
[x-wum-cci:] => |~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~|
[x-wum-replyto:] => |~|
[date:] => Fri, 3 Aug 2007 15:05:27 +0200 (CEST)
[to:] => undisclosed-recipients: ;
[message-id:] => SCX4ID1204819124.M730774P23786V
[x-scamdex-scores:] => S:89 P:82 A:84 L:108 E:84 G:79
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 108
[x-scamdex-totscore:] => 526
[x-scamdex-kw:] => 000.000,\%,agent,award,ballot,claim,claims,contact,coordinat,credit,fund,gold,internet,lottery,lotto,lucky,million,national,numbers,payment,prize,process,serial number,share,sold,ticket,verification,winn,won
[x-scamdex-em:] => 9EB331C00087@mwinf3106.me.free,eurogolds@nets,eurogolds@netscape.net,joan@jmcdavis0.oran,ll@aim.com
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1204819124.M730774P23786V
[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.
UNITED KINGDOM LOTTO 20 Craven Park, E3 10NW, Harlesden London, United Kingdom.
REF NO: MSW/56B-672GH/L BATCH: 4583JL/WIN
We the U.K LOTTO wish to Inform you that your Lottery winning of Â1.000.000 (One Million Pounds Sterling) which you won on the U.K LOTTO April 2007 Award has been returned to us by our Lotto claims agent as unclaimed prize after their initial letter to your email address for your award claim was not successful.
Note that all participants in this program were selected randomly through our Computer Ballot System, drawn from 85.000.000 internet users from all search engines. Your e-mail address was picked by the automated Computer Ballot System, which was programmed for this random selection.
Your E-mail address attached to WINNER NUMBER 4, with serial Number: 7741137002 and drew the lucky numbers: 23-76-06-54-42-100, Ref No.UKL/56B-672GH/L and Batch No: 4583JL/WIN which consequently won in the 3rd lottery category. You have therefore been approved for lump sum pay of Â1.000.000(One Million Pounds Sterling) credited to file REF NO: UKL/56B-672GH/L. This is from the total prize money of Â8,800,000.00 which is to be shared among the international lucky winners in this category.
These Draws are commemorative and as such special to encourage the use of Computers and Internet worldwide.
No Ticket was sold for these Lottery award.
Having returned your unclaimed award funds back to our treasury by our Lotto claims agent, we write to officially give you the last chance to claim your award. We advise you to contact our Claims Agent immediately upon receipt of this message by means of email or phone for more information concerning the verification, processing and payment of the above prize to you. ***************************************************************************** MR. GILL MARTEN EURO GOLDS BUREAU
TELEPHONE: 0031634093572 Email: eurogolds@netscape.net ***************************************************************************** You are hereby advise to keep your winning information confidential from the public, until you have received your cash prize. This is part of our security protocol to avoid double claiming and the act of hacking people off their prizes. Be advised to furnish him with the followings upon your contact with him. 1. Reference No: 2. Batch No: 3. Your Name: 4. Age: 5. Address: 6. Telephone/Number(s)
7. Occupation
8. Sex.
9. Nationality. Thanks.
Yours Faithfully,
Mrs. Joan Mcdavis Coordinator(Prize Award Dept.)
RE: YOUR UNCLAIMED PRIZE FROM U.K LOTTO AWARD
UNITED KINGDOM LOTTO 20 Craven Park, E3 10NW, Harlesden London, United Kingdom.
REF NO: MSW/56B-672GH/L BATCH: 4583JL/WIN
We the U.K LOTTO wish to Inform you that your Lottery winning of Â1.000.000 (One Million Pounds Sterling) which you won on the U.K LOTTO April 2007 Award has been returned to us by our Lotto claims agent as unclaimed prize after their initial letter to your email address for your award claim was not successful.
Note that all participants in this program were selected randomly through our Computer Ballot System, drawn from 85.000.000 internet users from all search engines. Your e-mail address was picked by the automated Computer Ballot System, which was programmed for this random selection.
Your E-mail address attached to WINNER NUMBER 4, with serial Number: 7741137002 and drew the lucky numbers: 23-76-06-54-42-100, Ref No.UKL/56B-672GH/L and Batch No: 4583JL/WIN which consequently won in the 3rd lottery category. You have therefore been approved for lump sum pay of Â1.000.000(One Million Pounds Sterling) credited to file REF NO: UKL/56B-672GH/L. This is from the total prize money of Â8,800,000.00 which is to be shared among the international lucky winners in this category.
These Draws are commemorative and as such special to encourage the use of Computers and Internet worldwide.
No Ticket was sold for these Lottery award.
Having returned your unclaimed award funds back to our treasury by our Lotto claims agent, we write to officially give you the last chance to claim your award. We advise you to contact our Claims Agent immediately upon receipt of this message by means of email or phone for more information concerning the verification, processing and payment of the above prize to you. ***************************************************************************** MR. GILL MARTEN EURO GOLDS BUREAU
TELEPHONE: 0031634093572 Email: eurogolds@netscape.net ***************************************************************************** You are hereby advise to keep your winning information confidential from the public, until you have received your cash prize. This is part of our security protocol to avoid double claiming and the act of hacking people off their prizes. Be advised to furnish him with the followings upon your contact with him. 1. Reference No: 2. Batch No: 3. Your Name: 4. Age: 5. Address: 6. Telephone/Number(s)
7. Occupation
8. Sex.
9. Nationality. Thanks.