An
Email with the Subject "!!!CONGRATULATION!!!" was
received in one of Scamdex's honeypot email accounts on Fri, 04 Jan 2008 19:44:59 -0800
and has been classified as a Generic Scam Email.
The sender shows as funds_ 34 <funds_34@hotmail.fr>.
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:] => scams@scamdex.com
[delivery-date:] => Fri, 04 Jan 2008 19:44:59 -0800
[received:] => Array
(
[0] => from blu139-omc2-s15.blu139.hotmail.com ([65.55.175.185])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1JAzxo-0008Gb-Tmfor scams@scamdex.com; Fri, 04 Jan 2008 19:44:59 -0800
[1] => from BLU106-W29 ([65.55.162.186]) by blu139-omc2-s15.blu139.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Fri, 4 Jan 2008 19:44:46 -0800
)
[message-id:] => reIDScdx00001205734729.M969746P2769V-S2X
[x-uid:] => :
[content-type:] => multipart/alternative;boundary="_cd9ece24-3367-4699-bd9b-ae2bfac59f0c_"
[x-originating-ip:] => [41.202.64.1]
[from:] => funds_ 34
[subject:] => !!!CONGRATULATION!!!
[date:] => Sat, 5 Jan 2008 04:44:46 +0100
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 05 Jan 2008 03:44:46.0043 (UTC) FILETIME=[506C9AB0:01C84F4D]
[x-spam-status:] => No, score=10.7
[x-spam-score:] => 107
[x-spam-bar:] => ++++++++++
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:101 P:88 A:94 L:116 E:91 G:85
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 116
[x-scamdex-totscore:] => 575
[x-scamdex-kw:] => 000,000,000.000,\%,account,africa,award,ballot,bank,claim,congratulations,contact,coordinat,credit,dollars,electronic,fund,global,gold,internet,lottery,lotto,lucky,million,national,numbers,prize,process,promotion,promotions,serial number,share,staff,ticket,transaction,winn,won
[x-scamdex-em:] => claiiming_manager_uk2@alex4all.com,nager_uk2@alex4all.com
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1205734729.M969746P2769V
[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.
It is our pleasure to inform you of the declaration and aof winners of the LONDON MILLION INT LOTTERY AWARD held on 10TH of DECMBER 2007 Having picked your mail address by our electronic.
web site visitors collectors in-recognition of your patronage to the Internet servic In the finalttached to ticket number 6325-22, 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 $1,000,000.00 ONE MILLION UNITED STATE DOLLARS), In cash accredited file No:LP/26510460037/03. This is from a Total Cash Prize of ($48,400,000,000.00 FOURTY EIGHT BILLION FOUR HUNDRED MILLION U.S DOLLARS) 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.
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:
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.
Express yourself instantly with MSN Messenger! MSN Messenger
UNITED KINGDOM IN COLABRATION WITH GOLD MINING COMPANY. LONDON MILLION INT & NATIONAL LOTTERY PROMOTION
OUAGADOUGOU BURKINA FASO,12th AVENUE KWAME NKRUMAH 01 BP .
WINNER- REF: LP/26510460037/03.
BATCH: 24/00319/IPE
http://www.WorldWideLotto.com
WINNING/AWARD FINAL NOTIFICA
It is our pleasure to inform you of the declaration and aof winners of the LONDON MILLION INT LOTTERY AWARD held on 10TH of DECMBER 2007 Having picked your mail address by our electronic.
web site visitors collectors in-recognition of your patronage to the Internet servic In the finalttached to ticket number 6325-22, 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 $1,000,000.00 ONE MILLION UNITED STATE DOLLARS), In cash accredited file No:LP/26510460037/03. This is from a Total Cash Prize of ($48,400,000,000.00 FOURTY EIGHT BILLION FOUR HUNDRED MILLION U.S DOLLARS) 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. 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 Salif.
Email: claiiming_manager_uk2@alex4all.com
Remember,all prize money must be claimed not later than 20th Jan. 2007.
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. Express yourself instantly with MSN Messenger! MSN Messenger
