An
Email with the Subject "YAHOO!!! MAIL CONGRATULATES YOU!!!" was
received in one of Scamdex's honeypot email accounts on Thu, 24 Jan 2008 02:16:44 -0800
and has been classified as a Generic Scam Email.
The sender shows as Alexandra Davis <alex_dav5@hotmail.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:] => Thu, 24 Jan 2008 02:16:52 -0800
[received:] => Array
(
[0] => from bay0-omc2-s35.bay0.hotmail.com ([65.54.246.171])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1JHz8E-0002Qe-0Yfor submissions@scamdex.com; Thu, 24 Jan 2008 02:16:44 -0800
[1] => from BAY133-W14 ([65.55.138.49]) by bay0-omc2-s35.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Thu, 24 Jan 2008 02:16:13 -0800
)
[x-mailer:] =>
[content-type:] => multipart/alternative;boundary="_30120362-496a-4c37-9460-ba6474cc68c8_"
[x-originating-ip:] => [41.245.53.65]
[from:] => Alexandra Davis
[subject:] => YAHOO!!! MAIL CONGRATULATES YOU!!!
[date:] => Thu, 24 Jan 2008 10:16:13 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 24 Jan 2008 10:16:13.0842 (UTC) FILETIME=[26178F20:01C85E72]
[x-spam-status:] => No, score=5.8
[x-spam-score:] => 58
[x-spam-bar:] => +++++
[x-spam-flag:] => NO
[message-id:] => SCX4ID1205734730.M229534P2769V
[x-scamdex-scores:] => S:112 P:95 A:100 L:121 E:103 G:92
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 121
[x-scamdex-totscore:] => 623
[x-scamdex-kw:] => 000,000,000.000,\%,africa,agent,award,beneficiary,box,buy,certified,charity,citi,claim,congratulations,contact,credit,customer,fund,inc.,internet,legal,lottery,lotto,lucky,national,notification,numbers,prize,process,promotion,promotions,representative,sent,service,smith,staff,ticket,urgent,winn,won
[x-scamdex-em:] => smithjohnson_001@hotmai,smithjohnson_001@hotmail.co.uk
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1205734730.M229534P2769V
[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.
From:Yahoo International Internet Lottery Promotion Award Headquarters U.K :67a, Bexon Court Carlton Liverpool shire, Liverpool mc4 1St Essex United Kingdom Customer Service: 580 NCA 85914 Ref: YUKIIILPA/941OYI/04
Dear Winner, GBP£480,000.00
Yahoo! Mail announce you as one of the 10 lucky winners in the ongoing Yahoo LotteryDraw for the 24/1/ 2008.
All 10 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada , Australia , United States , Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually,consequently, you have been approved for a total pay out of £480,000.00 (FOUR HUNDRED AND EIGHTY THOUSAND GREAT BRITISH POUNDS STERLING ONLY ).
This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities and the whole world where they have operational base. Further more your details(e-mail address) falls within United Kingdom representative office, as indicated in your play coupon and your prize of £480, 000.00 will be released to you from this regional branch office here in United Kingdom.
How to get your fund claimed These are your identification numbers Customer Service: 680 NCA 85914 Ref: EAAL/851OYHI/04 Batch No Lotto 6/49 Draw Coupon : Match 6+B Ref No: 474061725/04, Batch: 7056490902/188, Winning No: GB8701/LPRC
Insurance No:8179TDWW
Pin 1206
To file for your claim, please contact our certified and accredited corresponding agent here in U.K immediately for category "A" winners for quick and urgent release of your fund, contact information is as follow: -:
Contact Our Overseas Claim Agent/Representative Name: Dr. Smith Johnson & Associates(Esq.) Legal attorneys Group: No 25 Gill building Vet hill fiden Liverpool United Kingdom
Remember: all prize money must be claimed within 30 days of this notification. All funds not claimed on or before the fixed date will be returned as unclaimed and donated to charity organizations.
Please be warned : For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-selected winner or unofficial personnel. Yours Sincerely ENG.ALEXANDER DAVIS (PHD) LOTTO CO-ORDINATOR. The Yahoo.com staff
POX 1010 170,INL-LIVERPOOL -UNITED KINGDOM
Yahoo Lottery is a free service that does not require you to buy a lottery ticket before you become a winner.
Congratulations You Messenger Yahoo! Lottery Results You won £480,000.00! Yahoo! Mail congratulates you!
From:Yahoo International Internet Lottery Promotion Award Headquarters U.K :67a, Bexon Court Carlton Liverpool shire, Liverpool mc4 1St Essex United Kingdom Customer Service: 580 NCA 85914 Ref: YUKIIILPA/941OYI/04
Dear Winner, GBP£480,000.00
Yahoo! Mail announce you as one of the 10 lucky winners in the ongoing Yahoo Lottery Draw for the 24/1/ 2008.
All 10 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada , Australia , United States , Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually,consequently, you have been approved for a total pay out of £480,000.00 (FOUR HUNDRED AND EIGHTY THOUSAND GREAT BRITISH POUNDS STERLING ONLY ).
This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities and the whole world where they have operational base. Further more your details(e-mail address) falls within United Kingdom representative office, as indicated in your play coupon and your prize of £480, 000.00 will be released to you from this regional branch office here in United Kingdom.
How to get your fund claimed These are your identification numbers Customer Service: 680 NCA 85914 Ref: EAAL/851OYHI/04 Batch No Lotto 6/49 Draw Coupon : Match 6+B Ref No: 474061725/04, Batch: 7056490902/188, Winning No: GB8701/LPRC
Insurance No:8179TDWW
Pin 1206
To file for your claim, please contact our certified and accredited corresponding agent here in U.K immediately for category "A" winners for quick and urgent release of your fund, contact information is as follow: -:
Contact Our Overseas Claim Agent/Representative Name: Dr. Smith Johnson & Associates(Esq.) Legal attorneys Group: No 25 Gill building Vet hill fiden Liverpool United Kingdom
Telx:+44 7024054336 Fax:+44 87097 49483
E:mail: smithjohnson_001@hotmail.co.uk Endeavour to email him with your claim details
1, Full Names:
2, Date of birth:
3, Present Contact Address:
4. Country Of Residence:
5. Netionality:
6. Tel/Fax:
7.Ref: No
8. Batch: No
9. Pin No
10. Beneficiary
11. Occupation
12. Sex:
13. Total amount won
Remember: all prize money must be claimed within 30 days of this notification. All funds not claimed on or before the fixed date will be returned as unclaimed and donated to charity organizations.
Please be warned : For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-selected winner or unofficial personnel.
Yours Sincerely
ENG.ALEXANDER DAVIS (PHD) LOTTO CO-ORDINATOR. The Yahoo.com staff
POX 1010 170,INL-LIVERPOOL -UNITED KINGDOM
Yahoo Lottery is a free service that does not require you to buy a lottery ticket before you become a winner. Messenger on the move. Text MSN to 63463 now!
