An
Email with the Subject "CONGRATULATIONS YOU WON!!! IT'S NO JOKE!!!" was
received in one of Scamdex's honeypot email accounts on Mon, 10 Mar 2008 14:00:07 -0700
and has been classified as a Generic Scam Email.
The sender shows as claims24@totonline.net.
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:] => Mon, 10 Mar 2008 14:00:07 -0700
[received:] => Array
(
[0] => from mail.totonline.net ([203.113.93.20] helo=smtp2-2.totonline.net)by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1JYp67-0000TU-Htfor submissions@scamdex.com; Mon, 10 Mar 2008 14:00:07 -0700
[1] => (qmail 18693 invoked from network); 11 Mar 2008 03:49:21 +0700
[2] => from unknown (HELO mail.totonline.net) ([192.168.1.141]) (envelope-sender ) by smtp2-2.totonline.net (qmail-ldap-1.03) with SMTP for ; 11 Mar 2008 03:49:21 +0700
[3] => from 196.3.61.4 (SquirrelMail authenticated user claims24@totonline.net); by mail.totonline.net with HTTP; Mon, 10 Mar 2008 19:09:28 +0700 (GMT)
)
[date:] => Mon, 10 Mar 2008 19:09:28 +0700 (GMT)
[subject:] => CONGRATULATIONS YOU WON!!! IT'S NO JOKE!!!
[from:] => claims24@totonline.net
[user-agent:] => SquirrelMail/1.4.3a
[x-mailer:] => SquirrelMail/1.4.3a
[mime-version:] => 1.0
[content-type:] => text/html;charset=tis-620
[content-transfer-encoding:] => 8bit
[x-priority:] => 3 (Normal)
[importance:] => Normal
[x-spam-status:] => No, score=11.3
[x-spam-score:] => 113
[x-spam-bar:] => +++++++++++
[x-spam-flag:] => NO
[message-id:] => SCX4ID1205734731.M265151P2769V
[x-scamdex-scores:] => S:87 P:74 A:79 L:97 E:72 G:70
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 97
[x-scamdex-totscore:] => 479
[x-scamdex-kw:] => 000,000,000.000,africa,agent,beneficiary,claim,claims,congratulations,contact,coordinat,dollars,first,general,million,national,notification,numbers,prize,process,promotion,resident,south,user,winn,won
[x-scamdex-em:] => claims24@totonline.net
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1205734731.M265151P2769V
[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.
The Game Is Coming... 2010 is
the Time! YOU ARE AMONG OUR 10 LATEST
MILLIONAIRES! SOUTH AFRICA 2010 WORLDCUP
ORGANIZING COMMITTEE IN
CONJUNCTION WITH FEDERATION INTERNATIONAL
FOOTBALL ASSOCIATION [FIFA] ...Our Latest
surprises!
=> LATEST RESULT OF THE
ESS PROMOTION <= Dear Sir/Madam,
This is to inform you that you have been selected for a cash prize
of One Million United State Dollars [US$1, 000,000.00].This is in line
with our promotion for the world-cup come 2010. The selection process was
carried out through random selection in our computerized email selection
system (ess) from a database of over 250,000 email addresses drawn from
all the continents of the world. This promotion is sponsored by the
Federation International Football Association [FIFA], and approved by the
British Gaming Board and also licensed by the International Association of
Gaming Regulators (IAGR). This promotion is the first of its kind and we
intend to sensitize the public.
To begin the process of your
prize and to find out more about this promotion, you are to contact our
claims agency stated below:
Zodiac House Promotion
Company, Auckland Park,
Johannesburg, South Africa Attention:
Mr. Paul Huges
Phone:
+27 822688764 E-mail:claims_agency_02@yahoo.com
When you
contact the agency, please provide them with your secret pin code
x7pwyz2006 and your reference number BWBI: 2551256003/23. You are also
advised to provide them with the under listed information as soon as
possible:
Details of Beneficiary Name (Surname
First):.......................................................................
Endeavor to
email/fax the agency your full names, Ref/Pin numbers, email Address,
telephone and fax numbers immediately.
If you do not contact
the claims agency within 12 working days of this notification, your
winning would be revoked. Winners are advised to keep their winning
details/information from the public to avoid fraudulent claim (IMPORTANT)
pending the transfer/claim by Winner. Accept my hearty
congratulations once again!
Regards, Mr. James
Stevenson Promotion Manager -------------------------------------------------
Nelson Madiba
Mandela
Mr. Joseph Sepp
Blatter
[FIFA President]
Mr. James
Stevenson Mr. Ruff Markahm Mrs. Joan
Muss
CONGRATULATIONS! The Game Is Coming... 2010 is
the Time! YOU ARE AMONG OUR 10 LATEST
MILLIONAIRES! SOUTH AFRICA 2010 WORLDCUP
ORGANIZING COMMITTEE IN
CONJUNCTION WITH FEDERATION INTERNATIONAL
FOOTBALL ASSOCIATION [FIFA] ...Our Latest
surprises! => LATEST RESULT OF THE
ESS PROMOTION <=
Dear Sir/Madam, This is to inform you that you have been selected for a cash prize
of One Million United State Dollars [US$1, 000,000.00].This is in line
with our promotion for the world-cup come 2010. The selection process was
carried out through random selection in our computerized email selection
system (ess) from a database of over 250,000 email addresses drawn from
all the continents of the world. This promotion is sponsored by the
Federation International Football Association [FIFA], and approved by the
British Gaming Board and also licensed by the International Association of
Gaming Regulators (IAGR). This promotion is the first of its kind and we
intend to sensitize the public.
To begin the process of your
prize and to find out more about this promotion, you are to contact our
claims agency stated below:
Zodiac House Promotion
Company, Auckland Park,
Johannesburg, South Africa Attention:
Mr. Paul Huges
Phone:
+27 822688764 E-mail:claims_agency_02@yahoo.com When you
contact the agency, please provide them with your secret pin code
x7pwyz2006 and your reference number BWBI: 2551256003/23. You are also
advised to provide them with the under listed information as soon as
possible:
Details of Beneficiary Name (Surname
First):.......................................................................
Endeavor to
email/fax the agency your full names, Ref/Pin numbers, email Address,
telephone and fax numbers immediately.
If you do not contact
the claims agency within 12 working days of this notification, your
winning would be revoked. Winners are advised to keep their winning
details/information from the public to avoid fraudulent claim (IMPORTANT)
pending the transfer/claim by Winner. Accept my hearty
congratulations once again!
Regards, Mr. James
Stevenson Promotion Manager ------------------------------------------------- Nelson Madiba
Mandela Mr. Joseph Sepp
Blatter
[FIFA President] Mr. James
Stevenson Mr. Ruff Markahm Mrs. Joan
Muss [Promotion Manager] [Board Member] [General
Coordinator]
