An
Email with the Subject "YAHOO AWARD WINNING 2007" was
received in one of Scamdex's honeypot email accounts on Tue, 11 Dec 2007 12:49:11 -0800
and has been classified as a Generic Scam Email.
The sender shows as INFO MAIL <infomailorg@carosmith.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:] => scams@scamdex.com
[delivery-date:] => Tue, 11 Dec 2007 12:49:11 -0800
[received:] => Array
(
[0] => from atmail.b-one.net ([195.47.247.221])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1J2C2J-00086o-PVfor scams@scamdex.com; Tue, 11 Dec 2007 12:49:11 -0800
[1] => by atmail.b-one.net (Postfix, from userid 33)id DD81D430; Tue, 11 Dec 2007 18:11:36 +0100 (CET)
)
[content-disposition:] => inline
[mime-version:] => 1.0
[from:] => INFO MAIL
[to:] => infomail2@yahoo.de
[subject:] => YAHOO AWARD WINNING 2007
[reply-to:] => infomail2@yahoo.de
[content-type:] => text/html;
[x-mailer:] => Webmail from carosmith.com
[x-origin:] => 83.43.183.58
[date:] => Tue, 11 Dec 2007 18:11:36 +0100 (CET)
[content-transfer-encoding:] => quoted-printable
[x-spam-status:] => No, score=0.1
[x-spam-score:] => 1
[x-spam-bar:] => /
[x-spam-flag:] => NO
[message-id:] => SCX4ID1205735007.M491427P3661V
[x-scamdex-scores:] => S:92 P:89 A:94 L:109 E:93 G:82
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 109
[x-scamdex-totscore:] => 559
[x-scamdex-kw:] => \%,account,africa,agent,award,bank,citi,claim,claims,congratulations,contact,coordinat,courier,dollars,fund,hundred thousand,inc.,internet,lottery,lotto,lucky,national,numbers,payment,prize,process,representative,sent,service,smith,user,verification,winn
[x-scamdex-em:] => infomail2@yahoo.de,ros@aim.com
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1205735007.M491427P3661V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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SPAM, via unpublished 'Honeypot' email addresses.
Yahoo! Mail announces you as one of the 10 lucky winners in the ongoing 12 Years Yahoo lottery Award of the New Year 2007.
All 10 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada. Australia. United State, 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 SIX HUNDRED THOUSAND UNITED STATE DOLLARS ( $600.000 .00)
This Lottery was promoted and sponsored by a conglomerate of some multinational companies and the WORLD BANK as part of their social responsibility to the citizens in the communities where they have operational base.
Furthermore your details (e-mail address) falls within our Spanish representative office in Madrid Spain as indicated in your play coupon and your prize of ($600.000.00) will be released to you from this regional branch office in Madrid.
HOW TO CLAIM YOUR PRIZE these are your identification numbers.
YOU ARE NOW BEING ADVISED TO CALL THE TELEPHONE NUMBER BELOW TO TRACK YOUR PAYMENT ON LINE WORLD BANK TELEPHONE BANKING SYSTEM THE WORLD BANK BANKERS BANK FUND CONFIRMATION UNIT IN SWITZERLAND
You are to send the completed verification form below to the Agent in the Madrid Spain whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!
1. FULL NAME
2. COUNTRY OF ORIGIN
3. PRESENT ADDRESS.
4. DATE OF BIRTH
5. OCCUPATION
6. TELEPHONE NUMBER
6. FAX NUMBER
7. MARITAL STATUS
8. SECURITY CODE
9. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER.
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.
Yahoo lottery is a free service that does not require you to be a Yahoo! Registereduser
YAHOO INTERNET LOTTERY
CONGRATULATIONS!
Yahoo! Mail announces you as one of the 10 lucky winners in the ongoing 12 Years Yahoo lottery Award of the New Year 2007.
All 10 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada. Australia. United State, 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 SIX HUNDRED THOUSAND UNITED STATE DOLLARS ( $600.000 .00)
This Lottery was promoted and sponsored by a conglomerate of some multinational companies and the WORLD BANK as part of their social responsibility to the citizens in the communities where they have operational base.
Furthermore your details (e-mail address) falls within our Spanish representative office in Madrid Spain as indicated in your play coupon and your prize of ($600.000.00) will be released to you from this regional branch office in Madrid.
HOW TO CLAIM YOUR PRIZE
these are your identification numbers.
Batch number:.............................12115-04/SZ
Reference number:.......... RN/0999/171ESP
Lucky numbers................... 9-13-21-30-31-44,
NOTE THIS:
YOU ARE NOW BEING ADVISED TO CALL THE TELEPHONE NUMBER BELOW TO TRACK YOUR PAYMENT ON LINE WORLD BANK TELEPHONE BANKING SYSTEM THE WORLD BANK BANKERS BANK FUND CONFIRMATION UNIT IN SWITZERLAND
THE WORLD BANK FUND CONFIRMATION UNIT
TEL: 0041 -445801493 ext. 4 / FAX: 0041-43-430-21-02
LOTTERY PRIZE AWARD DEPOSIT ACCOUNT TRACKING NUMBER IS: 784285 #
Yahoo!'s Agent for Notice of claims of copyright or other intellectual property infringement can be reached as follows:
As part of our security protocol you are to quote this security code to your claim agent. This to prevent scam YLAW/AUG/XX07
ZURICK SEGUROS ESPAŃA S.A
Francisco Gervas, 10 28020
Madrid Spain,
Tel: +34-666-268-256
Fax: +34-912-919-688
zurisseguros@aim.com
Contact Person: Mr. Morris Moore
Telephone lines are open between the hours of
8:00am-19:30pm.Monday -Saturday ...Ext...001
You are to send the completed verification form below to the Agent in the Madrid Spain whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!
1. FULL NAME
2. COUNTRY OF ORIGIN
3. PRESENT ADDRESS.
4. DATE OF BIRTH
5. OCCUPATION
6. TELEPHONE NUMBER
6. FAX NUMBER
7. MARITAL STATUS
8. SECURITY CODE
9. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER.
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,
Dr. Chris Carlos
(Coordinator)
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Yahoo lottery is a free service that does not require you to be a Yahoo! Registered user