An
Email with the Subject "CONFIRM YOUR WINNING (In cash credit file ref ILP/HW 47509/02)" was
received in one of Scamdex's honeypot email accounts on Wed, 06 Feb 2008 03:47:20 -0800
and has been classified as a Generic Scam Email.
The sender shows as aulottolottery@luckymail.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,submissions@scamdex.com,submitted@scamdex.com
[delivery-date:] => Wed, 06 Feb 2008 03:47:20 -0800
[received:] => Array
(
[0] => from imo-d06.mx.aol.com ([205.188.157.38])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1JMikD-0008LE-6a; Wed, 06 Feb 2008 03:47:20 -0800
[1] => from aulottolottery@luckymail.comby imo-d06.mx.aol.com (mail_out_v38_r9.3.) id r.ccc.28fe0658 (57874);Wed, 6 Feb 2008 06:43:06 -0500 (EST)
[2] => from mblk-d32 (mblk-d32.mblk.aol.com [205.188.212.216]) by air-ia02.mail.aol.com (v121.4) with ESMTP id MAILINIA24-e21247a99d483e6; Wed, 06 Feb 2008 06:43:06 -0500
[3] => from 78.138.2.196 by mblk-d32.sysops.aol.com (205.188.212.216) with HTTP (WebMailUI); Wed, 06 Feb 2008 06:43:04 -0500
)
[x-mb-message-source:] => WebUI
[subject:] => CONFIRM YOUR WINNING (In cash credit file ref ILP/HW 47509/02)
[date:] => Wed, 06 Feb 2008 06:43:04 -0500
[x-aol-ip:] => 78.138.2.196
[x-mb-message-type:] => User
[mime-version:] => 1.0
[from:] => aulottolottery@luckymail.com
[content-type:] => multipart/alternative; boundary="--------MB_8CA36CC91982A60_EB4_C06_mblk-d32.sysops.aol.com"
[x-mailer:] => Array
(
[0] => AOL Webmail 34032-BASIC
[1] => <8CA36CC91982A60-EB4-5E6@mblk-d32.sysops.aol.com>
)
[to:] => undisclosed-recipients:;
[x-spam-flag:] => Array
(
[0] => YES
[1] => NO
)
[x-spam-status:] => No, score=3.1
[x-spam-score:] => 31
[x-spam-bar:] => +++
[message-id:] => SCX4ID1205735007.M881270P3661V
[x-scamdex-scores:] => S:90 P:86 A:94 L:120 E:86 G:81
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 120
[x-scamdex-totscore:] => 557
[x-scamdex-kw:] => account,agent,ballot,bank,claim,congratulations,contact,credit,electronic,fund,inc.,lottery,lotto,lucky,million,notification,numbers,paid,payment,prize,process,promotion,sent,service,user,winn,won
[x-scamdex-em:] => aulottolottery@luckymail.com,clark_lotteryagent03@yahoo.co.uk
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1205735007.M881270P3661V
[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.
This is to inform you that you have won a prize YMW $500,000.00 for the YEAR 2008 promotion which is organized by YAHOO INC for the introduction of the new YAHOO BETA MAIL which all YAHOO users are required to switch onto. YAHOO! & MICROSOFT WINDOWS, arrange and gather all the e-mail addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail, and others we only select THREE (3) candidates per annually as our winners through Electronic Balloting System (EBS)without the candidate applying, we congratulate you for being one of the people selected. PAYMENT OF PRIZE AND CLAIM
We are sorry that your Payment Approval File was sent to Asina due to we have 2 lucky winners in Asina so that you can be cleared and paid simultaneously there. You are to contact our Asinan Location Claim Agent on or before your date of Claim. Yahoo Beta Lottery Prize must be claimed not later than 14 days from date of Draw Notification after the Draw date in which Prize has won. Note: Any prize not claimed within this period (14 days) will be forfeited. These are your identification numbers: Batch number.....................YBM-EBS-390AF Reff number........................YBM-EBS-719AF Winning number...............YBM-EBS-798AF To claim your prize money,you are required to contact DR CLARK JONES
with your Batch number,Reff number,Winning number through his email below. CONTACT AGENT: DR.CLARK JONES E-MAIL:clark_lotteryagent03@yahoo.co.uk PHONE: + 44 7024052741
You are therefore advised to send the following information to him to facilitate them and process the transfer of your fund with the appointed paying bank. Send your Identification Numbers/Your Personal Information to him immediately: Personal Information 1. Full name.................. 2. Country.................... 3. Contact Address........... 4. Telephone Number......... 5. Marital Status.............. 6. Occupation.................. 7. Age......................... 8. Sex......................... Congratulations once again. Yours in service,
We hope you're enjoying your new Yahoo! Mail account. Now take the next step and claim your money and say thanks to Yahoo!. You select how to transfer the prize money to you:
Cheque Delivery To Your Address bank Account Transfer Electronic Money Transfer
See what's happening on Yahoo.com today. Do you Yahoo!? If you have questions or wish to claim your prize money kindly contact this email,clark_lotteryagent03@yahoo.co.uk
Stand above the crowd! Let your email address express who you really are. Click Here... It's free!
This is to inform you that you have won a prize YMW $500,000.00 for the YEAR 2008 promotion which is organized by YAHOO INC for the introduction of the new YAHOO BETA MAIL which all YAHOO users are required to switch onto. YAHOO! & MICROSOFT WINDOWS, arrange and gather all the e-mail addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail, and others we only select THREE (3) candidates per annually as our winners through Electronic Balloting System (EBS)without the candidate applying, we congratulate you for being one of the people selected. PAYMENT OF PRIZE AND CLAIM
We are sorry that your Payment Approval File was sent to Asina due to we have 2 lucky winners in Asina so that you can be cleared and paid simultaneously there. You are to contact our Asinan Location Claim Agent on or before your date of Claim. Yahoo Beta Lottery Prize must be claimed not later than 14 days from date of Draw Notification after the Draw date in which Prize has won. Note: Any prize not claimed within this period (14 days) will be forfeited. These are your identification numbers: Batch number.....................YBM-EBS-390AF Reff number........................YBM-EBS-719AF Winning number...............YBM-EBS-798AF To claim your prize money,you are required to contact DR CLARK JONES
with your Batch number,Reff number,Winning number through his email below. CONTACT AGENT: DR.CLARK JONES E-MAIL:clark_lotteryagent03@yahoo.co.uk PHONE: + 44 7024052741
You are therefore advised to send the following information to him to facilitate them and process the transfer of your fund with the appointed paying bank. Send your Identification Numbers/Your Personal Information to him immediately: Personal Information 1. Full name.................. 2. Country.................... 3. Contact Address........... 4. Telephone Number......... 5. Marital Status.............. 6. Occupation.................. 7. Age......................... 8. Sex......................... Congratulations once again. Yours in service,
We hope you're enjoying your new Yahoo! Mail account. Now take the next step and claim your money and say thanks to Yahoo!. You select how to transfer the prize money to you:
Cheque Delivery To Your Address bank Account Transfer Electronic Money Transfer
See what's happening on Yahoo.com today. Do you Yahoo!? If you have questions or wish to claim your prize money kindly contact this email,clark_lotteryagent03@yahoo.co.uk
Stand above the crowd! Let your email address express who you really are. Click Here... It's free!