An
Email with the Subject "WINNING NOTIFICATION!!YOUR EMAIL HAVE WON A UK NATIONAL LOTTERY 2008." was
received in one of Scamdex's honeypot email accounts on Fri, 22 Feb 2008 07:05:09 -0800
and has been classified as a Generic Scam Email.
The sender shows as UK NATIONAL ONLINE WINNING LOTTERY PRIZE <uklottery_richard1@yahoo.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:] => scams@scamdex.com
[delivery-date:] => Fri, 22 Feb 2008 07:13:41 -0800
[received:] => Array
(
[0] => from web25908.mail.ukl.yahoo.com ([217.146.176.83])by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1JSZQU-0002Mc-7dfor scams@scamdex.com; Fri, 22 Feb 2008 07:05:09 -0800
[1] => (qmail 8302 invoked by uid 60001); 22 Feb 2008 13:14:47 -0000
[2] => from [77.70.128.150] by web25908.mail.ukl.yahoo.com via HTTP; Fri, 22 Feb 2008 13:14:47 GMT
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.co.uk; h=X-YMail-OSG:Received:Date:From:Subject:To:In-Reply-To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=kp1KDMqYRxn3abLdg7zzr5CRhi2QBT5iL7GMKMDkWQp5CIEh+W1zD+yXpbI/zTE6zCQreXLHA/INwq9ZpUziOhJLPMRByI30sBvOtYwSYyOIF2XvP4fSZCE7+o3X+qtEJfxowZl79duv4QtQFCBJl+Z6ol90tTML504ZQqOXjQ8=;
[x-ymail-osg:] => rJI1ZqQVM1n86iZEPVpKVwZTS_XgsQsSzb8e_Pj2
[date:] => Fri, 22 Feb 2008 13:14:47 +0000 (GMT)
[from:] => UK NATIONAL ONLINE WINNING LOTTERY PRIZE
[subject:] => WINNING NOTIFICATION!!YOUR EMAIL HAVE WON A UK NATIONAL LOTTERY 2008.
[to:] => UK NATIONA ONLINE WINNING LOTTERY PRIZE
[in-reply-to:] => <450943.89520.qm@web25908.mail.ukl.yahoo.com>
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1918957784-1203686087=:1727"
[content-transfer-encoding:] => 8bit
[x-uid:] => <328115.1727.qm@web25908.mail.ukl.yahoo.com>
[x-spam-status:] => No, score=
[x-spam-score:] =>
[x-spam-bar:] =>
[x-spam-flag:] => NO
[message-id:] => SCX4ID1205735008.M21398P3661V
[x-scamdex-scores:] => S:114 P:101 A:115 L:144 E:107 G:100
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 144
[x-scamdex-totscore:] => 681
[x-scamdex-kw:] => africa,agent,award,ballot,bank,box,business,claim,claims,contact,courier,electronic,fund,lottery,lucky,mix up,national,notification,numbers,payment,prize,process,promotion,promotions,representative,sent,share,smith,ticket,winn,won
[x-scamdex-em:] => claimagentfrank@yahoo.co.uk
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1205735008.M21398P3661V
[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.
UK National Lottery. 8 LOWER MALL, HAMMER SMITH. Liverpool, L70 1NL UNITED KINGDOM!!!!!!!!!!!!!!
THIS MESSAGE IS FROM THE PROMOTION MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT OF UK NATIONAL LOTTERY. Dear Lucky Winner! This Message is from the Uk National Lottery Promotional Manager, We are here to announce to you that your Email is among the 10 International Lucky Winners of the Uk National Lottery 2008, third Category Draw. All Participants of the Uk National Lottery were selected through a computer ballot system drawn from (£2.500,000) email addresses of individuals and companies from all part of the world as part of our electronic business Promotions lottery held here in Uk London (ENGLAND).
Note: that your email address qualified for the draw, as a result of you visiting various
websites we are running the E-business promotions for You/Your Company email address. We therefore approved you a lump sum pay out of £250,000.00 (TWO HUNDRED AND FIFTY THOUSAND POUNDS) in cash, which is the winning payout for third category winners. This is from the total of £2.500,000 pounds sterlings shared among the (10) international lucky winners who won on the 22nd February 2008, your ticket number is attached to it, Please be informed that your fund of £250,000.00 (TWO HUNDRED AND FIFTY THOUSAND POUNDS) is insured in the email address that won this prize, therefore you
should contact your claims agent and make available to him your full names and Informations so that they will re-insure your WINNERS CERTIFICATE under your full names. you have to hurry up and contact Him immediately. To begin your claim, please contact your claims
agent (Mr.Frank F. Moore). FINAL PRIZE AWARD NOTIFICATION. Further more your details (winning numbers) falls within our European representative office in Amsterdam, Holland, as indicated Your play coupon, your email payment center falls within our regional head branch office in(WEST AFRICA).
your prize of £250,000.00 (TWO HUNDRED AND FIFTY THOUSAND POUNDS) WILL BE released to you through our regional head branch office in (WEST AFRICA) where your email payment center falls in. This is as part of our international promotions draws according to the second category winners of this lottery promotion.
NOTE: Due to mix up of some numbers and names, you are advised to keep your winning information confidential until your claims has been processed and your money remitted to your nominated bank which you will make available to the Deposited Paying Center. This is part of our security protocol to avoid double claims and unwarranted abuse of
this program by some participants.
All participants where selected through a computer/mail balloting system drawn from (6.500,000) EMAIL addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually. This Lottery was promoted and sponsored by a conglomerate of some multinational/International companies and also the united kingdom Government. DATE OF WINNING : 22nd FEBRUARY2008. BELOW IS YOUR WINNING INFORMATIONS:
WINNING NUMBER ---------------------------------#893 (1, 4, 7, 10, 16,23 , 26).
NOTE: THAT ALL THE WINNERS
SHOULD PLEASE CONTACT YOUR FIDUCIAL CLAIMS AGENT (MR. FRANK F. MOORE.)
CONTACT THE UK NATIONAL LOTTERY AGENT FOR PROCESSING AND IMMEDIATE PAYMENT OF YOUR PRIZE THROUGH HIS EMAIL ADDRESS AND TELEPHONE NUMBER. NAME: MR. FRANK F. MOORE. EMAIL: info.claimagentfrank@yahoo.co.uk TELEPHONE NUMBER: +447024034362
UK National Lottery. 8 LOWER MALL, HAMMER SMITH. Liverpool, L70 1NL UNITED KINGDOM!!!!!!!!!!!!!!
THIS MESSAGE IS FROM THE PROMOTION MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT OF UK NATIONAL LOTTERY.
Dear Lucky Winner!
This Message is from the Uk National Lottery Promotional Manager, We are here to announce to you that your Email is among the 10 International Lucky Winners of the Uk National Lottery 2008, third Category Draw. All Participants of the Uk National Lottery were selected through a computer ballot system drawn from (£2.500,000) email addresses of individuals and companies from all part of the world as part of our electronic business Promotions lottery held here in Uk London (ENGLAND). Note: that your email address qualified for the draw, as a result of you visiting various
websites we are running the E-business promotions for You/Your Company email address. We therefore approved you a lump sum pay out of £250,000.00 (TWO HUNDRED AND FIFTY THOUSAND POUNDS) in cash, which is the winning payout for third category winners. This is from the total of £2.500,000 pounds sterlings shared among the (10) international lucky winners who won on the 22nd February 2008, your ticket number is attached to it, Please be informed that your fund of £250,000.00 (TWO HUNDRED AND FIFTY THOUSAND POUNDS) is insured in the email address that won this prize, therefore you
should contact your claims agent and make available to him your full names and Informations so that they will re-insure your WINNERS CERTIFICATE under your full names. you have to hurry up and contact Him immediately.
To begin your claim, please contact your claims
agent (Mr.Frank F. Moore). FINAL PRIZE AWARD NOTIFICATION.
Further more your details (winning numbers) falls within our European representative office in Amsterdam, Holland, as indicated Your play coupon, your email payment center falls within our regional head branch office in(WEST AFRICA). your prize of £250,000.00 (TWO HUNDRED AND FIFTY THOUSAND POUNDS) WILL BE released to you through our regional head branch office in (WEST AFRICA) where your email payment center falls in. This is as part of our international promotions draws according to the second category winners of this lottery promotion. NOTE: Due to mix up of some numbers and names, you are advised to keep your winning information confidential until your claims has been processed and your money remitted to your nominated bank which you will make available to the Deposited Paying Center. This is part of our security protocol to avoid double claims and unwarranted abuse of
this program by some participants. All participants where selected through a computer/mail balloting system drawn from (6.500,000) EMAIL addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually. This Lottery was promoted and sponsored by a conglomerate of some multinational/International companies and also the united kingdom Government.
DATE OF WINNING : 22nd FEBRUARY2008. BELOW IS YOUR WINNING INFORMATIONS:
WINNING NUMBER ---------------------------------#893 (1, 4, 7, 10, 16,23 , 26).
NOTE: THAT ALL THE WINNERS
SHOULD PLEASE CONTACT YOUR FIDUCIAL CLAIMS AGENT (MR. FRANK F. MOORE.)
CONTACT THE UK NATIONAL LOTTERY AGENT FOR PROCESSING AND IMMEDIATE PAYMENT OF YOUR PRIZE THROUGH HIS EMAIL ADDRESS AND TELEPHONE NUMBER. NAME: MR. FRANK F. MOORE. EMAIL: info.claimagentfrank@yahoo.co.uk TELEPHONE NUMBER: +447024034362
FROM THE PROMOTIONAL MANAGER UK NATIONAL LOTTERY MR RICHARD K. LIOYD.