An
Email with the Subject "Your Email Address Won End Of Year Award Bonanza (Contact YourFiduciary Agent)" was
received in one of Scamdex's honeypot email accounts on Tue, 25 Dec 2007 22:45:33 -0800
and has been classified as a Generic Scam Email.
The sender shows as "Aussie Lottery Company Ltd" <transferdpt01@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:] => noreply@scamdex.com
[delivery-date:] => Tue, 25 Dec 2007 22:45:34 -0800
[received:] => Array
(
[0] => from mailfe13.tele2.fr ([212.247.155.140] helo=swip.net)by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1J7Q18-0006Oq-ABfor noreply@scamdex.com; Tue, 25 Dec 2007 22:45:33 -0800
[1] => from [81.199.89.37] (account eu1016567@tele2.fr) by mailbe02.swip.net (CommuniGate Pro WEBUSER 5.1.13) with HTTP id 89264319; Wed, 26 Dec 2007 07:45:22 +0100
)
[x-cloudmark-score:] => 97.000000 [XXXXX]
[x-alert:] => possible spam!
[from:] => "Aussie Lottery Company Ltd"
[subject:] => Your Email Address Won End Of Year Award Bonanza (Contact YourFiduciary Agent)
[x-mailer:] => CommuniGate Pro WebUser v5.1.13
[date:] => Wed, 26 Dec 2007 07:45:22 +0100
[x-uid:] =>
[organization:] => Aussie Lottery Company Ltd
[reply-to:] => transferdpt01@yahoo.co.uk
[x-priority:] => 3
[mime-version:] => 1.0
[content-type:] => text/html;charset=utf-8
[content-transfer-encoding:] => 8bit
[x-spam-status:] => No, score=7.4
[x-spam-score:] => 74
[x-spam-bar:] => +++++++
[x-spam-flag:] => NO
[message-id:] => SCX4ID1205735109.M360474P3713V
[x-scamdex-scores:] => S:80 P:74 A:79 L:98 E:71 G:67
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 98
[x-scamdex-totscore:] => 469
[x-scamdex-kw:] => transfer,000,000,000.000,account,agent,award,claim,claims,contact,fiduciary,lottery,ltd,million,national,notification,numbers,prize,serial number,smith,sweeps,ticket,user,won
[x-scamdex-em:] => department1@yahoo.com.hk,eu1016567@tele2.fr,transferdpt01@yahoo.co.uk
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1205735109.M360474P3713V
[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.
AUSSIE INTERNATIONAL SWEEPSTAKES, United Kingdom. ********************* Ref: AISUK/941OHK/04 Batch: 14/65/0039 *********************
We happily announce to you the draw of the Aussie Lottery International program held on the 21th of December 2007 in London. Your e-mail address attached to ticket number: 564-75600545-188 with Serial number 5388/02 , which subsequently won you the lottery prize in the 2nd category. You have therefore been approved to claim a total sum of GBPÂ1,000,000.00 (One Million Great Britain Pounds)
Quote your Reference and Batch numbers in your correspondences with our designated claims
agent.
Yours Faithfully, Mr. Ted Muller.
--
AUSSIE INTERNATIONAL SWEEPSTAKES, United Kingdom. ********************* Ref: AISUK/941OHK/04 Batch: 14/65/0039 *********************
We happily announce to you the draw of the Aussie Lottery International program held on the 21th of December 2007 in London. Your e-mail address attached to ticket number: 564-75600545-188 with Serial number 5388/02 , which subsequently won you the lottery prize in the 2nd category. You have therefore been approved to claim a total sum of GBPÂ1,000,000.00 (One Million Great Britain Pounds)
CLAIMS PROCEDURES: AGENT: Mr. Harry Smith/Mrs. Susan Hartford Email: transferdpt01@yahoo.co.uk
Tell: +447045712589
+447045704870
Quote your Reference and Batch numbers in your correspondences with our designated claims
agent.
Yours Faithfully, Mr. Ted Muller.
