An
Email with the Subject "YOUR EMAIL ADDRESS WON LOTTERY AWARD" was
received in one of Scamdex's honeypot email accounts on Thu, 28 Feb 2008 10:01:09 -0800
and has been classified as a Generic Scam Email.
The sender shows as "MARKT LOTTERY AWARD" <richard20p@yahoo.de>.
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:] => cams@scamdex.com
[delivery-date:] => Thu, 28 Feb 2008 10:01:09 -0800
[received:] => from [190.51.255.36] (helo=yahoo.de)by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1JUn3x-0001d9-NBfor cams@scamdex.com; Thu, 28 Feb 2008 10:01:09 -0800
[reply-to:] => "MARKT LOTTERY AWARD"
[from:] => "MARKT LOTTERY AWARD"
[to:] => "CATEGORY A WINNER"
[subject:] => YOUR EMAIL ADDRESS WON LOTTERY AWARD
[date:] => Thu, 28 Feb 2008 18:35:02 -0100
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="----=_NextPart_EAF_6DB6_93C8A994.62D30BD1"
[x-priority:] => 1
[x-msmail-priority:] => High
[x-mailer:] => Microsoft Outlook Express 6.00.2800.1123
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2800.1123
[x-spam-status:] => No, score=9.8
[x-spam-score:] => 98
[x-spam-bar:] => +++++++++
[x-spam-flag:] => NO
[message-id:] => SCX4ID1205735109.M600893P3713V
[x-scamdex-scores:] => S:94 P:86 A:92 L:126 E:87 G:83
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 126
[x-scamdex-totscore:] => 568
[x-scamdex-kw:] => 000,000,000.000,agent,award,certified,claim,claims,congratulations,contact,coordinat,credit,die,electronic,hundred thousand,internet,lottery,lucky,million,national,notification,payment,prize,process,report,ticket,verification,winn,won
[x-scamdex-em:] => markt02_claimsoffice@yahoo.es
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1205735109.M600893P3713V
[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.
Markt Lottery International Espanol
REF: ES-B3087RN-F
Calle Granvia,
Madrid, Spain
WINNING NOTIFICATION FOR CATEGORY "A" WINNER ONLY
Attn Lucky Winner,
We are pleased to inform you that you have emerged as a winner in the final annual draw of our Lottery International Programs. Your email
address was selected by our Electronic Random Selection System (ERSS) from an exclusive list of 800,000,000 e-mail addresses of individual and corporate
bodies generated from an internet resource database. No tickets were sold.
Your email address is identified with Batch and Ticket Number: 444821545-ES/2008 in Category "A" and your claims portfolio is
filled with Ref Number: KPL/09-008/SP.You are therefore advised to receive a cash prize of $2,500,000.00 (Two Million,Five Hundred Thousand Usd) from the total payout.
CONGRATULATIONS!Your prize award has been insured under a bonded depository policy with your e-mail address, and will be transferred to you upon meeting the
claims requirements, statutory obligations, verifications, validations and satisfactory report.
To file for the processing of your prize sum payment, you are advised to contact our Certified and Accredited claims agent for category "A" winner
with the information below:
************************************************
Richard Rozale
Tel: +34 634 075 428
Email:markt02_claimsoffice@yahoo.es
***********************************************
Endeavor to provide him with the following informations
Names:
Telephone/Fax number:
Nationality:
Age:
Occupation:
Regards.
Martin Prak.
Lottery Co-coordinator
REF: ES-B3087RN-F
Madrid, Spain.
Markt Lottery International Espanol
REF: ES-B3087RN-F
Calle Granvia,
Madrid, Spain
WINNING NOTIFICATION FOR CATEGORY "A" WINNER ONLY
Attn Lucky Winner,
We are pleased to inform you that you have emerged as a winner in the final annual draw of our Lottery International Programs. Your email
address was selected by our Electronic Random Selection System (ERSS) from an exclusive list of 800,000,000 e-mail addresses of individual and corporate
bodies generated from an internet resource database. No tickets were sold.
Your email address is identified with Batch and Ticket Number: 444821545-ES/2008 in Category "A" and your claims portfolio is
filled with Ref Number: KPL/09-008/SP.You are therefore advised to receive a cash prize of $2,500,000.00 (Two Million,Five Hundred Thousand Usd) from the total payout.
CONGRATULATIONS!Your prize award has been insured under a bonded depository policy with your e-mail address, and will be transferred to you upon meeting the
claims requirements, statutory obligations, verifications, validations and satisfactory report.
To file for the processing of your prize sum payment, you are advised to contact our Certified and Accredited claims agent for category "A" winner
with the information below:
************************************************
Richard Rozale
Tel: +34 634 075 428
Email:markt02_claimsoffice@yahoo.es
***********************************************
Endeavor to provide him with the following informations
Names:
Telephone/Fax number:
Nationality:
Age:
Occupation:
Regards.
Martin Prak.
Lottery Co-coordinator
REF: ES-B3087RN-F
Madrid, Spain.
