An
Email with the Subject "Fwd: WINNER" was
received in one of Scamdex's honeypot email accounts on Sat, 26 Jan 2008 16:45:53 -0800
and has been classified as a Generic Scam Email.
The sender shows as RICROE@aol.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:] => Sat, 26 Jan 2008 16:45:53 -0800
[received:] => Array
(
[0] => from imo-m24.mx.aol.com ([64.12.137.5])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1JIveb-0007Kr-Tqfor scams@scamdex.com; Sat, 26 Jan 2008 16:45:53 -0800
[1] => from RICROE@aol.comby imo-m24.mx.aol.com (mail_out_v38_r9.3.) id f.c1c.29df67ef (48600);Sat, 26 Jan 2008 19:45:31 -0500 (EST)
)
[from:] => RICROE@aol.com
[x-uid:] =>
[date:] => Sat, 26 Jan 2008 19:46:06 EST
[subject:] => Fwd: WINNER
[to:] => reportphishing@antiphishing.org, enforcement@sec.gov, phishing-report@us-cert.gov, scams@scamdex.com, reports@banksafeonline.org.uk, pirt@castlecops.com, spam@uce.gov
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="-----------------------------1201394765"
[x-mailer:] => Unknown sub 34
[x-spam-flag:] => Array
(
[0] => NO
[1] => NO
)
[x-spam-status:] => No, score=-1.2
[x-spam-score:] => -11
[x-spam-bar:] => -
[message-id:] => SCX4ID1207081267.M291601P30759V
[x-scamdex-scores:] => S:62 P:58 A:67 L:83 E:60 G:56
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 83
[x-scamdex-totscore:] => 386
[x-scamdex-kw:] => 000.000,award,bank,claim,claims,congratulations,contact,die,inc.,lotto,lucky,million,on-line,promotion,promotions,report,representative,safe,sent,sweeps,winn,won
[x-scamdex-em:] => RICROE@aol.com,bflener1@insightbb.com,bflener1@insightbb.comR,enforcement@sec.gov,gregorstephen3@gmail.com,gregorstephen3@gmail.comS,phishing-report@us-cert.gov,pirt@castlecops.com,reportphishing@antiphishing.org,reports@banksafeonline.org.uk,spam@uce.gov
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1207081267.M291601P30759V
[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.
From: bflener1@insightbb.com Reply-to: gregorstephen3@gmail.com Sent:
1/26/2008 7:37:13 P.M. Eastern Standard Time Subj: WINNER
BRITISH WEB PROMO I wish to Congratulate you for being
one of the lucky winners of this 2008 $420,000.00 in category
'D'
All participants for the online sweepstake were selected randomly
from World Wide Web sites through a computer draw system and extracted
from over a million associations,and corporate bodies including
personal e-mails that were listed online. Your on-line draw no:
WEB0005640631489U.K.. Contact Mr GREGOR STEPHEN
email(gregorstephen3@gmail.com), the e-lotto claims representative assigned
to you with the following
Names In Full
:.................... Contact Address
:.................... Phone # / Fax#
:.................... COUNTRY
:.................... Batch no- 0005430333001X39VZ Serial
No-123-9823-00036454658
CONGRATULATIONS.
CHAD
HARLAN (ANNOUNCER) U.K WEB PROMOTIONS
BRITISH WEB
PROMO I wish to Congratulate you for being one of the lucky winners of this
2008 $420,000.00 in category 'D'
All participants for the online
sweepstake were selected randomly from World Wide Web sites through a
computer draw system and extracted from over a million associations,and
corporate bodies including personal e-mails that were listed
online. Your on-line draw no: WEB0005640631489U.K.. Contact Mr
GREGOR STEPHEN email(gregorstephen3@gmail.com), the e-lotto claims
representative assigned to you with the following
Names In Full
:.................... Contact Address
:.................... Phone # / Fax#
:.................... COUNTRY
:.................... Batch no-
0005430333001X39VZ Serial
No-123-9823-00036454658
CONGRATULATIONS.
CHAD
HARLAN (ANNOUNCER) U.K WEB
PROMOTIONS
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