An
Email with the Subject "Fw: ESTEEMED WINNER!!!" was
received in one of Scamdex's honeypot email accounts on Wed, 13 Feb 2008 09:30:16 -0800
and has been classified as a Generic Scam Email.
The sender shows as "ratsenburger" <ratsenburger@comcen.com.au>.
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:] => Submissions@scamdex.com
[delivery-date:] => Wed, 13 Feb 2008 09:30:16 -0800
[received:] => Array
(
[0] => from comcen.comcen.com.au ([203.23.236.66] helo=proxy.syd.comcen.com.au)by bartok.o7e.net with esmtps (TLSv1:DES-CBC3-SHA:168)(Exim 4.68)(envelope-from )id 1JPLQv-0000ei-ABfor Submissions@scamdex.com; Wed, 13 Feb 2008 09:30:16 -0800
[1] => from patrickx56q7q9 ([210.1.196.4])by proxy.syd.comcen.com.au (8.11.6/8.11.6) with SMTP id m1DHTwN28395for ; Thu, 14 Feb 2008 04:29:59 +1100 (EST)(envelope-from ratsenburger@comcen.com.au)
)
[x-uid:] => <001801c86e66$10798ca0$0201a8c0@patrickx56q7q9>
[from:] => "ratsenburger"
[to:] => "scams"
[subject:] => Fw: ESTEEMED WINNER!!!
[date:] => Thu, 14 Feb 2008 04:29:56 +1100
[mime-version:] => 1.0
[content-type:] => text/plain;format=flowed;charset="iso-8859-1";reply-type=original
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2900.3138
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.3198
[content-transfer-encoding:] => quoted-printable
[x-mime-autoconverted:] => from 8bit to quoted-printable by proxy.syd.comcen.com.au id m1DHTwN28395
[x-spam-status:] => No, score=-0.9
[x-spam-score:] => -8
[x-spam-bar:] => /
[x-spam-flag:] => NO
[message-id:] => SCX4ID1207081607.M876343P639V
[x-scamdex-scores:] => S:69 P:64 A:68 L:86 E:64 G:61
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 86
[x-scamdex-totscore:] => 412
[x-scamdex-kw:] => 000,000,000.000,bank,claim,claims,contact,credit,customer,fund,lloyds,lottery,lucky,million,national,numbers,prize,process,promotion,sent,service,sweeps,ticket,winn,won
[x-scamdex-em:] => lloydsenquiriesdept@earthlink.net,ratsenburger@comcen.com.au
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1207081607.M876343P639V
[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'
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SPAM, via unpublished 'Honeypot' email addresses.
Sent: Thursday, February 14, 2008 2:11 AM
Subject: ESTEEMED WINNER!!!
----- Original Message -----
From: "UK ONLINE LOTTERY PROMO" <uknlinfo09@comcast.net>
Sent: Thursday, February 14, 2008 2:11 AM
Subject: ESTEEMED WINNER!!!
UK Lottery Headquarters
Customer Service
28 TANFIELD ROAD,CROYDON,LONDON
Batch: UKL/491OXI/04
We happily announce to you the draw (#0147) of the UK NATIONAL
LOTTERY,online Sweepstakes International program held on Saturday 9Th
Febuary 2008.
Your e-mail address attached to ticket number: 96857354626 with Serial
number 8249/01 drew the lucky numbers, which subsequently won you the
lottery in the 3rd category i.e match 5 plus bonus.
You have therefore been approved to claim a total sum of Ł1,000,000
(One million Pounds sterling) in cash credited to file
KTU/8023485308/91.This promotion takes place weekly until the end of
the year(31/12/2008).
The bank officer will immediately commence the process to facilitate
the release of your funds as soon as you contact him.
For security reasons, you are advised to keep your winning information
confidential till your claim is processed and your money remitted to
you in whatever manner you deem fit to claim your prize.
Contact the paying officer stating your batch number
(UKL/491OXI/04) for claims below:
Name: Mr. Thomas Hendricks
Email: lloydsenquiriesdept@earthlink.net
Tel: +44-703-196-4007, Tel: +44-703-196-4270
YOUR DETAILS
1. Name:
2. Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality :
8. Country Of Residence:
9. Telephone Number:
10. Fax Number:
Yours faithfully,
Mr. John Moore
