An
Email with the Subject "NOTICE !!!" was
received in one of Scamdex's honeypot email accounts on Wed, 20 Feb 2008 20:27:47 -0800
and has been classified as a Generic Scam Email.
The sender shows as "UK NATIONAL LOTTERY" <fbclacenter@brtc.net>.
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,submissions@scamdex.com,submitted@scamdex.com
[delivery-date:] => Wed, 20 Feb 2008 20:27:47 -0800
[received:] => Array
(
[0] => from brtc.net ([208.33.106.2] helo=brtc2k02.brtc.net)by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1JS324-0007Di-BD; Wed, 20 Feb 2008 20:27:47 -0800
[1] => from brtc.net (unverified [127.0.0.1]) by brtc2k02.brtc.net (Vircom SMTPRS 4.4.543.15) with ESMTP id ; Wed, 20 Feb 2008 22:19:18 -0600
)
[x-modus-blacklist:] => 127.0.0.1=OK;fbclacenter@brtc.net=OK
[x-modus-trusted:] => 127.0.0.1=NO
[x-modus-audit:] => FALSE;0;0;0
[x-mailer:] => <9d0697769e274de8bbf1d0a8e5bed91e.fbclacenter@brtc.net>
[x-em-apiversion:] => 2, 0, 2, 6
[reply-to:] => ""
[from:] => "UK NATIONAL LOTTERY"
[to:] => info@uknationalottery.co.uk
[subject:] => NOTICE !!!
[date:] => Wed, 20 Feb 2008 22:19:18 -0600
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_NextPart_84815C5ABAF209EF376268C8"
[x-spam-status:] => No, score=1.0
[x-spam-score:] => 10
[x-spam-bar:] => +
[x-spam-flag:] => NO
[message-id:] => SCX4ID1207081610.M836187P639V
[x-scamdex-scores:] => S:91 P:87 A:89 L:114 E:92 G:84
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 114
[x-scamdex-totscore:] => 557
[x-scamdex-kw:] => agent,award,bank,claim,claims,contact,courier,credit,first,hundred thousand,inc.,lottery,lucky,million,national,notification,numbers,paid,payment,prize,process,responsible,serial number,service,share,smith,sweeps,ticket,trust,winn
[x-scamdex-em:] => fbclacenter@brtc.net,info@uknationalottery.co.uk,jamessmith9816@gmail.comH,mr_james_smith2008@yahoo.co.uk,mr_james_smith2008@yahoo.co.ukmr,mrjamessmith9816@gmail.com
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1207081610.M836187P639V
[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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FROM:UK NATIONAL LOTTERY TICKET NUMBER: 74454774 SERIAL NUMBER: 144-66584 BATCH NUMBER : BT-4478474121P
Date:21-02-08
AWARD FINAL NOTIFICATION:
We happily announce to you the draw (#999) of the UK NATIONAL LOTTERY,online Sweepstakes International program held on the 10th of feb 2008. You were entered as dependent clients with: SERIAL NUMBER:144-66584 and Batch numberBT-4478474121P.Your email address attached to the ticket number: 74454774 that drew the lucky winning numbers . You have been approved for a payment of £800,000.00 (EIGHT HUNDRED THOUSAND POUNDS STERLING ) in cash credited to file reference number: UKL/K5998/U4. This is from a total cash prize of Eight million pounds shared among the ten international winners in first categories.,
contact our accredited agent for your winnings.
Mr James Smith UK NATIONAL LOTTERY SECURITY AGENCY.
He is your agent, and responsible for the processing and transfer of your winnings to you. YOUR SECURITY FILE NUMBER IS Z-90237-Y?67/U4 (keep personal) In other to file for your claim,you have to Contact your Lottery Agent with the following information and fill out this form;
1. NAMES:..,.SEX:..ADDRESS:.COUNTRY:.....NATIONALITY..PHONE NUMBER :...OCCUPATION:.. YOUR AGE:..
You are to contact your claims agent whom will advice you on how to claim your Award Prize from the paying bank dept.You are to choose from the two methods below how you want your Award Prize paid to you.
1: Wire Transfer ( Bank to Bank )......... 2: Courier Service............
Yours faithfully, Mr James Smith Online co-ordinator for UK NATIONAL LOTTERY Sweepstakes International Program. Copyright ? 1994-2008 The UK National Lottery Inc. All rights reserved. Terms of Service - Guidelines
FROM:UK NATIONAL LOTTERY TICKET NUMBER: 74454774 SERIAL NUMBER: 144-66584 BATCH NUMBER : BT-4478474121P
Date:21-02-08
AWARD FINAL NOTIFICATION:
We happily announce to you the draw (#999) of the UK NATIONAL LOTTERY,online Sweepstakes International program held on the 10th of feb 2008. You were entered as dependent clients with: SERIAL NUMBER:144-66584 and Batch numberBT-4478474121P.Your email address attached to the ticket number: 74454774 that drew the lucky winning numbers . You have been approved for a payment of £800,000.00 (EIGHT HUNDRED THOUSAND POUNDS STERLING ) in cash credited to file reference number: UKL/K5998/U4. This is from a total cash prize of Eight million pounds shared among the ten international winners in first categories.,
contact our accredited agent for your winnings.
Mr James Smith UK NATIONAL LOTTERY SECURITY AGENCY.
He is your agent, and responsible for the processing and transfer of your winnings to you. YOUR SECURITY FILE NUMBER IS Z-90237-Y?67/U4 (keep personal) In other to file for your claim,you have to Contact your Lottery Agent with the following information and fill out this form;
1. NAMES:..,.SEX:..ADDRESS:.COUNTRY:.....NATIONALITY..PHONE NUMBER :...OCCUPATION:.. YOUR AGE:..
You are to contact your claims agent whom will advice you on how to claim your Award Prize from the paying bank dept.You are to choose from the two methods below how you want your Award Prize paid to you.
1: Wire Transfer ( Bank to Bank )......... 2: Courier Service............
Yours faithfully, Mr James Smith Online co-ordinator for UK NATIONAL LOTTERY Sweepstakes International Program. Copyright ? 1994-2008 The UK National Lottery Inc. All rights reserved. Terms of Service - Guidelines
