An
Email with the Subject "Ref Number:NL/00914-2012" was
received in one of Scamdex's honeypot email accounts on Wed, 22 Aug 2012 00:41:21 -0700
and has been classified as a Lotto/Lottery Scam Email.
The sender shows as "Smith E. Towers" <eaglesmith@mcloudteleco.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
million hundred thousand dollarssmithcontactprizepromotionsawardclaimnotificationtickettwo millionfive hundred thousandinternetmailusddollaruserbramcasper@yahoo.cnsmithyahoo.(two million, five hundre...dear
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:] => Wed, 22 Aug 2012 00:41:21 -0700
[received:] => Array
(
[0] => from ssf1.intelleq.net ([64.19.96.105]:54847)by lester.newsblaze.com with esmtp (Exim 4.77)(envelope-from )id 1T45Yz-00054K-1efor scams@scamdex.com; Wed, 22 Aug 2012 00:41:21 -0700
[1] => from SSF1.intelleq.net (localhost.localdomain [127.0.0.1])by localhost (Email Security Appliance) with SMTP id 976D6179A014_348727B;Wed, 22 Aug 2012 07:15:51 +0000 (GMT)
[2] => from smtp01.intelleq.net (smtp01.intelleq.net [64.19.96.120])by SSF1.intelleq.net (Sophos Email Appliance) with ESMTP id 519F8179627C_348726F;Wed, 22 Aug 2012 07:15:50 +0000 (GMT)
[3] => from mailcl.intelleq.net (mailcl.intelleq.net [64.19.96.140])by smtp01.intelleq.net (Postfix) with ESMTP id ACB721CB2248;Wed, 22 Aug 2012 02:15:45 -0500 (CDT)
)
[date:] => Wed, 22 Aug 2012 02:15:36 -0500 (CDT)
[from:] => "Smith E. Towers"
[reply-to:] => Bram Casper
[message-id:] => <230771501.1060541345619736709.JavaMail.root@mail02.intelleq.net>
[subject:] => Ref Number:NL/00914-2012
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_29566_1735812228.1345619736690"
[x-originating-ip:] => [64.19.96.120]
[x-mailer:] => Zimbra 5.0.19_GA_3083.RHEL5_64 (zclient/5.0.19_GA_3083.RHEL5_64)
[to:] => undisclosed-recipients:;
[x-spam-status:] => No, score=0.2
[x-spam-score:] => 2
[x-spam-bar:] => /
[x-ham-report:] => Spam detection software, running on the system "lester.newsblaze.com", hasidentified this incoming email as possible spam. The original messagehas been attached to this so you can view it (if it isn't spam) or labelsimilar future email. If you have any questions, seethe administrator of that system for details.Content preview: NOTIFICATION OF EMAIL AWARD. Dear Internet User, We are pleased to inform you that your email address associated with E-TICKET NUMBER: ERP-45777 has won you the star prize of $2,500,000.00.USD (Two Million, Five Hundred Thousand Dollars). For instructions to receive this amount, contact our claim officer using details stated below: [...] Content analysis details: (0.2 points, 4.0 required) pts rule name description---- ---------------------- ---------------------------------------------------3.0 DEAR_SOMETHING BODY: Contains 'Dear (something)' 0.0 LOTTO_AGENT BODY: Claims Agent-2.0 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN) 0.0 HTML_MESSAGE BODY: HTML included in message 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 FSL_FREEMAIL_1 FSL_FREEMAIL_1 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From 2.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419) 0.2 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money 0.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
[x-spam-flag:] => NO
)
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.
We are pleased to inform you that your email address associated with E-TICKET NUMBER: ERP-45777 has won you the star prize of $2,500,000.00.USD (Two Million, Five Hundred Thousand Dollars). For instructions to receive this amount, contact our claim officer using details stated below:
We are pleased to inform you that your email address associated with E-TICKET NUMBER: ERP-45777 has won you the star prize of $2,500,000.00.USD (Two Million, Five Hundred Thousand Dollars). For instructions to receive this amount, contact our claim officer using details stated below: