An
Email with the Subject "Fw: FILE IN FOR YOUR CLAIMS" was
received in one of Scamdex's honeypot email accounts on Sun, 24 Aug 2008 11:37:59 -0700
and has been classified as a Generic Scam Email.
The sender shows as =?iso-8859-1?Q?Senta_Setinc?= <senta.setinc@triera.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
[delivery-date:] => Sun, 24 Aug 2008 11:37:59 -0700
[received:] => Array
(
[0] => from deliver-2.mx.triera.net ([213.161.0.32])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1KXKTP-00062t-G2for scams@scamdex.com; Sun, 24 Aug 2008 11:37:59 -0700
[1] => from localhost (unknown [213.161.0.24])by deliver-2.mx.triera.net (Postfix) with ESMTP id 19DDF504;Sun, 24 Aug 2008 20:37:51 +0200 (CEST)
[2] => from smtp.triera.net (smtp.triera.net [213.161.0.30])by in-6.mx.triera.net (Postfix) with SMTP id 221D11AA5AD;Sun, 24 Aug 2008 20:37:55 +0200 (CEST)
[3] => from sentahome (cpe1-5-248.cable.triera.net [213.161.5.248])by smtp.triera.net (Postfix) with SMTP id C0E771A18B6;Sun, 24 Aug 2008 20:37:54 +0200 (CEST)
)
[x-virus-scanned:] => Triera AV Service
[message-id:] => Array
(
[0] =>
[1] => REIDs3x1239839796.M902210P32690V-S3X
)
[reply-to:] => =?iso-8859-1?Q?Senta_Setinc?=
[from:] => =?iso-8859-1?Q?Senta_Setinc?=
[to:] => ,"Scam and Fraudwatchinternational" ,"SCAM & FRAUD REPORTING"
[cc:] => "SCAM SCAMER" ,"SCAM AUSTRALIA FRAUD"
[subject:] => Fw: FILE IN FOR YOUR CLAIMS
[date:] => Sun, 24 Aug 2008 20:38:00 +0200
[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 6.00.2900.5512
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.5579
[content-transfer-encoding:] => quoted-printable
[x-spam-status:] => No, score=1.8
[x-spam-score:] => 18
[x-spam-bar:] => +
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:72 P:67 A:76 L:84 E:73 G:67
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 84
[x-scamdex-totscore:] => 439
[x-scamdex-kw:] => award,check,claim,claims,contact,hundred thousand,inc.,lotto,million,national,notification,prize,process,report,sent,service,winn
[x-scamdex-em:] => addisoncoledesk@hotmail.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839796.M902210P32690V
[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.
To: <senta.setinc@triera.net>
Sent: Friday, August 22, 2008 10:46 PM
Subject: FILE IN FOR YOUR CLAIMS
----- Original Message -----
From: "EUROMILLIONS" <info@euromillions.org>
To: <senta.setinc@triera.net>
Sent: Friday, August 22, 2008 10:46 PM
Subject: FILE IN FOR YOUR CLAIMS
EUROMILLIONS
Watford, Head Office and Regional Centre EuroMillions,
Tolpits Lane, Watford, Herts,
WD18 9RN
U.K.
PRIZE AND AWARD NOTIFICATION
We are pleased to inform you of the announcement today of winners of the
MEGA JACKPOT LOTTO WINNINGS PROGRAMS held on Friday 15th Aug., 2008. You
have therefore been approved for a lump sum pay out of Ł1,500,000.00 GBP.
(One Million, Five Hundred Thousand Pounds) Contact the processing officer
to claim your winnings. The claims officer contact email is:
File Processing Officer
Mr. Addison Cole
Email: addisoncoledesk@hotmail.com
Tel: +44-701-114-9593.
You are required to forward the below information to the processing
officer immediately.
[FULL NAME OF WINNER]:
[NATIONALITY]:
[PRESENT LOCATION]:
[DATE OF BIRTH]:
[SEX]:
[OCCUPATION]:
[WINNING EMAIL]:
[TEL & FAX]:
Sincerely,
Paula Ackermann (Mrs.)
No virus found in this incoming message.
Checked by AVG.
Version: 8.0.138 / Virus Database: 270.6.7/1631 - Release Date: 8/24/2008
12:15 PM
