An
Email with the Subject "YOUR EMAIL ID WON YOU USD$ 1 MILLION" was
received in one of Scamdex's honeypot email accounts on Mon, 21 Jul 2008 08:08:10 -0700
and has been classified as a Lotto/Lottery Scam Email.
The sender shows as "lott asia" <asialott5@mailbox.hu>.
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
lotterywinsweepprizenumberspromotionsnationalelectroniccongratulationsawardluckyclaimclaimsticketagentserial number millionstaffrepresentativeinternetprocessfundsentmailsoftwareusdsincerely will mailboxyahoo yahoo/(f.p.s.)(e-mail address)( $1, 000.000.00 usd )
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Mon, 21 Jul 2008 08:08:10 -0700
[received:] => Array
(
[0] => from qb-out-1314.google.com ([72.14.204.170])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1KKwzh-00017s-HTfor scams@scamdex.com; Mon, 21 Jul 2008 08:08:10 -0700
[1] => by qb-out-1314.google.com with SMTP id d5so2879998qbd.6 for ; Mon, 21 Jul 2008 08:08:12 -0700 (PDT)
[2] => by 10.115.49.11 with SMTP id b11mr2790408wak.117.1216652852652; Mon, 21 Jul 2008 08:07:32 -0700 (PDT)
[3] => by 10.114.108.10 with HTTP; Mon, 21 Jul 2008 08:07:32 -0700 (PDT)
)
[x-mailer:] => <7fcbecff0807210807w65204a0exb7bb12d1f502840e@mail.gmail.com>
[date:] => Mon, 21 Jul 2008 22:07:32 +0700
[from:] => "lott asia"
[subject:] => YOUR EMAIL ID WON YOU USD$ 1 MILLION
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_60166_5487288.1216652852665"
[x-spam-status:] => No, score=-0.4
[x-spam-score:] => -3
[x-spam-bar:] => /
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839801.M209208P32690V-S3X
[x-scamdex-scores:] => S:77 P:68 A:73 L:97 E:75 G:68
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 97
[x-scamdex-totscore:] => 458
[x-scamdex-kw:] => 000.000,agent,award,citi,claim,claims,congratulations,contact,electronic,fund,inc.,internet,lottery,lucky,million,mobil,national,numbers,prize,process,promotion,promotions,representative,sent,serial number,staff,sweeps,ticket,winn,won
[x-scamdex-em:] => huwanat@she.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839801.M209208P32690V
[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.
Congratulations from our members of staff. We are YAHOO THAILAND LOTTERY AGENCY, You don't have to purchase a ticket to enter this lottery, your email indicating you as a winner in the lottery programs held by the Thai Lottery Organization in conjunction Yahoo Organization.
Following official publication results of the Email electronic on line Sweepstakes organized by the Yahoo/Thai lottery corporation, the Slide circular award and in conjunction with the foundation for the promotion of software products, (F.P.S.) held recently in BangkokThailand.
This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details(e-mail address) falls within our Bangkok representative office in Bangkok Thailand, as indicated in your play coupon and your prize of ( $1, 000.000.00 USD ) will be released to you by Yahoo/Thai Lottery paying agent regional branch office in bangkok Thailand.
HOW TO CLAIM YOUR PRIZE THESE ARE YOUR IDENTIFICATION NUMBER:
Ticket number.....................076-12843070-19 Serial number.......................21290-0 Lucky number...................01-05-33-14-38
Ref number...................H.EGS/442367114/13
To begin your lottery claims, Please contact our Yahoo/Thai Lottery paying agent as follows:
Name:Mr. Hua Wanat Email: huwanat@she.com
Direct Line +668-7517-9986
You are to send your wining identification numbers and fill this form below for processing of your winning prizes. Congratulations once more!!
1. FULL NAME:.............................
2. COUNTRY OF ORIGIN:.............. 3. PRESENT ADDRESS:.................. 4. DATE OF BIRTH:...................... 5. OCCUPATION:.......................... 6. TELEPHONE/MOBILE NUMBER:............. 6. FAX NUMBER:..........................
7. MARITAL STATUS:...................
Remember, all prize money must be claimed not later than two Weeks after notice. After this date all funds will be returned as unclaimed.
CONGRATULATIONS Once again from all members of our staff and thank you for being a part of our International Promotions program. We wish you continued good fortunes.
Congratulations from our members of staff. We are YAHOO THAILAND LOTTERY AGENCY, You don't have to purchase a ticket to enter this lottery, your email indicating you as a winner in the lottery programs held by the Thai Lottery Organization in conjunction Yahoo Organization.
Following official publication results of the Email electronic on line Sweepstakes organized by the Yahoo/Thai lottery corporation, the Slide circular award and in conjunction with the foundation for the promotion of software products, (F.P.S.) held recently in Bangkok Thailand.
This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details(e-mail address) falls within our Bangkok representative office in Bangkok Thailand, as indicated in your play coupon and your prize of ( $1, 000.000.00 USD ) will be released to you by Yahoo/Thai Lottery paying agent regional branch office in bangkok Thailand.
HOW TO CLAIM YOUR PRIZE THESE ARE YOUR IDENTIFICATION NUMBER:
Ticket number.....................076-12843070-19 Serial number.......................21290-0 Lucky number...................01-05-33-14-38
Ref number...................H.EGS/442367114/13
To begin your lottery claims, Please contact our Yahoo/Thai Lottery paying agent as follows:
Name:Mr. Hua Wanat Email: huwanat@she.com
Direct Line +668-7517-9986
You are to send your wining identification numbers and fill this form below for processing of your winning prizes. Congratulations once more!!
1. FULL NAME:.............................
2. COUNTRY OF ORIGIN:.............. 3. PRESENT ADDRESS:.................. 4. DATE OF BIRTH:...................... 5. OCCUPATION:.......................... 6. TELEPHONE/MOBILE NUMBER:............. 6. FAX NUMBER:..........................
7. MARITAL STATUS:...................
Remember, all prize money must be claimed not later than two Weeks after notice. After this date all funds will be returned as unclaimed.
CONGRATULATIONS Once again from all members of our staff and thank you for being a part of our International Promotions program. We wish you continued good fortunes.
