An
Email with the Subject "Fw: AWARD NOTIFICATION ."MERRY CHRISTMAS IN ADVANCE"" was
received in one of Scamdex's honeypot email accounts on Mon, 08 Dec 2008 19:19:34 -0800
and has been classified as a Generic Scam Email.
The sender shows as Emily Larocque <larocqueedora@yahoo.ca>.
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
221-771-76651221-771-7665hundred thousand us dollarslottolotterydrawnumberswinprizecongratulationsawardawardsluckyaccountclaimnotificationticketagent thousand10%fundmailcrawfordanderson@live.com will yahoo!ach
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:] => scam@scamdex.com
[delivery-date:] => Mon, 08 Dec 2008 19:19:34 -0800
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[0] => from n1.bullet.mail.gq1.yahoo.com ([67.195.9.84])by gogol.o7e.net with smtp (Exim 4.69)(envelope-from )id 1L9t8H-0005np-L5for scam@scamdex.com; Mon, 08 Dec 2008 19:19:34 -0800
[1] => from [67.195.9.81] by n1.bullet.mail.gq1.yahoo.com with NNFMP; 09 Dec 2008 03:19:39 -0000
[2] => from [67.195.9.98] by t1.bullet.mail.gq1.yahoo.com with NNFMP; 09 Dec 2008 03:19:38 -0000
[3] => from [127.0.0.1] by omp102.mail.gq1.yahoo.com with NNFMP; 09 Dec 2008 03:19:38 -0000
[4] => (qmail 66276 invoked by uid 60001); 9 Dec 2008 03:19:38 -0000
[5] => from [24.66.94.140] by web111309.mail.gq1.yahoo.com via HTTP; Mon, 08 Dec 2008 19:19:38 PST
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 874818.96188.bm@omp102.mail.gq1.yahoo.com
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[1] => <723514.66253.qm@web111309.mail.gq1.yahoo.com>
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[date:] => Mon, 8 Dec 2008 19:19:38 -0800 (PST)
[from:] => Emily Larocque
[reply-to:] => larocqueedora@yahoo.ca
[subject:] => Fw: AWARD NOTIFICATION ."MERRY CHRISTMAS IN ADVANCE"
[to:] => Scam@scamdex.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-374814796-1228792778=:66253"
[x-spam-status:] => No, score=-8.8
[x-spam-score:] => -87
[x-spam-bar:] => --------
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839812.M624852P32690V-S3X
[x-scamdex-scores:] => S:99 P:89 A:98 L:120 E:94 G:86
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 120
[x-scamdex-totscore:] => 586
[x-scamdex-kw:] => 10%,\%,account,agent,award,bank,box,claim,claims,congratulations,contact,credit,dollars,fund,hundred thousand,inc.,lottery,lotto,lucky,million,national,notification,numbers,opportunity,prize,process,promotion,resident,service,ticket,union,winn,won
[x-scamdex-em:] => bm@omp102.mail.gq,crawfordanderson@live.com,larocqueedora@yahoo.ca,maribel-gar@telefonica.net,yagolotto@yago.org,yagolotto@yago.orgR
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839812.M624852P32690V
[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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--- On Mon, 12/8/08, YAGO LOTTO <maribel-gar@telefonica.net> wrote:
From: YAGO LOTTO <maribel-gar@telefonica.net> Subject: AWARD NOTIFICATION ."MERRY CHRISTMAS IN ADVANCE" To: yagolotto@yago.org Received: Monday, December 8, 2008, 9:40 PM
AWARD NOTIFICATION AND FINAL NOTICE. "MERRY CHRISTMAS IN ADVANC"
PLEASE NOTE THAT THIS IS AN OPPORTUNITY COME THROUGH FOR THIS SPECIAL SEASON..
FINAL NOTICE
We are pleased to inform you,that as a result of our RECENT LOTTERY DRAWS HELD
Your Email address attached to ticket number:022-75769983-03 with serial
number:61240-0 drew lucky numbers:04-14-96-87-45 which consequently won in the
5th category.
congratulations as you have been chosen for our xmas lucky winner for the year
2007. You have therefore been approved for a lump sum of (ONE MILLION TWO
HUNDRED THOUSAND US DOLLARS ONLY) in cash credited to file with
REF:EGS/3662367114/13
Your fund is now deposited with UNION BANK OF SENEGAL and insured in your name.
For security purpose and clarity we advise that you keep your winning
information confidential before your claims have been processed and your money
remitted to your account.
You are also advised to provide your claim agent with the under listed
information as soon as possible send it to his email address below.kindly make
sure you send all replies to this box.
CLAIM AGENT:Crawford Anderson
EMAIL:crawfordanderson@live.com
TEL: +221-771-766559
1. Name in full
2. Address
3. Nationality
4. Age
5. Occupation
6. Phone/Fax
CALL HIM IMMEDIATELY WITH HIS ABOVE DIRECT PHONE NUMBER IF YOU ARE CALLING FROM
(USA) THIS IS HOW YOU DIAL 011221-771-766559 When you contact him, please
provide him with your secret BATCH NO,SERIAL NO. as you may know the christmas
is fast approaching so we urge you to claim your prize as fast as you can to be
able to have a splendind christmas with your family.
All winnings must be redeemed not later than 7 days After the date of this
notice.
Congratulations!!!once more and thank you for being part of our promotional
awards.Bear in mind that 10% of your fund will be going to the lottery
organization that played the lottery with peoples name and email addresses that
should be after you most have received the fund in your account,the 10% would
have been given to them,just because the fund has been insured and will not be
removed till you receive the funds.
Sincerely,
MR.GEORGE LEE
VICE PRESIDENT
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