An
Email with the Subject "Fw: LOTTERY APPROVED" was
received in one of Scamdex's honeypot email accounts on Thu, 11 Dec 2008 18:10:50 -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
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:] => Thu, 11 Dec 2008 18:10:50 -0800
[received:] => Array
(
[0] => from n66a.bullet.mail.sp1.yahoo.com ([98.136.45.13])by gogol.o7e.net with smtp (Exim 4.69)(envelope-from )id 1LAxUQ-0008KO-3Jfor scam@scamdex.com; Thu, 11 Dec 2008 18:10:50 -0800
[1] => from [216.252.122.216] by n66.bullet.mail.sp1.yahoo.com with NNFMP; 12 Dec 2008 02:05:05 -0000
[2] => from [67.195.9.83] by t1.bullet.sp1.yahoo.com with NNFMP; 12 Dec 2008 02:05:05 -0000
[3] => from [67.195.9.105] by t3.bullet.mail.gq1.yahoo.com with NNFMP; 12 Dec 2008 02:05:05 -0000
[4] => from [127.0.0.1] by omp109.mail.gq1.yahoo.com with NNFMP; 12 Dec 2008 02:05:05 -0000
[5] => (qmail 28110 invoked by uid 60001); 12 Dec 2008 02:05:05 -0000
[6] => from [70.76.74.175] by web111310.mail.gq1.yahoo.com via HTTP; Thu, 11 Dec 2008 18:05:05 PST
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 795076.3761.bm@omp109.mail.gq1.yahoo.com
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[x-mailer:] => Array
(
[0] => YahooMailWebService/0.7.260.1
[1] => <720783.28060.qm@web111310.mail.gq1.yahoo.com>
)
[date:] => Thu, 11 Dec 2008 18:05:05 -0800 (PST)
[from:] => Emily Larocque
[reply-to:] => larocqueedora@yahoo.ca
[subject:] => Fw: LOTTERY APPROVED
[to:] => Scam@scamdex.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-421192840-1229047505=:28060"
[x-spam-status:] => No, score=-0.4
[x-spam-score:] => -3
[x-spam-bar:] => /
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839812.M888633P32690V-S3X
[x-scamdex-scores:] => S:47 P:40 A:41 L:59 E:45 G:38
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 59
[x-scamdex-totscore:] => 270
[x-scamdex-kw:] => 000,000,000.000,ballot,beneficiary,congratulations,contact,courier,happy,lottery,million,national,payment,promotion,service,staff,verification
[x-scamdex-em:] => INFO@MICRO.COM,bm@omp109.mail.gq,larocqueedora@yahoo.ca,westexpresscourier_006@hotmail.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839812.M888633P32690V
[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.
Scam letter
--- On Wed, 12/10/08, LOTTERY APPROVE <INFO@MICRO.COM> wrote:
From: LOTTERY APPROVE <INFO@MICRO.COM> Subject: LOTTERY APPROVED To: Received: Wednesday, December 10, 2008, 1:19 AM
This is to inform you of the release of the E-MAIL LOTTERY BALLOT
INTERNATIONAL / WORLD GAMING BOARD held on the 9TH OF DECEMBER,2008.
You have therefore been approved for a lump sum payout of
Ł1,000,000:00 Only(ONE MILLION GREAT BRITISH POUNDS ONLY) in cash.
LOTTERY APPROVED PAYMENT CENTER:
Name of courier: WESTEXPRESS COURIER DELIVERY
Name of The Dispacth Ofiicer: DR ALLEN GATE
Email: westexpresscourier_006@hotmail.com
THIS SHOULD BE COMPLETED BY THE BENEFICIARY FROM STATED
FORM FOR VERIFICATION BEFORE TRANSFER.
FULL NAMES:.....CONTACTADDRESS:..CITY/STATE:......
COUNTRY:......NATIONALITY:........SEX:........
AGE:....MARITAL STATUS......TEL
NO:.....................NEXT OF KIN:........OCCUPATION....
Congratulations once more from our members of staff and thank
you for being part of our promotional program.
Now with a new friend-happy design! Try the new Yahoo! Canada Messenger
