An
Email with the Subject "Reference Number:2551256003/23" was
received in one of Scamdex's honeypot email accounts on Thu, 07 Aug 2008 19:16:27 -0400
and has been classified as a Lotto/Lottery Scam Email.
The sender shows as UK NATIONAL LOTTERY <raymond.fitton@virgin.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.
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:] =>
[received:] => Array
(
[0] => from rly-md02.mx.aol.com (rly-md02.mail.aol.com [172.20.29.140]) by air-md06.mail.aol.com (v121_r2.11) with ESMTP id MAILINMD062-8ee489b823a214; Thu, 07 Aug 2008 19:16:27 -0400
[1] => from smtprelay.hostedemail.com (smtprelay0080.hostedemail.com [216.40.44.80]) by rly-md02.mx.aol.com (v121_r2.11) with ESMTP id MAILRELAYINMD026-8ee489b823a214; Thu, 07 Aug 2008 19:16:11 -0400
[2] => from filter.hostedemail.com (ff-bigip1 [10.5.19.254])by smtprelay02.hostedemail.com (Postfix) with SMTP id 6237F1BD55A;Thu, 7 Aug 2008 23:16:10 +0000 (UTC)
[3] => from webmail12 (imap-ext [216.40.42.5])(Authenticated sender: raymond.fitton@virgin.net)by omf07.hostedemail.com (Postfix) with ESMTP;Thu, 7 Aug 2008 23:16:06 +0000 (UTC)
)
[x-spamscore:] => 1
[x-spam-summary:] => 40,2.5,0,65bd0ee96fa427f5,2b58621238cb0d1e,raymond.fitton@virgin.net,,RULES_HIT:152:355:375:379:387:560:962:969:973:980:983:988:989:1042:1189:1208:1224:1260:1311:1313:1314:1345:1394:1395:1436:1437:1513:1515:1516:1517:1521:1534:1541:1588:1589:1593:1594:1676:1711:1730:1747:1766:1792:2196:2199:2328:2380:2393:2553:2559:2562:2737:2741:2827:2902:3313:3352:3742:3865:3866:3867:3868:3870:3873:4321:4552:4648:5007:6119:6261:7510:7602:7809:7903:7974,0,RBL:none,CacheIP:none,Bayesian:0.5,0.5,0.5,Netcheck:none,DomainCache:0,MSF:not bulk,SPF:,MSBL:none,DNSBL:none
[x-session-marker:] => 7261796D6F6E642E666974746F6E4076697267696E2E6E6574
[date:] => Thu, 7 Aug 2008 23:16:06 +0000 (GMT)
[from:] => UK NATIONAL LOTTERY
[reply-to:] => mike.more_uknl@live.co.uk
[message-id:] => <1924869011.1899881218150966155.JavaMail.mail@webmail12>
[subject:] => Reference Number:2551256003/23
[mime-version:] => 1.0
[content-type:] => text/html; charset=UTF-8
[content-transfer-encoding:] => quoted-printable
[to:] => undisclosed-recipients:;
[x-aol-ip:] => 216.40.44.80
[x-aol-scoll-authentication:] => Array
(
[0] => listenair ; SPF_helo : n
[1] => listenair ; SPF_822_from : n
)
[x-mailer:] => Unknown (No Version)
[x-scamdex-scores:] => S:45 P:43 A:49 L:63 E:46 G:43
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 63
[x-scamdex-totscore:] => 289
[x-scamdex-kw:] => agent,check,claim,claims,congratulations,contact,inc.,lottery,lucky,national,numbers,payment,prize,sweeps,winn,won
[x-scamdex-em:] => fitton@virgin.net,more_uknl@live.co.uk,more_uknl@live.co.ukFo
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1239839803.M103609P32690V
[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.
THE UK NATIONAL LOTTERY. 22 Garden Close, Stamford, Lincs, PE9 2YP, London United Kingdom. Reference Number:2551256003/23
Dear Winner,
Your Reference Number:2551256003/23 drew to the lucky number: 29 Congratulations, you have just won our star prize of Â500,000.00 in the satellite software email lottery. On line Sweepstakes International program held on 8th of AUG 2008 conducted by uk LOTTERY BOARD in which your e-mail addresses was pick randomly by software powered by the Internet.
CONTACT OUR CLAIMS AGENT:MR.Mike Moore TEL:+44-703-195-5764 Email:mike.more_uknl@live.co.uk
Forward the following details to enable us clear your file for immediate payment and delivery of your winnings:
THE UK NATIONAL LOTTERY. 22 Garden Close, Stamford, Lincs, PE9 2YP, London United Kingdom. Reference Number:2551256003/23
Dear Winner,
Your Reference Number:2551256003/23 drew to the lucky number: 29 Congratulations, you have just won our star prize of Â500,000.00 in the satellite software email lottery. On line Sweepstakes International program held on 8th of AUG 2008 conducted by uk LOTTERY BOARD in which your e-mail addresses was pick randomly by software powered by the Internet.
CONTACT OUR CLAIMS AGENT:MR.Mike Moore TEL:+44-703-195-5764 Email:mike.more_uknl@live.co.uk
Forward the following details to enable us clear your file for immediate payment and delivery of your winnings:
