An
Email with the Subject "Fw: YOU HAVE WON US$820,000.00 /RESPONSD IMMEDIATELY" was
received in one of Scamdex's honeypot email accounts on Wed, 13 Aug 2008 05:37:52 -0700
and has been classified as a Generic Scam Email.
The sender shows as Angela <tybeeislandangel@yahoo.com>.
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
africaafrican01 million thousand dollars thousandcontactlotterywindrawprizesweeppromotionpromotionsnationalawardclaimclaimsticketnotificationserial numberfive millionballotpaymentprocessfundurgent transfermaildollarbatchreferencecup@live.comsecurity( mr. david zuma)(fifty thousand)(keep personal)(1 month) mr. david zumatel
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:] => user-reg@scamdex.com
[delivery-date:] => Wed, 13 Aug 2008 05:37:52 -0700
[received:] => Array
(
[0] => from n60.bullet.mail.sp1.yahoo.com ([98.136.44.40])by gogol.o7e.net with smtp (Exim 4.69)(envelope-from )id 1KTFbr-00057g-Plfor user-reg@scamdex.com; Wed, 13 Aug 2008 05:37:52 -0700
[1] => from [216.252.122.218] by n60.bullet.mail.sp1.yahoo.com with NNFMP; 13 Aug 2008 12:37:51 -0000
[2] => from [69.147.65.156] by t3.bullet.sp1.yahoo.com with NNFMP; 13 Aug 2008 12:37:51 -0000
[3] => from [127.0.0.1] by omp404.mail.sp1.yahoo.com with NNFMP; 13 Aug 2008 12:37:51 -0000
[4] => (qmail 63625 invoked by uid 60001); 13 Aug 2008 12:37:51 -0000
[5] => from [72.28.188.110] by web45505.mail.sp1.yahoo.com via HTTP; Wed, 13 Aug 2008 05:37:51 PDT
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 546485.88894.bm@omp404.mail.sp1.yahoo.com
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=Received:X-Mailer:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Message-ID; b=FwqvjlIUoe520Uhf7sNJzMcDcLj5lmIk78CEEXgKxrMW8tPgt5Dzb2WHlO/B90u/vdrfPB2rvNqz4V0L4TS7GKZ0ysA7Tvl0ap37IZOdmgI5hpmwyuXaa3ZYa2pYKHYLAiLrv20Do+LYgEog/vlrhCZVaJ5kgbnbygazA1ImRiI=;
[x-mailer:] => YahooMailRC/1042.48 YahooMailWebService/0.7.218
[date:] => Wed, 13 Aug 2008 05:37:51 -0700 (PDT)
[from:] => Angela
[reply-to:] => Angela
[subject:] => Fw: YOU HAVE WON US$820,000.00 /RESPONSD IMMEDIATELY
[to:] => Scamdex
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-881697207-1218631071=:63558"
[x-spam-status:] => No, score=-3.3
[x-spam-score:] => -32
[x-spam-bar:] => ---
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839796.M575714P32690V-S3X
[x-scamdex-scores:] => S:98 P:92 A:99 L:116 E:93 G:87
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 116
[x-scamdex-totscore:] => 585
[x-scamdex-kw:] => africa,agent,award,ballot,claim,claims,congratulations,contact,credit,dollars,first,fund,inc.,lottery,lucky,million,national,notification,payment,prize,process,promotion,promotions,responsible,sent,serial number,service,share,south,sweeps,ticket,united states dollar,urgent,user,winn,won
[x-scamdex-em:] => 2010-world-cup@live.com,bm@omp404.mail.sp,davidzuma15@pnetmail.co.za,davidzuma16@pnetmail.co.za,davidzuma16@pnetmail.co.zaEM
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1240615309.M275130P8072V
[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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Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
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SPAM, via unpublished 'Honeypot' email addresses.
----- Forwarded Message ---- From: South Africa 2010 National Lottery Promotion <2010-world-cup@live.com> Sent: Saturday, August 9, 2008 5:20:46 PM Subject: YOU HAVE WON US$820,000.00 /RESPONSD IMMEDIATELY
FROM: SOUTH AFRICA NATIONAL LOTTERY SOUTH AFRICAN 2010 WORLD CUP LOTTERY AWARD. HEADQUARTERS: 31, BRITON COURT, KEMPSTON PARK, JHB.7 BATCH: (13/26/DC36.) TICKET NUMBER: 74454774 SERIAL NUMBER: 144-66584 BATCH NUMBER: BT-4478474121P
YOU ARE THE WINNER OF THE COMPUTER PROMOTIONAL DRAW PRIZE AWARD NOTIFICATION
YOU HAVE WON ON THE COMPUTER BALLOT, THE SUM OF US$ 820,000.00
We are pleased to inform you of the release of the long awaited results of the South African 2010 World cup Bid award INTERNATIONAL LOTTERY PROMOTION held in Zurich, Switzerland on the 30 JUNE 2005.You were entered as dependent clients with: Reference SERIAL NUMBER: 144-66584 and Batch number BT-4478474121P.
Your email address attached to the ticket number: 74454774 that drew the lucky winning number, which consequently won the sweepstake in the first category,in four parts. You have been approved for a payment of $820,000.00 Dollars ( Eight Hundred And Twenty Thousand United States Dollars) in cash credited to file reference
number:IPL/4249859609/WP1.This is from a total cash prize of Five Million Seven Hundred And Forty Thousand Dollars shared among the Seven international winners in first categories.
PLEASE CONTACT ( MR. DAVID ZUMA) YOUR CLAIM AGENT. FOR YOUR IMMEDIATE PAYMENT
AWARD FINAL NOTIFICATION
All participants were selected through a computer ballot system drawn from 50,000 (Fifty thousand) names of email users around the world, as part of our international promotion program. Due to mixed up of some names and addresses, we ask that you keep this award personal, till your claims has been processed and your funds remitted to you. This is part of our security measures to avoid double
claiming or unwarranted taking advantage of the situation by other participants or impersonators, You are therefore directed to contact your claim agent immediately on receipt of this massage for quickened and urgent release of your wining fund.
Provide him with the informations below: 1.Name: 2.Address:
3.Occupation: 4.Age: 5.Sex: 6.Nationality: 7.Country Of Residence: 8.Telephone Number: 9.Fax Number: 10.Email Address: 11.Draw Number:
12.Reference number: 13.Batch number:
He is your agent, and responsible for the processing and transfer of your winning fund to you. YOUR SECURITY FILE NUMBER IS Z-90237-Y67/U4 (keep personal) Remember, your winning must be claimed not later than (1 MONTH) From the date of acknowledgement receipt. Furthermore, should there be any change in your address, do inform your claims agent as soon as possible.
Once again, Congratulations.
Yours Sincerely,
MR. EDWARD JOSEPH THE PROMOTIONS MANAGER SOUTH AFRICA NATIONAL LOTTERY
Angela
----- Forwarded Message ---- From: South Africa 2010 National Lottery Promotion <2010-world-cup@live.com> Sent: Saturday, August 9, 2008 5:20:46 PM Subject: YOU HAVE WON US$820,000.00 /RESPONSD IMMEDIATELY
FROM: SOUTH AFRICA NATIONAL LOTTERY SOUTH AFRICAN 2010 WORLD CUP LOTTERY AWARD. HEADQUARTERS: 31, BRITON COURT, KEMPSTON PARK, JHB.7 BATCH: (13/26/DC36.) TICKET NUMBER: 74454774 SERIAL NUMBER: 144-66584 BATCH NUMBER: BT-4478474121P
YOU ARE THE WINNER OF THE COMPUTER PROMOTIONAL DRAW PRIZE AWARD NOTIFICATION
YOU HAVE WON ON THE COMPUTER BALLOT, THE SUM OF US$ 820,000.00
We are pleased to inform you of the release of the long awaited results of the South African 2010 World cup Bid award INTERNATIONAL LOTTERY PROMOTION held in Zurich, Switzerland on the 30 JUNE 2005.You were entered as dependent clients with: Reference SERIAL NUMBER: 144-66584 and Batch number BT-4478474121P.
Your email address attached to the ticket number: 74454774 that drew the lucky winning number, which consequently won the sweepstake in the first category,in four parts. You have been approved for a payment of $820,000.00 Dollars ( Eight Hundred And Twenty Thousand United States Dollars) in cash credited to file reference
number:IPL/4249859609/WP1.This is from a total cash prize of Five Million Seven Hundred And Forty Thousand Dollars shared among the Seven international winners in first categories.
PLEASE CONTACT ( MR. DAVID ZUMA) YOUR CLAIM AGENT. FOR YOUR IMMEDIATE PAYMENT
AWARD FINAL NOTIFICATION
All participants were selected through a computer ballot system drawn from 50,000 (Fifty thousand) names of email users around the world, as part of our international promotion program. Due to mixed up of some names and addresses, we ask that you keep this award personal, till your claims has been processed and your funds remitted to you. This is part of our security measures to avoid double
claiming or unwarranted taking advantage of the situation by other participants or impersonators, You are therefore directed to contact your claim agent immediately on receipt of this massage for quickened and urgent release of your wining fund.
-Contact information as follows:
NAME: MR. DAVID ZUMA TEL No: 0027 839 406 792 EMAIL: davidzuma16@pnetmail.co.za EMAIL: davidzuma15@pnetmail.co.za
Provide him with the informations below: 1.Name: 2.Address:
3.Occupation: 4.Age: 5.Sex: 6.Nationality: 7.Country Of Residence: 8.Telephone Number: 9.Fax Number: 10.Email Address: 11.Draw Number:
12.Reference number: 13.Batch number:
He is your agent, and responsible for the processing and transfer of your winning fund to you. YOUR SECURITY FILE NUMBER IS Z-90237-Y67/U4 (keep personal) Remember, your winning must be claimed not later than (1 MONTH) From the date of acknowledgement receipt. Furthermore, should there be any change in your address, do inform your claims agent as soon as possible.
Once again, Congratulations.
Yours Sincerely,
MR. EDWARD JOSEPH THE PROMOTIONS MANAGER SOUTH AFRICA NATIONAL LOTTERY