An
Email with the Subject "CONGRATULATIONS!!!" was
received in one of Scamdex's honeypot email accounts on Tue, 01 Dec 2009 15:22:43 -0800
and has been classified as a Generic Scam Email.
The sender shows as "WORLD WIDE LOTTERY PROMO," <demna86@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
abujanigeriaafrica0234-8094028 million barristersmithverificationchequecontactlotterywinpromotioncongratulationsluckyfiduciaryagentticketone millionrepresentativeinternetfundsentmaileurodollarsincerelydemna86@yahoo.comclamsofficer5@gmail.comyahoo.com(wwlp)[zonal co-ordinator]nmrs. romio smith
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:] => submissions@scamdex.com
[delivery-date:] => Tue, 01 Dec 2009 15:22:43 -0800
[received:] => Array
(
[0] => from [200.13.152.5] (helo=mail.cosett.com.bo)by fire.newsblaze.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1NFc3L-0005Nx-7pfor submissions@scamdex.com; Tue, 01 Dec 2009 15:22:43 -0800
[1] => from mail.cosett.com.bo ([200.13.152.5] helo=localhost)by mail.cosett.com.bo with esmtp (Exim 4.63)(envelope-from )id 1NFbju-0004Dp-4O; Tue, 01 Dec 2009 19:02:34 -0400
[2] => from 135-15-220-077.static.iwayafrica.com(135-15-220-077.static.iwayafrica.com [77.220.15.135]) bymail.cosett.com.bo (Horde Framework) with HTTP; Tue, 01 Dec 2009 19:02:33-0400
)
[message-id:] => <20091201190233.132475q3g2tfwk0s@mail.cosett.com.bo>
[date:] => Tue, 01 Dec 2009 19:02:33 -0400
[from:] => "WORLD WIDE LOTTERY PROMO,"
[reply-to:] => clamsofficer5@gmail.com
[to:] => undisclosed-recipients:;
[mime-version:] => 1.0
[content-type:] => text/plain;charset=ISO-8859-1;DelSp="Yes";format="flowed"
[content-disposition:] => inline
[content-transfer-encoding:] => 7bit
[user-agent:] => Internet Messaging Program (IMP) H3 (4.3.2)
[x-sa-exim-connect-ip:] => 200.13.152.5
[x-sa-exim-mail-from:] => demna86@yahoo.com
[x-spam-checker-version:] => SpamAssassin 3.1.7-deb3 (2006-10-05) on mail.cosett.com.bo
[x-spam-level:] => *
[x-spam-status:] => Array
(
[0] => No, score=1.2 required=4.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2,ALL_TRUSTED,AWL,BAYES_00,FORGED_YAHOO_RCVD,MILLION_USD,PLING_PLING,UNDISC_RECIPS,UPPERCASE_25_50 autolearn=no version=3.1.7-deb3
[1] => No, score=-4.8
)
[subject:] => CONGRATULATIONS!!!
[x-sa-exim-version:] => 4.2.1 (built Tue, 09 Jan 2007 17:23:22 +0000)
[x-sa-exim-scanned:] => Yes (on mail.cosett.com.bo)
[x-spam-score:] => -47
[x-spam-bar:] => ----
[x-spam-flag:] => NO
)
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.
LUCKY NO:WWL/CN/6654/CP
TICKET NUMBER:PBL2348974321
clamsofficer5@gmail.com
Tel +234-8094028970
VERIFICATION AND FUNDS RELEASE FORM
FULL NAMES: AGE: SEX: ADDRESS: COUNTRY: MARITAL STATUS: OCCUPATION:
PHONE NUMBER: FAX NUMBER:
Sincerely,
MRS. Romio Smith
[ZONAL CO-ORDINATOR]
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
WORLD WIDE LOTTERY PROMO,
MORTIMER HOUSE,MORTIMER STREET,
LONDON,W1T3JH
UNITED KINGDOM.
ATTN:WINNER,
You have been Selected in the(WWLP) 2009 Lottery Program. World Wide
Lottery Promotion is a joint lottery program with Africa, Assia, Euro
and America.
You have officially been approved a sum payout of (One Million United
States Dollars) as the lottery winner. Please note that your lucky
winning number falls within our Africa booklet representative in Abuja
Nigeria as indicated in our lucky Random System.
In view of this, your One Million cheque would be released to you by
our fiduciary agent in Abuja Nigeria.Contact our fiduciary agent
Barrister Carl Peter on the email below for the release of your
winning cheque.
LUCKY NO:WWL/CN/6654/CP
TICKET NUMBER:PBL2348974321
clamsofficer5@gmail.com
Tel +234-8094028970
VERIFICATION AND FUNDS RELEASE FORM
FULL NAMES: AGE: SEX: ADDRESS: COUNTRY: MARITAL STATUS: OCCUPATION:
PHONE NUMBER: FAX NUMBER:
Sincerely,
MRS. Romio Smith
[ZONAL CO-ORDINATOR]
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
