An
Email with the Subject "AWARD WINNING NOTICE" was
received in one of Scamdex's honeypot email accounts on Fri, 16 Oct 2009 06:17:42 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Mr.Dennis Bruno" <dennisbruno@gmail.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
million hundred thousand united ...verificationcontactwinlottonumberslotterynationalcongratulationsawardaccountclaimsclaimticketagenttwo millionfive hundred thousandprocessfundmaildollaruserbatchreferencesincerelydennisbruno@gmail.comdennisbruno@aol.nl($2,500 000 .00)http://www.lotto.nlnmrs. danielle immanuel
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:] => scamdex@scamdex.com
[delivery-date:] => Fri, 16 Oct 2009 06:17:43 -0700
[received:] => Array
(
[0] => from mx.rimed.cu ([200.55.156.169])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1MymgZ-0001sv-11; Fri, 16 Oct 2009 06:17:42 -0700
[1] => from mailer.rimed.cu (mailer.rimed.cu [200.55.156.173])by mx.rimed.cu (Postfix) with ESMTP id 50787FEC1C9;Sat, 17 Oct 2009 04:03:01 -0400 (CDT)
[2] => from localhost (unknown [200.55.156.163])by mailer.rimed.cu (Postfix) with ESMTP id 31538C108A;Fri, 16 Oct 2009 09:16:52 +0200 (CEST)
[3] => from g190003.upc-g.chello.nl (g190003.upc-g.chello.nl[80.57.190.3]) by webmail.rimed.cu (Horde Framework) with HTTP; Fri, 16 Oct2009 03:21:09 -0400
)
[message-id:] => <20091016032109.14372oiml0sijdut@webmail.rimed.cu>
[date:] => Fri, 16 Oct 2009 03:21:09 -0400
[from:] => "Mr.Dennis Bruno"
[reply-to:] => dennisbruno@aol.nl
[to:] => undisclosed-recipients:;
[subject:] => AWARD WINNING NOTICE
[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 (4.3.4)
[x-spam-status:] => No, score=-12.8
[x-spam-score:] => -127
[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'
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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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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.
AWARD WINNING NOTICE
Ref No.17/324/113
Batch No.448/1803734
Ticket/Series No.RJ975489
Amount Won: $2,500 000 .00
Attn: Email Bearer,
Your email account has been picked as a winner of a lump sum pay out
Two million five hundred thousand united states dollars ($2,500 000 .00)
Department:
**********************************
Mr.Dennis Bruno
Email: dennisbruno@aol.nl
Tel:+31 64 521 2227
Fax:+31 84 733 8594
http://www.lotto.nl
**********************************
VERIFICATION AND FUNDS RELEASE FORM
Names:
Telephone/Fax number:
Nationality:
Age:
Occupation:
Winning Email:
Identification I D:
NOTE: Ensure to quote your Reference Numbers in all your communication with
your claims agent. All winnings must be claimed not later than seven working
days, thereafter unclaimed funds would be included in the next stake.
Congratulations! Thank you for being a user of the World Wide Web.
Sincerely Yours,
Mrs. Danielle Immanuel
Lottery Coordinator.
www.lotto.nl
AWARD WINNING NOTICE
Ref No.17/324/113
Batch No.448/1803734
Ticket/Series No.RJ975489
Amount Won: $2,500 000 .00
Attn: Email Bearer,
Your email account has been picked as a winner of a lump sum pay out
Two million five hundred thousand united states dollars ($2,500 000 .00)
Please contact your Claims Agent,from the Oversea Winners Processing
Department:
**********************************
Mr.Dennis Bruno
Email: dennisbruno@aol.nl
Tel:+31 64 521 2227
Fax:+31 84 733 8594
http://www.lotto.nl
**********************************
VERIFICATION AND FUNDS RELEASE FORM
Names:
Telephone/Fax number:
Nationality:
Age:
Occupation:
Winning Email:
Identification I D:
NOTE: Ensure to quote your Reference Numbers in all your communication with
your claims agent. All winnings must be claimed not later than seven working
days, thereafter unclaimed funds would be included in the next stake.
Congratulations! Thank you for being a user of the World Wide Web.
Sincerely Yours,
Mrs. Danielle Immanuel
Lottery Coordinator.
www.lotto.nl