An
Email with the Subject "REPLY IMMEDIATELY TO THIS NOTIFICATION" was
received in one of Scamdex's honeypot email accounts on Thu, 02 Nov 2006 02:15:35 -0800
and has been classified as a Generic Scam Email.
The sender shows as "maria phillip" <mariaphillip_095@hotmail.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
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:] => scams@scamdex.com
[delivery-date:] => Thu, 02 Nov 2006 02:15:35 -0800
[received:] => Array
(
[0] => from [65.54.246.221] (helo=bay0-omc3-s21.bay0.hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1GfZbj-0000rp-HGfor scams@scamdex.com; Thu, 02 Nov 2006 02:15:35 -0800
[1] => from hotmail.com ([64.4.54.99]) by bay0-omc3-s21.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Thu, 2 Nov 2006 02:15:32 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Thu, 2 Nov 2006 02:15:31 -0800
[3] => from 81.199.173.38 by by20fd.bay20.hotmail.msn.com with HTTP;Thu, 02 Nov 2006 10:15:29 GMT
)
[x-originating-ip:] => [81.199.173.38]
[x-originating-email:] => [mariaphillip_095@hotmail.com]
[x-sender:] => mariaphillip_095@hotmail.com
[reply-to:] => ddamorret_68@yahoo.co.uk
[from:] => "maria phillip"
[bcc:] =>
[subject:] => REPLY IMMEDIATELY TO THIS NOTIFICATION
[date:] => Thu, 02 Nov 2006 01:15:29 -0900
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 02 Nov 2006 10:15:31.0759 (UTC) FILETIME=[D3F233F0:01C6FE67]
[message-id:] => SCX4ID1162630448.M594793P15210DE9DA
[x-scamdex-scores:] => S:78 P:68 A:73 L:84 E:72 G:66
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 84
[x-scamdex-totscore:] => 441
[x-scamdex-kw:] => africa,agent,ballot,box,check,claim,contact,dollars,ended,fiduciary,fund,inc.,lottery,lotto,national,notification,partner,payment,prize,process,promotion,promotions,service,south,sweeps,united states dollar,verification,won
[x-scamdex-em:] => ddamorret_68@yahoo.co.uk,mariaphillip_095@hotmail.com
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1162630448.M594793P15210DE9DA
[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 FREE LOTTO COMPANY
The Free Lotto Sweepstakes,
PO Box 42
Peterborough
PE3 8XH
UNITED KINGDOM
Ref No: MELI-T/
17-F044262312
Batch No:901/00319/HLP
Zonal Draw No:
GMLA2-003 Grand
Draw No: 12099
NOTIFICATION
one of the five participants of the promotional Free Lotto Sweepstakes held
approved for a lump sum pay out of (?500.000.00(G.B.P). the value of the
hundred and fifty-six United States Dollars.We in the Free Lottery
lottery draws, developed and designed to satisfy the cravings of the
funds accrued exclusively from previous draws, payouts to all participants
After randomly selecting 15,000 participants from an initial database of
system from the Middle East, Asia, Africa, Canada, Europe, USA and South
view of launching ourselves into the Sweepstakes Industry Worldwide and
globe, we produced an extensive list from which you have emerged as one of
you will have to fill the form below and send it back to us for verification
already been deposited with your email contact.
collection. You are automatically disqualified if you are below 18
will result to disqualification. This E-mail message (including attachments,
addressed and may contain Information that is privileged,
intended recipient, you are notified that any dissemination,distribution or
Sincerely,
Maria Phillips
To file for your claim, please contact our fiduciary agent
Mr:David Morret
EMAIL:ddamorret_68@yahoo.co.uk
_________________________________________________________________
THE FREE LOTTO COMPANY
The Free Lotto Sweepstakes,
PO Box 42
Peterborough
PE3 8XH
UNITED KINGDOM
Ref No: MELI-T/
17-F044262312
Batch No:901/00319/HLP
Zonal Draw No:
GMLA2-003 Grand
Draw No: 12099
NOTIFICATION
We are pleased to inform you of the announcement today of your selection as
one of the five participants of the promotional Free Lotto Sweepstakes held
recently as part of our EXPERIMENTAL BONANZA. You have therefore been
approved for a lump sum pay out of (?500.000.00(G.B.P). the value of the
amount comes to($917,956.00 USD) Nine Hundred and Seventeen thousand, Nine
hundred and fifty-six United States Dollars.We in the Free Lottery
Sweepstakes is by this program,Launching our model computer balloting
lottery draws, developed and designed to satisfy the cravings of the
ever-growing number of participants in our various lottery programs.With
funds accrued exclusively from previous draws, payouts to all participants
are guaranteed and will be transferred in record time.
After randomly selecting 15,000 participants from an initial database of
300,000 emails all participants were selected through a computer ballot
system from the Middle East, Asia, Africa, Canada, Europe, USA and South
America as part our International Promotions Program, which was conducted in
view of launching ourselves into the Sweepstakes Industry Worldwide and
zoning all participants by their respective continents from across the
globe, we produced an extensive list from which you have emerged as one of
the participants of the Grand Draw In other to claim your ?500,000.00 prize,
you will have to fill the form below and send it back to us for verification
and then you will be inform on how your Cashier's Check for ?500,000.00 has
already been deposited with your email contact.
PAYMENT PROCESSING FORM
1.FULL
NAMES:__________________________________
2.ADDRESS:
_____________________________________________
3.SEX:_______________
4.
AGE:________
5.MARITAL STATUS:___________________
6.OCCUPATION:
________________________
7.E-MAIL ADDRESS:_____________________________
8.TELEPHONE NUMBER:_____________________
9.BRIEF DESCRIPTION OF
COMPANY/INDIVIDUAL___________
10.AMOUNT WON:
___________________________________
11.
COUNTRY________________________________
Please you are adviced to complete the form and send back to us for prompt
collection. You are automatically disqualified if you are below 18
years of age.Any breach of confidentiality on the part of the participants
will result to disqualification. This E-mail message (including attachments,
if any)is intended for the use of the individual or entity to which it is
addressed and may contain Information that is privileged,
proprietary,confidential and exempted from disclosure. If you are not the
intended recipient, you are notified that any dissemination,distribution or
copying of this communication is strictly prohibited.
Sincerely,
Maria Phillips
To file for your claim, please contact our fiduciary agent
Mr:David Morret
EMAIL:ddamorret_68@yahoo.co.uk
_________________________________________________________________
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