An
Email with the Subject "FINAL NOTIFICATION" was
received in one of Scamdex's honeypot email accounts on Thu, 28 Jun 2007 03:50:15 -0700
and has been classified as a Generic Scam Email.
The sender shows as agentmaryann2007@aol.co.uk.
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:] => submissions@scamdex.com
[delivery-date:] => Thu, 28 Jun 2007 03:50:15 -0700
[received:] => Array
(
[0] => from [64.12.137.11] (helo=imo-m19.mx.aol.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1I3rZn-0001Um-1ufor submissions@scamdex.com; Thu, 28 Jun 2007 03:50:15 -0700
[1] => from agentmaryann2007@aol.co.ukby imo-m19.mx.aol.com (mail_out_v38_r9.2.) id g.d54.c2a39a9 (57879);Thu, 28 Jun 2007 06:32:59 -0400 (EDT)
[2] => from FWM-D07 (fwm-d07.webmail.aol.com [205.188.160.199]) by air-ia04.mail.aol.com (v117.7) with ESMTP id MAILINIA41-e21746838e5916e; Thu, 28 Jun 2007 06:32:59 -0400
[3] => from 149.254.192.205 by FWM-D07.sysops.aol.com (205.188.160.199) with HTTP (WebMailUI); Thu, 28 Jun 2007 06:32:57 -0400
)
[x-mb-message-source:] => WebUI
[subject:] => FINAL NOTIFICATION
[date:] => Thu, 28 Jun 2007 06:32:57 -0400
[x-mb-message-type:] => User
[mime-version:] => 1.0
[from:] => agentmaryann2007@aol.co.uk
[content-type:] => multipart/alternative; boundary="--------MB_8C98786D404D7AB_151C_6E6A_FWM-D07.sysops.aol.com"
[x-mailer:] => Array
(
[0] => AOL Email 28363
[1] => <8C98786D404D7AB-151C-3667@FWM-D07.sysops.aol.com>
)
[x-aol-ip:] => 205.188.160.199
[to:] => undisclosed-recipients:;
[x-spam-flag:] => YES
[message-id:] => SCX4ID1186189952.M551282P6585V0805I00475A56
[x-scamdex-scores:] => S:57 P:51 A:56 L:65 E:53 G:47
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 65
[x-scamdex-totscore:] => 329
[x-scamdex-kw:] => account,agent,artist,beneficiary,claim,claims,contact,customer,fiduciary,global,lottery,national,notification,prize,process,promotion,service,share,user,winn
[x-scamdex-em:] => agentmaryann2007@aol.co.uk,paycenter4@netscape.net
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1186189952.M551282P6585V0805I00475A56
[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.
NATIONAL LOTTERY UK.
COOKE CRESCENT,
PLOT 120.DRUGHT,
UNITED KINGDOM.
Dear Winner,
The National Lottery Company, wishes to congratulate you on your success as one of our Ten(10) Star Prize Winner in this years International Lottery Promotion (ILP) held on June 2007,in London UK
This makes you the Beneficiary to the cash prize of Â500,000.00 GBP. To begin processing of your prize contact:
Howard Stephen
Fiduciary Claims Department (FCD),
Email:paycenter4@netscape.net Tel:+44 7005 8107 79
Fax: +44 7005 9807 79
Contact him, with your, Serial No: NWP/556543450906 and Ref
No::2551256003/23.
Also provide listed information:
Names:
Address:
Age:
Occupation:
Phone no:
Country:
Regards,
Mr Mark Danson
Customer Service Department
Get a FREE AOL Email account with 2GB of storage. Plus, share and store photos and experience exclusively recorded live music Sessions from your favourite artists. Click Here for more information.
NATIONAL LOTTERY UK.
COOKE CRESCENT,
PLOT 120.DRUGHT,
UNITED KINGDOM.
Dear Winner,
The National Lottery Company, wishes to congratulate you on your success as one of our Ten(10) Star Prize Winner in this years International Lottery Promotion (ILP) held on June 2007,in London UK
This makes you the Beneficiary to the cash prize of Â500,000.00 GBP. To begin processing of your prize contact:
Howard Stephen
Fiduciary Claims Department (FCD),
Email:paycenter4@netscape.net
Tel:+44 7005 8107 79
Fax: +44 7005 9807 79
Contact him, with your, Serial No: NWP/556543450906 and Ref
No::2551256003/23.
Also provide listed information:
Names:
Address:
Age:
Occupation:
Phone no:
Country:
Regards,
Mr Mark Danson
Customer Service Department
Get a FREE AOL Email account with 2GB of storage. Plus, share and store photos and experience exclusively recorded live music Sessions from your favourite artists. Click Here for more information.
