An
Email with the Subject "IMMEDIATE CLAIM" was
received in one of Scamdex's honeypot email accounts on Thu, 09 Nov 2006 05:04:21 -0800
and has been classified as a Generic Scam Email.
The sender shows as "vincent cruz" <vin.cruz4@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:] => submissions@scamdex.com,Scamdex_SpamFree_contact_1@scamdex.com
[delivery-date:] => Thu, 09 Nov 2006 05:04:21 -0800
[received:] => Array
(
[0] => from [65.54.246.156] (helo=bay0-omc2-s20.bay0.hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1Gi9Zt-0002yh-LZ; Thu, 09 Nov 2006 05:04:21 -0800
[1] => from hotmail.com ([64.4.18.72]) by bay0-omc2-s20.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Thu, 9 Nov 2006 05:04:18 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Thu, 9 Nov 2006 05:04:18 -0800
[3] => from 41.243.148.62 by by24fd.bay24.hotmail.msn.com with HTTP;Thu, 09 Nov 2006 13:04:17 GMT
)
[x-originating-ip:] => [41.243.148.62]
[x-originating-email:] => [vin.cruz4@hotmail.com]
[x-sender:] => vin.cruz4@hotmail.com
[from:] => "vincent cruz"
[to:] => vin.cruz4@hotmail.com
[bcc:] =>
[subject:] => IMMEDIATE CLAIM
[date:] => Thu, 09 Nov 2006 15:04:17 +0200
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 09 Nov 2006 13:04:18.0302 (UTC) FILETIME=[90BA49E0:01C703FF]
[message-id:] => SCX4ID1192913532.M177895P19056V0805I0056D1A2
[x-scamdex-scores:] => S:122 P:106 A:109 L:137 E:113 G:103
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 137
[x-scamdex-totscore:] => 690
[x-scamdex-kw:] => 000,000,000.000,africa,agent,award,bank,claim,claims,congratulations,contact,coordinat,credit,dollars,executive,first,fund,hundred thousand,inc.,lottery,lucky,million,national,notification,numbers,prize,process,promotion,representative,resident,sent,service,share,south,staff,ticket,united states dollar,unscrupulous,urgent,verification,winn,won
[x-scamdex-em:] => cruz4@hotmail.com,radebe@702mail.co.za
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1192913532.M177895P19056V0805I0056D1A2
[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.
From: Vincent Cruz. Universal Lottery
South Africa.2010 World cup lottery online 2006
Lottery Headquarters: 210-211 Universal Building
Parkhaust, Balfour Unit 1440
Johannesburg, South Africa
Batch: (18/006/1094/LIPDA/SL.)
CONGRATULATIONS FOR YOUR WINNING:
lottery Award International programs held in Zurich, Switzerland. Your
number (MH4710019) Drew the winning NO: (80, 35, 11, 72, 90, 41 and Bonus
on you the lottery award in the 2nd category.
US$2,100,000.00 (Two million, One Hundred Thousand United States Dollars) in
prize of US ($200,000,000.00) shared among the first 200 Hundred and lucky
number falls within our lottery booklet representative office in South
States Dollars) would be released to you by the bank immediately he
contact us.
computer draw system and extracted from over (100, 000, 00) companies and
Africa (2010 world cup award).
confidential till your claims are processed and your money remitted to you
precautionary measure to avoid double claiming and unwarranted abuse of this
for quick and urgent release of your fund, his contact information is as
days of this notification. To avoid unnecessary delays and complications,
our designated agent. Congratulations once more from all members and staffs
Thank you for being part of our promotional lottery program.
Signed: President Nelson Mandela (chairman)
Molefi OLIPHANT (President)
Chief Operations Officer
Albert MOKOENA
Chief Executive Officer
Danny JORDAAN.
N.B/Call the Zonal co coordinator for urgent verification of your claim.
Thank you for your co-operation
Susan GLADWIN (Mrs.)
(P R O)
South African World cup Lottery organization.
_________________________________________________________________
Discover the magic of RSS feeds at MSN South Africa! http://za.msn.com/
From: Vincent Cruz. Universal Lottery
South Africa.2010 World cup lottery online 2006
Lottery Headquarters: 210-211 Universal Building
Parkhaust, Balfour Unit 1440
Johannesburg, South Africa
Batch: (18/006/1094/LIPDA/SL.)
CONGRATULATIONS FOR YOUR WINNING:
We happily announce to you the draw of South African 2010 World cup Bid
lottery Award International programs held in Zurich, Switzerland. Your
e-mail address attached to ticket number: (7017-4162-1018) with! Serial
number (MH4710019) Drew the winning NO: (80, 35, 11, 72, 90, 41 and Bonus
number 1), and Insurance number (KISCS433/2010SNLP/2005) which subsequently
on you the lottery award in the 2nd category.
Your name have therefore been approved to claim a total sum of
US$2,100,000.00 (Two million, One Hundred Thousand United States Dollars) in
cash credited to file Number (KPC/9030108308/03). This is from a total cash
prize of US ($200,000,000.00) shared among the first 200 Hundred and lucky
winners in this category worldwide. Please note that your lucky winning
number falls within our lottery booklet representative office in South
Africa as indicate in the play coupon.
In view of this, you’re U.S ($2,100,000.00 (Two Million, One Hundred United
States Dollars) would be released to you by the bank immediately he
commences the process to facilitate the release of your funds as soon as you
contact us.
All participants were selected randomly from World Wide Web-site through
computer draw system and extracted from over (100, 000, 00) companies and
individual emails address. The lottery program took place to promote South
Africa (2010 world cup award).
For security reasons, you are advised to keep your winning information
confidential till your claims are processed and your money remitted to you
in whatever manner you deem fit to claim your prize. This is part of our
precautionary measure to avoid double claiming and unwarranted abuse of this
program by some unscrupulous elements (Please be warned).
Contact the Zonal Coordinator immediately for verifications of your winning,
for quick and urgent release of your fund, his contact information is as
follow.!!!
NAME: Mr. FRANK RADEBE
TEL/FAX: +27-866-305-882
Email: f.radebe@702mail.co.za
Please be informed that all winning Prize must be claimed on or before 30
days of this notification. To avoid unnecessary delays and complications,
please quote your reference /batch numbers in any correspondences with us or
our designated agent. Congratulations once more from all members and staffs
of this program that has successfully won this competition.
Thank you for being part of our promotional lottery program.
Signed: President Nelson Mandela (chairman)
Molefi OLIPHANT (President)
Chief Operations Officer
Albert MOKOENA
Chief Executive Officer
Danny JORDAAN.
N.B/Call the Zonal co coordinator for urgent verification of your claim.
Thank you for your co-operation
Susan GLADWIN (Mrs.)
(P R O)
South African World cup Lottery organization.
_________________________________________________________________
Discover the magic of RSS feeds at MSN South Africa! http://za.msn.com/