An
Email with the Subject "YOUR EMAIL ADDRESS HAS WON THE NATIONALY LOTTERY!!!!!!!!" was
received in one of Scamdex's honeypot email accounts on Fri, 08 Dec 2006 15:39:26 -0800
and has been classified as a Generic Scam Email.
The sender shows as "Mariam Lambert" <mariamlambert08@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:] => 419@scamdex.com
[delivery-date:] => Fri, 08 Dec 2006 15:39:26 -0800
[received:] => Array
(
[0] => from [65.54.246.204] (helo=bay0-omc3-s4.bay0.hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1GspJO-0003vW-9Jfor 419@scamdex.com; Fri, 08 Dec 2006 15:39:26 -0800
[1] => from hotmail.com ([207.46.8.233]) by bay0-omc3-s4.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Fri, 8 Dec 2006 15:39:23 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Fri, 8 Dec 2006 15:39:23 -0800
[3] => from 207.46.8.251 by by118fd.bay118.hotmail.msn.com with HTTP;Fri, 08 Dec 2006 23:39:19 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [216.185.79.139]
[x-originating-email:] => [mariamlambert08@hotmail.com]
[x-sender:] => mariamlambert08@hotmail.com
[reply-to:] => yao_fanglee01@yahoo.com.cn
[from:] => "Mariam Lambert"
[bcc:] =>
[subject:] => YOUR EMAIL ADDRESS HAS WON THE NATIONALY LOTTERY!!!!!!!!
[date:] => Fri, 08 Dec 2006 23:39:19 +0000
[mime-version:] => 1.0
[content-type:] => text/html; format=flowed
[x-originalarrivaltime:] => 08 Dec 2006 23:39:23.0225 (UTC) FILETIME=[1702DC90:01C71B22]
[message-id:] => SCX4ID1204772835.M98980P525V
[x-scamdex-scores:] => S:133 P:113 A:123 L:145 E:123 G:110
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 145
[x-scamdex-totscore:] => 747
[x-scamdex-kw:] => 000,000,000.000,agent,box,claim,claims,congratulations,contact,coordinat,courier,credit,customer,die,dollars,fiduciary,fund,inc.,internet,lottery,lucky,mariam,national,notification,numbers,payment,prize,process,promotion,representative,sent,service,share,staff,sweeps,ticket,union,verification,winn,won
[x-scamdex-em:] => claimsagent_calebmandrake@yahoo.co.uk,mariamlambert08@hotmail.com,yao_fanglee01@yahoo.com.cn
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1204772835.M98980P525V
[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 National Lottery P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM (Customer Services)
Ref: UK/9420X2/68 Batch: 074/05/ZY369
WINNING NOTIFICATION:
We happily announce to you the draw (#942) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on THURSDAY 7th DECEMBER, 2006. It is yet to be unclaimed and you are getting the final NOTIFICATION as regards this.
Your e-mail address attached to ticket number: 56475600545 188 with Serialnumber 5368/02 drew the lucky numbers: 07-17-29-33-42-45(bonus no 24), which subsequently won you the lottery in the 2nd category i.e match 5 plus bonus.
You have therefore been approved to claim a total sum of $950,000 (Nine hundred and fifty Thousand dollars) in cash credited to file KTU/9023118308/03. This is from a total cash prize
of $10,000,000 shared amongst the(4) lucky winners in this category i.e Match 5 plus bonus. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and coorporate bodies that are listed online. This promotion takes place weekly.
Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your $950,000 (Nine hundred and fifty Thousand dollars) will be released to you by any of our payment offices in Europe.
Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact her.For security reasons,you are advised to keep your winning information confidential till
your claim is 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. Please be warned. To file for your claim, please contact our fiduciary agent:
MR. CALEB MANDRAKE Electron House 43 London Road Reigate, Surrey RH2 9PW United Kingdom Tel: +44 7011140680
Congratulations from me and members of staff of THE
NATIONAL LOTTERY.
Sincerely, Mariam Lambert (Mrs.) Online coordinator for THE UK NATIONAL LOTTERY Sweepstakes International Program.
Important Notice: Your Email address and winning information were provided by INTERNET AND EMAIL CENSORS ASSOCIATION The United Kingdom Lottery accepts no blame for any unwarranted use of email addresses, therefore all blames,complains should be directed to the INTERNET AND EMAIL CENSORS ASSOCIATION.
PLEASE FILL THIS VERIFICATION FORM AND GET BACK TO ME AS SOON AS POSSIBLE WITH THE FOLLOWING INFORMATIONS TO ENABLE US FILE YOUR CLIAMS.
The National Lottery P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM (Customer Services)
Ref: UK/9420X2/68 Batch: 074/05/ZY369
WINNING NOTIFICATION:
We happily announce to you the draw (#942) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on THURSDAY 7th DECEMBER, 2006. It is yet to be unclaimed and you are getting the final NOTIFICATION as regards this.
Your e-mail address attached to ticket number: 56475600545 188 with Serialnumber 5368/02 drew the lucky numbers: 07-17-29-33-42-45(bonus no 24), which subsequently won you the lottery in the 2nd category i.e match 5 plus bonus.
You have therefore been approved to claim a total sum of $950,000 (Nine hundred and fifty Thousand dollars) in cash credited to file KTU/9023118308/03. This is from a total cash prize
of $10,000,000 shared amongst the(4) lucky winners in this category i.e Match 5 plus bonus. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and coorporate bodies that are listed online. This promotion takes place weekly.
Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your $950,000 (Nine hundred and fifty Thousand dollars) will be released to you by any of our payment offices in Europe.
Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact her.For security reasons,you are advised to keep your winning information confidential till
your claim is 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. Please be warned. To file for your claim, please contact our fiduciary agent:
MR. CALEB MANDRAKE Electron House 43 London Road Reigate, Surrey RH2 9PW United Kingdom Tel: +44 7011140680
E-mail: claimsagent_calebmandrake@yahoo.co.uk Fudiciary Agent/Payment Officer. Endeavour to contact him immediately.
Congratulations from me and members of staff of THE
NATIONAL LOTTERY.
Sincerely, Mariam Lambert (Mrs.) Online coordinator for THE UK NATIONAL LOTTERY Sweepstakes International Program.
Important Notice: Your Email address and winning information were provided by INTERNET AND EMAIL CENSORS ASSOCIATION The United Kingdom Lottery accepts no blame for any unwarranted use of email addresses, therefore all blames,complains should be directed to the INTERNET AND EMAIL CENSORS ASSOCIATION.
PLEASE FILL THIS VERIFICATION FORM AND GET BACK TO ME AS SOON AS POSSIBLE WITH THE FOLLOWING INFORMATIONS TO ENABLE US FILE YOUR CLIAMS.