An
Email with the Subject "CONGRATULATION WINNING NOTIFICATION!!" was
received in one of Scamdex's honeypot email accounts on Thu, 23 Jul 2009 13:15:20 -0700
and has been classified as a Generic Scam Email.
The sender shows as MICROSOFT INTERNET PROMOTION <mrs.grace014@msn.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
01 million united states do...mobilmicrosoftcontactwinsweepdrawlotterypromotionpromotionsnationalcongratulationjoyclaimclaimsagentone millioninternetprocessonlinemaildollarbatchrandomlygrace014@msn.comcainlorin@live.coyahoo (nine hundred million u. ...(one million united state...dear mr. johnson smith i... mrs. grace sander. ...
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.
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SPAM, via unpublished 'Honeypot' email addresses.
Dear Lucky Winner
The prestigious Microsoft / MSN has set out and successfully organized a Sweepstakes marking the year 2009 anniversary,. Then rolled out over US$ 900,000,000.00 (Nine Hundred Million U. S. Dollars Only) for this year's Anniversary Draws. Email addresses of participants for the draws were randomly selected and drawn from a wide range of internet web hosting which we enjoy their patronage.
The MICROSOFT 2009 INTERNET PROMOTIONS was held in this very Month of this year 2009 in Stamford Bridge Stadium London United Kingdom.
Your email address has therefore been approved to claim a total sum of (US$ 1,000.000.00 (One Million United States Dollars Only) in cash credited to File NO: KTU/9023118308/03.
To file for your claim Contact your Claims Agent immediately through his contact information as follows:
Contact Person: Sir, Mc-Cain Lorin. Direct Tel: +447010572193. Contact E-mail: mc-cainlorin@live.co.uk
Please provide the following details for processing of your claim.
VERIFICATION FORM.
1, Names in full:
2, Country of Residence:
3, Nationality:
4, Residential Address:
5, Date of Birth/Age:
6, Marital Status/Sex:
7, Telephone /Fax No:
8, Mobile No:
9, Occupation:
10, Company name: