An
Email with the Subject "FROM STAATSLOTERIJ INTERNATIONAL B.V" was
received in one of Scamdex's honeypot email accounts on Thu, 25 Jan 2007 05:14:37 -0800
and has been classified as a Generic Scam Email.
The sender shows as "buckmegalot@terra.es" <buckmegalot@terra.es>.
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:] => submitted@scamdex.com,submissions@scamdex.com
[delivery-date:] => Thu, 25 Jan 2007 05:14:37 -0800
[received:] => Array
(
[0] => from [213.4.149.12] (helo=csmtpout2.frontal.correo)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HA4R3-0000Mr-Cs; Thu, 25 Jan 2007 05:14:37 -0800
[1] => from cps2 (213.4.149.20) by csmtpout2.frontal.correo (7.3.118.4) id 45B65057001AD66D; Thu, 25 Jan 2007 14:03:39 +0100
[2] => from [62.166.232.22] by correo2.terra.es with HTTP (authenticated as buckmegalot@terra.es); Thu, 25 Jan 2007 14:03:39 +0100
)
[date:] => Thu, 25 Jan 2007 14:03:39 +0100 (MET)
[from:] => "buckmegalot@terra.es"
[reply-to:] => "buckmegalot@terra.es"
[subject:] => FROM STAATSLOTERIJ INTERNATIONAL B.V
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_16537_24914688.1169730219840"
[message-id:] => SCX4ID1180466041.M450528P237166CA97
[x-scamdex-scores:] => S:73 P:62 A:66 L:97 E:66 G:62
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 97
[x-scamdex-totscore:] => 426
[x-scamdex-kw:] => 000,000,000.000,agent,award,ballot,claim,claims,congratulations,contact,fund,inc.,lottery,lotto,lucky,million,mix up,national,numbers,prize,process,promotion,resident,serial number,staff,ticket,winn,won
[x-scamdex-em:] => buckmegalot@terra.es,osathurnder@aim.co
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1180466041.M450528P237166CA97
[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.
Sir/Madam We are pleased to inform you of the result of the Lottery Winners International programs held on the 12, of JANUARY 2007. Your e-mail address attached to ticket number 90366 900947-4589 with serial number 5637-363 drew lucky numbers 2-8-13-16-33-36 which consequently won in the
2ND category, you have therefore been approved for a lump sum pay out of â1,000.000(ONE MILLION. Euro) CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.
All participants were selected through a computer ballot system drawn from over 40,000 company and 60,000,000 individual email addresses and names from all over the world. This promotional program takes place every year. This lottery was promoted and sponsored by THE
MANAGEMENT OF THE STAATSLOTERIJ COMPANY B.V AND SULTAN OF BRUNEI, we hope with part of your winning you will take part in our next year â2 million international lottery. To file for your claim, please contact our fiducial agent:
Remember, all winning must be claimed not later than 30th of JANUARY 2007.After this date all unclaimed funds will be included in the next stake.Please note inorder to avoid unnecessary delays and complications,remember to quote your reference number and batch numbers in all correspondence.
Please be informed that all non-resident of NETHERLANDS is required to pay for their non resident processing,Notarization and Endorsement fee for the collection of their winning prize. Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program.
Note: Anybody under the age of 18 is automatically disqualified.
FROM STAATSLOTERIJ INTERNATIONAL B.V
AWARD DEPARTMENT. 140 MAARSHOF,3064HA,HILVERSUM,THE NETHERLANDS. Ref. Number: 34V/27N/30H 03NL Batch Number: EZ90 556 MB-NL 88
Sir/Madam We are pleased to inform you of the result of the Lottery Winners International programs held on the 12, of JANUARY 2007. Your e-mail address attached to ticket number 90366 900947-4589 with serial number 5637-363 drew lucky numbers 2-8-13-16-33-36 which consequently won in the
2ND category, you have therefore been approved for a lump sum pay out of â1,000.000(ONE MILLION. Euro) CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.
All participants were selected through a computer ballot system drawn from over 40,000 company and 60,000,000 individual email addresses and names from all over the world. This promotional program takes place every year. This lottery was promoted and sponsored by THE
MANAGEMENT OF THE STAATSLOTERIJ COMPANY B.V AND SULTAN OF BRUNEI, we hope with part of your winning you will take part in our next year â2 million international lottery. To file for your claim, please contact our fiducial agent:
Remember, all winning must be claimed not later than 30th of JANUARY 2007.After this date all unclaimed funds will be included in the next stake.Please note inorder to avoid unnecessary delays and complications,remember to quote your reference number and batch numbers in all correspondence.
Please be informed that all non-resident of NETHERLANDS is required to pay for their non resident processing,Notarization and Endorsement fee for the collection of their winning prize. Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program.
Note: Anybody under the age of 18 is automatically disqualified.
Sincerely yours, Mrs.Ganet owen. (Lottery Co-ordinator.)
Ahora también puedes acceder a tu correo Terra desde el móvil.
Infórmate en www.terra.es/correo.
