An
Email with the Subject "CONTACT YOUR PAYMENT AGENT" was
received in one of Scamdex's honeypot email accounts on Sat, 11 Aug 2007 02:42:12 -0700
and has been classified as a Generic Scam Email.
The sender shows as Margaret Ferguson <ulfbergkvist@tjaena-pengar-paa-internet.se>.
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:] => scamdex@scamdex.com
[delivery-date:] => Sat, 11 Aug 2007 02:43:05 -0700
[received:] => Array
(
[0] => from [194.9.94.111] (helo=s87.loopia.se)by bartok.o7e.net with esmtps (TLSv1:AES256-SHA:256)(Exim 4.63)(envelope-from )id 1IJnTX-0005l5-Twfor scamdex@scamdex.com; Sat, 11 Aug 2007 02:42:12 -0700
[1] => (qmail 66614 invoked from network); 11 Aug 2007 09:38:33 -0000
[2] => from s27.loopia.se ([194.9.95.3]) (envelope-sender ) by s87.loopia.se (qmail-ldap-1.03) with AES256-SHA encrypted SMTP for ; 11 Aug 2007 09:38:33 -0000
[3] => from s27.loopia.se (localhost.loopia.se [127.0.0.1])by s27.loopia.se (8.13.3/8.13.3) with ESMTP id l7B9cYOV039798;Sat, 11 Aug 2007 11:38:34 +0200 (CEST)(envelope-from ulfbergkvist@tjaena-pengar-paa-internet.se)
[4] => (from www@localhost)by s27.loopia.se (8.13.3/8.13.3/Submit) id l7B9cWwq039797;Sat, 11 Aug 2007 11:38:32 +0200 (CEST)(envelope-from ulfbergkvist@tjaena-pengar-paa-internet.se)
[5] => from 196-1-179-183.nitelnet.com (196-1-179-183.nitelnet.com[196.1.179.183]) by webbmail.loopia.se (Horde MIME library) with HTTP; Sat,11 Aug 2007 11:38:32 +0200
)
[x-authentication-warning:] => s27.loopia.se: www set sender to ulfbergkvist@tjaena-pengar-paa-internet.se using -f
[date:] => Sat, 11 Aug 2007 11:38:32 +0200
[from:] => Margaret Ferguson
[to:] => undisclosed-recipients:;
[subject:] => CONTACT YOUR PAYMENT AGENT
[mime-version:] => 1.0
[content-type:] => text/plain;charset=ISO-8859-1;format="flowed"
[content-disposition:] => inline
[content-transfer-encoding:] => 7bit
[user-agent:] => Internet Messaging Program (IMP) H3 (4.0.4) / FreeBSD-6.0
[message-id:] => SCX4ID1187067864.M678041P8503V0805I00476492
[x-scamdex-scores:] => S:77 P:73 A:82 L:102 E:85 G:71
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 102
[x-scamdex-totscore:] => 490
[x-scamdex-kw:] => agent,award,ballot,claim,claims,congratulations,contact,inc.,internet,lottery,lucky,million,national,numbers,payment,prize,promotion,promotions,resident,serial number,ticket,user,winn,won
[x-scamdex-em:] => officer_powerball25@yahoo.gr,ulfbergkvist@tjaena-pengar-paa-internet.se,www@localhost
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1187067864.M678041P8503V0805I00476492
[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.
INTERNATIONAL/WORLD GAMING BOARD. Your name attached to ticket number
21-70-81-82-99, which consequently won the lottery in the 1st category.
software email lottery conducted by POWERBALL EURO E-MAIL INTERNATIONAL
the Internet. Your email address was amongst those chosen in this
below for Clearance.
+ 4470 1112 1986 FAX: 44-87-1715-2472 EMAIL:
Sincerely, Margaret Ferguson
CONTACT YOUR PAYMENT AGENT
NOTICE... CONGRATULATIONS!!! Lucky Winner 2007 , FROM THE OFFICE OF THE
VICE PRESIDENT POWERBALL EURO E-MAIL INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPT
REF. NO: PBL/11278998789/908796//1109
Dear Winner,
This is to inform you of the release of the E-MAIL LOTTERY BALLOT
INTERNATIONAL/WORLD GAMING BOARD. Your name attached to ticket number
219028657434 with Serial number 918735625 drew the lucky numbers of
21-70-81-82-99, which consequently won the lottery in the 1st category.
You have just won yourself the sum of ONE MILLION EUROS the satellite
software email lottery conducted by POWERBALL EURO E-MAIL INTERNATIONAL
In which e-mail addresses are picked randomly by software powered by
the Internet. Your email address was amongst those chosen in this
quarter and you are to contact our CLAIMS OFFICER with the information
below for Clearance.
CONTACT NAME: PETER RAYMUND CITY/ COUNTRY: LONDON, ENGLAND. TELEPHONE:
+ 4470 1112 1986 FAX: 44-87-1715-2472 EMAIL:
officer_powerball25@yahoo.gr
Sincerely, Margaret Ferguson