An
Email with the Subject "congratulations you have won" was
received in one of Scamdex's honeypot email accounts on Sat, 28 Jul 2007 07:53:26 -0700
and has been classified as a Generic Scam Email.
The sender shows as Online Co-ordinator =?iso-8859-1?b?qQ==?= 2007 <info.in@info.lt>.
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
0 7031819958 thousand lloydscreditcontactlotterywindrawsweepprizenumberspromotionsnationalluckyclaimclaimsticketagentfiduciary thousandcourierstaffprocessfundsentonlinemailpoundeurorandomlycategory will securityyahoo.co(#954)((13)-(43)-(06)-(15)-(02)...[optional](organizer)(fiduciary agent)(regional manager)(chairman)(courier department officer)pounds sterling mr. gerald goodman mr. franklyn vannmrs. lyudmyla marchukova... mr. stephen boernmrs steffan .k.
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.
EEEEE
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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SPAM, via unpublished 'Honeypot' email addresses.
BRITISH ONLINE
British Online Lottery
P. O. Box 4279
Liverpool, L70 1NL UNITED KINGDOM
(Customer Services)
Ref: BOL/101OXI/02
Batch: 16/211/0374
23rd July, 2007.
WINNING NOTIFICATION
Sweepstakes International program held on 22nd July, 2007 which was
well known domain providers, thereby giving every email user the
This means your email address registered you for the game.
Serial number 5368/02 drew the lucky numbers:
the lottery in the 2nd category i.e match 5 plus bonus.
hundred and fifty thousand pounds sterling) in cash credited to file
BOL/9023118308/03
Twenty (20) lucky winners in this category i.e Match 5 plus bonus.
World Wide Web sites through computer draw system and extracted from
listed online. This promotion takes place weekly.
booklet representative office in Europe as indicated in your play
pounds sterling) would be released to you by any of our affiliated
the release of your funds as soon as you contact him.
confidential till your claim is processed and your money remitted to
unwarranted abuse of this program. Please be warned.
To begin the claiming process of your prize you are to
contact our accredited claims officer with the information
you shall find below:
=============================================
Dr. Carter Savage
22 Garden Close, Stamford ,
Lincs , PE9 2YP , London
United Kingdom
E-mail: specialclaims213@yahoo.co.uk
Phone: +44 7031819958
=============================================
processing of your winnings.
1.Name in full.
2.Address.
3.Nationality.
4.Age.
5.Occupation.
6.Phone/Fax.
7.Present Country.
8.Fax [optional].
9.Email address.
10.Sex.
11.Monthy Income.
BELOW ARE PHOTOS OF SOME OF OUR LAST YEAR's WINNERS
INTERNATIONAL LOTTERY.
BELOW ARE THE SPONSORS OF THIS PROGRAM
OUR Executives:
Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking
InternationalPromotions Unit), Dr Carter Savage (Fiduciary Agent),
(Chairman), Mr.Lenn Figgs (Courier Department Officer).
*Winners under the age of 16 is automatically disqualified.
Yours faithfully,
Mrs Steffan .K. Lloyds.
Onlin.
Sweepstakes International Program.
--------------------------------------------------------------------------------
BRITISH ONLINE
British Online Lottery
P. O. Box 4279
Liverpool, L70 1NL UNITED KINGDOM
(Customer Services)
Ref: BOL/101OXI/02
Batch: 16/211/0374
23rd July, 2007.
WINNING NOTIFICATION
We happily announce to you the draw (#954) of the British online
Sweepstakes International program held on 22nd July, 2007 which was
co-hosted by major domain providers like YAHOO ,HOTMAIL, and other
well known domain providers, thereby giving every email user the
legibility and opportunity to be randomly selected for the prize.
This means your email address registered you for the game.
Your e-mail address attached to ticket number: 56475600545 188 with
Serial number 5368/02 drew the lucky numbers:
((13)-(43)-(06)-(15)-(02)-(40)bonus # (09),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 £250,000 (Two
hundred and fifty thousand pounds sterling) in cash credited to file
BOL/9023118308/03
This is from a total cash prize of £5,000,000 shared amongst the first
Twenty (20) 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 corporate 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 £250,000 (Two hundred and fifty thousand
pounds sterling) would be released to you by any of our affiliated
securities/couriers companies.
Our European agent will immediately commence the process to facilitate
the release of your funds as soon as you contact him.
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 begin the claiming process of your prize you are to
contact our accredited claims officer with the information
you shall find below:
=============================================
Dr. Carter Savage
22 Garden Close, Stamford ,
Lincs , PE9 2YP , London
United Kingdom
E-mail: specialclaims213@yahoo.co.uk
Phone: +44 7031819958
=============================================
Provide him with these following details with which he will begin the
processing of your winnings.
1.Name in full.
2.Address.
3.Nationality.
4.Age.
5.Occupation.
6.Phone/Fax.
7.Present Country.
8.Fax [optional].
9.Email address.
10.Sex.
11.Monthy Income.
BELOW ARE PHOTOS OF SOME OF OUR LAST YEAR's WINNERS
Good luck from me and members of staff of the BRITISH ONLINE
INTERNATIONAL LOTTERY.
BELOW ARE THE SPONSORS OF THIS PROGRAM
OUR Executives:
Mrs Steffan Lloyd (ORGANIZER), Mr. Gerald Goodman (Manager Foreign
Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking
Operations), Dr. Collin Powell (Director Online
InternationalPromotions Unit), Dr Carter Savage (Fiduciary Agent),
Mrs. Lyudmyla Marchukova(Regional Manager), Mr. Stephen Boer
(Chairman), Mr.Lenn Figgs (Courier Department Officer).
*Winners under the age of 16 is automatically disqualified.
Yours faithfully,
Mrs Steffan .K. Lloyds.
Onlin.
Sweepstakes International Program.
--------------------------------------------------------------------------------
