Scam Reporting, Email Scams, Internet Fraud, ID Theft and Phishing Resource

The Scamdex Scam Email Archive X

Subject: report for 08-24-2007-09 - NO USE REPORTING TO "RIPE" YJEY SUPPORT SCAMMERS!!!

From: "John Fitchpatrick" <fitch19461@verizon.net>

Date: Fri, 24 Aug 2007 17:37:42 -0700

Date Added: 2016-07-20 19:09:08

This Email with the Subject "report for 08-24-2007-09 - NO USE REPORTING TO "RIPE" YJEY SUPPORT SCAMMERS!!!" was received in one of Scamdex's honeypot email accounts on Fri, 24 Aug 2007 17:37:42 -0700 and has been classified a s a Generic Scam Email. The sender shows as "John Fitchpatrick" <fitch19461@verizon.net>.< /p>

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 purpos es.

ITALY SUPER ENALOTTO
Salita della Spalliera,
4 - 38100 Trento (TN) Italy.

Ref: IISE/05OXI/91
Batch: 12/25/0304

Dear Winner,

We are pleased to announce to you as one of the 4 lucky winners in this year’s Italy Super Ena Lotto promotional draws officially sponsored by Italian Government for poverty alleviation.
The draw was held on August 16th 2007. All 4 winning addresses were randomly selected from a batch of 50,000,000
international emails ballots with the help of Microsoft. Your email address emerged alongside with 4 others as a 2nd prize winner in this year's Annual Draw.
Consequently, you have therefore been approved for a total pay out of € 709,505.01 (US$918,241.38) only in certified bank draft.
The following particulars are attached to your lotto payment order:

(i) Winning numbers: 7-39-45-47-55-80-3
(ii) Draw Number: 2007/8
(iii) Email tagnumber: IISE754/22/76
(iv) File Ref number: IISE/05OXI/91

Please contact the under listed Claims Officer as soon as possible for the immediate release of your winnings:
Mr. Gianni Perez,
Email: gianniperez.iise@yahoo.it

N.B: Please endeavor to quote your Reference number in all Correspondence.
CONGRATULATIONS!!Once again on behalf of all our staff,

Sincerely,
Rivero Panucci (Mr)
Promotions Manager
Italy Super EnaLotto

Messenger Café — open for fun 24/7. Hot games, cool activities served daily. Visit now.

BELOW IS THE ORIGINAL EMAIL HEADER INFORMATION:

X-Apparently-To: fitch19461@verizon.net via 216.252.111.11; Fri, 24 Aug 2007 16:23:06 -0700
X-Originating-IP: [65.54.246.208]
Authentication-Results: mta106.vzn.mail.mud.yahoo.com from=hotmail.com; domainkeys=neutral (no sig)
Received: from 209.173.128.247 (EHLO vms169129pub.verizon.net) (206.46.169.129) by mta106.vzn.mail.mud.yahoo.com with SMTP; Fri, 24 Aug 2007 16:23:06 -0700
Received: from bay0-omc3-s8.bay0.hotmail.com ([65.54.246.208]) by vms169129.mailsrvcs.net (Sun Java System Messaging Server 6.2-6.01 (built Apr 3 2006)) with ESMTP id <0JNA00AL6WYGCMO2@vms169129.mailsrvcs.net> for fitch19461@verizon.net (ORCPT fitch19461@verizon.net); Fri, 24 Aug 2007 18:23:05 -0500 (CDT)
Received: from BLU110-W14 ([10.6.61.49]) by bay0-omc3-s8.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Fri, 24 Aug 2007 16:23:04 -0700
Date: Fri, 24 Aug 2007 19:23:01 -0400
From: "Italian Lottery" <riveropanucciiiiiiii@hotmail.com>
Subject: [SPAM]Prize Notification!
X-Originating-IP: [65.54.246.208]
X-Originating-IP: [212.100.250.216]
Bcc:
Reply-To: <gianniperez.iise@yahoo.it>
Message-ID: <BLU110-W14A50DD5919EF966BB9785D0D70@phx.gbl>
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_NextPart_000_0003_01C7E68C.95CD2D10"
X-MIMEOLE: Produced By Microsoft MimeOLE V6.00.2900.3138
Importance: Normal
X-OriginalArrivalTime: 24 Aug 2007 23:23:04.0809 (UTC) FILETIME=[B8D1AD90:01C7E6A5]
X-MSK: BYS=0.000000,RUL=0.000000
X-MSKTag: [SPAM]

TEXT ONLY EQUIVALENT
ITALY SUPER ENALOTTO
Salita della 
Spalliera,
4 - 38100 Trento (TN) Italy.
 
Ref: 
IISE/05OXI/91
Batch: 12/25/0304
 
Dear Winner,

We are 
pleased to announce to you as one of the 4 lucky winners in this year’s Italy 
Super Ena Lotto promotional draws officially sponsored by Italian Government for 
poverty alleviation.
The draw was held on August 16th 2007. All 4 winning 
addresses were randomly selected from a batch of 50,000,000
international 
emails ballots with the help of Microsoft. Your email address emerged alongside 
with 4 others as a 2nd prize winner in this year's Annual Draw.
Consequently, 
you have therefore been approved for a total pay out of € 709,505.01 
(US$918,241.38) only in certified bank draft.
The following particulars are 
attached to your lotto payment order:
 
(i) Winning numbers: 
7-39-45-47-55-80-3
(ii) Draw Number: 2007/8
(iii) Email tagnumber: 
IISE754/22/76
(iv) File Ref number: IISE/05OXI/91
 
Please contact 
the under listed Claims Officer as soon as possible for the immediate release of 
your winnings:
Mr. Gianni Perez,
Email: gianniperez.iise@yahoo.it
 
N.B: 
Please endeavor to quote your Reference number in all 
Correspondence.
CONGRATULATIONS!!Once again on behalf of all our 
staff,
 
Sincerely,
Rivero Panucci (Mr)
Promotions 
Manager
Italy Super EnaLotto





Messenger Café — open for fun 24/7. Hot games, cool activities served 
daily. Visit now. 
 
 
 
BELOW IS THE ORIGINAL EMAIL 
HEADER INFORMATION:
 
 
X-Apparently-To: fitch19461@verizon.net via 
216.252.111.11; Fri, 24 Aug 2007 16:23:06 -0700
X-Originating-IP: [65.54.246.208]
Authentication-Results: 
mta106.vzn.mail.mud.yahoo.com  
from=hotmail.com; domainkeys=neutral (no sig)
Received: from 209.173.128.247  (EHLO 
vms169129pub.verizon.net) (206.46.169.129)  by 
mta106.vzn.mail.mud.yahoo.com with SMTP; Fri, 24 Aug 2007 16:23:06 
-0700
Received: from 
bay0-omc3-s8.bay0.hotmail.com ([65.54.246.208]) by vms169129.mailsrvcs.net (Sun Java System 
Messaging Server 6.2-6.01 (built Apr  3 2006)) with ESMTP id <0JNA00AL6WYGCMO2@vms169129.mailsrvcs.net> 
for fitch19461@verizon.net (ORCPT fitch19461@verizon.net); Fri, 24 Aug 
2007 18:23:05 -0500 (CDT)
Received: from 
BLU110-W14 ([10.6.61.49]) 
by bay0-omc3-s8.bay0.hotmail.com with 
Microsoft SMTPSVC(6.0.3790.2668); Fri, 24 Aug 2007 16:23:04 -0700
Date: Fri, 
24 Aug 2007 19:23:01 -0400
From: 
"Italian Lottery" <riveropanucciiiiiiii@hotmail.com>
Subject: [SPAM]Prize 
Notification!
X-Originating-IP: [65.54.246.208]
X-Originating-IP: [212.100.250.216]
Bcc: 
Reply-To: <gianniperez.iise@yahoo.it>
Message-ID: <BLU110-W14A50DD5919EF966BB9785D0D70@phx.gbl>
MIME-Version: 
1.0
Content-Type: 
multipart/alternative;
 boundary="----=_NextPart_000_0003_01C7E68C.95CD2D10"
X-MIMEOLE: 
Produced By Microsoft MimeOLE V6.00.2900.3138
Importance: 
Normal
X-OriginalArrivalTime: 24 Aug 2007 23:23:04.0809 (UTC) 
FILETIME=[B8D1AD90:01C7E6A5]
X-MSK: BYS=0.000000,RUL=0.000000
X-MSKTag: 
[SPAM]
 
 

The Scamdex Scam Email Archive X

Scamdex Scam Resources and Archive