An
Email with the Subject "Win big" was
received in one of Scamdex's honeypot email accounts on Fri, 27 Apr 2007 12:53:31 -0700
and has been classified as a Generic Scam Email.
The sender shows as thomas oneill <sdumblonde@yahoo.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
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'
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I received 2 of these today From POWERBALL@yahoo.com Thu Apr 26 21:42:14 2007 X-Apparently-To: sdumblonde@yahoo.com via 206.190.37.24; Thu, 26 Apr 2007 21:48:20 -0700 X-YahooFilteredBulk: 66.226.20.185 X-Originating-IP: [66.226.20.185] Return-Path: <me@localhost.com> Authentication-Results: mta491.mail.mud.yahoo.com from=; domainkeys=neutral (no sig) Received: from 66.226.20.185 (EHLO cp62.webhost4life.com) (66.226.20.185) by mta491.mail.mud.yahoo.com with SMTP; Thu, 26 Apr 2007 21:48:20 -0700 Received: from dedi257 ([66.102.130.185]) by cp62.webhost4life.com with Microsoft SMTPSVC(5.0.2195.6713); Thu, 26 Apr 2007 21:42:14 -0700 Subject: NOTICE OF CONSOLATION!!! To: sdumblonde@yahoo.com From: POWERBALL@ Add to Address Book Add Mobile Alert , Reply-to: powerball_wheelegame2007@yahoo.co.uk MIME-Version: 1.0 Content-Type: text/plain Content-Transfer-Encoding: 8bit POWERBALL LOTTO. BV POWERBALL-WHEEL E-GAME 2007 Return-Path: me@localhost.com Message-ID: <DEDI257HeyoLJxl9I4l00006c5d@cp62.webhost4life.com> X-OriginalArrivalTime: 27 Apr 2007 04:42:14.0473 (UTC) FILETIME=[6D568390:01C78886] Date: 26 Apr 2007 21:42:14 -0700 Content-Length: 3619 Dear Consolation Prize Winner, NOTICE OF CONSOLATION PRIZE WINNING This email confirms that you
have been notified by the POWERBALL INTER LOTTO BV The Netherlands of your email lottery winning for 2007 Powerball Lotto - Wheel E-game held on 27th April 2007. We wish to congratulate you on the selection of your email coupon number which was selected among the 45 lucky consolation prize winners. Your email ID identified with Coupon No.PBL2348974321 and was selected by Electronic Random Selection System (ERSS) with entries from the 50,000 different email addresses enrolled for the Lotto-Wheel E-game. Your email ID included among the 50,000 different email addresses where submitted by our partner international email provider companies. Prize Ref No.: PBL/CN/6654/CP Lottery Group: Consolation Prize Group Prize Amount: US $500,000 Five Hundred Thousand Dollars Only You are required to file claims for your lottery prize winning by contacting the Lottery Claims Processing Officer with your winning information provided above. Lottery Claims
Officer: Name: Mr,Frank Dickens Email: powerball_wheelegame2007@yahoo.co.uk Tel: 0031616064746 or +31616064746 Fax: 0031620579576 or +31620579576 Congratulations once again from all our staffs on your consolation prize winning, we hope you will parttispate in our forth coming Powerball Lotto-Wheel Email-games. ========================================================================================= NON-RESIDENT AWARD CLAIM FORM GG ========================================================================================= FULLNAME:.................................................................... FORWARDING ADDRESSE:......................................................... CITY/STATE:....................... COUNTRY OF
ORIGIN:....................... MARITAL STATUS:..................... NATIONALITY..............SEX........... INTERNATIONAL PASSPORT NR:..................DATE OF BIRTH:................. TEL/FAX NR: .........................OCCUPATION:.......................... CURRENT EMAIL:............................ ========================================================================================= WINNING INFORMATION ========================================================================================== COUPON NR:..................................LOTTERY REF NR:.................. LOTTERY DATE:..................CLAIMANT SIGNATURE:........................... ========================================================================================= Please you are to choose your payment option at which you want your fund Paid to you; listed below is our payment modalities and option of payment. (1) TRAVELLING TO THE NETHERLAND FOR CASH COLLECTION (Send
flight itinerary to confirm your arrival/appointment Date}:......................... (2) BY COURIER SERVICE:..................... (3) ELECTRONIC WIRE TRANSFER:.................. ========================================================================================= This email and its attachments are confidential and intended for the exclusive use of the addressee(s). This email and its attachments may also be privileged or protected by legal rules. If you have received this by mistake please let us know by reply immediately and destroy the email and its attachments without reading, copying or forwarding the contents. Congratulations once again from all our staffs in Uk and Netherlands on your consolation prize winnings, we hope you will partake in our forth coming Powerball Lotto-Wheel Email-games. Yours truly, Mrs.Briget Moore, (Lottery Coordinator)
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