SCAMS | EMAIL | PHONE | MAP | TAGS | EMAIL ANALYSIS | IP LOCATOR
Click to go to Scammed.by homepage
Forward scams to - remove your name and email address first! TO CONTACT US CLICK HERE INSTEAD


Scam email #254578 - DEAR WINNER CONGRATULATIONS!

Email info

The email was sent on 2018-09-21 02:08:53 and appeared to be from mr.blairm2@yahoo.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to mrsdiana790@gmail.com which was the scammer's actual email address.
It was probably sent from 66.163.187.35 in Madrid, Location found from phone number in email

Email header

Explains what each bit of the header means, and shows the journey the email took. Click here to show or hide it

Your content is below the advert

The scam



FROM: THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT.
Date: 21-09-2018
REF NO: SP/25512839215/11
BATCH NO: 1701/14098/SPN

DEAR WINNER ,

FINAL AWARD NOTIFICATION

We are pleased to inform you about the release today 21-09-2018 of the EUROMILLONES SWEEP STAKE LOTTERY/ HIGH STAKE INTERNATIONAL PROGRAM held on 24th of July 2018. Your name and E-Mail Address was attached to the ticket number 135- 12584992 - 950 with serial number 2163 - 08 which drew the lucky numbers 13 -
15 - 20 - 37 - 39 - 49 and consequently won the lottery in the 3rd category.

You have therefore been approved with a sum payout of US$ 1,050,000.00 (ONE MILLION AND FIFTY THOUSAND U.S DOLLARS ONLY) in cash credited to file REF.NO: SP/25512839215/11. This is from a total cash prize of $17,850,000.00 (SEVENTEEN MILLION, EIGHT HUNDRED AND FIFTY THOUSAND U.S DOLLARS ONLY) shared among the seventeen international winners in this category, which you subsequently won in 3rd Category.

CONGRATULATIONS!
Your fund is now deposited with Bankia S.A and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed and your money remitted to your nominated bank account, as this is part of our security protocol to avoid double claiming or unwarranted participants taking advantage of this program. All participants were selected through a computer ballot system drawn from 25,000 names and E-Mail Addresses, from USA, Canada, Asia, New Zealand, Australia ,Europe , South East And Africa as part of our yearly international promotion program, which we conduct once every year. To begin your claim, please contact your claim agent with the following contact details below:

Name: Mr. Fernando Alonso
Tele/Fax: +34 91 1237244
E-Mail: agent.fernando.a@gmail.com

For processing and remittance of your winning prize money to a designated account of your choice. Remember, all prize money must be claimed not later than 30th October 2018. After this date, all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed prize. Also, for your information, 0.5% of your winning prize funds belongs to your claim agent as part of their commission in helping you in the claim processing, however, this 0.5% will be paid only after when you have received your funds in your designated bank account.

Sincerely,
Mrs. Diana Laura Sanchez.
VICE PRESIDENT

SpamAssassin Report (spam score: 18.3)


 pts rule                       description                                       
---- ----------------------     --------------------------------------------------
 0.0 TVD_RCVD_IP4               Message was received from an IPv4 address         
 0.0 TVD_RCVD_IP                Message was received from an IP address           
-0.0 SPF_PASS                   SPF: sender matches SPF record                    
 1.2 MISSING_HEADERS            Missing To: header                                
 0.0 FREEMAIL_FROM              Sender email is commonly abused enduser mail      
                                provider (mr.blairm2[at]yahoo.com)                
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit     
                                (mr.blairm2[at]yahoo.com)                         
 0.0 DKIM_ADSP_CUSTOM_MED       No valid author signature, adsp_override is       
                                CUSTOM_MED                                        
 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit          
                                (mrsdiana790[at]gmail.com)                        
 1.6 SUBJ_ALL_CAPS              Subject is all capitals                           
 1.0 FORGED_YAHOO_RCVD          'From' yahoo.com does not match 'Received' headers
 3.1 DEAR_WINNER                BODY: Spam with generic salutation of "dear       
                                winner"                                           
 2.7 UNCLAIMED_MONEY            BODY: People just leave money laying around       
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at http://www.dnswl.org/, no   
                                trust [66.163.187.35 listed in list.dnswl.org]    
 0.1 DKIM_SIGNED                Message has a DKIM or DK signature, not           
                                necessarily valid                                 
 1.0 HK_LOTTO                   No description available.                         
 0.0 LOTS_OF_MONEY              Huge... sums of money                             
 0.0 BIGNUM_EMAILS              Lots of email addresses/leads                     
 1.5 LOTTERY_1                  No description available.                         
 0.0 T_DKIM_INVALID             DKIM-Signature header exists but is not valid     
 1.9 REPLYTO_WITHOUT_TO_CC      No description available.                         
 0.5 REPTO_QUOTE_YAHOO          Yahoo! doesn't do quoting like this               
 0.0 HK_NAME_FM_MR_MRS          No description available.                         
 1.0 FREEMAIL_REPLYTO           Reply-To/From or Reply-To/body contain different  
                                freemails                                         
 1.2 NML_ADSP_CUSTOM_MED        ADSP custom_med hit, and not from a mailing list  
 0.0 MONEY_FRAUD_8              Lots of money and very many fraud phrases         
 0.9 ADVANCE_FEE_5_NEW_MONEY    Advance Fee fraud and lots of money               



Please be careful with the links in the above email - Scammed.by strongly suggests that you do not click on any links in the above message
The email above is most likely a scam but every now and then legitimate emails do come through, as do spam emails which are not attempting to defraud, so please use your judgement
You can contact ScamSearch at help at scammed.by for any information, help, or if you have spotted a legitimate email. Please link to the email you think is legitimate.
ScamSearch does not accept any responsibility for visitors enduring any issues as a result of following links in the above email and/or contacting the sender
Please do not contact the sender unless you know what you are doing (i.e. experienced scambaiters)

Comments

Where the scam probably came from



theScamBaiter freight bait archive, theFailure Cole baits   theFAILURE freight bait from theScamBaiter - Cole v2.0   theFAILURE freight bait from theScamBaiter - Rebait at Cole's   theFAILURE freight bait from theScamBaiter - the Martins Cole saga   theFAILURE Butch Driveshaft telemarketer phone baiting   theFAILURE freight bait from theScamBaiter - Anus Laptops commercial made by scammer   theFAILURE freight bait from theScamBaiter - script of Anus Laptops commercial made by scammer