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Scam email #254644 - Your Email Have Won The Sum Of $900,000.00 USD...

Email info

The email was sent on 2018-09-25 15:52:30 and appeared to be from iamgoldcom03@aol.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to iamgoldcom03@aol.com which was the scammer's actual email address.
It was probably sent from 142.93.111.75 in North York, Canada

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


SAHARA MINING COMPANY LOTTERY
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT
REF: IGML/2017119308/03
BATCH: 18/2017/IGL.


Congratulations!


You are one of the four lucky winners from Sahara mining company lottery Togo, email addresses were randomly selected from a batch of 100,000,000 international emails addresses from all over the world.

Winners were picked randomly via a balloting process powered by google.com Your email won a jackpot of $900,000.00 united state dollars (Nine Hundred thousand United State Dollars) each in the just concluded Sahara mining company lottery on 11th July 2018.

Your winning cash prize of ($900,000.00 us dollars) has been credited into an ATM visa card and deposited in our lottery office in Togo on your behalf.


You are advice now to contact our lottery office e-mail address below, contact person in our office is Mrs. Tina Adams, and she is in charge in delivery your ATM visa card to your home address through DHL express delivery Services.

Which you can be withdrawing a total of ($10,000.00 USD daily) Ten thousand dollars daily from your ATM visa card per day as programmed by the Bank.

E-mail: tinaadams2010@consultant.com
Contact person Mrs. Tina Adams
Contact telephone : (+228 98312956)


Note: you have to pay $99 dollars to DHL shipping office to enable them delivery your ATM visa card to your home address,This company cannot pay for the shipment of your ATM visa card to your home, it is the responsibility of the winner to pay for the shipment of his or her ATM visa card.

If you cannot pay for the shipping of your ATM visa card to your home do not contact the above email, congratulations once more from Sahara mining company lottery...




Best regard


Mr. John David,
Assistant lottery coordinators
http://www.saharaminingservices.com/



SpamAssassin Report (spam score: 4.5)


   pts rule                       description                                       
  ---- ----------------------     --------------------------------------------------
000.00 USD                        daily) Ten thousand dollars daily from your ATM   
                                  visa card per day as programmed by the Bank. 

E-mail: tinaad… ams2010@consultant.com
Contact person Mrs. Tina Adams
Contact telephone : (+228 98312956)


Note: you have to pay $99 dollars to DHL shipping office to enable them delivery your ATM visa card to your home address,This company cannot pay for the shipment of your ATM visa card to your home, it is the responsibility of the winner to pay for the shipment of his or her ATM visa card.

If you cannot pay for the shipping of your ATM visa card to your home do not contact the above email, congratulations once more from Sahara mining company lottery...




Best regard


Mr. John David,
Assistant lottery coordinators [...] -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [204.29.186.1 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (iamgoldcom03[at]aol.com) 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 1.2 MISSING_HEADERS Missing To: header 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit (iamgoldcom03[at]aol.com) 1.0 PP_MIME_FAKE_ASCII_TEXT BODY: MIME text/plain claims to be ASCII but isn't 1.0 FREEMAIL_REPLY From and body contain different freemails 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 MONEY_FRAUD_5 Lots of money and many fraud phrases



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.
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Please do not contact the sender unless you know what you are doing (i.e. experienced scambaiters)

Comments

Where the scam probably came from



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