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Scam email #255068 - CONGRATULATIONS.. call +1 917 737 0830 to claim your winning...

Email info

The email was sent on 2018-11-01 11:02:35 and appeared to be from but this address could have been spoofed.
If you replied to this email, your reply would have been sent to which was the scammer's actual email address.
It was probably sent from in Unknown, United States

Email header

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Your content is below the advert

The scam

1 Hacker Way Menlo Park,
California 94025 United States.
Tell: +1 917 737 0830
Ref: 990078567
Batch: 9056490602/333
Winning no: FB8701/LPRC
Ticket number; 85430000-07024570000
Serial number; 7755551111

This is to inform you that You have won the sum of $150,000.00 on OUR
2018 SWEEPSTAKES (Facebook Inc ) This is a bonus to promote our users
worldwide through this online lottery, Which is fully based on an
electronic selection . We Embarked on a worldwide promotion for
Disable, Unemployed, Worker's, Retired, Young & Old people, A
Sophisticated Automated Database to Randomly select E-mail Accounts
that frequently surf the Internet. Consequent upon this, Your Facebook
Profile Account was picked for Category A Winners.

We hereby approve you the sum of $150,000.00 (one fifty thousand US
Dollars) in Cash Credit File (follow the link below to confirm) from
the total cash prize for eight lucky winners in this category.

All participant were selected through a computer balloting system
drawn in Nine hundred thousand E-mail address on
website from the listed countries: Canada, Australia, United States,
Asia, Europe, Middle East and Oceania as part of our international
promotions program which is conducted annually.

This Lotto was promoted and sponsored by a conglomerate of some
multinational companies as part of their social responsibility to the
citizens in the Aspect that impacts people?s lifestyle worldwide.

Further more your details(e-mail address) falls within our American
representative office in California, United States, as indicated in
your play coupon and your prize of $150,000.00 (one fifty thousand US
Dollars) will be released to you from this regional branch office in
United States .

To proceed on your claim validation, we will need your particulars to
verify your winning. This will be required to draw up the winning
papers in your name. Please if you are not the certified owner of this
email address, please do not respond as that will amount to
impersonation which could lead to civil or/and criminal proceedings
against you?

Attached here is a copy of our verification form; please fill
accordingly so as to proceed with your winning validation. Please
attach a recent passport photograph if available (For identification
at payment point)

3. SEX:
Please Note that we do not compromise our service and all instructions
must be followed accordingly.

Upon receipt of the duly requested data which is to be sent via email,
you will receive the contact information of the payment office to
effect the release of your claim.

Bernard Wilson C.
Promotion Manager
1 Hacker Way Menlo Park,
California 94025 United States.
Message-ID: 1326360660_838069@srv194199

SpamAssassin Report (spam score: 8)

 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                    
 0.0 DKIM_ADSP_CUSTOM_MED    No valid author signature, adsp_override is       
 0.0 FREEMAIL_FROM           Sender email is commonly abused enduser mail      
                             provider (offic.fedminf[at]             
-0.0 RCVD_IN_DNSWL_NONE      RBL: Sender listed at, no   
                             trust [ listed in]   
 0.0 URIBL_BLOCKED           ADMINISTRATOR NOTICE: The query to URIBL was      
                             blocked. See                                      
                             #dnsbl-block for more information. [URIs:         
 0.0 MIME_QP_LONG_LINE       RAW: Quoted-printable line longer than 76 chars   
 0.1 DKIM_SIGNED             Message has a DKIM or DK signature, not           
                             necessarily valid                                 
 2.4 RAZOR2_CF_RANGE_51_100  Razor2 gives confidence level above 50% [cf: 100] 
 1.7 RAZOR2_CHECK            Listed in Razor2 (           
 0.1 DKIM_INVALID            DKIM or DK signature exists, but is not valid     
 1.0 HK_LOTTO                No description available.                         
 0.0 LOTS_OF_MONEY           Huge... sums of money                             
 1.0 FREEMAIL_REPLYTO        Reply-To/From or Reply-To/body contain different  
 1.2 NML_ADSP_CUSTOM_MED     ADSP custom_med hit, and not from a mailing list  
 0.4 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money               

Please be careful with the links in the above email - strongly suggests that you do not click on any links in the above message
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Please do not contact the sender unless you know what you are doing (i.e. experienced scambaiters)


Where the scam probably came from

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