Example 419 Email Fraud 0958

Back to full index

From ???@??? Fri Sep 02 00:02:33 2005
Return-Path: 
X-Original-To: Isp402@dsl.Isp2.com
X-Envelope-To: Isp402@dsl.Isp2.com
Delivered-To: Isp402@dsl.Isp2.com
Received: from duelling.systems.Isp2.net (duelling.systems.Isp2.net [62.241.163.4])
	by addams.systems.Isp2.net (Postfix) with ESMTP id BE306E0000A4
	for ; Thu,  1 Sep 2005 23:02:43 +0100 (BST)
Received: from mailrunner.Isp5.co.uk (mailrunner.Isp5.co.uk [72.1.201.148])
	by duelling.systems.Isp2.net (Postfix) with ESMTP id 12E48E00008E
	for ; Thu,  1 Sep 2005 23:02:42 +0100 (BST)
Received: from [72.1.201.138] (helo=pop.Isp5.co.uk)
	by mailrunner.Isp5.co.uk with esmtp (Exim 4.51 #1 (Debian))
	id 1EAx8r-0002Nd-3a
	for ; Thu, 01 Sep 2005 18:02:41 -0400
Received: with MailEnable Postoffice Connector; Thu, 01 Sep 2005 18:02:34 -0400
Received: from mydomain.com ([82.71.22.41]) by Isp5.com with MailEnable ESMTP; Thu, 01 Sep 2005 18:02:32 -0400
Received: from abyss.linksynergy.com ([136.123.151.219]) by maelstrom.genuity.com with ESMTP
	id 04918BAB;
	 Thu, 01 Sep 2005 22:02:53 -0000
Received: from nk1.inreach.com ([8.120.208.206]) by nk2.banelco.com.ar with esmtp (Exim 3.35 #1)
	id 0A687BAD;
	 Thu, 01 Sep 2005 22:02:43 -0000
Received: from nk3.mx.aol.com ([228.241.244.218]) by nk4.hotmail.com with Internet Mail Service 
	id 09A6DFA9;
	 Thu, 01 Sep 2005 22:02:33 -0000
Date: Thu, 01 Sep 2005 23:02:33 +0000
From: marysmith@iol.pt
To: marysmith@iol.pt
Subject: WINNING NOTICE!!!
MIME-Version: 1.0
Content-Type: text/plain; charset=US-ASCII
Content-Transfer-Encoding: 7BIT
Message-Id: <20050901220242.12E48E00008E@duelling.systems.Isp2.net>

FROM:
IRISH LOTTERY COMMISSION
INTERNATION HOUSE
TARA STREET
DUBLIN 2, IRELAND.
REF NUMBER: OSL/653/029/03
BATCH NUMBER: AT-040-SB06-03


DEAR SIR/MADAM,


We are pleased to inform you, THAT AS A RESULT OF OUR
RECENT LOTTERY DRAWS HELD ON THE 31ST AUGUST 2005.
Your e-mail address attached to ticket number
27522465896-532 with serial number 652-662 drew lucky
numbers 7-14-18-23-31-45 which consequently won in the
2nd category. You have therefore been approved for a
lump sum pay out of 4,000,000 (EUROS) (FOUR MILLION
EUROS) note that All participants in this lottery program
have been selected randomly through a computer ballot
system drawn from over 20,000 companies and 30,000,000
individual email addresses from all search engines and
web sites. This promotional program takes place every
year, and is promoted and sponsored by eminent
personalities like the Sultan of Brunei, Bill Gates of
Microsoft Inc and other corporate organizations. This
is to encourage the use of the internet and computers
worldwide.
For security purpose and clarity, we advise that you
keep your winning information confidential until your
claims have been processed and your money remitted to
you. This is part of our security protocol to avoid
double claims and unwarranted abuse of this program by
some participants. We look forward to your active
participation in our next year USD50 million slot.
You are requested to contact our clearance officer
below to assist you with your winnings and subsequent
payments. All winnings must be claimed not later than
one month after the date of this notice.
Please note, in order to avoid unnecessary delays and
complications, remember to quote your reference number
and batch numbers in all correspondence. Furthermore,
should there be any change of address do inform our
agent as soon as possible.
Congratulations once more and thank you for being part
of our promotional program.
NOTE: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE
BELOW 18 YEARS OF AGE.


Sincerely yours,
Mrs Mary Smith