Example 419 Email Fraud 1685

Back to full index

From ???@??? Mon Oct 05 17:19:05 2009
Return-path: 
Envelope-to: Isp402@dsl.Isp2.com
Delivery-date: Mon, 05 Oct 2009 17:23:50 +0100
Received: from mk-filter-7.mail.uk.tiscali.com ([212.139.137.134])
	by mk-delivery-3.b2b.uk.tiscali.com with esmtp (Exim 4.69)
	(envelope-from )
	id 1MuqLm-000Lbz-55
	for Isp402@dsl.Isp2.com; Mon, 05 Oct 2009 17:23:50 +0100
Received-SPF: None identity=pra; client-ip=72.1.201.195;
  receiver=mk-inboundfilter-3-a-1.b2b.uk.tiscali.com;
  envelope-from="emailballot@gmail.com";
  x-sender="emailballot@gmail.com";
  x-conformance=sidf_compatible
Received-SPF: Neutral identity=mailfrom; client-ip=72.1.201.195;
  receiver=mk-inboundfilter-3-a-1.b2b.uk.tiscali.com;
  envelope-from="emailballot@gmail.com";
  x-sender="emailballot@gmail.com";
  x-conformance=sidf_compatible;
  x-record-type="v=spf1"
Received-SPF: None identity=helo; client-ip=72.1.201.195;
  receiver=mk-inboundfilter-3-a-1.b2b.uk.tiscali.com;
  envelope-from="emailballot@gmail.com";
  x-sender="postmaster@mx5.Isp5.co.uk";
  x-conformance=sidf_compatible
X-Trace: 1288977773/mk-filter-7.mail.uk.tiscali.com/ListenerSBRS/$ACCEPTED/UNKNOWNLIST/72.1.201.195/2.8/emailballot@gmail.com
X-SBRS: 2.8
Received: from mx5.Isp5.co.uk ([72.1.201.195])
  by mk-inboundfilter-3-a-1.b2b.uk.tiscali.com with ESMTP; 05 Oct 2009 17:23:50 +0100
Received: from [211.234.100.135] (helo=vifull.co.kr)
	by mx5.Isp5.co.uk with esmtp (Exim 4.69 #1 (Debian))
	id 1MuqLk-0002zd-5l
	for ; Mon, 05 Oct 2009 12:23:48 -0400
Received: from User (84.120.72.216.dyn.user.ono.com [84.120.72.216])
	(authenticated bits=0)
	by vifull.co.kr (8.13.1/8.13.1) with ESMTP id n95GEBMT002685;
	Tue, 6 Oct 2009 01:14:13 +0900
Message-Id: <200910051614.n95GEBMT002685@vifull.co.kr>
Reply-To: 
From: "LOTTERIA BOARD ESPANA"
Subject: YOU HAVE WON!!!
Date: Mon, 5 Oct 2009 18:19:05 +0200
MIME-Version: 1.0
Content-Type: text/plain;
	charset="Windows-1251"
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Content-Transfer-Encoding: quoted-printable
X-MIME-Autoconverted: from 8bit to quoted-printable by vifull.co.kr id n95GEBMT002685
X-Antivirus-Scanner-Outbound: Clean mail though you should still use an Antivirus

ANDALUZ LOTERIA N=B0 2
C/ CERVANTES 32, 03400 VILLENA
MADRID ESPANA
TEL +34-693-565-805


REF NO: ROEUSP7775553
BATCH NO: X=968007891324=96Z,



YOU HAVE WON!!!


We are pleased to inform you on the release of EURO Lotto Internet Promot=
ional Draws Jackpot held in Madrid Spain on the 4th of March of 2009. Yo=
ur e-mail address , attached to the ticket number 357=960146744=96224, wi=
th the serial number 51228-07, drew the lucky numbers of 1-M-M-0-0-M+1-0 =
which consequently won the lottery in the 3rd category.


All email addresses entered for these promotional draws were randomly inp=
utted from an internet resource database using the Synchronized Random Se=
lection System (SRSS).


You have therefore been approved for a lump sum payout of =801,500,000.00=
(ONE MILLION FIVE HUNDRED THOUSAND EUROS) in cash credited to your fi=
le with the REF.NO:ROEUSP7775553 AND BATCH.NO: X=968007891324=96Z, to be =
paid through BANK TRANSFER or CHEQUE


Your winning prize is now deposited with a BANK insured with your REF.NO:=
ROEUSP7775553 for security reasons and will be released for payment by th=
e order of the LOTTERY BOARD after the datas have been verified. We ask y=
ou to keep this award confidential and away from public notice until your=
claim has been processed and your cash remitted to you.
The beneficiary is responsible for the remittance charge of the prize to =
his/her country.


To claim your prize, please contact your claims agent below, and demand f=
or your lottery claiming form.


MRS ANA SANCHEZ
BANCAIXA ESPANA
AVDA. GENERALITAT,14
003560 EL CAMPELLO
VALENCIA VALENCIA
TEL: 00 34 693 548 407
e-mail: bancaixabancaix@terra.es



SINCERELY
JUAN FERNANDO HERN=C1NDEZ
(PRESIDENT)