LOTTERY SCAM – ADVANCE FEE FRAUD
FROM: UK LOTTERY ORGANIZATION,
OUR REF: UKLO/BT/111830
SPONSORSHIP NUMBER: 447968. GAMING APPROVAL NUMBER: 129398164.
We happily announce to you the results of UK LOTTERY ORGANIZATION’S FREE TICKET ONLINE DRAWS of January, 2013 held in MALAYSIA. We wish to congratulate you on the success of your email address which came out in the first winnings category and won you the total sum of US$4,600,000 in our free ticket, online and email address computer balloting.
Your e-mail address attached to ticket number UKLP-66-53-203-13 with serial number 5030398064452100 drew this lucky numbers 2-23-29-30-39-45-42 which subsequently won the Lottery and qualified you as an International Winner. You have therefore been approved to claim a total sum of US$4,600,000 (Four Million, Six Hundred Thousand USA dollars) through any of our available payment methods.
Your email address was Reference Numbered to: 56475600545188 and your winnings and payment Batch Number is 074/05/ZY369. For your US$4,600,000 payment process to begin, you will be expected to REPLY with the below listed winnings and personal claims information:
* Your complete official names
* Full address & country name
* Telephone & mobile numbers
AGE, GENDER, OCCUPATION AND JOB TITLE.
* Free ticket and Lucky numbers
* Reference, Serial and Batch numbers
* Date and venue of draw
After you have replied with the above winnings and personal claims information, our APPOINTED CLAIMS AGENT Mr. Robert Chan will get back to you with further details on how you will be paid your won prize of US$4,600,000.00 and you will proceed with him from there on to the end. Congratulations on your winnings.
Please contact Mr. Robert Chan firstname.lastname@example.org
Good luck from me and all staff members of the UK LOTTERY ORGANIZATION.
MRS. ROSEMARY LARRY.
Received-SPF: none (domain of info.net does not designate permitted sender hosts)
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Authentication-Results: mta1456.mail.mud.yahoo.com from=info.net; domainkeys=neutral (no sig); from=info.net; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO cardio) (184.108.40.206) by mta1456.mail.mud.yahoo.com with SMTP; Sat, 12 Jan 2013 22:49:29 -0800
Received: from User (rrcs-24-97-23-218.nys.biz.rr.com [220.127.116.11]) (Authenticated sender: rrr) by cardio (Postfix) with ESMTPA id 6B785AE29E2; Sat, 12 Jan 2013 02:55:14 +0300 (MSK)
From: “UK LOTTERY ORGANIZATION”<Luckywinner@info.net>
Subject: WINNING NOTIFICATION!!!
Date: Fri, 11 Jan 2013 19:19:15 -0500
X-Mailer: Microsoft Outlook Express 6.00.2800.1081
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.1081
UK LOTTERY ORGANIZATION Luckywinner@info.net <> email@example.com ( Robert T Chan ) <> Luckywinner@info.net
18.104.22.168 – The ip 22.214.171.124 has sent a high ratio of spam (over 51 percent).
IP Address 126.96.36.199 is listed in the CBL. It appears to be infected with a spam sending trojan, proxy or some other form of botnet. It was last detected at 2013-01-14 10:00 GMT (+/- 30 minutes), approximately 23 hours ago. This IP is operating (or NATting for a computer that is operating) the “sendsafe” or similar (such as Advanced Mass Sender – AMS) bulk emailing malware. This software is almost exclusively used for sending “Nigerian 419″/”advance fee” frauds or phishing attempts. It is also used occasionally to send pharmaceutical spam. rrcs-24-97-23-218.nys.biz.rr.com