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Lottery scams: Lottery Winners Int

 
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D. Blinker
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PostPosted: Sun Apr 17, 2005 6:01 am    Post subject: Lottery scams: Lottery Winners Int Reply with quote

An accompanying mail was sent to the following addresses which
are thought to be responsible for domain(s), IP blocks, ASN, or
nameservers associated with the origin point:

[email protected], [email protected]


Message abstract:

Message ID:
<[email protected]>
Originating IP address:
82.169.144.13 (82-169-144-13-mx.xdsl.tiscali.nl)

ASN: 5615
ASN Description: Tiscali B.V.
CIDR: 82.168.0.0/14

CIDR Report:
http://www.cidr-report.org/cgi-bin/as-report?as=5615

The following (if any) queryable spam-related information is
associated with the originating IP and/or domain:

IP 82.169.144.13 (82-169-144-13-mx.xdsl.tiscali.nl) is known to
SpamHaus as a source or relay of spam.
See: http://www.spamhaus.org/

Classification(s):


For more information on this host, see:

reached

Please address these issues.

Additional resources of possible interest:

http://www.senderbase.org/?searchBy=ipaddress&sb=1&searchString=82.169.144.13
http://openrbl.org/lookup?i=82.169.144.13
http://groups.google.com/groups?scoring=d&q=82.169.144.13+group:*abuse*


Among potential contact addresses found for this spam are:

IPW:
D: [email protected] [email protected]
WI: [email protected], [email protected]
AN: [email protected]
RD:
AA:

The following addresses are not reachable per remote query or
local experience:

IG:

Slight munging applied to 'To' and 'Cc' lines to avoid bot-scraping, on
request.

Karsten M. Self <[email protected]>

+------------------------------------------------------------------+
| This report produced by the SpamTools reporting kit licensed |
| under the GNU GPL and available at: |
| |
| http://linuxmafia.com/~karsten/Download/SpamTools.tar.gz |
| |
+------------------------------------------------------------------+

Version: 1.34
Last updated: 2005/03/02 21:32:16

---------------------------------------------------------------------

From [email protected] Sat Apr 16 21:40:10 2005
Received: from localhost ([127.0.0.1] ident=karsten)
by localhost with esmtp (Exim 3.36 #1 (Debian))
id 1DMmbN-0008L0-00
for <karsten@localhost>; Sat, 16 Apr 2005 05:40:45 -0700
Status: U
Received: from popd.ix.netcom.com [209.86.93.119]
by localhost with POP3 (fetchmail-6.2.5)
for karsten@localhost (single-drop); Sat, 16 Apr 2005 05:40:45 -0700 (PDT)
Received: from ok61422.com ([82.169.144.13])
by mx-a065b14.pas.sa.earthlink.net (EarthLink SMTP Server) with SMTP id
1dmMzv1ok3NZFpN0
for <[email protected]>; Sat, 16 Apr 2005 05:38:49 -0700 (PDT)
From: "Mrs Sandra Baileys." <[email protected]>
Reply-To: [email protected]
To: kmself<at>23327.ix.netcom.com
Date: Sat, 16 Apr 2005 14:44:32 +0200
Subject: Congratulations!!!
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
MIME-Version: 1.0
Content-Type: text/plain; charset="us-ascii"
Content-Transfer-Encoding: quoted-printable
Message-Id:
<[email protected]>
X-ELNK-AV: 0
Lines: 25
X-SenderIP: 82.169.144.13
X-ASN: ASN-5615
X-CIDR: 82.168.0.0/14
X-Mozilla-Status: 0004


FROM=3AMICROSTAKE INTERNATIONAL LOTTERY
PROMOTION
PRIZE AWARD DEPT=2E
REF=3A OGS=2F11786529=2F01
BATCH=3A 17=2F501=2F8PDF =2FNL
WINNING NOTIFICATION =2F FINAL NOTICE=2E

Sir=2FMadam=2C

We are pleased to inform you of the result of the Lottery Winners
International programs held on the 16TH of April 2005=2E Your e-mail address
attached to ticket number 511465996-728 with serial number 7662-901 drew
lucky numbers 7-15-19-24-31-33 which consequently won in the 2nd category=2C
you have therefore been approved for a lump sum pay out of
1=2C000=2C000=2E00 EUROS=2E =28One Million Euros=29 CONGRATULATIONS!!! Due
to mix up of some numbers and names=2C we ask that you keep your winning
information confidential until your claims has been processed and your money
Remitted to you=2E This is part of our security protocol to avoid double
claiming and unwarranted abuse of this program by some participants=2E All
participants were selected through a computer ballot system drawn from over
100=2C000 company and 50=2C000=2C000 individual email addresses and names
from all over the world=2E This promotional program takes place every three
years=2E We hope with part of your winning you will take part in our end of
year 50 million Euros International lottery=2E To file for your claim=2C
please contact our payment officer in charge

MR=2E BARRY HANS=2E
TEL=3A+31-630-354-500=2E
Email=3Amicrostake=40netscape=2Enet

Remember=2C all winning must be claimed not later than 16th of May 2005=2E
After this date all unclaimed funds will be included in the next stake=2E
Please note in order to avoid unnecessary delays and complications please
remember to quote your reference number and batch numbers in all
correspondence=2E Furthermore=2C should there be any change of address do
inform our agent as soon as possible=2E Congratulations once more from our
members of staff and thank you for being part of our promotional program=2E

Note=3A Anybody under the age of 18 is automatically disqualified=2CAlso you
have to pay =80875 as processing fees=2CSincerely yours=2C

Mrs Sandra Baileys=2E
Lottery Co-ordinator=2E


---------------------------------------------------------------------
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