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2013-10-29 20:43:35

Scammer Source was email
Identity Theft  

Scammer Information

Details of Scam Report
Says I won $500,000.00 from google. Wants my identity info.

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Follow Ups/Extra Information

2015-03-02 08:32:30,  
Anonymous added:

Scammer Information
NameDraw 7980515    
Telephonenone     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Dear Email User This email is to inform you that your email address has just won you $500,000.00 and a Nokia X2 Dual SIM Android Smartphone for the month of March 2015 lottery promotion, which is organized by MICROSOFT OUTLOOK WINDOWS & NOKIA. MICROSOFT WINDOWS collects all the email addresses of the people who are active online; among the people who subscribed also to Gmail and yahoo, we only select five people every year as our winners through an electronic balloting system without the winner applying. We congratulate you for being one of the selected winners. NOTE: CONTACT THE EMAIL BELOW WITH YOUR INFORMATION. Contact Email: 1. FULL NAME: 2. HOUSE ADDRESS: 3. OCCUPATION: 4. SEX: 5. AGE: 6. DIRECT PHONE NO: 7. STATE: 8. COUNTRY:

Scam Email x-store-info:J++/JTCzmObr++wNraA4Pa4f5Xd6uensydyekesGC2M= Authentication-Results:; spf=pass (sender IP is; identity alignment result is pass and alignment mode is relaxed); dkim=pass (identity alignment result is pass and alignment mode is relaxed); x-hmca=pass X-SID-PRA: X-AUTH-Result: PASS X-SID-Result: PASS X-Message-Status: n:n X-Message-Delivery: Vj0xLjE7dXM9MDtsPTE7YT0xO0Q9MTtHRD0xO1NDTD0z X-Message-Info: NhFq/7gR1vRDYPnV1AfdyNOqg/zpTqu0QbpRY2G4bWczFeyNjhwufsXTYp5FfGPoYgao69YSPd1bByQ/ahmOPHOO0fk8KvazJJs22W/CVVqQ9hXCdJucO/rSU+eZANQHZyzICNuPXODb+2Qxr0i3aXVr4kvdDBgrqmAbYV1XvXw7ca0YErCJ3ZxfCW4nQCv0PLAhsWDRjzZNkcSo3GYVEQELv8s9k6qx Received: from ([]) by over TLS secured channel with Microsoft SMTPSVC(7.5.7601.22751); Mon, 2 Mar 2015 03:04:38 -0800 Return-Path: DKIM-Signature: v=1; a=rsa-sha1;; s=ctl201402; c=relaxed/simple; q=dns/txt;; t=1425294277; h=From:Subject:Date:To:MIME-Version:Content-Type; bh=bzXvSnetth3VhuSEZYVQsahSTh0=; b=PDmmefddtMm+0IhYIt8Psbv6fGtMv5rS1MGWF4I7r6SvItHr0rqOE8L8Gf+gbRDI MsPpItzwvma/4P5q3MW7x/M2hi2JA84+SQCH1Z3Bdo1OSsfE4Dh9/+2rJZZD6m9J AG5PU0Gd5jLsyWwaXxoyPDeynV2CwFLEE4gce0fOUDQz0KE73nmU1GBkSwkqnvn0 0jqyRwhkEvRVPxlt+rRBoqeiMfMhOvqtmB4GUcH7Dd/tgBr9cpEfsjIcI8Un8Wjo rH01NPTziXgyUUKx4X14oE0bRGdhMydkKeeL1qJscTmhFDxQ3FsBFqAU7ik2Z57z N2VrzBQXOnbrJEyLaFtnfQ==; X_CMAE_Category: , , X-CNFS-Analysis: v=2.0 cv=TcsURGsh c=1 sm=1 a=9cW_t1CCXrUA:10 a=FKkrIqjQGGEA:10 a=0fDGjvyLNhwA:10 a=I_5RNyk1AAAA:8 a=gv4l6aEeuxxzeCLns_sA:9 a=QEXdDO2ut3YA:10 a=_W_S_7VecoQA:10 a=ZQsVYYh7dxUA:10 a=i4PDXFCCRecA:10 a=Z0vwQnTE3ZwA:10 a=TBtHPJeqJ9sA:10 a=x8e4MFKqqDRlsgg_3KYA:9 a=n3BslyFRqc0A:10 a=TlBaDqK8ynXYOjef44tEQg==:117 X-CM-Score: 0 X-Scanned-by: Cloudmark Authority Engine X-Authed-Username: ZHJ3Nzk4MDUxNUBjZW50dXJ5bGluay5uZXQ= Received: from [] ([] by (envelope-from ) (ecelerity r(Momo-dev: with ESMTP id 44/DC-17852-3C344F45; Mon, 02 Mar 2015 06:04:35 -0500 Date: Mon, 2 Mar 2015 06:04:34 -0500 (EST) From: Draw 7980515 Message-ID: <> In-Reply-To: <> Subject: MIME-Version: 1.0 Content-Type: multipart/mixed; boundary="----=_Part_24229007_1902340783.1425294274845" X-Originating-IP: [] X-Mailer: Zimbra 7.2.2_GA_2852 (ZimbraWebClient - GC40 (Win)/7.2.2_GA_2852) Bcc: X-OriginalArrivalTime: 02 Mar 2015 11:04:38.0835 (UTC) FILETIME=[AD25D030:01D054D8]

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