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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Plymouth, MN, United States
2014-04-24 00:02:19
Lottery Scam
Other Payment Site
+1 Re: replyEmail Attached
 Scammer
  Information
Name:
   Warren Hackney
Email Address:
   info@live.com, w8.online@live.com
won $8,000. Need to provide contact info.
Follow Ups/Extra Information. Most recent is listed first.
Christopher Rogers   (Fairfax, VA, United States) Added the following extra information on :2015-01-09 04:47:21
 Scammer
  Information
Name:
    Huang, Yi
Email Address:
   Huang, Yi
from: Huang, Yi to: "info@live.com" date: Wed, Jan 7, 2015 at 3:33 AM subject: information mailed-by: illinois.edu
Message: Your email ID has been picked for a lump sum of ($800,000. 00 USD) in microsoft To claim send your Details Contact Email: (w8.online@live.com)
Message: Your email ID has been picked for a lump sum of ($800,000. 00 USD) in microsoft To claim send your Details Contact Email: (w8.online@live.com)
From me to all about this scam: What really gets me is that this person is using an EDU. Email address, being a student I know that 1. These are not so easy to get. 2. These edu. addresses are easy to track down. 3. Using edu. For non-educational use is pretty big treble on top of trying to scam someone with it. I have included the header information with this post/reply at the bottom of this message. Please anyone else feel free to post and reply to my message I am trying to get this person investigated. Thanks C.R
Below is the Header info:
Delivered-To: rmidsouth73@gmail.com Received: by 10.217.115.71 with SMTP id cq49csp5200853web; Wed, 7 Jan 2015 00:33:12 -0800 (PST) X-Received: by 10.50.108.68 with SMTP id hi4mr20351082igb.38.1420619591189; Wed, 07 Jan 2015 00:33:11 -0800 (PST) Return-Path: Received: from pps06.cites.illinois.edu (pps06.cites.illinois.edu. [192.17.82.102]) by mx.google.com with ESMTPS id ab5si9497352igd.56.2015.01.07.00.33.09 (version=TLSv1 cipher=RC4-SHA bits=128/128); Wed, 07 Jan 2015 00:33:11 -0800 (PST) Received-SPF: pass (google.com: domain of yihuang4@illinois.edu designates 192.17.82.102 as permitted sender) client-ip=192.17.82.102; Authentication-Results: mx.google.com; spf=pass (google.com: domain of yihuang4@illinois.edu designates 192.17.82.102 as permitted sender) smtp.mail=yihuang4@illinois.edu Received: from citesht4.cites.illinois.edu (citesht4.cites.illinois.edu [128.174.34.209]) by pps06.cites.illinois.edu (8.14.5/8.14.5) with ESMTP id t078WwQH024304 (version=TLSv1/SSLv3 cipher=AES128-SHA bits=128 verify=NOT); Wed, 7 Jan 2015 02:33:05 -0600 Received: from CHIMBX1.ad.uillinois.edu ([169.254.6.187]) by CITESHT4.ad.uillinois.edu ([192.17.54.147]) with mapi id 14.03.0210.002; Wed, 7 Jan 2015 02:33:01 -0600 From: "Huang, Yi" To: "info@live.com" Subject: information Thread-Topic: information Thread-Index: AdAqVIvl3SEbFIC8Sx+sIPFR2Qg5eg== Date: Wed, 7 Jan 2015 08:33:00 +0000 Message-ID: <2EE2B0ABF551974BACC0535ACABBD3CE32905B@CHIMBX1.ad.uillinois.edu> Accept-Language: en-GB, en-US Content-Language: en-GB X-MS-Has-Attach: X-MS-TNEF-Correlator: x-originating-ip: [64.22.177.78] Content-Type: multipart/alternative; boundary="_000_2EE2B0ABF551974BACC0535ACABBD3CE32905BCHIMBX1aduillinoi_" MIME-Version: 1.0 X-Spam-Score: 16 X-Spam-Details: rule=cautious_plus_nq_notspam policy=cautious_plus_nq score=16 spamscore=16 suspectscore=0 phishscore=0 adultscore=0 bulkscore=0 classifier=spam adjust=0 reason=mlx scancount=1 engine=7.0.1-1402240000 definitions=main-1501070095 X-Spam-OrigSender: yihuang4@illinois.edu X-Spam-Bar: **
--_000_2EE2B0ABF551974BACC0535ACABBD3CE32905BCHIMBX1aduillinoi_ Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable
Your email ID has been picked for a lump sum of ($800,000. 00 USD) in micro= soft To claim send your Details Contact Email: (w8.online@live.com)
--_000_2EE2B0ABF551974BACC0535ACABBD3CE32905BCHIMBX1aduillinoi_ Content-Type: text/html; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable

 

 

Your email ID has been = picked for a lump sum of ($800,000. 00 USD) in microsoft To claim send your= Details Contact Email: (w8.online@li= ve.com)

--_000_2EE2B0ABF551974BACC0535ACABBD3CE32905BCHIMBX1aduillinoi_--

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