You can't win a lottery you haven't entered! Please read here for information on lottery scams.
#379277 by buried under 419s Wed Jan 02, 2019 11:31 am
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Date: 03 Jan 2019 01:53:55 +1100
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X-Spam-Report: Spam detection software, running on the system "",
has identified this incoming email as possible spam. The original
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Content preview: Hello Winner: We are pleased to announced that your E-mail
Address has been selected among the winners of the Mercedes Benz International
Online Lottery Draw for "2018/2019" Xmas and new year promo. You are now
a winner of a Brand New "2019 Mercedes-Benz GLE 450" and the Grand prize of
$2,500,000.00 USD.( Two Million Five Hundred Thousand Dollars) For easy claim
of your winnings, you are simply advice to contact our Claim Agent "Agent
Charles Conroy" in Phoenix Arizona USA. Email:([email protected])
Tel:(518) 241-3489 [...]

Content analysis details: (37.6 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.0 TVD_RCVD_IP Message was received from an IP address
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?210.10.234.251>]
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[210.10.234.251 listed in bl.score.senderscore.com]
3.3 RCVD_IN_PBL RBL: Received via a relay in Spamhaus PBL
[210.10.234.251 listed in zen.spamhaus.org]
0.1 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[210.10.234.251 listed in psbl.surriel.com]
6.2 RCVD_IN_MSPIKE_L5 RBL: Very bad reputation (-5)
[210.10.234.251 listed in bl.mailspike.net]
4.0 SPF_FAIL SPF: sender does not match SPF record (fail)
[SPF failed: Please see http://www.openspf.org/Why?s=mfrom;id=m ... ine.net;ip]
4.0 SPF_HELO_FAIL SPF: HELO does not match SPF record (fail)
[SPF failed: Please see http://www.openspf.org/Why?s=helo;id=online.net;ip=
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 KAM_LOTTO2 Highly Likely to be an e-Lotto Scam Email
0.5 KAM_LOTTO1 Likely to be an e-Lotto Scam Email
0.0 RCVD_IN_MSPIKE_BL Mailspike blacklisted
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 T_LOTTO_AGENT Claims Agent
0.0 FILL_THIS_FORM Fill in a form with personal information
0.0 T_FILL_THIS_FORM_LOAN Answer loan question(s)
2.5 MONEY_FRAUD_5 Lots of money and many fraud phrases
2.5 NO_FM_NAME_IP_HOSTN No From name + hostname using IP address
X-Spam-Flag: YES
Subject: ***SPAM*** Congratulations New Year Winner!

Hello Winner:

We are pleased to announced that your E-mail Address has been
selected among the winners of the Mercedes Benz International
Online Lottery Draw for "2018/2019" Xmas and new year promo. You
are now a winner of a Brand New "2019 Mercedes-Benz GLE 450" and
the Grand prize of $2,500,000.00 USD.( Two Million Five Hundred
Thousand Dollars)
For easy claim of your winnings, you are simply advice to contact
our Claim Agent
"Agent Charles Conroy" in Phoenix Arizona USA.
Email:( [email protected] )
Tel:(518) 241-3489

Please reply with your necessary information below for rightful
claim, you have 24
Hours to claim your Prize

BENEFICIARY FULL NAME:

CONTACT EMAIL ADDRESS:

OFFICE ADDRESS:

HOME ADDRESS:

PHONE NUMBER:

OCCUPATIONS:

All necessary information on what to do in receiving your
winnings will be treated by our claim agent once contacted by
you.

Your Mercedes Benz Online Lottery Draw Reference Claim Code:
( W70902039 ).


Signed

Mercedes Benz Inc

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
Advertisement

#379363 by AlanJones Fri Jan 04, 2019 1:27 am
From: charles conroy - [email protected]
Subject: Re: Congratulations New Year Winner!
Other Email: [email protected]
Tel. Nos.: +15182413489 & +18507392573

FROM THE DESK
OF 'Barr Charles Conroy'
Phoenix Arizona USA
TEL:(518) 241-3489

Attn::[Redacted]

How are you doing today?I am in receipt of your mail and I must say that
you should count yourself Aextremely lucky to have emerged as one of the
winners in this year First section of Mercedes Benz International Online
Lottery Draw. Thank you for contacting us.

Regarding the delivery process of your Mercedes Benz prize. Please be
informed that our Delivery Services Department has confirmed your prize and
reference number (W70902039).The delivery of your prize is been
scrutinize and officially cleared for delivery by the Verification
Department at the headquarters.

In response to your e-mail, I have been informed by the Mercedes Benz International
Online Lottery Draw Xmas and new year promo Compensation
Board to anticipate your message as this office has been assigned to handle
the payment. Congratulation once again!.
A cheque will bee issued in your name and we have concluded the processing of all documents that will facilitate the clearance of your cheque and your brand new "2019 Mercedes-Benz GLE 450 to you.

Our Delivery Services Department " DIAMOND EXPRESS DISPATCH SERVICE COMPANY are to deliver to you'
your BRAND NEW MERCEDES BENZ CAR, AND WINNING FUNDZ OF $2.500,000.00,
(TWO AND HALF MILLION UNITED STATES OF AMERICA DOLLARS) via Bank cheque,once
contacted by you.
original copy of your winning certificate, together with a covering document
from the Mercedes Benz Company stating that the money was obtained legally
through their Mercedes Benz International Online Lottery Draw.

Please contact and forward this details below via E-mail to
DIAMOND EXPRESS DISPATCH SERVICE
{[email protected]}
Customer Care Line:850 739-2573

NAME::[Redacted]
REFERENCE NUM:(W70902039)
DELIVERY ADDRESS:[Redacted]

you are required to contact "DIAMOND EXPRESS DISPATCH SERVICE" within the next 24/Hours.

Be informed that you are advised to claim your winning prize ASAP

NB: Delivery cost is mandatory in claiming your winning.

Congratulations once again..

Regards,

Mercedes Benz Inc.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#379537 by AlanJones Mon Jan 07, 2019 12:26 am
From: diamond dispatch - [email protected]
Subject: Re: Congratulations New Year Winner!

Dear [Redacted],

Please see below Bank details available for your delivery payment

BANK NAME::Fort Knox Federal Credit Union
BANK ADDRESS::713 W Lincoln trail Blvd, Radcliff Kentucky 40160
BENEFICIARY NAME::Narindergit singh
ACCOUNT NUMBER::100555XX
ROUTING NUMBER::283978425

Thank you

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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