Suspected spammer: [email protected]
Received by us: Tue, 21 Jan 2025 14:38:38 +0000 (UTC)
SpamAssasin rating: 21.9
Email analysis
This email is a glaring example of a lottery scam, crafted to entice recipients with the promise of a substantial cash prize without any legitimate basis. Several red flags indicate its fraudulent nature. First, the sender’s email ([email protected]) does not originate from an official United Nations domain, undermining the authentication and credibility of the claim. Additionally, the use of vague terms like "Dear winner" instead of a personal salutation demonstrates a mass-marketing approach typical of spam.
The email promises an extravagant sum of money purportedly won in a lottery, yet insists that the recipient did not need to participate in any draw to win. This unrealistic premise serves as a clear warning sign. The request for personal information—such as full name, nationality, telephone number, and other personal details—under the guise of processing the “winnings” is a tactic often employed by scammers to steal identities or commit fraud.
Moreover, the contact details for a so-called claims agent (Dr. Greg Philips) include an informal Gmail address, further diminishing any legitimacy. The insistence on confidentiality to avoid “problems” is a common pressure tactic used to discourage recipients from seeking advice or verification. Readers should remember that legitimate organizations do not request sensitive information through unsolicited emails, especially when claiming a prize. It is essential to remain cautious and skeptical of such communications, and to avoid engaging with them altogether.
Plain text Email
Dear winner, Congratulations! your email address has won US$1,200,000.00 (One million two hundred thousand United States Dollars) email lottery promo organized and sponsor by British Columbia Government in conjunction with the United Nations Poverty Alleviation Program (UNPAP) with reference number: BC69JSA and winning numbers: 06 07 30 33 35 39 with bonus number 15. Batch Number: BC 6/49 For security reasons, you are advised to keep your winning information confidential till your claims are processed and your fund remitted to you in whatever manner you deem fit to claim your prize. FILL THE BELOW FORM AND SEND IT BY EMAIL TO OUR CLAIM AGENT, FOR THE PAPER WORK OF YOUR PAYMENT Full Name…………………………. Nationality………………………… Sex…………….????????? Telephone number …………….. Batch Number????????. Reference No……………………… Winning Numbers??????. BELOW IS OUR AGENT CONTACT DETAILS: Name: Dr. Greg Philips (ESQ) Tel Number: +234 901 115 4900 E-Mail: [email protected] Congratulations once again!!! NOTE: You did not play or participate in any lotto draws to win this cash prize your E-mail address was selected by computer during British Columbia lottery / United Nations poverty alleviation program for the draw which automatically qualified you a lucky winner of US$1,200,000.00.