Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by buried under 419s Thu Jan 20, 2011 11:30 pm
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Date: Thu, 20 Jan 2011 20:55:37 -0500
Subject:
From: "Miss Elaine Richie" <[email protected]>
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X-Spam-Subject: ***SPAM***
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Content preview: FEDEX COURIER SERVICE, EDO STATE,NIGERIA WEST AFRICA. 20-01-2011.
Dear Customer! SHIPMENT CODE: CPEL/OWN/9856 PARCEL #: EG2272 You have a parcel
contaning a cheque worth Eight Hundred Thousand Dollars [$800,000.00USD]
with us at the fedex delivery company. Your delivery charges has been paid
for. All you have to do is to re-confirm your information with the correct
mailing address and make a payment of $240.49USD only [Two Hundred and Twenty
Dollars Only] for the security keeping fee of the said parcel. Please reconfirm
your details: [...]
Content analysis details: (16.3 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 0.9945]
0.0 FREEMAIL_FROM Sender email is freemail
(atmfreelotto2010[at]gmail.com)
0.8 SPF_NEUTRAL SPF: sender does not match SPF record (neutral)
1.6 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (atmfreelotto2010[at]gmail.com)
1.0 MISSING_HEADERS Missing To: header
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.8 RDNS_NONE Delivered to internal network by a host with no rDNS
0.0 T_HK_NAME_FM_MR_MRS T_HK_NAME_FM_MR_MRS
3.4 FILL_THIS_FORM_LONG Fill in a form with personal information
0.0 FILL_THIS_FORM Fill in a form with personal information
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 T_TO_NO_BRKTS_FREEMAIL T_TO_NO_BRKTS_FREEMAIL
0.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
0.8 ADVANCE_FEE_2_NEW_FORM Advance Fee fraud and a form
0.0 MONEY_FORM Lots of money if you fill out a form
X-Spam-Flag: YES




FEDEX COURIER SERVICE,
EDO STATE,NIGERIA
WEST AFRICA.
20-01-2011.

Dear Customer!
SHIPMENT CODE: CPEL/OWN/9856
PARCEL #: EG2272

You have a parcel contaning a cheque worth Eight
Hundred Thousand Dollars [$800,000.00USD] with us at
the fedex delivery company. Your delivery charges has been paid for.
All you have to do is to re-confirm your information
with the correct mailing address and make a payment of
$240.49USD only [Two Hundred and Twenty Dollars Only]
for the security keeping fee of the said parcel.
Please reconfirm your details:

FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:

Best Regards
Mr. Bryan Smith
FedEx Dispatch Office
Email: [email protected]

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