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 Feb 10, 2011 8:28 pm
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Thu, 10 Feb 2011 16:09:54 -0800
Received: from nm15-vm0.bullet.mail.ne1.yahoo.com ([98.138.91.70])
by with smtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1Pnga9-0005zG-2k
for ; Thu, 10 Feb 2011 16:09:54 -0800
Received: from [98.138.90.48] by nm15.bullet.mail.ne1.yahoo.com with NNFMP; 11 Feb 2011 00:09:52 -0000
Received: from [98.138.89.164] by tm1.bullet.mail.ne1.yahoo.com with NNFMP; 11 Feb 2011 00:09:52 -0000
Received: from [127.0.0.1] by omp1020.mail.ne1.yahoo.com with NNFMP; 11 Feb 2011 00:09:52 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: [email protected]
Received: (qmail 52077 invoked by uid 60001); 11 Feb 2011 00:09:51 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=att.net; s=s1024; t=1297382991; bh=4vvp3WZDPMiD0wCrFfwXiy4F646YjwMY0jS8eGs/9lo=; h=Message-ID:X-YMail-OSG:Received:X-Mailer:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=vWc6ous+NjFbuysAgLaiR9rg1GYbL0uCQFZpmVJpirQDcZo0euxUR4/qC1Ra8HpGIH6t7qBJX3ljA3QkJY9Ji+T7mJOWGCt2jqC9KoYfOykLPKidatptYaCL0EtFcgfI5oyn2ewv9nWWqugAAmhYmgQwSgoMcF7Tx8TtdOPlEOU=
DomainKey-Signature:a=rsa-sha1; q=dns; c=nofws;
s=s1024; d=att.net;
h=Message-ID:X-YMail-OSG:Received:X-Mailer:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type;
b=TOtZcvkZDW2MGrtf30O4QguGQYK6ILIcTYwIwexEEewYlMBQA3il/gjW3mkJ3g/zCUMe6r56wFF7GAiEUl2jv9jaMepuADFCLTkIc1i442khNC6uNM743dTKDvUxJzbZk3XlG1Dh5JV9OVYXpMB9/MRd3kp9h+f7V+e2BhrFPsI=;
Message-ID: <[email protected]>
X-YMail-OSG: eBJ7fQYVM1n8EuAVscoa27pmKk9nrerVdE0bpozuoq_ZgE7
Received: from [41.138.185.130] by web180208.mail.gq1.yahoo.com via HTTP; Thu, 10 Feb 2011 16:09:50 PST
X-Mailer: YahooMailClassic/11.4.20 YahooMailWebService/0.8.108.291010
Date: Thu, 10 Feb 2011 16:09:50 -0800 (PST)
From: "Mr.Chuks Ochika" <[email protected]>
Reply-To: [email protected]
Subject: Beloved Friend
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-1730988500-1297382990=:51893"
X-Spam-Subject: ***SPAM*** Beloved Friend
X-Spam-Status: Yes, score=15.6
X-Spam-Score: 156
X-Spam-Bar: +++++++++++++++
X-Spam-Report: Spam detection software, running on the system "", has
identified this incoming email as possible spam. The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email. If you have any questions, see
the administrator of that system for details.
Content preview: Beloved Friend How are you today? Hope all is well with you
and your family? I hope this mail meets you in a perfect condition. You may
not understand why this mail came to you. But if you do not remember me,
you might have received an email from me in the past regarding a multi-million-dollar
business proposal which we never concluded.I am using this opportunity to
inform you that the multi-million-dollar business has been concluded with
another person who financed it to a logical conclusion. I thank you for you're
great effort to our unfinished transfer of fund into your account due to
one reason or the other best known to you. But I want to inform you that I
have successfully transferred the fund out of the bank to my new partner's
account in China that was capable of assisting me in this great venture.
Due to your effort, sincerity, courage and trustworthiness you showed during
the course of the transaction I want to compensate you and show my gratitude
to you with the sum of $2,000,000.00. I have left an international certified
bank draft for you worth $2,000,000.00 cashable anywhere in the world. My
dear friend I will like you to contact my secretary: Rev.Father Dike Mike,
for the collection of this international certified bank draft. I have authorized
him to release the international certified bank draft to you as soon as you
contact him regarding this issue. At the moment, I am very busy here in China
for investement with my new partner. Please I will like you to accept this
token with good faith as this is from the bottom of my heart. Also comply
with Rev.Father Dike Mike so that he will send the draft to you without any
delay, contact him on the below contact information: Name: Rev. Father Dike
Mike Address: No 4 Ikeja drive dolphins Lagos-Nigeria Email: [email protected]
Phone: +234 702 678 2647 Therefore, you should send him your full Name and
telephone number/your address where you want him to send the certified bank
draft to you. Thanks and God bless you and your family, hope to hear from
you [...]
Content analysis details: (15.6 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, low
trust
[98.138.91.70 listed in list.dnswl.org]
0.0 FREEMAIL_FROM Sender email is freemail (nn00----yhf[at]att.net)
1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.0 HTML_MESSAGE BODY: HTML included in message
3.0 BAYES_95 BODY: Bayes spam probability is 95 to 99%
[score: 0.9796]
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_HK_NAME_FM_MR_MRS T_HK_NAME_FM_MR_MRS
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
1.5 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
2.4 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
0.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 T_TO_NO_BRKTS_FREEMAIL T_TO_NO_BRKTS_FREEMAIL
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
1.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
0.5 MONEY_FRAUD_5 Lots of money and many fraud phrases
1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
0.5 FORM_FRAUD_5 Fill a form and many fraud phrases
0.5 FORM_FRAUD_3 Fill a form and several fraud phrases
X-Spam-Flag: YES

--0-1730988500-1297382990=:51893
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable



Beloved Friend How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. You may not understand why this mail came to you. But if you do not remember me, you might have received an email from me in the past regarding a multi-million-dollar business proposal which we never concluded.I am using this opportunity to inform you that the multi-million-dollar business has been concluded with another person who financed it to a logical conclusion. I thank you for you're great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of the bank to my new partner's account in China that was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to compensate you and
show my gratitude to you with the sum of $2,000,000.00. I have left an international certified bank draft for you worth $2,000,000.00 cashable anywhere in the world. My dear friend I will like you to contact my secretary: Rev.Father Dike Mike, for the collection of this international certified bank draft. I have authorized him to release the international certified bank draft to you as soon as you contact him regarding this issue. At the moment, I am very busy here in China for investement with my new partner. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Also comply with Rev.Father Dike Mike so that he will send the draft to you without any delay, contact him on the below contact information: Name: Rev. Father Dike Mike
Address: No 4 Ikeja drive dolphins Lagos-Nigeria
Email: [email protected]
Phone: +234 702 678 2647 Therefore, you should send him your full Name and telephone number/your address where you want him to send the certified bank draft to you. Thanks and God bless you and your family, hope to hear from you soon. Regards, Mr.Chuks Ochika

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

Who is online

Users browsing this forum: Bing [Bot], ClaudeBot and 17 guests