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 Sat Apr 23, 2011 4:24 pm
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Sat, 23 Apr 2011 11:27:59 -0700
Received: from serv1.dc-hosting.pl ([94.23.13.192])
by with esmtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1QDhYi-0000IB-R8
for ; Sat, 23 Apr 2011 11:27:59 -0700
Received: from localhost (localhost.localdomain [127.0.0.1])
by serv1.dc-hosting.pl (Postfix) with ESMTP id A674F3E82E9;
Sat, 23 Apr 2011 20:09:37 +0200 (CEST)
X-Virus-Scanned: Debian amavisd-new at ns204799.ovh.net
Received: from serv1.dc-hosting.pl ([127.0.0.1])
by localhost (serv1.dc-hosting.pl [127.0.0.1]) (amavisd-new, port 10024)
with ESMTP id VJiakW92jEcs; Sat, 23 Apr 2011 20:09:37 +0200 (CEST)
Received: from webmail.borowka.net (localhost.localdomain [127.0.0.1])
by serv1.dc-hosting.pl (Postfix) with ESMTP id C4C233E8D17;
Sat, 23 Apr 2011 20:00:58 +0200 (CEST)
Received: from 41.203.64.251
(SquirrelMail authenticated user [email protected])
by webmail.borowka.net with HTTP;
Sat, 23 Apr 2011 20:00:59 +0200 (CEST)
Message-ID: <[email protected]>
Date: Sat, 23 Apr 2011 20:00:59 +0200 (CEST)
Subject: Shipment Code: FE/0177629/NG
From: "United Nations Organization (UNO)." <[email protected]>
Reply-To: [email protected]
User-Agent: SquirrelMail/1.4.15
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
X-Priority: 3 (Normal)
Importance: Normal
To: undisclosed-recipients:;
Content-Transfer-Encoding: quoted-printable
X-Spam-Subject: ***SPAM*** Shipment Code: FE/0177629/NG
X-Spam-Status: Yes, score=16.4
X-Spam-Score: 164
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: Good Day, We wish to inform you that the United Nations Organization®
(UNO) has taken over the Inheritance/Winning payment issue, which you currently
or previously had with your transaction officer. Your funds was withdrawn
by UNO. on your behalf based on the fact that you where subjected to too
many processes that has make you spend irrelevant money before. [...]
Content analysis details: (16.4 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FREEMAIL_FROM Sender email is freemail (fedexundelivery[at]live.com)
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[94.23.13.192 listed in bb.barracudacentral.org]
0.7 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.4830]
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 RFC_ABUSE_POST Both abuse and postmaster missing on sender domain
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
1.5 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 MONEY_LOTTERY Lots of money from a lottery
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
0.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
0.9 ADVANCE_FEE_3_NEW_FORM Advance Fee fraud and a form
1.0 ADVANCE_FEE_3_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
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

Good Day,

We wish to inform you that the United Nations Organization® (UNO) has
taken over the Inheritance/Winning payment issue, which you currently or
previously had with your transaction officer. Your funds was withdrawn by
UNO. on your behalf based on the fact that you where subjected to too many
processes that has make you spend irrelevant money before.

Your Inheritance/Winning payment was paid out to the United Nations
Organization, and they have succeeded in depositing your funds with
us.They have ordered FedEx Courier Company to take full responsibility in
the delivery process of your funds which ($650,000.00 Dollars). For some
security reasons, we need you to reconfirm your Name;...
Address'...Country...Age;...Phone Number;... before delivery to your
doorstep can immediately be processed.

In all discussion, Due to the fact that you are not from this country
(Nigeria), you will have to pay a tax fees of $130 Dollars (One hundred
and thirty Dollars) as Inland Revenue Tax fees to avoid been interrupted
by the inland revenue tax department and the custom service official
during delivery to your country. Please confirm if you can take this cost
to avoid delay as your consignment is ready for delivery.

Yours truly
Dr. JAMES MARTINS
[email protected]
+2347067440606
FedEx Courier Company

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

Who is online

Users browsing this forum: ClaudeBot and 24 guests