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 Aug 25, 2011 12:20 pm
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From: "Miracle Eze" <[email protected]>
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X-Spam-Subject: ***SPAM*** Urgent reply is needed
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Content preview: I wish to notify you again that you were listed as a Heir
to the total sum of Five Million US Dollars (US$5,000,000.00) only in the
codicil and last testament of our deceased client. A regular mail was dispatched
to you but yet no reply from you. I am contacting you again because his instruction
stipulates that this fund should be paid directly to you upon his demise
and, besides, both of you share same last name. [...]
Content analysis details: (18.9 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.6 URG_BIZ BODY: Contains urgent matter
3.6 NA_DOLLARS BODY: Talks about a million North American dollars
2.8 TVD_PH_SUBJ_URGENT TVD_PH_SUBJ_URGENT
0.0 FREEMAIL_FROM Sender email is freemail (m.braganza[at]rediffmail.com)
-0.0 SPF_HELO_PASS SPF: HELO matches SPF record
-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay
domain
-0.0 SPF_PASS SPF: sender matches SPF record
0.0 UNPARSEABLE_RELAY Informational: message has unparseable relay lines
1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay
1.9 FREEMAIL_REPLY From and 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)
0.5 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
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--=_28141b20cf5211463fa367817e9e0921
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I wish to notify you again that you were listed as a Heir to the total sum of Five Million US Dollars (US$5,000,000.00) only in the codicil and last testament of our deceased client. A regular mail was dispatched to you but yet no reply from you. I am contacting you again because his instruction stipulates that this fund should be paid directly to you upon his demise and, besides, both of you share same last name.



I request you to kindly acknowledge officially, enabling us file all necessary legal documents to the paying bank for the urgent release of your inheritance. Please send an acknowledgment email and to enable us process your inheritance.I shall furnish you with details upon response. Contact Email; [email protected]



Yours Truly,

Contact Email; [email protected]

Miracle Eze Esq.

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