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 Mar 08, 2012 8:38 pm
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From: "Mr.Roy Walker" <[email protected]>
Subject: Past Reward
Date: Fri, 9 Mar 2012 00:18:00 +0100
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X-Spam-Subject: ***SPAM*** Past Reward
X-Spam-Status: Yes, score=18.8
X-Spam-Score: 188
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X-Spam-Report: Spam detection software, running on the system "", has
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Content preview: Dear Friend, I am happy to inform you about my success in
getting your winning funds under the cooperation of a new partner from South
Africa. Presently I'm in South Africa for investment projects with my own
share of the total sum. Meanwhile, I did not forget your past efforts and
attempts to get your winnings despite that failed somehow. [...]
Content analysis details: (18.8 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.2 MILLION_USD BODY: Talks about millions of dollars
2.7 HK_SCAM_N8 BODY: HK_SCAM_N8
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.6 FSL_XM_419 Old OE version in X-Mailer only seen in 419 spam
0.0 NSL_RCVD_FROM_USER Received from User
0.0 SPF_FAIL SPF: sender does not match SPF record (fail)
[SPF failed: Please see http://www.openspf.org/Why?s=mfrom;id=r ... 7;r=server]
2.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear!
1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.2 FSL_UA FSL_UA
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_HK_NAME_MR_MRS T_HK_NAME_MR_MRS
2.6 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
0.0 MONEY_LOTTERY Lots of money from a lottery
0.0 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
0.1 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.8 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money
0.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
0.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
1.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
0.4 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES

Dear Friend,


I am happy to inform you about my success in getting your winning funds under the cooperation of a new partner from South Africa.
Presently I'm in South Africa for investment projects with my own share of the total sum. Meanwhile, I did not forget your past efforts
and attempts to get your winnings despite that failed somehow.


I have made a deposit of $500.000.00 (FIVE HUNDRED THOUSAND US DOLLARS) in addition to your lottery winnings of $5.5m now amounting
to $6,000,000.00 (Six million United States Dollars) with the Mr.FrankHarrod. Now contact the Mr.Frank Harrod, Find below his contact
information.


AFRIC DIPLOMATIC SOLUTION & FINANCE.
NAME: Mr.Frank Harrod
E-MAIL: [email protected]
TEL: +234-802-777-9277


Ask him to send you the total $6,000,000.00 (SIX MILLION UNITED STATE DOLLARS) certified bank check, which I raised in your favor for your
compensation for all the past efforts and attempt in this matter. I really appreciated your efforts at that time.


Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act. You have to stop
if you so wish to receive your payment immediately. After the board meeting held at our headquarters, we have resolved in finding a
solution to your last unclaimed problem.


Finally, feel free and get in touch with Mr.Frank Harrod and give him your address where to send the bank draft check. Please do let me know
immediately you receive the funds to enable us share the joy after all the suffering in the past.


Best regards,
Mr.Roy Walker

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