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 Wed Aug 15, 2012 12:37 am
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Message-Id: <[email protected]>
Reply-To: <[email protected]>
From: "Batt Martin"<[email protected]>
Date: Wed, 15 Aug 2012 04:34:59 +0200
MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-Greylist: Sender succeeded SMTP AUTH, not delayed by milter-greylist-4.0 (mxrin01.htp-tel.de [172.19.11.4]); Wed, 15 Aug 2012 04:35:00 +0200 (CEST)
X-Spam-Status: Yes, score=19.5
X-Spam-Score: 195
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: Attention. Be informed that We have concluded to effect your
payment (3.1M USD) Three Million One Hundred Thousand Dollars through Western
Union Money Transfer. But the maximum amount you will be receiving [...]

Content analysis details: (19.5 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.0 FSL_XM_419 Old OE version in X-Mailer only seen in 419 spam
0.5 NSL_RCVD_FROM_USER Received from User
0.0 FSL_RCVD_USER FSL_RCVD_USER
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(martin55[at]yahoo.com)
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?81.14.243.119>]
-0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low
trust
[81.14.243.18 listed in list.dnswl.org]
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (martin55[at]yahoo.com)
1.6 FORGED_YAHOO_RCVD 'From' yahoo.com does not match 'Received' headers
1.0 MISSING_HEADERS Missing To: header
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.0 FSL_UA FSL_UA
0.1 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
0.0 FSL_FREEMAIL_2 FSL_FREEMAIL_2
1.1 MALFORMED_FREEMAIL Bad headers on message from free email service
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.0 FROM_MISSP_NO_TO From misspaced, To missing
0.0 FSL_FREEMAIL_1 FSL_FREEMAIL_1
1.7 FSL_NEW_HELO_USER FSL_NEW_HELO_USER
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 AXB_XMAILER_MIMEOLE_OL_024C2
2.6 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
0.0 FSL_MISSP_REPLYTO Mis-spaced from and Reply-to
0.0 FROM_MISSP_USER From misspaced, from "User"
0.0 FROM_MISSPACED From: missing whitespace
0.0 MONEY_FROM_MISSP Lots of money and misspaced From
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 FROM_MISSP_REPLYTO From misspaced, has Reply-To
0.0 TO_NO_BRKTS_FROM_MSSP Multiple formatting errors
0.0 FROM_MISSP_EH_MATCH From misspaced, matches envelope
0.0 FROM_MISSP_URI From misspaced, has URI
0.0 TO_NO_BRKTS_MSFT To: misformatted and supposed Microsoft tool
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
1.2 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
1.2 FROM_MISSP_FREEMAIL From misspaced + freemail provider
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
1.4 MONEY_FORM_SHORT Lots of money if you fill out a short form
X-Spam-Flag: YES
Subject: ***SPAM*** We have concluded to effect your payment (3.1M USD)

Attention.

Be informed that We have concluded to effect your payment (3.1M USD) Three Million One Hundred
Thousand Dollars through Western Union Money Transfer. But the maximum amount you will be receiving
daily starting from tomorrow onward is 5,100.00USD until the funds is completely paid out to you.
Now, contact Western Union Agent: Eric Gomez with your : Full Names , address, Telephone number.

E-mail him at :( [email protected] )Tele:+229-9607-5419 Though, 5,100.00 USD has
been sent in your name today so contact Mr.Eric R.Gomez and tell him to give you the MTCN, Sender
Name, Question/Answer to pick the 5,100.00 USD. Please let me know as soon as you received all your
funds (3.1M USD) Three Million One Hundred Thousand Dollars.

Batt Martin

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