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 Tue Oct 08, 2013 1:50 am
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Mon, 07 Oct 2013 22:11:28 -0700
Received: from [201.221.151.70] (port=43816 helo=mx1.telebucaramanga.net.co)
by with esmtp (Exim 4.80)
(envelope-from <[email protected]>)
id 1VTPZv-0003uV-Fy
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by mx1.telebucaramanga.net.co (Postfix) with ESMTP id F24012593AC;
Tue, 8 Oct 2013 00:10:41 -0500 (COT)
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Content-Type: text/plain; charset="iso-8859-1"
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
To: Recipients <[email protected]>
From: [email protected]
Date: Tue, 08 Oct 2013 09:59:55 +0530
Reply-To: [email protected]
X-Antivirus: avast! (VPS 131007-0, 10/07/2013), Outbound message
X-Antivirus-Status: Clean
Message-Id: <[email protected]>
X-Spam-Status: Yes, score=14.4
X-Spam-Score: 144
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: My Name is Mr. Thompson Owen, The Director of Queen Diamond
Hotel in London, UK. I am currently searching for a partner, who can assist
me in acquiring a parcel of land and supervise the building of my hotel branch
in your country. I want to go into partnership with someone who is trustworthy
and reputable person and must be able to handle projects involving huge volume
of funds. If you are interested, please contact me with your personal introduction
on my private email only: [email protected]. Regards Mr.Thompson Owen
[...]

Content analysis details: (14.4 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[201.221.151.70 listed in bb.barracudacentral.org]
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[201.221.151.70 listed in psbl.surriel.com]
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.0 SPF_FAIL SPF: sender does not match SPF record (fail)
[SPF failed: Please see http://www.openspf.org/Why?s=mfrom;id=i ... roject.com]
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5002]
0.8 RDNS_NONE Delivered to internal network by a host with no rDNS
1.5 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
2.2 TO_EQ_FM_DOM_SPF_FAIL To domain == From domain and external SPF
failed
0.0 TO_EQ_FM_SPF_FAIL To == From and external SPF failed
3.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
X-Spam-Flag: YES
Subject: ***SPAM*** BUSINESS PROPOSAL!!!

My Name is Mr. Thompson Owen, The Director of Queen Diamond Hotel in London, UK. I am currently searching for a partner, who can assist me in acquiring a parcel of land and supervise the building of my hotel branch in your country. I want to go into partnership with someone who is trustworthy and reputable person and must be able to handle projects involving huge volume of funds. If you are interested, please contact me with your personal introduction on my private email only: [email protected] .
Regards
Mr.Thompson Owen

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