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 Fri Jan 31, 2014 1:51 pm
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Date: Fri, 31 Jan 2014 05:18:38 -0800
Message-ID: <CAOfx9kVzqoHZa=GL2UE8qq8BgQmzYr_n4fdTOdVKgnZ6v_wpTw@mail.gmail.com>
From: World Bank <[email protected]>
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X-Spam-Report: Spam detection software, running on the system "", has
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Content preview: FROM THE DESK OF Dr.Jim Young. The World Bank Auditor( Head
) West African Payment Regional Center Lagos - Nigeria Zone Attention Funds
Beneficiary, Our intensive and networking investigation into your contract/inheritance
payment has warranted us to contact you in order to know if you are still
alive or dead. Your payment has been officially and legally approved for
payment by the National Assembly,and endorsed by the Federal Executive council,
in combination with World Bank officials. [...]

Content analysis details: (12.2 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
-0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low
trust
[209.85.160.193 listed in list.dnswl.org]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(worldbankauditorsnig[at]googlemail.com)
-0.0 SPF_PASS SPF: sender matches SPF record
2.9 DEAR_BENEFICIARY BODY: Dear Beneficiary:
-1.9 BAYES_00 BODY: Bayes spam probability is 0 to 1%
[score: 0.0017]
1.5 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
3.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 FILL_THIS_FORM Fill in a form with personal information
3.4 FILL_THIS_FORM_LONG Fill in a form with personal information
0.0 ADVANCE_FEE_4_NEW_FORM Advance Fee fraud and a form
0.3 ADVANCE_FEE_5_NEW_FORM Advance Fee fraud and a form
2.6 ADVANCE_FEE_3_NEW_FORM Advance Fee fraud and a form
0.6 ADVANCE_FEE_2_NEW_FORM Advance Fee fraud and a form
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Attention Funds Beneficiary,

FROM THE DESK OF Dr.Jim Young.
The World Bank Auditor( Head )
West African Payment Regional Center
Lagos - Nigeria Zone

Attention Funds Beneficiary,

Our intensive and networking investigation into your
contract/inheritance payment has warranted us to contact you in order
to know if you are still alive or dead. Your payment has been
officially and legally approved for payment by the National
Assembly,and endorsed by the Federal Executive council, in combination
with World Bank officials.

But there is a dramer happening here in our office, because we have in
our custody a deed of assignment presented to us by one Mr. Donald
Malone from Texas. He alleged that you died of a terminal illness
(cancer), he alleged that you signed the deed of assignment for him
as your next of kin when the doctors confidently informed you that
have few days more to live on planate earth.

Having verified the deed of assignment he presented and found out some
irregularities. we decided to write you this email to find out if
indeed you are dead, we will consider it true that you are dead if we
did not get any response from you after five working days. We will
accordingly release the said approved money to him as your next of
kin, on the contrary if you read this email which means you are still
alive and we hope you are, then reply and reconfirm the information
listed below:

Your Names:
Your Home/Office Address:
Your Phone #:
Your present Occupation:
Your Age/Sex:

Purpose of Claim(Contract, inheritance or winning payment): Receiving
your quick responds will prove to us that we are in right and direct
contact with the legitimate and bonafide beneficiary of the money
.Otherwise we will have no alternative but to release your money to
Mr.Donald Malone on the strength of the Deed of Assignment he
submitted for this purpose.

Best Regards,

Dr.Jim Young
World Bank Auditor( Head )
West African Payment Regional Center
Tel: 2348111284461

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