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 Faizan Docherty Fri Sep 05, 2014 12:27 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 74.125.82.66
Originating ISP: Google
City: Mountain View
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline


From [email protected] Thu Sep 4 18:36:21 2014
Return-Path: <[email protected]>
Received: from conecel.com (pgccforward2.conecel.com [192.168.1.29])
by pgccportafree.portafree.com (8.13.6/8.12.11) with ESMTP id s84NaL0m000986
for <snipped>; Thu, 4 Sep 2014 18:36:21 -0500
Received: from ([74.125.82.66])
by pgccforward2.conecel.com with ESMTP with TLS id DYFX5P1.54217466;
Thu, 04 Sep 2014 18:35:11 -0500
Received: by mail-wg0-f66.google.com with SMTP id a1so3841196wgh.5
for <snipped>; Thu, 04 Sep 2014 16:35:10 -0700 (PDT)
DKIM-Signature: <snipped>
MIME-Version: 1.0
X-Received: by 10.180.93.5 with SMTP id cq5mr9876606wib.16.1409873710180; Thu,
04 Sep 2014 16:35:10 -0700 (PDT)
Received: by 10.180.150.202 with HTTP; Thu, 4 Sep 2014 16:35:10 -0700 (PDT)
Reply-To: [email protected]
Date: Fri, 5 Sep 2014 01:35:10 +0200
Message-ID: <CAOB0k7VVhiKW6Nz7_xRNDv6a-EchXZgrOjeHivA5ODYer9wYtQ@mail.gmail.com>
Subject: Urgent attention please.
From: Maidina Kaya <[email protected]>
To: undisclosed-recipients:;
Content-Type: text/plain; charset=UTF-8
X-esp: ESP<14>=
SHA:<0>
SHA_FLAGS:<0>
UHA:<12>
ISC:<0>
BAYES:<0>
SenderID:<-1>
DKIM:<3>
TS:<0>
SIG: <snipped>
DSC:<0>
TRU_spam1: <0>
TRU_freehosting: <0>
TRU_money_spam: <0>
TRU_urllinks: <0>
TRU_medical_spam: <0>
TRU_lotto_spam: <0>
TRU_watch_spam: <0>
TRU_legal_spam: <0>
TRU_scam_spam: <0>
TRU_adult_spam: <0>
TRU_playsites: <0>
TRU_stock_spam: <0>
TRU_phish_spam: <0>
URL Real-Time Signatures: <0>
TRU_profanity_spam: <0>
Status: R


Hello Dear,

I need you to assist me in a claim of $6,200,000.00 USD, this claim is
genuine and 100 per cent risk free so it is a secret between you and
i. I cannot achieve this opportunity alone without the support of a
foreigner, and for your role in assisting me complete this claim, you
will take 30 per cent of the total sum. kindly contact me back and
indicate your interest with assurance of trust so that i will give you
the full details on how to carry out this claim.

Best regards,
Ms. Maidina.

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty @ scamwarners [dot] com

How do I find email headers???

How to analyze an email header.
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by Grandma Grim Mon Oct 13, 2014 11:43 am
From: Maidina Kaya ([email protected]) You moved this message to its current location.
Sent: 13 October 2014 15:53:45
To: REMOVED

Be careful! This sender has failed our fraud detection checks.

Hello Dear,

I need you to assist me in a claim of $6,200,000.00 USD, this claim is genuine and 100 per cent risk free so we MUST remain fiducially in all our dealings, because i cannot achieve this opportunity alone without the support of a foreigner, and for your role in assisting me complete this claim, you will take 30 per cent of the total sum. kindly contact me back and indicate your interest with assurance of trust so that i will give you the full details on how to carry out this claim.

Best regards,
Ms. Maidina.
*****************
Header:
x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J
Authentication-Results: hotmail.com; spf=softfail (sender IP is 14.63.221.227; identity alignment result is pass and alignment mode is relaxed) [email protected]; dkim=none (identity alignment result is pass and alignment mode is relaxed) header.d=gmail.com; x-hmca=fail [email protected]
X-SID-PRA: [email protected]
X-AUTH-Result: FAIL
X-SID-Result: FAIL
X-Message-Status: n:n
X-Message-Delivery: Vj0xLjE7dXM9MDtsPTA7YT0wO0Q9MjtHRD0yO1NDTD02
X-Message-Info: 11chDOWqoTmjqhOzvWWho/vK8oL2x1FIoEm0Tn+r3D4Vy8IHo2wUnuIDjWvyb75cwxPgaL+AGYwmgix2pvI9IF1McLVpju6geID3fxvo9Zsq+d3LjQnPrM0arMlnzocrCiBWKo2zcJ1pxpQMC7rKWxtVu08n5e2O8ilZwk5iOdrGxKv0Q4b27ZCAZ1bjVffu9DxJLZiWCBIITsOl5BKx8UIgo2H044gu
Received: from innodis.co.kr ([14.63.221.227]) by BAY004-MC4F3.hotmail.com with Microsoft SMTPSVC(7.5.7601.22712);
Mon, 13 Oct 2014 07:53:45 -0700
Received: from User([154.66.161.130]) by innodis.co.kr with SMTP id 1410132352264532; Mon, 13 Oct 2014 23:52:26 +0900
Reply-To: <[email protected]>
From: "Maidina Kaya"<[email protected]>
To: REMOVED
Subject: Read and reply urgent.
Date: Mon, 13 Oct 2014 16:52:08 +0200
MIME-Version: 1.0
Content-Type: text/plain;
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
Return-Path: [email protected]
Message-ID: <[email protected]>
X-OriginalArrivalTime: 13 Oct 2014 14:53:45.0498 (UTC) FILETIME=[7CF71FA0:01CFE6F5]

PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....

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