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.
#309920 by buried under 419s Sat Oct 22, 2016 5:12 am
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References:
Date: Sat, 22 Oct 2016 12:21:31 +0900 (JST)
From: MR KELVIN ANTHONY <[email protected]>
Reply-To: MR KELVIN ANTHONY <[email protected]>
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="-1190737598-1550986036-1477106491=:63109"
X-Spam-Status: Yes, score=16.6
X-Spam-Score: 166
X-Spam-Bar: ++++++++++++++++
X-Spam-Report: Spam detection software, running on the system "", has
identified this incoming email as possible spam. The original message
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Content preview: [...]

Content analysis details: (16.6 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
3.2 MILLION_USD BODY: Talks about millions of dollars
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(developm6[at]gmail.com)
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[183.79.57.41 listed in list.dnswl.org]
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?41.86.234.171>]
0.1 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[41.86.234.171 listed in zen.spamhaus.org]
0.7 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (developm6[at]gmail.com)
1.5 BAYES_60 BODY: Bayes spam probability is 60 to 80%
[score: 0.6203]
0.4 MIME_HTML_MOSTLY BODY: Multipart message mostly text/html MIME
0.0 HTML_MESSAGE BODY: HTML included in message
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 MONEY_BARRISTER Lots of money from a UK lawyer
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
1.6 MONEY_ATM_CARD Lots of money on an ATM card
2.0 MONEY_FROM_41 Lots of money from Africa
2.9 FILL_THIS_FORM_LOAN Answer loan question(s)
0.5 MONEY_FORM Lots of money if you fill out a form
X-Spam-Flag: YES
Subject: ***SPAM*** I am MR KELVIN ANTHONY The Director of DHL Courier Delivery Company,I wish to inform you That A Barrister Named David Steven, Registered your(ATM MASTER CARD Worth $15 million united state dollars) in my office and Advised me to inform you for your available to pick up Immediately once you received our email and make sure you comply with your valid address Such as Full name::................ Occupation::..................... Country/City::....................... Home Address::.................. Phone/fax::.................... then Contact my Office mobile Phone on +22999470460 immediately for inquiry, Thank you for your understanding and you are welcome to DHL? Yours sincerely MR KELVIN ANTHONY

{scam in subject line}

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