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.
#217252 by Faizan Docherty Mon Sep 01, 2014 4:57 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.138.97.131
Originating ISP: Onatel/fasonet's
City: Ouagadougou
Country of Origin: Burkina Faso
* For a complete report on this email header goto ipTRACKERonline


X-Apparently-To: <snipped> via 98.138.211.180; Fri, 29 Aug 2014 22:53:53 +0000
Return-Path: <[email protected]>
X-YahooFilteredBulk: 91.82.217.219
Received-SPF: none (domain of yahoo.co.za does not designate permitted sender hosts)
X-YMailISG: <snipped>
X-Originating-IP: [91.82.217.219]
Authentication-Results: mta1180.mail.ne1.yahoo.com from=; domainkeys=neutral (no sig); from=yahoo.co.za; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO mail.vtlogistic.hu) (91.82.217.219)
by mta1180.mail.ne1.yahoo.com with SMTP; Fri, 29 Aug 2014 22:53:53 +0000
Received: by mail.vtlogistic.hu (Postfix, from userid 114)
id 4CB242E80B8; Sat, 30 Aug 2014 00:17:15 +0200 (CEST)
X-Spam-Flag: YES
X-Spam-Checker-Version: SpamAssassin 3.2.5 (2008-06-10) on vtsrv1.vtlogistic.hu
X-Spam-Level: ****
X-Spam-Status: Yes, score=4.4 required=3.5 tests=ADVANCE_FEE_2,ADVANCE_FEE_3,
ADVANCE_FEE_4,ALL_TRUSTED,AWL,BAYES_50,NA_DOLLARS,URG_BIZ autolearn=no
version=3.2.5
X-Spam-Report:
* -1.8 ALL_TRUSTED Passed through trusted hosts only via SMTP
* 1.6 URG_BIZ BODY: Contains urgent matter
* 1.3 NA_DOLLARS BODY: Talks about a million North American dollars
* 0.0 BAYES_50 BODY: Bayesian spam probability is 40 to 60%
* [score: 0.5000]
* 1.2 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
* 1.4 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419)
* 0.6 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419)
* -0.0 AWL AWL: From: address is in the auto white-list
Received: from vtlogistic.hu (localhost [127.0.0.1])
by mail.vtlogistic.hu (Postfix) with ESMTP id 527C92E80B1;
Sat, 30 Aug 2014 00:17:13 +0200 (CEST)
From: "Alan Reid" <[email protected]>
Reply-To: [email protected]
Subject: ***SPAM(4.4)*** Good day,
Date: Sat, 30 Aug 2014 00:17:13 +0200
Message-Id: <[email protected]>
X-Mailer: OpenWebMail 2.53
X-OriginatingIP: 41.138.97.131 (michael)
MIME-Version: 1.0
Content-Type: text/plain;
charset=iso-8859-1
To: undisclosed-recipients:;
X-Spam-Prev-Subject: Good day,
Content-Length: 1942


Good day,

I am Alan Reid, personal assistant to late Mr. Abe Krok, a South African
gambling tycoon and one of the country’s richest men in South African.

SOURCE OF FUNDS:

I have a profiling amount in an excess of Forty Million Five Hundred Thousand
US Dollars (40,500.000.00), which I seek you to accommodate for me. You will
be rewarded with 40% of the total sum for your partnership. Can you handle
this? As his personal assistant, I was authorized to transfer money out of
South Africa, of one of his numerous gambling business deals.

The funds have since left the shores of South Africa to a European private
financial institution where the final crediting is to be carried out in 2012.
While I was on the process, my boss got seriously ill for long and later died
on Januaray 22, 2013. I have placed on hold all transactions concerning this
amount. You can catch more of my boss story on this websites:

http://www.sport24.co.za/Soccer/PSL/Sun ... k-20130122
http://www.forbes.com/sites/mfonobongns ... can-multi-
millionaire-abe-krok-dies/
http://www.bdlive.co.za/business/2013/0 ... m-tax-bill

YOUR ROLE:

All I need from you is to stand as the beneficiary of the above mentioned sum
and I will re-profile the funds with your data, which will enable the
financial firm to transfer the sum to you. I have decided to use this sum to
relocate to the American continent to invest in good and profitable business
and never to be connected to any of my late boss gambling business again. Non
of my boss family member knew about the existence of this funds because it was
a secret gambling business deal. presently I am in London.

The transaction has to be concluded as soon and as I confirm your readiness to
proceed with me, I will provide you with details on how to execute this
transaction.

Looking forward to your urgent reply.

Regards,
Alan Reid.

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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