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.
#417667 by buried under 419s Thu Sep 24, 2020 10:01 pm
Return-Path: <[email protected]>
Delivered-To:
Received: from
by with LMTP
id B6BtHbbTbF9CPAAAibB4EA
(envelope-from <[email protected]>)
for <>; Thu, 24 Sep 2020 17:13:26 +0000
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Thu, 24 Sep 2020 17:13:26 +0000
Received: from mail-wm1-f66.google.com ([209.85.128.66]:37585)
by with esmtps (TLS1.2) tls TLS_ECDHE_RSA_WITH_AES_128_GCM_SHA256
(Exim 4.93)
(envelope-from <[email protected]>)
id 1kLUo9-0003zs-0U
for ; Thu, 24 Sep 2020 17:13:26 +0000
Received: by mail-wm1-f66.google.com with SMTP id a9so155237wmm.2
for <>; Thu, 24 Sep 2020 10:13:04 -0700 (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=20161025;
h=mime-version:reply-to:from:date:message-id:subject:to;
bh=5wXicI2ZV9X1cfZBM3ylRQdRNEJzvD3dieAkujVtd1E=;
b=BKfygQ/M6OFYWQMuAMTDs7N/N0/MC0kdataiWr5LFdNqPO3mSnZFRtNt2zjM9fnaeo
Tpo+Q2+QbvatVJsedvW2ljnnEw3qFYnmCHT0QBBedpO72a/4WHwHlD+iGm43L6MA+flx
FGNiqxMXAi0rgxbAzKmErmmsIj1+qmyubxgcbqRWwnis09VXQM4OYJ6giAxOwgk9BJqk
KsbohDHy8Z2B3jd1h502UqGP0tXrgclzbCGLePc5qAygyvSGZvZP2jF/jsVULAqM6xqi
hQGNAa+TEfhIdeKybAAk0DibNBW5AmBiVopd4nHC+ZrZXB/FnBm6ADUHiSdBGw3SPd14
/DBA==
X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=1e100.net; s=20161025;
h=x-gm-message-state:mime-version:reply-to:from:date:message-id
:subject:to;
bh=5wXicI2ZV9X1cfZBM3ylRQdRNEJzvD3dieAkujVtd1E=;
b=tOMbWdlsjgX7tgoqDfA55sNY2QRwTnAdCElp3oCQJdSQkewcME8sLs8Vut/6u136m/
26iOZ3cd/fZodSZZkNmZzt4lUCKXcNJxXioV1Fgcgk3cCqMIPfR2ZAkUYyU0vnnQlg1m
jVSTfmHVryPBFDJdpjhjoMJutxyybk7zivpRILHR71hnFhh9TiXNM5PnFF+jgvz6ZDV6
mdrqW4VvNQKqUPOZGe0uZPdFf26JYxWGW+T/zKZlWI27iMD8skUBbh9Xoi2rUmBNz0Xf
uEWjVY6Qhof7ezyyQ6xGfHvDlRVErm61upDiwNqt27ojw1GFl8MO8ln0yW6WP1jEJD1T
Af6w==
X-Gm-Message-State: AOAM5305yPdKSdudRrxHZxYIN2FgyBD8/rXi5yBfNakhmXZygwvUS/c0
wjRSu1jE/FRB0u0pR0Ci4JQHlOc2JVgJoSjtudM=
X-Google-Smtp-Source: ABdhPJwkaTLZYVHhcYye9wUAn+syw+lz38Cyw0syhEqjU1kXBr5AnJxuO2MHLjY0RvK/MuaXd0Q1U80J7E97dlQgCgI=
X-Received: by 2002:a1c:4c06:: with SMTP id z6mr5256313wmf.40.1600961331439;
Thu, 24 Sep 2020 08:28:51 -0700 (PDT)
MIME-Version: 1.0
Reply-To: [email protected]
From: "Dr.Uzoma Dozie" <[email protected]>
Date: Thu, 24 Sep 2020 16:28:30 +0100
Message-ID: <CABskNbRCL-GhaHH3p0wSjp4DCKQTiO31SXT392UwtGAko4aK4Q@mail.gmail.com>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary="00000000000075b0e305b010db9a"
Bcc:
X-Spam-Status: Yes, score=7.3
X-Spam-Score: 73
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 or label
similar future email. If you have any questions, see
root\@localhost for details.
Content preview: Attn: Sir/Madam. Have You Been scammed through online love
romance fund delivery inform of consignment or fund transfer transaction
and we want to warn you to never believe any of their sweet words again for
you will [...]
Content analysis details: (7.3 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was
blocked. See
http://wiki.apache.org/spamassassin/Dns ... nsbl-block
for more information.
[URIs: smh.com.au]
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
-0.0 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)
[209.85.128.66 listed in wl.mailspike.net]
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in
digit
[druzomadozie976[at]gmail.com]
-0.0 SPF_PASS SPF: sender matches SPF record
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail
provider
[brownmonica965[at]gmail.com]
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends
in digit
[brownmonica965[at]gmail.com]
0.0 HTML_MESSAGE BODY: HTML included in message
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from
author's domain
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily
valid
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
-0.1 DKIM_VALID_EF Message has a valid DKIM or DK signature from
envelope-from domain
0.0 KAM_SHORT Use of a URL Shortener for very short URL
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain
different freemails
0.0 FILL_THIS_FORM Fill in a form with personal information
X-Spam-Flag: YES
Subject: ***SPAM*** Attn: Sir/Madam.

--00000000000075b0e305b010db9a
Content-Type: text/plain; charset="UTF-8"


Attn: Sir/Madam.

Have You Been scammed through online love romance fund delivery inform of consignment or fund transfer transaction and we want to warn you to never believe any of their sweet words again for you will end up crying after loosing huge amount of money which they will promise you heaven and earth and they will tell you that they are sending some valuables like gold and jewelries for you which do not exist and they will charge you several amount for several excuses. fake names that cheated you have been arrested.

We have gotten all their details and they have been arrested and all your money will be returned back to you without delay including compensation from the Government.

We only called you because we noticed that there is a scam going on and that you have been sending money to them and we want to make sure that you are secured.

ADVISE: Please stop charting with them,block them,stop sending money to them and also make sure that you don't listen to their sweet promises which are all fake rather we are working secretly with FBI and Interpol to make sure that all scammers are arrested and all monies stolen from you recovered and send back to you but if you ignore us,you will cry at last which is not what we are wishing you but you have to advise yourself and stop sending money rather you will provide us with some information which will help us to trap and arrest them with all their fake profiles on Facebook and other dating sites where they meet their victims.

Get back to us now lets us tell you the procedures to recover all money you have sent to them because they will keep giving you excuses to get more money from you but God has saved you through us and we advise you to not send any more money to them again.

Send the following:
Your Name:
Your Full Address
Your Age
Occupation
copy of identification card

Below link involves some of their victims which after the arrest their recovered money was sent back to them.

Read up from this sites: http://www.dailymail.co.uk/news/article ... money.html

http://www.smh.com.au/wa-news/perth-wom ... konau.html

http://wivb.com/investigative-story/loc ... ance-scam/

Thanks
Dr Uzoma Dozie
Director Of International Affairs

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

Who is online

Users browsing this forum: No registered users and 132 guests