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.
#329336 by buried under 419s Mon May 29, 2017 1:49 pm
Return-path: <"www."@fine.ocn.ne.jp>
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Tue, 30 May 2017 02:13:42 +0900 (JST)
Date: Tue, 30 May 2017 02:13:42 +0900 (JST)
From: "Mr robert lee" <"www."@fine.ocn.ne.jp>
Reply-To: "Mr robert lee" <[email protected]>
Message-ID: <[email protected]>
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [197.234.219.54]
X-Spam-Status: Yes, score=22.3
X-Spam-Score: 223
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: Greetings, My name is Diplomat Robert Lee. I,m an international
diplomat delivery officer from Economic Community Of West Africa States (ECOWAS),
I just arrived La Crosse Wisconsin with your Cash consignment Box worth $4,500,000
USD. Right now I am standing at La Crosse Regional Airport as I am having
a problem to locate your nearest airport and address for finishing delivery.
[...]

Content analysis details: (22.3 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
4.4 RCVD_IN_BRBL_LASTEXT RBL: No description available.
[153.149.233.2 listed in bb.barracudacentral.org]
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[153.149.233.2 listed in psbl.surriel.com]
2.5 RCVD_IN_MSPIKE_L3 RBL: Low reputation (-3)
[153.149.233.2 listed in bl.mailspike.net]
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?153.149.230.162>]
0.1 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[153.149.233.2 listed in zen.spamhaus.org]
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[153.149.233.2 listed in dnsbl.sorbs.net]
-0.0 SPF_PASS SPF: sender matches SPF record
1.0 MISSING_HEADERS Missing To: header
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 T_HK_NAME_MR_MRS No description available.
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 REPLYTO_WITHOUT_TO_CC No description available.
0.0 RCVD_IN_MSPIKE_BL Mailspike blacklisted
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 T_FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
X-Spam-Flag: YES
Subject: ***SPAM*** Receive Your Cash Consignment Box worth $4,500,000 USD From
Diplomat Robert Lee


Greetings, My name is Diplomat Robert Lee. I,m an international diplomat delivery
officer from Economic Community Of West Africa States (ECOWAS), I just arrived La
Crosse Wisconsin with your Cash consignment Box worth $4,500,000 USD. Right now I am
standing at La Crosse Regional Airport as I am having a problem to locate your
nearest airport and address for finishing delivery.

Kindly Fill The Below Information To Avoid Wrong Delivery

Your Full Name: __________
Your Address: __________
Your Direct Tel Phone: __________
A Copy Of Your Id for identification: __________
Nearest Airport: __________

Below is my Contact details
Email: [email protected]
Phone (229) 231-9480

I am waiting now to enable me complete the trip.

Regards Robert Lee

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

#409610 by AlanJones Sun May 03, 2020 2:30 am
From: Walmart COVID 19 Win Palliative - [email protected]
Reply-to: [email protected]
Subject: Walmart Super-center COVID-19 winning Bonus(Palliative)..
Tel. No.: +18324815111

Walmart Super-center
Address: 10750 West-view Dr, Houston, TX 77043, United States
Contact Mr Robert Lee on Email;- [email protected]
Call or Text us @ (832) 481-5111

Congratulations Dear Esteemed Customer,
Be informed that Your $500,000 bonus winning of the year is out and you can either choose to be receiving $2,500 daily or We issue you a Walmart gift card loaded with
your full payment of $500,000 today. All you ought to do is to send us the below requested details to enable us proceed with your transfer today before the it will be
too late.

Please send us:
Your Receiver name:
Address:
Direct Telephone Number:
Country
State
City

As soon as we received the above details we shall proceed with your transfer immediately & send your payment details/slip for confirmation. Kindly help and assist us in the fight against spam by adding this code of conduct in every email conversations to differentiate between our email and any other third party.
# Our Code Of Conduct is Walmart Super-center COVID-19 winning Bonus(Palliative).

As Your total bonus here is $500,000 (Five Hundred Thousand Dollars ) and the maximum amount you will be receiving per day is $2,500, you are expected to pay for your service charge of $100.00 (Hundred Dollars),Thank You.
Note!!! For us to make sure your first $2,500 is send to you today,You are advised to buy $100 Steam wallet, Nordstrom, Sephora, Macy, eBay or American Express gift
card and send us the picture here on email or as a text to our above phone number with your details so that we will redeem it here and used the proceed as your service
charge to enable your first payment to be remitted and send to you right now.

Kindly help and assist us in the fight against spam by adding this code of conduct in every email conversations to differentiate between our email and any other third
party. # Our Code Of Conduct is Walmart Super-center COVID-19 winning Bonus(Palliative)..

If You receive this message in spam, kindly know that it is a network problem
for patronizing Walmart.
I wait for your immediate response,
Yours in Service Ross Dittus.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#409992 by AlanJones Sat May 09, 2020 12:08 am
From: Walmart Bonus(Palliative)... - [email protected]
Reply-to: Mr Robert Lee - [email protected]
Subject:
Tel. No.: +18324815111

Walmart Super-center
Address: 10750 West-view Dr, Houston, TX 77043, United States
Contact Mr Robert Lee on Email;- [email protected]
Call or Text us @ (832) 481-5111

Congratulations Dear Esteemed Customer,
Be informed that Your $500,000 bonus winning of the year is out and you can either choose to be receiving $2,500 daily or We issue you a Walmart gift card loaded with your full payment of $500,000 today. All you ought to do is to send us the below requested details to enable us proceed with your transfer today before the it will be too late.

Please send us:
Your Receiver name:
Address:
Direct Telephone Number:
Country
State
City

As soon as we received the above details we shall proceed with your transfer immediately & send your payment details/slip for confirmation. Kindly help and assist us in the fight against spam by adding this code of conduct in every email conversations to differentiate between our email and any other third party.

# Our Code Of Conduct is Walmart Super-center COVID-19 winning Bonus(Palliative).

As Your total bonus here is $500,000 (Five Hundred Thousand Dollars ) and the maximum amount you will be receiving per day is $2,500, you are expected to pay for your service charge of $100.00 (Hundred Dollars),Thank You.

Note!!! For us to make sure your first $2,500 is send to you today,You are advised to buy $100 Steam wallet, Nordstrom, Sephora, Macy, eBay or American Express gift card and send us the picture here on email or as a text to our above phone number with your details so that we will redeem it here and used the proceed as your service charge to enable your first payment to be remitted and send to you right now.

Kindly help and assist us in the fight against spam by adding this code of conduct in every email conversations to differentiate between our email and any other third party. # Our Code Of Conduct is Walmart Super-center COVID-19 winning Bonus(Palliative)..

If You receive this message in spam, kindly know that it is a network problem
for patronizing Walmart.
I wait for your immediate response,
Yours in Service Ross Dittus.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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