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.
#335078 by buried under 419s Wed Jul 26, 2017 9:50 pm
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Message-ID: <[email protected]>
Date: Thu, 27 Jul 2017 02:57:02 +0700
From: "Marie Holmes" <[email protected]>
Reply-To: [email protected]
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X-Spam-Report: Spam detection software, running on the system "",
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Content preview: This is Marie Holmes from North Carolina, I won the lottery
2 Years ago, Me and my Fiance have decided to give out 1,200,000.00 USD to
2 lucky individuals via their email with credible identity and personality
and yours has been selected and 3 charity organizations from all over the
world. Reply me via my Email: [email protected] for more details.
[...]

Content analysis details: (14.7 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[75.98.233.2 listed in dnsbl.sorbs.net]
0.0 HEADER_FROM_DIFFERENT_DOMAINS From and EnvelopeFrom 2nd level mail
domains are different
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 LOTS_OF_MONEY Huge... sums of money
1.6 REPLYTO_WITHOUT_TO_CC No description available.
1.0 KAM_LAZY_DOMAIN_SECURITY Sending domain does not have any
anti-forgery methods
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
2.5 KAM_LINKBAIT Short messages containing little more than a link, from
a domain with no security in place
0.0 BODY_URI_ONLY Message body is only a URI in one line of text or for
an image
0.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** Re


This is Marie Holmes from North Carolina, I won the lottery 2 Years ago,
Me and my Fiance have decided to give out 1,200,000.00 USD to 2 lucky
individuals via their email with credible identity and personality and
yours has been selected and 3 charity organizations from all over the
world. Reply me via my Email: [email protected] for more
details.

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