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.
#363051 by buried under 419s Tue Apr 24, 2018 8:35 pm
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Tue, 24 Apr 2018 16:33:17 -0700
Received: from [185.213.201.253] (port=45802 helo=mail.latviandedicated.com)
by with esmtps (TLSv1.2:ECDHE-RSA-AES256-GCM-SHA384:256)
(Exim 4.89)
(envelope-from <[email protected]>)
id 1fB7Qt-00019g-SE
for ; Tue, 24 Apr 2018 16:33:17 -0700
Received: from User (unknown [41.203.72.2])
by mail.latviandedicated.com (Postfix) with ESMTPA id E401D495559;
Tue, 24 Apr 2018 23:58:00 +0300 (EEST)
Reply-To: <[email protected]>
From: "Capt Oliver Martinez"<[email protected]>
To: [email protected]
Date: Tue, 24 Apr 2018 21:58:46 +0100
MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-Antivirus: Avast (VPS 180424-4, 04/24/2018), Outbound message
X-Antivirus-Status: Clean
X-Spam-Status: Yes, score=32.1
X-Spam-Score: 321
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: Good Day Sir, I am sorry to encroach into your privacy in
this manner, I found you listed in the Trade Center Chambers of Commerce directory
here in Iraq, I find it pleasurable to offer you my partnership in business.
I only pray at this time that your address is still valid. [...]

Content analysis details: (32.1 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.9 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.0 NSL_RCVD_FROM_USER Received from User
0.5 KAM_NUMSUBJECT Subject ends in numbers
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[185.213.201.253 listed in psbl.surriel.com]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(captolivermartinez[at]gmail.com)
1.5 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is
CUSTOM_MED
0.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 HTML_MESSAGE BODY: HTML included in message
1.8 PYZOR_CHECK Listed in Pyzor (http://pyzor.sf.net/)
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.0 FROM_MISSP_USER From misspaced, from "User"
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
3.2 FOUND_YOU I found you...
0.1 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
0.8 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
1.6 MISSING_MID Missing Message-Id: header
2.0 RDNS_NONE Delivered to internal network by a host with no rDNS
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.9 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.7 TO_NO_BRKTS_NORDNS_HTML To: lacks brackets and no rDNS and HTML only
0.4 TO_NO_BRKTS_MSFT To: lacks brackets and supposed Microsoft tool
2.5 SPOOFED_FREEM_REPTO Forged freemail sender with freemail reply-to
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.0 T_FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
1.3 FORM_FRAUD_3 Fill a form and several fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** AWAITING FOR YOUR RESPONSE ..... 185.213.201.253

Good Day Sir,



I am sorry to encroach into your privacy in this manner, I found you listed in the
Trade Center Chambers of Commerce directory

here in Iraq, I find it pleasurable to offer you my partnership in business. I only
pray at this time that your address is still valid.

I want to solicit your attention to receive money on my behalf.



I am Captain Oliver Martinez, an officer in the US Army, and also a West Point
Graduate presently serving in the Military

with the 82nd Air Borne Division Peace keeping force in Baghdad, Iraq.



I am on the move to Afghanistan from Iraq as the last batchjust left, and i really
need your help in assisting me with thesafe

keeping of two military trunk boxes which has just arrived the USA from the Iraq. I
hope you can be trusted? Kindly view this

news blogbelow for some info http://news.bbc.co.uk/2/hi/7444083.stm

.

If you can be trusted will explain further when I get a response from you. Please
ensure to reply me Immediately if

you want to help me. re[ly direct to this email id : [email protected]



1. Full Name

2. Address

3. Occupation

4. Age

4; your telephone

5; A scan copy of your identification.



Pls i need your response immediately



God Bless America.



Captain Oliver Martinez

US ARMY.

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