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.
#383865 by buried under 419s Sun Apr 07, 2019 9:14 am
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Sun, 07 Apr 2019 04:39:21 -0700
Received: from [61.135.200.98] (port=58492 helo=mail.excelcentre.com.cn)
by with esmtp (Exim 4.89)
(envelope-from <[email protected]>)
id 1hD68q-00074V-LC
for ; Sun, 07 Apr 2019 04:39:21 -0700
Received: from [23.92.220.48] (unknown [23.92.220.48])
by mail.excelcentre.com.cn (Postfix - by excelcentre.com.cn) with ESMTPA id 220F4E6F45
for <>; Sun, 7 Apr 2019 19:41:20 +0800 (CST)
Content-Type: text/plain; charset="iso-8859-1"
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
To:
From: "Mrs. Victoria Lee" <[email protected]>
Date: Sun, 07 Apr 2019 04:38:44 -0700
Reply-To: [email protected]
X-Spam-Status: Yes, score=18.5
X-Spam-Score: 185
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: Hello Dear, I know you might be surprised when this email
gets to you . I barely know you but i wish to entrust some responsibilities
to you. My name is Mrs. Veronica Lee; I am 59 years old and I was diagnosed
with Esophageal Cancer for about two years, immediately after the death of
my husband, who has left me everything he worked for. He owned an import/export
company which operated in the UK,EU and in china. I have been touched by
God to donate from what I have inherited from my late husband to you for the
good work of God, rather than allow my relatives to use my husband hard earned
funds ungodly, since we had no kids to inherit them. [...]

Content analysis details: (18.5 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(victoria.lee1000[at]gmail.com)
0.1 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[61.135.200.98 listed in zen.spamhaus.org]
4.0 SPF_FAIL SPF: sender does not match SPF record (fail)
[SPF failed: Please see http://www.openspf.org/Why?s=mfrom;id=t ... com.cn;ip=]
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[61.135.200.98 listed in bl.score.senderscore.com]
2.0 RDNS_NONE Delivered to internal network by a host with no rDNS
1.6 MISSING_MID Missing Message-Id: header
0.1 HK_NAME_MR_MRS No description available.
0.0 LOTS_OF_MONEY Huge... sums of money
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 MONEY_BARRISTER Lots of money from a UK lawyer
0.0 T_MONEY_PERCENT X% of a lot of money for you
0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Please, i need your consent.

Hello Dear,
I know you might be surprised when this email gets to you . I barely know you but i
wish to entrust some responsibilities to you. My name is Mrs. Veronica Lee; I am 59
years old and I was diagnosed with Esophageal Cancer for about two years,
immediately after the death of my husband, who has left me everything he worked for.
He owned an import/export company which operated in the UK,EU and in china. I have
been touched by God to donate from what I have inherited from my late husband to you
for the good work of God, rather than allow my relatives to use my husband hard
earned funds ungodly, since we had no kids to inherit them.

Please pray that the good Lord forgives me my sins. I have asked God to forgive me
and I believe He has, because He is a merciful God. I will be going in for an
operation in less than a month and I'll want you to stand as the beneficiary to the
account of my late husband in the United Kingdom.

You would be entitled to 15% of all the funds which are deposited in bank/finance
house here in the United Kingdom . The remaining 85% will be used to set up a
foundation in my husband's name, which will be used to help the less privileged.

Please contact my lawyers in charge of the funds and they will arrange the transfer
of the funds from my late husband's account to your preferred account as the
beneficiary.

Pls. Contact my lawyer in London, Barrister Anthony berry with the specified address:

Law Partnership,
90b London Fields, London SE5 0EG
Email: [email protected]
Tell: +442033899664


There are above 8 million dollars deposited in banks/finance houses in the UK .
Please use your share of the funds well and always extend the good work to others.

Please tell him that I have asked you to reach him. I will make out time to reach
out to you again, you can drop your phone number with the lawyer so that anytime he
comes around we can talk.



God blesses you.
Thanks,
Mrs. Victoria Lee.

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