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.
#412943 by buried under 419s Sun Jun 28, 2020 9:38 am
Return-Path: <[email protected]>
Delivered-To:
Received: from
by m with LMTP
id Z5sKJbiJ+F5JFwEAibB4EA
(envelope-from <[email protected]>)
for <>; Sun, 28 Jun 2020 08:14:48 -0400
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Sun, 28 Jun 2020 08:14:48 -0400
Received: from [185.59.31.166] (port=55454 helo=WIN-4MK8SP5NEG9.home)
by with esmtps (TLS1.2) tls TLS_DHE_RSA_WITH_AES_256_GCM_SHA384
(Exim 4.93)
(envelope-from <[email protected]>)
id 1jpWCt-000Ia5-6N
for ; Sun, 28 Jun 2020 08:14:48 -0400
Received: from User ([195.21.21.174]) by home with
MailEnable ESMTP; Sun, 28 Jun 2020 14:55:18 +0300
Reply-To: <[email protected]>
From: "Carlos Acosta"<[email protected]>
Date: Sun, 28 Jun 2020 05:03:27 -0700
MIME-Version: 1.0
Content-Type: text/plain;
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
Message-ID: <E4220A8FD2804747A53C2BBD8A41B0CA.MAI@home>
X-Spam-Status: Yes, score=43.1
X-Spam-Score: 431
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, I am a broker with a linked to high profile investors
willing to granting loan as debt to fund any projects from 5 Million USD
to 5 Billion USD. Revert to me via e-mail , [email protected] , for details.

Content analysis details: (43.1 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.1 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[195.21.21.174 listed in zen.spamhaus.org]
3.3 RCVD_IN_SBL_CSS RBL: Received via a relay in Spamhaus SBL-CSS
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]
2.3 NSL_RCVD_FROM_USER Received from User
3.2 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
1.7 HELO_LH_HOME No description available.
1.0 MISSING_HEADERS Missing To: header
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in
bl.spamcop.net
[Blocked - see <https://www.spamcop.net/bl.shtml?195.21.21.174>]
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in
digit
[ca580318[at]gmail.com]
3.7 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
1.6 REPLYTO_WITHOUT_TO_CC No description available.
2.3 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
0.3 FSL_NEW_HELO_USER Spam's using Helo and User
0.0 LOTS_OF_MONEY Huge... sums of money
0.8 FROM_MISSP_USER From misspaced, from "User"
2.0 RDNS_NONE Delivered to internal network by a host with no rDNS
1.9 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
2.0 MONEY_FROM_MISSP Lots of money and misspaced From
2.5 TO_NO_BRKTS_FROM_MSSP Multiple header formatting problems
1.7 FROM_MISSPACED From: missing whitespace
1.0 FROM_MISSP_EH_MATCH From misspaced, matches envelope
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
X-Spam-Flag: YES
Subject: ***SPAM*** interested

Hello,

I am a broker with a linked to high profile investors willing to granting loan as debt to fund any projects from 5 Million USD to 5 Billion USD.

Revert to me via e-mail , [email protected] , for details.

Regards.

Carlos Acosta

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