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.
#186990 by Faizan Docherty Sat Jan 11, 2014 4:05 am
From: Barrister Nicolas James <[email protected]>
Date: 2014/1/2
Subject: Happy New Year
To: <snipped>


Dear Esteemed customer!

Reference-

Contact the below agent with the below information for the delivery
of your cheque
of $800,000.00 ( Eight Hundred Thousand) usd.

First name:
Last Name:
Telephone:
Nationality:
Age:
Occupation:
Address:

Email draws for E-mail addresses over a month old all over Europe,
Asia, America and some parts of Africa.

Name: Patrick Collins

Phone: 205 259 8385

[email protected]


Regards,
Signed
Barrister Nicolas James

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty @ scamwarners [dot] com

How do I find email headers???

How to analyze an email header.
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#284245 by buried under 419s Thu Feb 11, 2016 12:59 pm
[different script]
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Thu, 11 Feb 2016 04:48:04 -0500 (EST)
Reply-To: <[email protected]>
From: "Barrister Nicolas James"<[email protected]>
Subject: *****SPAM***** COMPLIMENT OF THE SEASON
Date: Thu, 11 Feb 2016 16:47:47 -0000
MIME-Version: 1.0
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charset="Windows-1251"
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X-CTCH-VOD: Unknown
X-CTCH-Spam: Confirmed
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X-CTCH-Rules: ADVANCE_FEE_3_NEW,FREEMAIL_FORGED_REPLYTO,FREEMAIL_REPLYTO,FROM_MISSP_FREEMAIL,FROM_MISSP_MSFT,FROM_MISSP_USER,FSL_CTYPE_WIN1251,NSL_RCVD_FROM_USER,T_LOTTO_DEPT,
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X-CHA: v=2.1 cv=S77gnucP c=1 sm=1 tr=0 p=AHZ9SXSoc44A:10 p=FkLgO9vmmxUA:10
p=tcmc8wt-piTrwY4F:21 p=s62W8FMPJJPTOLEK:21 p=U6IiqOda1TKmS-_h:21
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a=oRBdfFlbgYagPZtQLEemxw==:17 a=L9H7d07YOLsA:10 a=9cW_t1CCXrUA:10
a=s5jvgZ67dGcA:10 a=Dyoqhi_TatcA:10 a=Cfj4BQAnxiAA:10 a=jFJIQSaiL_oA:10
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a=Ft8UYL4EG9YA:10 a=_W_S_7VecoQA:10
Received-SPF: permerror (mail51c28: error in processing during lookup of domain of nctv.com: Could not find a valid SPF record) client-ip=216.239.90.18; [email protected];
X-WHL: LR



BMW LOTTERY DEPARTMENT

UNITED STATES OF AMERICA.

Dear Winner,

This is to inform you that you have been selected for a prize of a brand new 2015 Mobel BMW 7 Series Car and a Check of $500,000.00usd from international programs held on the 1st section 2015 in the UNITED STATE OF AMERICA.

The selection process was carried out through random selection in our computerized Email Selection System (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected.

The BMW Lottery is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR).

To begin the processing of your prize you are to contact our fiduciary claims department below for more information as regards procedures to claim your prize.

Name: Mr. Patrick Collins
Email: [email protected]
Phone:1 805 666 3854

Contact him by providing your secret pin code Number BMW:2015483/190. You are also advised to provide him with the Under listed information as soon as possible:

1. Name in full. 2. Address.
3. Nationality. 4. Age.
5. Occupation. 6. Phone/Fax.
7. Present Country. 8. Email address.
9. pin code Number BMW:2015483/190 10.Valid Copy of your Licence or ID

Mr. Richard Lankford
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

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

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