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.
#240422 by Faizan Docherty Fri Mar 06, 2015 6:21 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 209.85.214.195
Originating ISP: Google
City: Lafayette
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline


Return-Path: <[email protected]>
Received: from compute3.internal (compute3.nyi.internal [10.202.2.43])
by sloti33d1t14 (Cyrus git2.5+0-git-fastmail-10591) with LMTPA;
Fri, 06 Mar 2015 06:36:07 -0500
X-Sieve: CMU Sieve 2.4
Subject: {SPAM 16.3} VERRY URGENT
X-Spam: high
X-Spam-score: 16.3
X-Spam-hits: ADVANCE_FEE_4_NEW_MONEY 3.499, BAYES_50 0.8,
FREEMAIL_ENVFROM_END_DIGIT 0.25, FREEMAIL_FROM 0.001, FREEMAIL_REPLY 1,
HK_SCAM_N8 2.82, HTML_MESSAGE 0.001, LOTS_OF_MONEY 0.001,
ME_419_MANY0 1.5, ME_419_MANY1 1.5, MONEY_BARRISTER 0.83,
MONEY_FRAUD_5 0.637, RCVD_IN_DNSWL_LOW -0.7, SPF_PASS -0.001,
SUBJ_ALL_CAPS 1.506, US_DOLLARS_3 1.754, XFER_LOTSA_MONEY 1,
LANGUAGES en, BAYES_USED global, SA_VERSION 3.3.2
X-Spam-source: IP='209.85.214.195', Host='mail-ob0-f195.google.com', Country='US',
FromHeader='com', MailFrom='com'
X-Spam-charsets: plain='UTF-8', html='UTF-8'
X-Resolved-to: <snipped>
X-Delivered-to: <snipped>
X-Mail-from: [email protected]
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by mx2.nyi.internal (Postfix) with ESMTP id 48ADE6C0076
for <snipped>; Fri, 6 Mar 2015 06:36:06 -0500 (EST)
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by mx2.messagingengine.com (Authentication Milter) with ESMTP
id 0F618A38BF8.117796C004B;
Fri, 6 Mar 2015 06:36:06 -0500
Authentication-Results: mx2.messagingengine.com;
dkim=pass (2048-bit rsa key) header.d=gmail.com [email protected] header.b=FDMhpWmx;
dmarc=pass header.from=gmail.com;
spf=pass [email protected] smtp.helo=mail-ob0-f195.google.com
Received-SPF: pass (gmail.com ... _spf.google.com: Sender is authorized to use '[email protected]' in 'mfrom' identity (mechanism 'include:_netblocks.google.com' matched)) receiver=mx2.messagingengine.com; identity=mailfrom; envelope-from="[email protected]"; helo=mail-ob0-f195.google.com; client-ip=209.85.214.195
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(using TLSv1.2 with cipher ECDHE-RSA-AES128-GCM-SHA256 (128/128 bits))
(No client certificate requested)
by mx2.messagingengine.com (Postfix) with ESMTPS id 117796C004B
for <snipped>; Fri, 6 Mar 2015 06:36:06 -0500 (EST)
Received: by obcwo20 with SMTP id wo20so3372773obc.0
for <snipped>; Fri, 06 Mar 2015 03:36:04 -0800 (PST)
DKIM-Signature: <snipped>
MIME-Version: 1.0
X-Received: by 10.60.48.35 with SMTP id i3mr10603925oen.39.1425641764713; Fri,
06 Mar 2015 03:36:04 -0800 (PST)
Received: by 10.202.218.85 with HTTP; Fri, 6 Mar 2015 03:36:04 -0800 (PST)
Date: Fri, 6 Mar 2015 11:36:04 +0000
Message-ID: <CA+rrBX9kfEdOB5R1N2d4Zw34EXtGT-xOtYi6msfHBZjd1APPog@mail.gmail.com>
X-Spam-orig-subject: VERRY URGENT
From: Karen Edward <[email protected]>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary=001a1135f1e6f67ba705109d16cf


My Dearest , God is with me, This is Karen Edward, How are you doing today together with your family?

Good-News about the fund transfer, I am happy to inform you about my success in getting those funds USD $4.2, Million Dollars transferred under the cooperation of a new partner from Bangladesh called (Dr.Syeed Hossain) whom assisted me for the business transaction which I contacted you to execute with me before in some years back ago, Presently I now in Sri Lanka for my studies and investments projects with some part of my own share of my inheritance fund. Meanwhile, I did not forget your past attempts and efforts to assist me and toward this transaction.

I appreciate your past efforts at that time, so I have decided to compensate you with the total amount sum of Eight Hundred and Fifty Thousand United State Dollar (US $850.000.000) which I left with a good lawyer on your behalf and the name of the lawyer is Barrister Owen Smith, because the bank that helped me and my partner to transfer out the total fund USD $19.2, Million Dollars from my country have helped you to issue you an ATM CREDIT CARD and this lawyer is going to help you to send your ATM-CARD to your care and custody through DHL OR FEDEX courier delivery service to your country which you can be withdrawn money on this credit card everyday by day with a daily limit is (USD $10,000) and the total amount inside is (US $850.000.000) so Please kindly feel free to get in touched with this lawyer and his name again is Barrister Owen Smith, and ask him to send you the total amount money left and keep for you and for your past efforts as I have already told him about you.

Here below is the full contact information of the lawyer as stated below for you to contact him.

Name of Lawyer: Barrister Owen Smith, of OWEN Chamber and associate.
Email:[email protected]
Telephone Number: +22545025326
Address:Address; Lot 1677 Mamima de la Paix 9441abj.
Abidjan Cote D'Ivoire.

Please make sure that you update me immediately you have receive this money Eight Hundred and Fifty Thousand United State Dollar(US $850.000.000) so that you and me can share the joy together and thank God for his grace upon our life. In the moment I am very-very busy in Sri Lanka for my new admission in school.

Finally, remember that I have forwarded all instructions to the lawyer Barrister Owen Smith, and he is a good lawyer so feel free to contact him without any further delaying to receive your compensation money, try to call him on his telephone number which I have provided to you to enable him to check his email and attend to you very fast and on time.

I will be waiting to hearing from you as soon as you have contacted the lawyer Barrister Owen Smith to get the total money (US $850.000.000) to your care.

God bless you and your family.

Best regards,
Karen Edward.

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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#254861 by AlanJones Sun Jun 07, 2015 12:30 am
Sent as a PM on a dating site

i am Karen
Hello, how are you today
I am doris Colman, i have vital information
that i want to disclose to you it is very urgent.
Contact me via my private email (Edwardkaren37ATgmail.com)
thanks,
Yours Karen

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#257748 by AlanJones Wed Jun 24, 2015 7:55 am
Sent to a victim on a dating site (victim is female only looking for men and profile said scammer is female).

Hello,
am karen by name and am new here just for fund and to make new friends but good friend who will like me for whom i am not what i am,But i am not always here because am a busy type and will like to drop you a massage as i wait for your reply on my mail box for further communication. ([email protected]) waiting...

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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