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.
#400016 by buried under 419s Sun Nov 10, 2019 6:46 pm
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Content-Description: Mail message body
To: Recipients <[email protected]>
From: European Union Compensation Scheme <[email protected]>
Date: Sun, 10 Nov 2019 11:53:14 -0800
Reply-To: [email protected]
X-Spam-Status: Yes, score=18.1
X-Spam-Score: 181
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: Dear Beneficiary, We are please to inform you that you have
been selected for Monetary Compensation of Four Million Five Hundred Thousand
Euros from The EUROPEAN UNION COMPENSATION SCHEME (EU), Through the European
Union Economic and Financial Directorate (Mr.Marco Buti). [...]

Content analysis details: (18.1 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
3.5 DEAR_BENEFICIARY BODY: Dear Beneficiary:
1.8 MILLION_HUNDRED BODY: Million "One to Nine" Hundred
0.1 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[185.234.216.212 listed in zen.spamhaus.org]
-0.0 SPF_PASS SPF: sender matches SPF record
-0.0 SPF_HELO_PASS SPF: HELO matches SPF record
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's
domain
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
1.8 PYZOR_CHECK Listed in Pyzor (https://pyzor.readthedocs.io/en/latest/)
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 MISSING_MID Missing Message-Id: header
0.3 FSL_BULK_SIG Bulk signature with no Unsubscribe
1.5 HK_SCAM No description available.
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
1.6 MONEY_FORM_SHORT Lots of money if you fill out a short form
X-Spam-Flag: YES
Subject: ***SPAM*** Dear Winning Beneficiary REPLY


Dear Beneficiary,

We are please to inform you that you have been selected for Monetary Compensation of
Four Million Five Hundred Thousand Euros from The EUROPEAN UNION COMPENSATION SCHEME
(EU), Through the European Union Economic and Financial Directorate (Mr.Marco Buti).

Reply for more details to file your compensation, Kindly provide us the below info.

Full Names:
Country:
Telephone Number:


Contact Person: (Mr.Hilton Neil)
Contact E-mail: [email protected]
Contact Number: (+44) 11 5824 6211

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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#406437 by AlanJones Sat Mar 14, 2020 4:45 am
From: European Union Compensation Scheme - [email protected]
Reply-to: [email protected]
Subject: Dear Award Winning Beneficiary
Other Email: [email protected]
Tel. No.: +441158246211

Dear Beneficiary,

We are please to inform you that you have been selected for Monetary Compensation of Four Million Five Hundred Thousand Euros from The EUROPEAN UNION COMPENSATION SCHEME (EU), Through the European Union Economic and Financial Directorate (Mr.Marco Buti).

Reply for more details to file your compensation, Kindly provide us the below info.

Full Names:
Country:
Telephone Number:

Contact Person: (Mr.Hilton Neil)
Contact E-mail: [email protected]
Contact Number: (+44) 11 5824 6211

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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