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  • [email protected] Andrew Hales

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by buried under 419s
 
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Sat, 01 Aug 2015 19:22:36 -0700
Received: from mail.ultimahosts.net.au ([210.50.193.138]:2492)
by with esmtp (Exim 4.80)
(envelope-from <[email protected]>)
id 1ZLiv3-0005a6-M8
for ; Sat, 01 Aug 2015 19:22:36 -0700
Received: from 8ta-146-98-187.telkomadsl.co.za [41.146.98.187] by mail.ultimahosts.net.au with SMTP;
Sun, 2 Aug 2015 09:55:52 +1000
Content-Type: text/plain; charset="iso-8859-1"
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
To: Recipients <[email protected]>
From: "Andrew Hales" <[email protected]>
Date: Sun, 02 Aug 2015 01:51:34 +0200
Reply-To: [email protected]
X-Spam-Status: Yes, score=12.4
X-Spam-Score: 124
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 (if it isn't spam) or label
similar future email. If you have any questions, see
the administrator of that system for details.

Content preview: Good day, I am Mr. Andrew Hales; I work in the Powerball Lotto.
I am soliciting your assistance for a swift transfer of 7,744,528.12 USD,
should you be willing to assist me in this project, and you will be giving
me just 25% of your winnings. [...]

Content analysis details: (12.4 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(andleverett[at]gmail.com)
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[210.50.193.138 listed in bb.barracudacentral.org]
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?210.50.193.138>]
0.7 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.4975]
0.5 MISSING_MID Missing Message-Id: header
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
2.0 MONEY_FROM_41 Lots of money from Africa
0.0 T_MONEY_PERCENT X% of a lot of money for you
3.1 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** POWERBALL OFFER

Good day,

I am Mr. Andrew Hales; I work in the Powerball Lotto. I am soliciting your assistance for a swift transfer of 7,744,528.12 USD, should you be willing to assist me in this project, and you will be giving me just 25% of your winnings.

Just as a brief, you just have to register online; due to my position in the company I can make it happen that you would be a winner of the above stated amount. Naturally, every body would like to play a lottery if they are assured of winning. I am assuring you today to be a winner, please do not take for granted this once in a life time opportunity as we both stand to collectively gain from this at the success of the transaction.

Should you be willing to assist me in this transaction please do respond to

E-mail: [email protected] or [email protected]
Regards,

Andrew Hales