SCAMS | EMAIL | PHONE | MAP | TAGS | EMAIL ANALYSIS | IP LOCATOR
Click to go to Scammed.by homepage
Forward scams to - remove your name and email address first! TO CONTACT US CLICK HERE INSTEAD


Scam email #229967 - Attn Beneficiary

Email info

The email was sent on 2017-06-16 16:09:55 and appeared to be from emilioblucar@alice.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to africanscamvictims21@yahoo.com which was the scammer's actual email address.
It was probably sent from 41.85.176.27 in Unknown, Benin

Email header

Explains what each bit of the header means, and shows the journey the email took. Click here to show or hide it

Your content is below the advert

The scam

Attn Beneficiary

The sum of $2, 700, 000, 00 (two Million seven Hundred thousand Us
dollars) was approved in your name on the 3th of June 2017 for your
compensation as a scam victim, from random section done by united
Nation to all African scam victims,

Take note that you will be receiving the funds $2, 700 00 from
Dhlexpss

Now Contact the person In charge of the Compensation through Dhl
in the person of Dr Alex Paulson, and send him your personal
information to enable him start the Delivery to you starting from
tomorrow

Contact Person: Dr Alex Paulson,
Direct Phone: 00229-99615311

Contact them with your personal information such as

Your Full Name
Your Direct contact Telephone Number
Sex
Age
Address
City
Country
Occupation


Sincerely Yours
Mrs. Michele Johnson
Email: (africanscamvictims21@yahoo. com)
+299 -62958430

SpamAssassin Report (spam score: 16.1)


 pts rule name               description
---- ---------------------- --------------------------------------------------
 3.0 DEAR_BENEFICIARY       BODY: Dear Beneficiary:
 0.0 TVD_RCVD_IP4           Message was received from an IPv4 address
 0.0 TVD_RCVD_IP            Message was received from an IP address
 0.0 FREEMAIL_FROM          Sender email is commonly abused enduser mail provider
                            (emilioblucar[at]alice.it)
 3.6 RCVD_IN_SBL_CSS        RBL: Received via a relay in Spamhaus SBL-CSS
                            [41.85.176.27 listed in zen.spamhaus.org]
 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
                            (africanscamvictims21[at]yahoo.com
)
 1.2 MISSING_HEADERS        Missing To: header
 0.0 LOTS_OF_MONEY          Huge... sums of money
 1.9 REPLYTO_WITHOUT_TO_CC  REPLYTO_WITHOUT_TO_CC
 1.0 FREEMAIL_REPLYTO       Reply-To/From or Reply-To/body contain different
                            freemails
 1.0 MONEY_FROM_41          Lots of money from Africa
 1.0 SPOOFED_FREEM_REPTO    Forged freemail sender with freemail reply-to
 1.0 MONEY_FRAUD_3          Lots of money and several fraud phrases
 2.2 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money



Please be careful with the links in the above email - Scammed.by strongly suggests that you do not click on any links in the above message
The email above is most likely a scam but every now and then legitimate emails do come through, as do spam emails which are not attempting to defraud, so please use your judgement
You can contact ScamSearch at help at scammed.by for any information, help, or if you have spotted a legitimate email. Please link to the email you think is legitimate.
ScamSearch does not accept any responsibility for visitors enduring any issues as a result of following links in the above email and/or contacting the sender
Please do not contact the sender unless you know what you are doing (i.e. experienced scambaiters)

Comments

Where the scam probably came from



theScamBaiter freight bait archive, theFailure Cole baits   theFAILURE freight bait from theScamBaiter - Cole v2.0   theFAILURE freight bait from theScamBaiter - Rebait at Cole's   theFAILURE freight bait from theScamBaiter - the Martins Cole saga   theFAILURE Butch Driveshaft telemarketer phone baiting   theFAILURE freight bait from theScamBaiter - Anus Laptops commercial made by scammer   theFAILURE freight bait from theScamBaiter - script of Anus Laptops commercial made by scammer