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Scam email #230355 - Congratulation Dear. Beloved friend.

Email info

The email was sent on 2017-07-19 07:43:54 and appeared to be from frenz58@tim.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to moneygram516@yahoo.com which was the scammer's actual email address.
It was probably sent from 41.79.217.152 in Cotonou, 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

Congratulation Dear. Beloved friend.
Your first payment of $4.500 has been sent today via Money Gram. You are
advise to Contact MG with your full information to enable them give you Sender
Name, Question and Answer to pick up your First Payment, For more information
contact MR. EDWIN COOL

FULL NAME:........................
CONTACT ADDRESS:....................
DIRECT PHONE/CELL NUMBER...............(for easy communication)
YOUR COUNTRY...................

Tel:+229_99653283 he'll keep sending you payment until your total fund sum of
$5,500.000 USD is Completed but before the processing you need to pay your
activation fee so please dear once you contact MR. EDWIN COOL ask him how much
is your activation fee

Best Regards
MR. EDWIN COOL

SpamAssassin Report (spam score: 10.6)


 pts rule name               description
---- ---------------------- --------------------------------------------------
 0.0 TVD_RCVD_IP4           Message was received from an IPv4 address
 0.0 TVD_RCVD_IP            Message was received from an IP address
 0.5 RCVD_IN_SORBS_SPAM     RBL: SORBS: sender is a spam source
                            [82.57.200.117 listed in dnsbl.sorbs.net]
 1.5 RCVD_IN_SORBS_WEB      RBL: SORBS: sender is an abusable web server
                            [41.79.217.152 listed in dnsbl.sorbs.net]
 2.6 RCVD_IN_SBL            RBL: Received via a relay in Spamhaus SBL
                            [41.79.217.152 listed in zen.spamhaus.org]
 0.0 FREEMAIL_FROM          Sender email is commonly abused enduser mail provider
                            (frenz58[at]tim.it)
 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
                            (moneygram516[at]yahoo.com
)
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
                            digit (frenz58[at]tim.it)
 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
 1.4 SPOOFED_FREEM_REPTO    Forged freemail sender with freemail reply-to



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