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Scam email #256761 -

Email info

The email was sent on 2019-04-27 11:40:19 and appeared to be from williamdozza@alice.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to offormenk@gmail.com which was the scammer's actual email address.
It was probably sent from 197.210.8.3 in Lagos, Nigeria

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

This Is Very Urgency Sir/Madam,

Two Million Five Hundred Thousand Dollars has been donated to you
by Maureen Smith, 70, and David Smith, 55,. they won the Power-ball
Jackpot of $327million Dollars in 17 February 2016.

We are hereby to forward the following listed in which you would like
to receive your fund?

No: (1) Swift Transfer 24 hours Service

No: (2) ATM Master Card 48 hours Service Delivery

No : (3) Certified Bank Draft Check 48 hours Service Delivery

Finally, we only have just a week to finalize this,then the payment file
shall be write off and delete from our payment system if we did not hear
from you within 3working days.

URGENTLY RE-CONFIRM YOUR DETAILS AS REQUIRED OF BLOW:

(1) Your Full Names??
(2) Your Direct Phone Number?..
(3) Your Office Phone Number?..
(4) Your Current Home Address???.
(5) Your Occupation????
(7) Your Age?????.
(8) Your E-mail Address???
(9) Your Copy Passport?????.
Finally, get back to us now over this notice so we shall know the best
way you wish to receive your fund and we shall serve you according to your
request.

Thanks

Yours
Faithfully,
Mr. David Smith,
Director Public Communication
offormenk@gmail.com

SpamAssassin Report (spam score: 5.9)


 pts rule                    description                                       
---- ----------------------  --------------------------------------------------
 0.0 TVD_RCVD_IP             Message was received from an IP address           
 0.0 TVD_RCVD_IP4            Message was received from an IPv4 address         
 0.0 FREEMAIL_FROM           Sender email is commonly abused enduser mail      
                             provider (williamdozza[at]alice.it)               
-0.0 SPF_PASS                SPF: sender matches SPF record                    
 1.2 MISSING_HEADERS         Missing To: header                                
-0.0 RCVD_IN_DNSWL_NONE      RBL: Sender listed at https://www.dnswl.org/, no  
                             trust [82.57.200.118 listed in list.dnswl.org]    
 0.0 MIME_QP_LONG_LINE       RAW: Quoted-printable line longer than 76 chars   
 0.0 LOTS_OF_MONEY           Huge... sums of money                             
 1.9 REPLYTO_WITHOUT_TO_CC   No description available.                         
 1.0 FREEMAIL_REPLYTO        Reply-To/From or Reply-To/body contain different  
                             freemails                                         
 1.8 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money               



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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
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Please do not contact the sender unless you know what you are doing (i.e. experienced scambaiters)

Comments

Where the scam probably came from



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