Scam TagCloud

Scam Email Headers

EEEEEstdClass Object ( [return-path:] => [envelope-to:] => scams@scamdex.com,submitted@scamdex.com [delivery-date:] => Thu, 02 Aug 2012 10:24:02 -0700 [received:] => Array ( [0] => from out-53.smtp.ucla.edu ([169.232.46.176]:60011)by lester.newsblaze.com with esmtp (Exim 4.77)(envelope-from )id 1Swz7x-0007h6-HJ; Thu, 02 Aug 2012 10:24:02 -0700 [1] => from smtp-10.smtp.ucla.edu (smtp-10.smtp.ucla.edu [169.232.46.243])by out-53.smtp.ucla.edu with ESMTP id q72HMlE5007051;Thu, 02 Aug 2012 10:22:48 -0700 [2] => from mail.ucla.edu (m5.mail.ucla.edu [128.97.27.133])by smtp-10.smtp.ucla.edu (8.14.3/8.14.3) with ESMTP id q72HMlE5007051;Thu, 2 Aug 2012 10:22:47 -0700 [3] => from [172.129.207.210] (AC81CFD2.ipt.aol.com [172.129.207.210])(user=EAM7300 mech=LOGIN bits=0)by mail.ucla.edu (8.14.3/8.14.3/Debian-9.4) with ESMTP id q72GjdF8020613(version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NOT);Thu, 2 Aug 2012 10:22:36 -0700 ) [message-id:] => <201208021722.q72GjdF8020613@mail.ucla.edu> [content-type:] => text/plain; charset="iso-8859-1" [mime-version:] => 1.0 [content-transfer-encoding:] => quoted-printable [content-description:] => Mail message body [subject:] => Dear friend [to:] => Recipients [from:] => "Dr. Ma Weihua" [date:] => Fri, 03 Aug 2012 01:22:07 +0800 [reply-to:] => dr.maweihua09@gmail.com [x-probable-spam:] => yes [x-spam-hits:] => 10.113 [x-spam-score:] => Array ( [0] => ********** [1] => -1 ) [x-spam-report:] => ADVANCE_FEE_2,ADVANCE_FEE_3,ADVANCE_FEE_4,DEAR_FRIEND,MILLION_USD,SPF_SOFTFAIL [x-scanned-by:] => smtp.ucla.edu on 169.232.46.243 [x-spam-status:] => No, score=-0.2 [x-spam-bar:] => / [x-ham-report:] => Spam detection software, running on the system "lester.newsblaze.com", hasidentified this incoming email as possible spam. The original messagehas been attached to this so you can view it (if it isn't spam) or labelsimilar future email. If you have any questions, seethe administrator of that system for details.Content preview: Dear friend, I am Dr. Ma Weihua, President of China Merchants Bank Ltd, I am contacting you concerning an abandoned sum of Four Million Five Hundred Thousand United State Dollars. I would need your assistance in transferring the FUNDS from my Bank to your Country, respond for more details about this transaction if you are interested. [...] Content analysis details: (-0.2 points, 4.0 required) pts rule name description---- ---------------------- ---------------------------------------------------3.0 MILLION_USD BODY: Talks about millions of dollars 0.0 FSL_RCVD_USER FSL_RCVD_USER 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (weihua[at]msn.com) 1.0 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)-3.0 DEAR_FRIEND BODY: Dear Friend? That's not very dear! 0.0 FSL_FREEMAIL_2 FSL_FREEMAIL_2 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 T_HK_NAME_FM_DR T_HK_NAME_FM_DR 0.0 FSL_FREEMAIL_1 FSL_FREEMAIL_1 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 0.0 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419) 0.0 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419) 2.1 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419) 0.0 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money 0.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money 0.0 MONEY_FRAUD_5 Lots of money and many fraud phrases 1.7 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money 0.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money 0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases [x-spam-flag:] => NO )

Community Action - SPAM/non-Scam Report

Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.

Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not be in our database.
Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or SPAM, via unpublished 'Honeypot' email addresses.