An
Email with the Subject "ATTENTION SCAMS VICTIM" was
received in one of Scamdex's honeypot email accounts on Mon, 26 Jan 2009 01:10:37 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as EFCC NIGERIA <efccscamnigeria@gmail.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be
added to their email address lists for spam purposes.
Scam TagCloud
nigeriaaccidentafricaafrican million dollars thousand united states d... million million thousand percentboxforeignmobilendedcontactwinnationaltwo millionfive thousandten millionpaymentforeignercommissioninternetfundinvestigationpaidmaildollarconfidentialefccscamnigeria@gmail.com will huge amount(efcc)(four hundred and twenty ...(us$25,000.00)(us$10,000,000.00)(not p.o box please)(chairman efcc internet f...( confidential)financial
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => 419@scamdex.com
[delivery-date:] => Mon, 26 Jan 2009 01:10:37 -0800
[received:] => Array
(
[0] => from [65.98.115.58] (helo=louise.kalayaanhost.com)by fire.newsblaze.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1LRNUJ-0004yF-Cpfor 419@scamdex.com; Mon, 26 Jan 2009 01:10:37 -0800
[1] => from nobody by louise.kalayaanhost.com with local (Exim 4.69)(envelope-from )id 1LRNMS-0001Dp-DCfor 419@scamdex.com; Mon, 26 Jan 2009 17:02:28 +0800
)
[to:] => 419@scamdex.com
[subject:] => ATTENTION SCAMS VICTIM
[from:] => EFCC NIGERIA
[reply-to:] => efccscamnigeria@gmail.com
[mime-version:] => 1.0
[content-type:] => text/plain
[content-transfer-encoding:] => 8bit
[x-mailer:] => :
[date:] => Mon, 26 Jan 2009 17:02:28 +0800
[x-antiabuse:] => Array
(
[0] => This header was added to track abuse, please include it with any abuse report
[1] => Primary Hostname - louise.kalayaanhost.com
[2] => Original Domain - scamdex.com
[3] => Originator/Caller UID/GID - [99 32002] / [47 12]
[4] => Sender Address Domain - louise.kalayaanhost.com
)
[x-source:] =>
[x-source-args:] => /usr/local/apache/bin/httpd -DSSL
[x-source-dir:] => globelinestelecom.com:/public_html
[x-spam-status:] => No, score=-14.9
[x-spam-score:] => -148
[x-spam-bar:] => --------------
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839815.M988305P32690V-S3X
[x-scamdex-scores:] => S:85 P:64 A:67 L:71 E:71 G:63
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 85
[x-scamdex-totscore:] => 421
[x-scamdex-kw:] => 000,000,000.000,accident,africa,beneficiary,box,commission,contact,dollars,ended,first,foreign,fund,inc.,internet,investigation,million,mobil,national,nigeria,paid,payment,percent,report,united states dollar
[x-scamdex-em:] => efccscamnigeria@gmail.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839815.M988305P32690V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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.
Attetion: Beneficiary,
Firstly we introduce this commission, Economic & Financial Crimes Commission (EFCC) we fight cyber
crime, Internet fraud, scam and money laundering in Africa and London United Kingdom
Our commission has been in existences since 2004 and our duty is to stop internet fraud. We have
over 7,500 of them in our jails around Africa and UK and we are still looking for these internet
fraudsters and we are aware that a lot of foreigners have been deceived and huge amount of money
has also been lost to this fraudsters after promising you percentages in their letters for you to
help them move funds and they will end up demanding for money from you and in return you will get
nothing.
The Leaders of the African Crime fighters has come together to inform the world what is going on
now and we have recovered over $422 Million Dollars (Four Hundred and Twenty two Million Dollars)
from the people we have apprehended. The reason we are writing you this letter is because your name
was given to us by one of the fraudsters in our detention room after serious investigation and our
aim is to refund all lost fund to its legitimate owner.
The Government has approved a total of Twenty five Thousand United states Dollars (US$25,000.00)
only as the compensation of the lost that you incurred as this was a ceiling rate as some suffered
more while others suffered less to and the idea is to restore you back to the position that you
would have been if not that you are defrauded.
In addition to the compensation amount also approved in your favor is also Ten Million United
States Dollars (US$10,000,000.00) only making it a total of Ten Million, Twenty five thousand
United States Dollars that will be paid to you in the next few days as the International
confirmable Draft has been issued in your favor?
All that you have to do right now is to contact the undersigned furnish him with the following data
of yours immediately as we intend finalizing this payment in few days time.
Your Name
Your Mailing address (Not P.o Box Please)
Your Direct Mobile Line
Regards
Dr. Jason Mingi
(Chairman EFCC Internet Fraud Unit)
Note :*****( confidential) If this email is received accidentally and you are not a victim of scam,
please disregard and do not respond*****
Attetion: Beneficiary,
Firstly we introduce this commission, Economic & Financial Crimes Commission (EFCC) we fight cyber
crime, Internet fraud, scam and money laundering in Africa and London United Kingdom
Our commission has been in existences since 2004 and our duty is to stop internet fraud. We have
over 7,500 of them in our jails around Africa and UK and we are still looking for these internet
fraudsters and we are aware that a lot of foreigners have been deceived and huge amount of money
has also been lost to this fraudsters after promising you percentages in their letters for you to
help them move funds and they will end up demanding for money from you and in return you will get
nothing.
The Leaders of the African Crime fighters has come together to inform the world what is going on
now and we have recovered over $422 Million Dollars (Four Hundred and Twenty two Million Dollars)
from the people we have apprehended. The reason we are writing you this letter is because your name
was given to us by one of the fraudsters in our detention room after serious investigation and our
aim is to refund all lost fund to its legitimate owner.
The Government has approved a total of Twenty five Thousand United states Dollars (US$25,000.00)
only as the compensation of the lost that you incurred as this was a ceiling rate as some suffered
more while others suffered less to and the idea is to restore you back to the position that you
would have been if not that you are defrauded.
In addition to the compensation amount also approved in your favor is also Ten Million United
States Dollars (US$10,000,000.00) only making it a total of Ten Million, Twenty five thousand
United States Dollars that will be paid to you in the next few days as the International
confirmable Draft has been issued in your favor?
All that you have to do right now is to contact the undersigned furnish him with the following data
of yours immediately as we intend finalizing this payment in few days time.
Your Name
Your Mailing address (Not P.o Box Please)
Your Direct Mobile Line
Regards
Dr. Jason Mingi
(Chairman EFCC Internet Fraud Unit)
Note :*****( confidential) If this email is received accidentally and you are not a victim of scam,
please disregard and do not respond*****