WARNING: 419 SCAM – NIGERIAN SCAMMER – ADVANCE FEE FRAUD
The first email was sent to my email’s spam filter on November 26, 2012 – – The second email, which has the same received IP address, was sent to another online user on November 26, 2012 — The originating IP addresses in both headers are used by scammers to send out scam but is not the actual location. Scammer like to hide behind proxy servers, etc. You should always search the originating IP and the received IP that is closest to the bottom of the header.
EMAIL: Good day my beloved friend, may the peace of gracious God be with you,please I have a problem which I needed a help from you,I have decided to write you for help,
My Name is Mr SAFFI TOUR. I am writing from Burkina Faso-West Africa. I am a staff of one of the biggest Bank here.
I want to wire $10, 300,000.00 (Ten Million Three Hundred Thousand Dollars) that has been abandoned for 12 years in our Branch to your account abroad. The account owner is dead with his next of kin since year 2000. Get back to me for more details if you are interested to receive the inheritance fund.
Best Regards in your family,
FROM THE DESK OF Mr.SAFFI TOUR
RECEIVED: FROM [188.8.131.52] BY WEB171201.MAIL.IR2.YAHOO.COM VIA HTTP; MON, 26 NOV 2012 20:05:32 GMT
FROM THE DESK OF Mr.SAFFI TOUR
SAFFI TOUR <SAFFI_TOUR@VOILA.FR>
184.108.40.206 – LOCATION: BURKINA FASO
220.127.116.11 – LOCATION: IRELAND
|Example Messages Sent From 18.104.22.168 (Location: Ireland)|
|From: fredrik emerah <email@example.com>
|From: Dr Joseph Chime <firstname.lastname@example.org>
|From: “Mr.Umar Aminu” <email@example.com>
Subject: Attention: Beneficiary
|From: Erinna Willan <firstname.lastname@example.org>
|From: Lebrun Patricia <email@example.com>
|From: Cynthia Jones <firstname.lastname@example.org>
Subject: FROM CYNTHIA JONES
|From: Alhajii Hassan <email@example.com>
Subject: Good Day To You,
|From: Nancy Kipkalya <firstname.lastname@example.org>
Subject: Hello Dear This Message Is Respectfully Yours,
|From: Simon Goodluck <email@example.com>
Subject: I AM FROM AFRICAN DEVELOPMENT BANK (ADB),I NEED TO
|From: BENSON <firstname.lastname@example.org>
Subject: I will be very glad to follow your advice
|From: sali <email@example.com>
Subject: WILL BE POSIBLE TELL ME?
|From: Charles Godfrey <firstname.lastname@example.org>
Subject: From Mr Charles Godfrey
|From: ibrahim dabashi <email@example.com>
Subject: FROM MR IBRAHIM DABASHI,
|From: Ms Kayla Sawadogo <firstname.lastname@example.org>
Subject: FROM MS KAYLA SAWADOGO
|From: Cecilia Ephraim <email@example.com>
Subject: Dear Good Friend in Christ,
|From: MRS MARIA JONATHAN <firstname.lastname@example.org>
Subject: UNITED NATION FUND ORGANIZATION
|From: Haroun Traore <email@example.com>
Subject: we need exchange.
|From: AVOCAT JULIEN CHAMBERS <firstname.lastname@example.org>
Subject: THE BILL AND EXCHAGE MANAGER
|From: Olatunji Allen <email@example.com>
Subject: FROM: MR. OLATUNJI ALLEN
|From: “Mr; Kabiru Kafando” <firstname.lastname@example.org>
Subject: Please Consider this mail for the mutual benefit o
|From: Rina Gobi <email@example.com>
Subject: Greetings from Mrs.Rina Gobi,
BELOW EMAIL IS SENT BY A SCAMMER UNDER THE INFO:
FROM: MRS SONIA MURPHY (MRSSONIA.MURPHY01@VOILA.FR) RETURN-PATH: firstname.lastname@example.org
SUBJECT: I EXPECT YOUR URGENT REPLY?
email@example.com << RETURN-PATH: firstname.lastname@example.org << 22.214.171.124 <<
Below if the received header, same as the above email. For more information on Sonia Murphy header/email please click here.
Received: from [126.96.36.199] by web193306.mail.sg3.yahoo.com viaHTTP