An
Email with the Subject "Dear Friend," was
received in one of Scamdex's honeypot email accounts on Thu, 24 Jan 2008 05:24:05 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Lee John <leejohn76534@yahoo.co.jp>.
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
assistancebankerbankaccount20% transferfundusdleejohn76534@yahoo.co will yahoo.codear mr lee john,
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:] => scamdex@scamdex.com
[delivery-date:] => Thu, 24 Jan 2008 05:24:05 -0800
[received:] => Array
(
[0] => from web2911.mail.tnz.yahoo.co.jp ([203.216.249.196])by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1JI23d-0004Bp-Epfor scamdex@scamdex.com; Thu, 24 Jan 2008 05:24:05 -0800
[1] => (qmail 16069 invoked by uid 60001); 24 Jan 2008 13:23:31 -0000
[2] => from [213.181.91.138] by web2911.mail.tnz.yahoo.co.jp via HTTP; Thu, 24 Jan 2008 22:23:31 JST
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=yj20050223; d=yahoo.co.jp; h=Message-ID:Received:X-RocketDSI:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=GObXddLP9MiYstFs3amV2BvRfELFmTIX9lrCag6AGAWyKGeK334jZXPyGAKpkY/nqE+Ln1LMwW4q7WlQttwLRFKOTpf7P8f1SgkuCP+q+4DVwvj8YhK1zYsYIFbni0dt ;
[x-mailer:] => <20080124132331.16067.qmail@web2911.mail.tnz.yahoo.co.jp>
[x-rocketdsi:] => i=203.216.249.196;s=w
[date:] => Thu, 24 Jan 2008 22:23:31 +0900 (JST)
[from:] => Lee John
[reply-to:] => leejohn205@yahoo.com
[subject:] => Dear Friend,
[to:] => scamdex@scamdex.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-776157047-1201181011=:14692"
[x-spam-status:] => No, score=3.4
[x-spam-score:] => 34
[x-spam-bar:] => +++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:26 P:19 A:20 L:23 E:18 G:17
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 26
[x-scamdex-totscore:] => 123
[x-scamdex-kw:] => 000,000,000.000,\%,account,assistance,bank,fund
[x-scamdex-em:] => leejohn205@yahoo.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818641.M813589P21232V
[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.
My name is Mr Lee John, A banker in korea. I want to seek your assistance to transfer the sum of USD$48,000,000 into your norminated account,I will offer to you 20% as soon as the funds hits your account.
My name is Mr Lee John, A banker in korea. I want to seek your assistance to transfer the sum of USD$48,000,000 into your norminated account,I will offer to you 20% as soon as the funds hits your account.
