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1# SpamAssassin rules file: advance fee fraud rules (Nigerian 419 scams)
2#
3# Please don't modify this file as your changes will be overwritten with
4# the next update. Use /etc/mail/spamassassin/local.cf instead.
5# See 'perldoc Mail::SpamAssassin::Conf' for details.
6#
7# <@LICENSE>
8# Licensed to the Apache Software Foundation (ASF) under one or more
9# contributor license agreements. See the NOTICE file distributed with
10# this work for additional information regarding copyright ownership.
11# The ASF licenses this file to you under the Apache License, Version 2.0
12# (the "License"); you may not use this file except in compliance with
13# the License. You may obtain a copy of the License at:
14#
15# http://www.apache.org/licenses/LICENSE-2.0
16#
17# Unless required by applicable law or agreed to in writing, software
18# distributed under the License is distributed on an "AS IS" BASIS,
19# WITHOUT WARRANTIES OR CONDITIONS OF ANY KIND, either express or implied.
20# See the License for the specific language governing permissions and
21# limitations under the License.
22# </@LICENSE>
23#
24###########################################################################
25
cabe596e 26require_version 3.004006
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27
28# predicate naming used to avoid renumbering
29# 1. assign new rules a random unique three letter sequence
30# 2. sort on rule definition, not rule name
31
32header __FRAUD_VQE Subject =~ /^(?:Re:|\[.{1,10}\])?\s*(?:very )?urgent\s+(?:(?:and|&)\s+)?(?:confidential|assistance|business|attention|reply|response|help)\b/i
33
34body __FRAUD_DBI /(?:\bdollars?\b|\busd(?:ollars)?(?:[0-9]|\b)|\bus\$|\$[0-9,.]{6,}|\$[0-9].{0,8}[mb]illion|\$[0-9.,]{2,10} ?m|\beuros?\b|u[.]?s[.]? [0-9.]+ m)/i
35body __FRAUD_KJV /(?:claim|concerning) (?:the|this) money/i
36body __FRAUD_IRJ /(?:finance|holding|securit(?:ies|y)) (?:company|firm|storage house)/i
37body __FRAUD_NEB /(?:government|bank) of nigeria/i
38body __FRAUD_XJR /(?:who was a|as a|an? honest|you being a|to any) foreigner/i
39body __FRAUD_DPR /\b(?:(?:respond|reply) (?:urgently|immediately)|(?:urgent|immediate|earliest) (?:reply|response))\b/i
40body __FRAUD_PTS /\b(?:ass?ass?inat(?:ed|ion)|murder(?:e?d)?|kill(?:ed|ing)\b[^.]{0,99}\b(?:war veterans|rebels?))\b/i
41body __FRAUD_BEP /\b(?:bank of nigeria|central bank of|trust bank|apex bank|amalgamated bank)\b/i
42body __FRAUD_TDP /\b(?:business partner(?:s|ship)?|silent partner(?:s|ship)?)\b/i
43