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1#KAM.cf aka the KAM ruleset - Apache SpamAssassin Rules
2
3#Authors: Kevin A. McGrail with key contributions from Joe Quinn, Karsten Bräckelmann,
4# Bill Cole & Giovanni Bechis
5
6#Email: Kevin.McGrail@McGrail.com
7
8#Questions: Questions about the KAM Ruleset are best submitted at:
9# https://raptor.pccc.com/raptor.cgim?template=report_problem
10
11#HomePage: https://mcgrail.com/template/projects#KAM1
12
13
14#Installation: There are multiple files that make up the KAM ruleset including
15#heavyweight, deadweight, & nonKAMrules. The KAM ruleset is now a channel!
16#
17#Please see https://mcgrail.com/template/kam.cf_channel for more information
18
19
20#The ruleset includes internal rules so not every rule will be useful but
21#we encapsulate those in a RaptorOnly defined loop.
22
23#KAM.cf is maintained by The McGrail Foundation, a 501(c)(3) charity. Donations
24#are appreciated. See www.mcgrail.com for more information on donations and
25#sponsorships.
26
27#THANK YOU TO OUR SPONSORS (in Alphabetical Order):
28#cPanel, INKY, Invaluement, iSpark, Linode, PCCC, ShipShapeIT and Zix/Appriver
29
30
31#This is a collection of special rules that KAM developed and uses for
32#https://raptoremailsecurity.com/.
33#
34#The exact date is lost to the sands of time but we have been publishing this
35#ruleset since at least May 2004 at no charge for the benefit of all.
36#
37#They were intended as live research for committal to SpamAssassin's SVN sandbox but
38#often rely on our corpora so they do not fair well in masschecks.
39
40
41#Problems and suggestions are best sent by this form to avoid being caught by our
42#filters: #https://raptor.pccc.com/raptor.cgim?template=report_problem
43#We do respond to most problem reports *especially* if you send an email sample.
44#Samples in mbox format are preferred.
45
46
47#The KAM Ruleset is production ready and in use on production systems protecting
48#many millions of mailboxes every day.
49#
50#IMPORTANT: This ruleset cf file is designed for systems at a threshold of 5.0+.
51
52
53#NOTE: We do use some poison pill (i.e. Automatic HAM/SPAM rules).
54#
55# - Because we use meta rules, false positives are minimized and a larger score
56# is acceptable.
57#
58# - In developing these rules and the associated RBL, we use a consent litmus
59# test. We do not block solely based on content except for the sexually
60# explicit rules. You can, of course, locally disable these rules.
61
62
63#Copyright (c) 2022 Kevin A. McGrail and The McGrail Foundation
64#
65# Licensed under the Apache License, Version 2.0 (the "License");
66# you may not use this file except in compliance with the License.
67# You may obtain a copy of the License at
68#
69# http://www.apache.org/licenses/LICENSE-2.0
70#
71# Unless required by applicable law or agreed to in writing, software
72# distributed under the License is distributed on an "AS IS" BASIS,
73# WITHOUT WARRANTIES OR CONDITIONS OF ANY KIND, either express or implied.
74# See the License for the specific language governing permissions and
75# limitations under the License.
76
77# Thanks to Wolfgang Breyha for his help fixing a few rules
78
79# COURTESY OF Marcin Miros
80body __KAM_MM_FOREX_1 /program.{0,10}ktory\ssam\sgra\sna\sgieldzie|program\sdo\sgry\sna\sgieldzie|Potega\stego\sprogramu\stkwi|program.{0,10}handluje.{0,10}zarabia.{0,10}gieldzie.{0,10}udzialu.{0,10}czlowieka|zarabiaj.{0,10}program.{0,10}nie.{0,10}jest.{0,10}zabroniony|Program.{0,10}zrobi.{0,10}wszystko.{0,10}sam|handluj.{0,10}na.{0,10}gieldzie.{0,10}programowi|100.{0,10}%.{0,10}pewnych.{0,10}transakcji|program.{0,10}100.{0,10}%.{0,10}zysk|handel.{0,10}bedzie.{0,10}zabroniony|program.{0,10}odmieni.{0,10}twoje.{0,10}zycie|system.{0,10}finansow.{0,10}przed.{0,10}upadkiem|grupa.{0,10}niemieckich.{0,10}matematykow.{0,10}inteligentny.{0,10}program|zostan\sobrzydliwie\sbogaty|technologia.{0,10}100%.{0,10}pewne.{0,10}decyzje|zarabianie.{0,10}w.{0,10}sieci|swoja.{0,10}szanse.{0,10}zarabianie|internet.{0,10}doprowadzil.{0,10}pieniedzy|zarabia.{0,10}(w|przez).{0,10}internet|karaluch.{0,10}dom.{0,10}brzeg.{0,10}morza|odmieni.{0,10}zycie|pieniadz|pieniedz|zarabia|zarobi/i
81
82rawbody __KAM_MM_FOREX_2 /(\[|\<).{1,10}http:\/\/.{1,50}php\?.{1,30}\=.{1,30}(\]|\>).{0,20}(klik|odwiedz|dowiedz|przegap|odnosnik|zarobi|spiesz|majatek|wiecej\sinformacji\sna\sten\stemat\sznajdziesz\s-\stutaj|tutaj\sznajdziesz.{0,10}szczegolowe.{0,10}informacje|odwiedz|zarabia|wchodz)/i
83
84meta KAM_MM_FOREX __KAM_MM_FOREX_1 && __KAM_MM_FOREX_2
85score KAM_MM_FOREX 2.5
86describe KAM_MM_FOREX Polish-language spam from the Forex botnet
87
88#PHISHING TEST
89rawbody KAM_PHISH1 /u style="cursor: pointer"/
90describe KAM_PHISH1 Test for PHISH that changes the cursor
91score KAM_PHISH1 0.01
92
93header __KAM_PHISH4_1 From =~ /host|apple|amazon|microsoft|windows|express|app.serv|goodluck|bank|support/i
94body __KAM_PHISH4_2 /dear.{0,50}customer|automated.message|spam.activities|attempted.gaining.access|your.account.expires|authorized.government|important.message|message.alert|suspended/i
95body __KAM_PHISH4_3 /(confirm|verify|update).your.(identity|account)|account.password|credit.(bureau|profile)|identity.theft|accredited.commission|security.concern|kindly.find.enclosed|owner of this account/i
96
97ifplugin Mail::SpamAssassin::Plugin::MIMEHeader
98 mimeheader __KAM_PHISH4_4 Content-Type =~ /(verification|information|form)\.htm/i
99endif
100
101meta KAM_PHISH4 (__KAM_PHISH4_1 + __KAM_PHISH4_2 + __KAM_PHISH4_3 + __KAM_PHISH4_4 >= 3)
102score KAM_PHISH4 3.5
103describe KAM_PHISH4 Another phishing attempt
104
105#KAM REALESTATE / RE-FINANCE SCAM EMAILS - Thanks to David Goldsmith for pointing out my error in the meta rule!
106body __KAM_REAL1 /(^|\b)RE market/is
107body __KAM_REAL2 /(crashing|declining)/i
108body __KAM_REAL3 /(vacation|second) (home|place)/is
109meta KAM_REAL (__KAM_REAL1 + __KAM_REAL2 + __KAM_REAL3 >= 3)
110describe KAM_REAL Real Estate or Re-Finance Spam
111score KAM_REAL 0.5
112
113#REFINANCE SCAM EMAILS
10758bc6 114 #subj
6927b9b6 115header __KAM_REFI1 Subject =~ /(refinance|rates) at \d\.\d*%|(?:I would like to offer you my help|Lower your house payment|follow up email|evaluation enclosed|submit a bid|fixed rates|ARM program|New Program|regardless of credit|loan request|accepting your application|refinance appl?ication|ready to (give a (business )?loan|lend)|good credit or not|refinance without perfect credit|financial independence|Loan Offer|Get a Loan|your urgent loan|credit report|time to refinance|refi.(rates|requirements|plus|program|plan|advice)|rates at historical low|EQUIFAX|TRANSUNION|Experian|rates can be cut|save your home)|Reverse.?Mortgage|obama (extends|waives)|VA loan|harp program|re.?fi.advice|homeowners.owe|harp.extension|\d+\.\d+%.fixed|\d+\.\d+.pct|this.rate|refi(nance)?.rate|lower.refi|refinance.your.mortgage|refinance.now|obama.?s?.refi|monthly.payment|house.payment|monthly.savings|modified.payment|new.payment|overpaying|calculate.your|your.saving|housing.plan|obama.?s.hous|l.f..insuranc.|offer.for.your.home|second.mortgage/i
10758bc6 116
6927b9b6 117body __KAM_REFI2 /(Free Evaluation (?:online|on your (?:current )?home loan)|No hidden costs|no strings attached|good credit or not|personalized consultation|in need of loan|consolidation loan|loan processing|apply by sending|loan of any amount|clean up any inacccuracies|lock in saving|save on monthly mortgage|absolutely no cost|underwater)|Reverse.?Mortgage|qualify for a VA loan|Refi now.? and Save|obama..?announces|rate.calculator|save.thousands|update: \d.\d\d..available|homeowner|over.your.head|rate.service|now.eligi?[bl]{2}e|a.second.mortgage|urgent.loan|loan.offer/is
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6927b9b6 119body __KAM_REFI3 /(restructure (?:proposal|program|opportunity|your loan)|switch from an adjustable rate to a fixed|new lending program|(low|reasonable) interest (loan|rate)|lowest monthly payment|\d% interest|unsecured personal|better credit terms|lower your mortgage|low-interest refinance|see your credit score|credit score.{1,15}updated|refi with HARP)|obama announce(s|d) (the )?harp program|obama'?s.refi|a.fortune.off|lower.home.rate|your.home|home.loan|gov.program|official.harp|currently.overpaying/is
10758bc6 120
6927b9b6 121body __KAM_REFI4 /(\$\d{1,3},\d{1,3}|\d{2,3}k of funds|\d{4,6} USD|\d{4,6}\$ per month|\d{3,5}\/mo)|refinance at \d\.\d%|\$\d{3,}(\.\d\d)?.(a|per).year|extend.harp|spending.too.much|new.payment|better.rate/i
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122tflags __KAM_REFI4 nosubject
123
124body __KAM_REFI5 /([\d,]{5,6}|\d{2}\s*%) savings|principal \d+% less|\d+\.\d+%.fixed|refi.calculator|lowered.requirements/is
125
6927b9b6 126body __KAM_REFI6 /((?:reduce your monthly payment|save you) (between )?\d{2}\s*%|save yourself hundreds of dollars|great rate available|completely unsecured|instantly connect with\s+lenders|get you back on the right financial|get report today|protect against identity|know your credit score|crazy payments)|u.?s.? homeowners|drop.your.rate|in.your.pocket|our.records|apply.for.your/is
10758bc6 127
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128body __KAM_REFI7 /(?:loan product|equity cash|house.payment|home.payment|no up front fees|seasoned equity|pay off high rate cards|ARM Program|credit is less than perfect|credit (score )?will not disqualify|plastic money|charge card balances|we offer out loans|floating loan scheme|unsecured guaranteed|President.?s new program|Home Affordable Refinance Program)|save $?[\d\.]+ per (year|month)|low.rate|harp.?2|rates.like.th(is|ese)/is
129header __KAM_REFI8 From =~ /great loan|mortgage|financ|Delta|Rate\.?market|credit score|free.?score|harp|mtge|foreclosure|VA loan|lower.my.(bills|debt|mortgage|rate)|refi.(alert|advantage|quote|calc|rate)|obama|lendingtree|(house|home).?payment|home.?payment|lower.rate|\d+\.\d+%|saving|d.r.ct.l.f.|helpline/i
130
131meta KAM_REFI (__KAM_REFI1 + __KAM_REFI2 + __KAM_REFI3 + __KAM_REFI4 + (__KAM_REFI5 + __KAM_REFI6 >= 1) + __KAM_REFI7 + __KAM_REFI8 + (KAM_SHORT || AC_HTML_NONSENSE_TAGS || KAM_EU) >= 4)
132describe KAM_REFI Real Estate / Re-Finance Spam
133score KAM_REFI 3.0
134
135meta KAM_REFI2 (__KAM_REFI1 + __KAM_REFI2 + __KAM_REFI3 + __KAM_REFI4 + (__KAM_REFI5 + __KAM_REFI6 >= 1) + __KAM_REFI7 + __KAM_REFI8 + (KAM_SHORT || AC_HTML_NONSENSE_TAGS || KAM_EU) >= 6)
136describe KAM_REFI2 Real Estate / Re-Finance Spam
137score KAM_REFI2 2.75
138
139#KAM ERADICATE DEBTS
140body __KAM_DEBT1 /(debts disappear|reduce your payments|piling bills|creditors|late bills|vanish some of your bills|reduce your payments|looming bills|all that debt|outstanding debt|debt.{0,7}accumulated|all my debt|penalties,? and fees are gone|banking laws|select legal|change your life|get out of .?d.?e.?b.?t|Free[- ]Credit Report|debt relief options|are you in debt|pay off all your debt|get better rates|credit card debt|could.be.easy)/is
141header __KAM_DEBT2 Subject =~ /(all that you owe|all you owe|everything you owe|eradicate|indebted|sick of bills|debt.{0,7}accumulated|tired of (the )?debt|looming debt|creditors|bank[ ]?rupt|debt ?free|out ?of ?debt|take control of your monthly payments|bills disappear|We can help|consultation regarding bills|get better rates|credit score|FICO Score|eliminate\s{1,2}debt|Erase the debt|loan offer|consolidating.debt)/i
142body __KAM_DEBT3 /(bills keeping you|brink of bankruptcy|take all the (stress|pain) away|all the bills|tired of high credit card|make your bills disappear|improve your credit score|b.?a.?n.?k.?r.?u.?p.?t.?c?.?y|monitor your[- ]credit|Wipes out debt|being debt free|interest rates are reasonable|view your credit score|manage.your.finance)/is
143
144meta KAM_DEBT ((__KAM_DEBT1 + __KAM_DEBT2 + __KAM_DEBT3) >= 3)
145describe KAM_DEBT Debt eradication spams
146score KAM_DEBT 2.5
147
148meta KAM_DEBT2 ((__KAM_DEBT1 + __KAM_DEBT2 + __KAM_DEBT3 + __KAM_ADVERT2) >= 2)
149describe KAM_DEBT2 Likely Debt eradication spams
150score KAM_DEBT2 1.0
151
152#XtraSize+ Penis Enlargement Scam
153header __KAM_SILD1 Subject =~ /Sildenafil Citrate/i
154body __KAM_SILD2 /(XtraSize\+|Sildenafil Citrate)/i
155
156meta KAM_SILD (__KAM_SILD1 + __KAM_SILD2 >= 1)
157
158describe KAM_SILD Simple rule to block one more enhancement message
159score KAM_SILD 5.0
160
161#if (version < 3.002000)
162# #HTML_SHORT_LENGTH DEPENDENCY RULE REMOVED FROM SA 3.2.X
163# #KAM NUMBER EMAILS - Thanks to Mark Damrose for the NUMBER3 idea & Jan-Pieter Cornet
164# header __KAM_NUMBER1 Subject =~ /^\d+$/
165# body __KAM_NUMBER2 /\d{1,6}/
166# header __KAM_NUMBER3 Message-ID =~ /\<[a-z]{19}\@/i
167#
168# meta KAM_NUMBER ((__KAM_NUMBER1 + __KAM_NUMBER2 + MIME_HTML_ONLY + HTML_SHORT_LENGTH + __KAM_NUMBER3) >= 5)
169# describe KAM_NUMBER Silly Number Emails
170# score KAM_NUMBER 1.0
171#endif
172
173#KAM MEDICATION KAM_OVERPAY
174body KAM_OVERPAY /O . V . E . R . P . A . Y/i
175describe KAM_OVERPAY Common Medicinal Ad Trick
176score KAM_OVERPAY 3.5
177
178#VIAGRA AD - CHANGED DUE TO FPS on 2010-05-06 - Replaced [VACLXPSI] with separate rules space separated
179replace_rules __KAM_VIAGRA2
180
181body __KAM_VIAGRA1 /V I A G R A|C I A L I S|V A L I U M|X A N A X/i
182header __KAM_VIAGRA2 Subject =~ /<V1><I1><A1><G1><R1><A1>/i
183
184meta KAM_VIAGRA1 (__KAM_VIAGRA1 + __KAM_VIAGRA2 >= 1)
185describe KAM_VIAGRA1 Common Viagra and Medicinal Table Trick
186score KAM_VIAGRA1 3.0
187
188#VIAGRA AD 2
189body KAM_VIAGRA2 /(?:Xan|Som|CIA|VAL|VIA|Pro|Amb|Lev|Mer) (?:Xan|Som|CIA|VAL|VIA|Pro|Amb|Lev|Mer) (?:Xan|Som|CIA|VAL|VIA|Pro|Amb|Lev|Mer)/i
190describe KAM_VIAGRA2 Common Viagra and Medicinal Table Trick
191score KAM_VIAGRA2 3.1
192
193#VIAGRA AD 3 - REMOVED FOR LOW S/O - Thanks to Shane Williams for reporting the FP
194#body KAM_VIAGRA3 /(?:Xan|Som|CIA|VAL|VIA|Pro|Amb|Lev|Mer)( \w )(?:ax|lis|ra|ium)/i
195#describe KAM_VIAGRA3 Common Viagra and Medicinal Table Trick
196#score KAM_VIAGRA3 3.1
197
198#VIAGRA AD 4
199body __KAM_VIAGRA4A /V (. )?A (. )?L (. )?[I\/t] (. )?U (. )?M/i
200body __KAM_VIAGRA4B /V (. )?[I\/t] (. )?A (. )?G (. )?R (. )?A/i
201body __KAM_VIAGRA4C /M (. )?E (. )?R (. )?[I\/t] (. )?D (. )?[I\/] (. )?A/i
202
203# FP FOR "Les Iles du Monde Via Gramsci" OR ITALIAN "WE WISH YOU"
204# FP for Via Great thanks to Shane Williams
205body __KAM_VIAGRA_FPS /via gre?a|i augur/i
206
207meta KAM_VIAGRA4 ((__KAM_VIAGRA4A + __KAM_VIAGRA4B + __KAM_VIAGRA4C) >= 2)
208describe KAM_VIAGRA4 Common Viagra and Medicinal Table Trick
209score KAM_VIAGRA4 3.1
210
211#VIAGRA AD 5
212body KAM_VIAGRA5 /(V [1li|\]] [a&] G R A|VljAG+R+A)/i
213describe KAM_VIAGRA5 Viagra Obfuscation Technique SPAM
214score KAM_VIAGRA5 3.1
215
216#VIAGRA AD 6
217#Switch to [-_\. ]? to avoid FP's reported by Robin Tan
218#Also added a few more boundary checks thanks to Daniele Duca
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219body __KAM_VIAGRA6A /(^|\b)V[-_\. ]?[IL1][-_\. ]?A.?G.?R.?A($|\b)/i
220body __KAM_VIAGRA6B /(^|\b)A.?M.?B.?[il1].?E.?N($|\b)/i
221body __KAM_VIAGRA6C /(^|\b)V.?A.?L.?[il1].?U.?M($|\b)/i
222body __KAM_VIAGRA6D /(^|\b)C.?[il1].?A.?L.?[Il1].?S($|\b)/i
223header __KAM_VIAGRA6E From =~ /(Viagra|Cialis)($|\b)/i
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224
225meta KAM_VIAGRA6 (__KAM_VIAGRA6A + __KAM_VIAGRA6B + __KAM_VIAGRA6C + __KAM_VIAGRA6D + __KAM_VIAGRA6E >= 2)
226describe KAM_VIAGRA6 Viagra Obfuscation Technique SPAM
227score KAM_VIAGRA6 3.1
228
229#VIAGRA AD 7 - TWEAKING RULE 7B TO PREVENT HITS ON SPECIALIST
10758bc6 230body __KAM_VIAGRA7A /(^|\b)V[ij]+AGRA($|\b)/i
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231body __KAM_VIAGRA7B /(^|\b)C[ij]+AL[ij]+S($|\b)/i
232body __KAM_VIAGRA7C /(^|\b)AMB[ij]+EN($|\b)/i
10758bc6 233body __KAM_VIAGRA7D /(^|\b)VAL[ij]+UM($|\b)/i
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234
235meta KAM_VIAGRA7 ((__KAM_VIAGRA7A + __KAM_VIAGRA7B + __KAM_VIAGRA7C + __KAM_VIAGRA7D >= 2) && (KAM_VIAGRA6 < 1))
236describe KAM_VIAGRA7 Viagra Obfuscation Technique SPAM
237score KAM_VIAGRA7 3.1
238
239#VIAGRA AD 8
240body __KAM_VIAGRA8A /VI...?AGRA/i
241body __KAM_VIAGRA8B /AM...?BIEN/i
242body __KAM_VIAGRA8C /VA...?LIUM/i
243body __KAM_VIAGRA8D /CI...?ALIS/i
244
245meta KAM_VIAGRA8 ((__KAM_VIAGRA8A + __KAM_VIAGRA8B + __KAM_VIAGRA8C + __KAM_VIAGRA8D) >= 2)
246describe KAM_VIAGRA8 Viagra Obfuscation Technique SPAM
247score KAM_VIAGRA8 5.1
248
249#VIAGRA AD 9
250body __KAM_VIAGRA9A /V[IL1]A..GRA/i
251body __KAM_VIAGRA9B /AMB..IEN/i
252body __KAM_VIAGRA9C /VAL..IUM/i
253body __KAM_VIAGRA9D /C[IL1]A..LIS/i
254
255meta KAM_VIAGRA9 ((__KAM_VIAGRA9A + __KAM_VIAGRA9B + __KAM_VIAGRA9C + __KAM_VIAGRA9D) >= 2)
256describe KAM_VIAGRA9 Viagra Obfuscation Technique SPAM
257score KAM_VIAGRA9 5.1
258
259#VIAGRA AD 10 - CONTENT-LESS EMAIL FROM "MALE ENHANCEMENT"
260header __KAM_VIAGRA10A From =~ /male enhancement|mens.renewal/i
261header __KAM_VIAGRA10B Subject =~ /your intimate partner will (thank|love)|grow.your.manhood|satisfy.your.woman/i
262
263meta KAM_VIAGRA10 (__KAM_VIAGRA10A + __KAM_VIAGRA10B >= 1)
264describe KAM_VIAGRA10 Male enhancement spam with no content
265score KAM_VIAGRA10 8.0
266
267#NITROXIN - A NEW AND SPAMMY COMPETITOR TO VIAGRA
268header __KAM_NITROXIN1A From =~ /nitroxin/i
269
270meta KAM_NITROXIN1 (__KAM_NITROXIN1A >= 1)
271describe KAM_NITROXIN1 Another variant of Viagra spam
272score KAM_NITROXIN1 8.0
273
274#RE[#] SPAM
275#NOTE: Thanks to Jason Haar" <Jason.Haar@trimble.co.nz> for pointing out that I was only doing >=1!
276header KAM_RE Subject =~ /^Re(?:\s)*\[\d\]+(?:\s)*:?$/i
277describe KAM_RE Subject of Re[0]: etc prevalent in Spam
278score KAM_RE 2.0
279
280meta KAM_RE_PLUS (HTML_IMAGE_ONLY_08+KAM_RE >= 2)
281describe KAM_RE_PLUS Bad Subject and Image Only rule hit == SPAM!
282score KAM_RE_PLUS 4.0
283
284#HOODIA
285#RE-WEIGHTING - Thanks to Martin Kaempf and Gareth Blades for pointing out the False Positives!!
286#Changed to escape + for 920\+ and changed to rawbody because we don't want to check the subject twice.
287#thansk to Michael Denney for the FP report
288header __KAM_HOODIA1 Subject =~ /(hoodia|920\+|serotonin|reduce your appetite)/i
289rawbody __KAM_HOODIA2 /(?:hoodia|920\+)/i
290body __KAM_HOODIA3 /(?:fat loss product|sur?p?press appetite|Reduce Your Appetite)/is
291
292meta KAM_HOODIA (__KAM_HOODIA1 + __KAM_HOODIA2 + __KAM_HOODIA3 >= 2)
293describe KAM_HOODIA Hoodia / Weight Loss Product Promotion Spam
294score KAM_HOODIA 3.0
295
296#STOCK TIPS
297
298##1 through 120 disabld 5-12-2014 due to age
299##body __KAM_STOCKTIP1 /(?:Reynaldo's Mexican Food|RYNL)/is
300##body __KAM_STOCKTIP2 /(?:KOKO PETROLEUM|KKPT)/is
301##body __KAM_STOCKTIP3 /(?:DARK DYNAMITE|DKDY|D K D Y)/is
302##body __KAM_STOCKTIP4 /(?:Remington Ventures|RMVN)/is
303##body __KAM_STOCKTIP5 /(?:m-Wise|MWIS|M W I S)/is
304##body __KAM_STOCKTIP6 /(?:China World Trade Corporation|CWTD)/is
305##body __KAM_STOCKTIP7 /(?:Packets International|IPKL)/is
306##body __KAM_STOCKTIP8 /(?:Infinex Ventures|IFNX)/is
307##body __KAM_STOCKTIP9 /(?:FacePrint Global Solutions|FCPG)/is
308###THANKS TO HOMER PARKER FOR THE FALSE POSSITIVE NOTE!
309##body __KAM_STOCKTIP10 /(?:Ever[-_ ~]{0,3}Gl[o0]ry|(^|\b)E[-_~\. =]{0,3}G[-_~\. =]{0,3}L[-_~\. =]{0,3}Y($|\b))/is
310##body __KAM_STOCKTIP11 /(?:Gulf Petroleum|GFPE)/is
311##body __KAM_STOCKTIP12 /(?:Patriot Mechanical Handling|PMHH)/is
312##body __KAM_STOCKTIP13 /(?:KSW Industries|KSWJ)/is
313##body __KAM_STOCKTIP14 /(?:Conforce International|CFRI)/is
314##body __KAM_STOCKTIP15 /(?:Nano Superlattice Technology|NSLT)/is
315##body __KAM_STOCKTIP16 /(?:Morgan Beaumont|MBEU)/is
316##body __KAM_STOCKTIP17 /(?:Relay Capital|(^|\b)RLYC($|\b))/is
317###THANKS TO DAVID GOLDSMITH FOR POINTING OUT THE POTENTIAL FPs FROM THIS RULE
318##body __KAM_STOCKTIP18 /(?:Madison Explorations|(?:^|\b)MDEX(?:$|\b))/is
319##body __KAM_STOCKTIP19 /(?:CTR Investments and Consulting|C ?I ?V ?X)/is
320##body __KAM_STOCKTIP20 /(?:PREMIER INFORMATION|(?:^|\b)PIFR(?:$|\b))/is
321##body __KAM_STOCKTIP21 /(?:Harbin Pingchuan|P G C N|PGCN)/is
322##body __KAM_STOCKTIP22 /(?:CLIENT TRACK CORP|CTKR)/is
323##body __KAM_STOCKTIP23 /(?:EXTREME INNOVATIONS|(^|\b)EXTI($|\b))/is
324##body __KAM_STOCKTIP24 /(?:Medical Home Products|\bMHPT\b)/is
325##body __KAM_STOCKTIP25 /(?:AmeraMex International|AMMX)/is
326##body __KAM_STOCKTIP26 /(?:Equipment & Systems Engineering|EQUIPMENT & SYS ENGR|EQSE)/is
327##body __KAM_STOCKTIP27 /(?:NANOFORCE|NNFC)/i
328##body __KAM_STOCKTIP28 /(?:\b|^)(?:Resort Clubs (I|\|)nternational|R[ ]*T[ ]*C[ ]*(?:I|\|))(?:\b|$)/is
329##body __KAM_STOCKTIP29 /(?:Innovation Holdings|IVHN)/is
330##body __KAM_STOCKTIP30 /(?:GOLDEN APPLE OIL|GAPJ)/is
331##body __KAM_STOCKTIP31 /(?:inZon Corporation|(^|\b)I ?Z ?O ?N($|\b))/is
332##body __KAM_STOCKTIP32 /(?:Midland Baring Financial Group|MDBF)/is
333##body __KAM_STOCKTIP33 /(?:Aradyme Corporation|A D Y E)/is
334##body __KAM_STOCKTIP34 /(?:TRANSAKT CORP|TKTJF)/is
335##body __KAM_STOCKTIP35 /(?:CTXE|CANTEX ENERGY CORP)/is
336##body __KAM_STOCKTIP36 /(?:De Greko|DGKO)/is
337##body __KAM_STOCKTIP37 /(?:Deep Earth Resource, Inc|CTFE|DPER)/is
338##body __KAM_STOCKTIP38 /(?:Vemics|(\b|^)VMCI(\b|$)|Summit Financial Resources)/is
339##body __KAM_STOCKTIP39 /Premium Petroleum/is
340##body __KAM_STOCKTIP40 /(?:F ?a ?l ?c ?o ?n ?E ?n ?e ?r ?g ?y|F.?C.?Y.?I)/s
341##body __KAM_STOCKTIP41 /(?:CHINA GOLD CORP|CGDC)/is
342##body __KAM_STOCKTIP42 /DPEK/i
343###FIXED FP THANKS TO BEN LENTZ - Also found that the X ?X ?X ?X concept is causing too many FPs thanks to Homer Parker
344##body __KAM_STOCKTIP43 /(?:Amerossi International Group|A M S N(\b|$)|AMSN)/is
345##body __KAM_STOCKTIP44 /(?:WATAIRE INDUSTRIES|W ?T ?A ?F)/is
346##body __KAM_STOCKTIP45 /(?:ABSOLUTESKY|A ?B ?S ?Y)/i
347##body __KAM_STOCKTIP46 /(?:Infinex Ventures|I ?N ? ?F ?X)/is
348##body __KAM_STOCKTIP47 /(?:Holly ?wood Intermediate|HYWI|H Y W I)/is
349###DISABLED DUPLICATE OF 40
350###body __KAM_STOCKTIP48 /(?:Falcon Energy|F ?C ?Y ?I)/is
351##body __KAM_STOCKTIP49 /(?:\b|^)(?:AGA Resources|A ?G ?A)(?:\b|$)/is
352##body __KAM_STOCKTIP50 /(?:COSCO|CCPI)/i
353##body __KAM_STOCKTIP51 /(?:PETRO([- ?])?SUN DRILLING|P[- ]?S[- ]?U[- ]?D)/is
354##body __KAM_STOCKTIP52 /(?:KMA Global Solutions International|KMAG)/is
355##body __KAM_STOCKTIP53 /(?:Advanced Powerline Technologies|APWL)/is
356##body __KAM_STOCKTIP54 /(?:GOLDMARK INDUSTRIES|GDKI)/is
357##body __KAM_STOCKTIP55 /(?:QUANTUM ENERGY|QEGY)/is
358###FP FIXED THANKS TO Homer Parker
359##body __KAM_STOCKTIP56 /(?:AAGA RESOURCE+S NEW|A G A O|(\b|^)AGAO(\b|$))/is
360###FP FIXED THANKS TO Homer Parker
361##body __KAM_STOCKTIP57 /(?:Bicoastal Communications|BCLC|B C L C)/is
362##body __KAM_STOCKTIP58 /(?:Greater China Media \& Ent|G ?C ?M ?E)/is
363##body __KAM_STOCKTIP59 /(?:Viva International|(\b|^)VIVI(\b|$))/s
364##body __KAM_STOCKTIP60 /(?:WILON RESOURCES|(\b|^)WLON(\b|$))/is
365##body __KAM_STOCKTIP61 /(?:Am+erica+n U+ni+ty I+nve+stments|(\b|^)A[ _]?U[ _]?N[ _]?I[ _]?(\b|$))/is
366##body __KAM_STOCKTIP62 /(?:DEFENSE DIRECTIVE|(\b|^)DFSE(\b|$))/is
367##body __KAM_STOCKTIP63 /(?:Cyberhand Technologies|(\b|^)CYHD(\b|$))/is
368##body __KAM_STOCKTIP64 /(?:Texhoma Energy|(\b|^)TXHE(\b|$))/is
369##body __KAM_STOCKTIP65 /(?:Equal Trading|(\b|^)EQTD(\b|$))/is
370###DISABLED FOR FALSE POSITIVES AND AGE
371###body __KAM_STOCKTIP66 /(?:\b|^)W.?B.?R.?S(?:\b|$)/is
372##body __KAM_STOCKTIP67 /(?:Mobile Airwaves|(\b|^)M.?W.?B.?C.?(\b|$))/is
373##body __KAM_STOCKTIP68 /(?:X-tra Petroleum|(\b|^)XTPT(\b|$))/is
374###ADDED FP BOUNDARY CHECK THANKS TO Greg Troxel for reporting the issue
375##body __KAM_STOCKTIP69 /(?:Red Reef Laboratories|(\b|^)RREF(\b|$))/is
376##body __KAM_STOCKTIP70 /(?:Great American Food Chain|(\b|^)GAMN(\b|$))/is
377##body __KAM_STOCKTIP71 /(?:Cana Petroleum|(\b|^)CNPM(\b|$))/is
378##body __KAM_STOCKTIP72 /(?:China Health Management|(\b|^)CNHC(\b|$))/is
379##body __KAM_STOCKTIP73 /(?:Makeup Limited|MAKU)/is
380##body __KAM_STOCKTIP74 /(?:Premier Holdings Group|PMHD)/is
381###FP FIXED THANKS TO Christopher X. Candreva
382##body __KAM_STOCKTIP75 /(?:VSUS technologies|(\b|^)VSUS($|\b))/is
383##body __KAM_STOCKTIP76 /(?:FLAIR PETROLEUM|FPMC)/is
384##body __KAM_STOCKTIP77 /(?:Physician Adult Daycare|PHYA)/is
385###FP FIXED THANKS TO Homer Parker
386##body __KAM_STOCKTIP78 /(?:AlgoDyne Ethanol Energy|(\b|^)ADYN(\b|$))/is
387##body __KAM_STOCKTIP79 /(?:Critical Care.{1,3}Inc|CTCX)/is
388##body __KAM_STOCKTIP80 /(?:Aerofoam Metals|AFML)/is
389##body __KAM_STOCKTIP81 /(?:Ten \& 10|(?:\b|^)TTEN)/is
390##body __KAM_STOCKTIP82 /(?:Medical Institutional Services|MISJ(\b|$))/is
391##body __KAM_STOCKTIP83 /(?:Harris Exploration|HXPN)/is
392##body __KAM_STOCKTIP84 /(?:MARSHAL HOLDINGS|MHII)/is
393##body __KAM_STOCKTIP85 /(?:ADVANCED GROWING SYSTEMS|AGWS)/is
394##body __KAM_STOCKTIP86 /(?:WEST EXCELSIOR ENT|WEXE)/is
395##body __KAM_STOCKTIP87 /(?:Hemisphere Gold|HPGI)/is
396##body __KAM_STOCKTIP88 /(?:Victory Energy Corporation|VYEY)/is
397##body __KAM_STOCKTIP89 /UTEV/i
398##body __KAM_STOCKTIP90 /(?:CHINA BIOLIFE ENTERP|CBFE)/is
399##body __KAM_STOCKTIP91 /(?:Critical Care|C ?T ?C ?X)/is
400##body __KAM_STOCKTIP92 /CBRJ/i
401##body __KAM_STOCKTIP93 /(?:LAS VEGAS CENTRAL RESERVATIONS|LVCC)/is
402##body __KAM_STOCKTIP94 /GTAP/i
403##body __KAM_STOCKTIP95 /(North American Energy Group|N-?N-?Y-?R)/is
404###FP FIXED THANKS TO BRETT GARRETT
405##body __KAM_STOCKTIP96 /(\b|^)C\.?C\.?T\.?I(\b|$)/i
406##body __KAM_STOCKTIP97 /(C ?E ?O AMERICA|C ? E ? O ?A)/is
407##body __KAM_STOCKTIP98 /PLMA/i
408##body __KAM_STOCKTIP99 /CDYV/i
409##body __KAM_STOCKTIP100 /(Fire (Mountain|Mtn) Beverage Company|(^|\b)F[ _]?B[ _]?V[ _]?G($|\b))/is
410###Added boundary check thanks to Michael Denney
411##body __KAM_STOCKTIP101 /(\b|^)WDSC(\b|$)/i
412##body __KAM_STOCKTIP102 /(Distributed Power|DPWI)/is
413##body __KAM_STOCKTIP103 /(HUMET-PBC|L9Z\.F)/is
414##body __KAM_STOCKTIP104 /ASVP/is
415##body __KAM_STOCKTIP105 /CHVC/is
416##body __KAM_STOCKTIP106 /(China Datacom|CDPN)/is
417##body __KAM_STOCKTIP107 /(ORAMED PHARMA|OJU\.F)/is
418##body __KAM_STOCKTIP108 /(DSDI|DSI Direct Sales)/is
419##body __KAM_STOCKTIP109 /(Monolith Athletic Club|M[-_ ]?N[-_ ]?A[-_ ]?B)/is
420###DUPLICATED STOCKTIP #51
421###body __KAM_STOCKTIP110 /(PETRO-SUN|P[- ]?S[- ]?U[- ]?D)/is
422##body __KAM_STOCKTIP111 /(COMPLIANCE SYSTEMS|(\b|^)COPI(\b|$))/is
423###FP Fixed thanks to Greg Troxel
424##body __KAM_STOCKTIP112 /(Global Pay Solutions|(\b|^)GPSI(\b|$))/is
425##body __KAM_STOCKTIP113 /(MEGOLA|MGOA)/i
426###FP FIXED THANKS TO Antonio Falzarano
427##body __KAM_STOCKTIP114 /(\b|^)ADOV(\b|$)/i
428##body __KAM_STOCKTIP115 /(Oncology Med|(\b|^)ONCO(\b|$))/is
429##body __KAM_STOCKTIP116 /(Strategy X|SGXI)/is
430##body __KAM_STOCKTIP117 /(Spotlight Homes|COST CONTAINMENT TEC|SPHM)/is
431###FALSE POSITIVE ON DANSREALESTATE.
432##body __KAM_STOCKTIP118 /((\b|^)SREA(\b|$)|Score One)/is
433##body __KAM_STOCKTIP119 /(Monster Motors|MRMT)/is
434##body __KAM_STOCKTIP120 /(EntreMetrix|ERMX)/i
435
436body __KAM_STOCKTIP121 /(VISION AIRSHIPS|(\b|^)VPSN(\b|$))/is
437body __KAM_STOCKTIP122 /(Shandong Zhouyuan Seed and Nursery|(\b|^)SZSN(\b|$))/is
438body __KAM_STOCKTIP123 /(Puerto Rico 7|(\b|^)P ?R ?T ?H(\b|$))/is
439body __KAM_STOCKTIP124 /((\b|^)VGPM(\b|$)|Vega Promotional Sys)/is
440body __KAM_STOCKTIP125 /((\b|^)D[- ]?M[- ]?X[- ]?C(\b|$))/i
441body __KAM_STOCKTIP126 /((\b|^)C\.?W\.?T\.?E(\b|$)|C'Watre International)/is
442body __KAM_STOCKTIP127 /(Physical Property Holdings|(\b|^)PPYH(\b|$))/is
443#FP ON MNUM IN PLAIN TEXT HTML CONVERSION - Thanks to Kevin Lewis
444body __KAM_STOCKTIP128 /(MONUMENTAL MARKETING|(\b|^)MNUM(\b|$))/is
445body __KAM_STOCKTIP129 /(EnerBrite Technologies Group|(\b|^)eTgU(\b|$))/is
446body __KAM_STOCKTIP130 /(Pricester|(\b|^)PRCC(\b|$))/is
447#Added boundary check thanks to Michael Denney
448body __KAM_STOCKTIP131 /(Greenstone Holdings|(\b|^)GSHN(\b|$))/is
449body __KAM_STOCKTIP132 /((\b|^)AGMS(\b|$)|Angstrom[- ]Microsystems)/is
450body __KAM_STOCKTIP133 /(Pluris Energy|(\b|^)PEYG(\b|$))/is
451body __KAM_STOCKTIP134 /(United Consortium|(\b|^)UCSO(\b|$))/is
452body __KAM_STOCKTIP135 /(Dominion Minerals|(\b|^)DMNM(\b|$))/is
453body __KAM_STOCKTIP136 /(PrimeGen Energy|(\b|$)PGNE(\b|^))/is
454body __KAM_STOCKTIP137 /Dynamic Response Group|(\b|^)DRGZ(\b|$)/is
455body __KAM_STOCKTIP138 /Cobra Oil (and|&) Gas|(\b|^)CGCA(\b|$)/is
456body __KAM_STOCKTIP139 /Solanex Management|(\b|^)SLNX(\b|$)/is
457body __KAM_STOCKTIP140 /BIO-SOLUTIONS|(\b|^)BISU(\b|$)/is
458#FP IN French email on 3/2/2017
459#body __KAM_STOCKTIP141 /(\b|^)FORC(\b|$)/is
460body __KAM_STOCKTIP142 /Hawk Systems Inc|(\b|^)HWSYD(\b|$)/is
461body __KAM_STOCKTIP143 /AmeriLithium/is #|(\b|^)AMEL(\b|$)/is # FP 9/10/15
462body __KAM_STOCKTIP144 /Fleet Management Solutions|(\b|^)FLMG(\b|$)/is
463body __KAM_STOCKTIP145 /Nuvilex|(\b|^)N.?V.?L.?X.?(\b|$)/is
464body __KAM_STOCKTIP146 /Plandai|(\b|^)PLPL(\b|$)/is
465#FP on Bozic 3/9/2021 - Thanks to Lars Einarsen
466body __KAM_STOCKTIP147 /Beamz Interactive|(\b|^)BZIC(\b|$)/is
467body __KAM_STOCKTIP148 /(\b|^)STBV(\b|$)/i
468body __KAM_STOCKTIP149 /LifeApps|(\b|^)LFAP(\b|$)/i
469body __KAM_STOCKTIP150 /MONARCHY RESOURCES/i
470body __KAM_STOCKTIP151 /Alanco Tech/i
471body __KAM_STOCKTIP152 /Siga Resources/i
472body __KAM_STOCKTIP153 /INSCOR|(\b|^)IOGA(\b|$)/is
473body __KAM_STOCKTIP154 /mLight Tech|(\b|^)MLGT(\b|$)/is
474body __KAM_STOCKTIP155 /Alanco Technologies/is
475body __KAM_STOCKTIP156 /Progress Watch|(\b|^)PROW(\b|$)/is
476#body __KAM_STOCKTIP157 /(\b|^)PRFC(\b|$)/is
477body __KAM_STOCKTIP158 /(\b|^)(RCHA|R\.+C\.+H\.+A|R\/C\/H\/A)(\b|$)/is
478body __KAM_STOCKTIP159 /(\b|^)(RNBI|R.N.B.I)(\b|$)/is
479body __KAM_STOCKTIP160 /(\b|^)(CNRMF|C.N.R.M.F)(\b|$)/is
480body __KAM_STOCKTIP161 /(\b|^)(NUAN|N[- ]U[- ]A[- ]N)(\b|$)|NUANCE COMMUNICATIONS/is
481body __KAM_STOCKTIP162 /(\b|^)(CHICF|C.H.I.C.F)(\b|$)/is
482body __KAM_STOCKTIP163 /(\b|^)(brixmor)(\b|$)/is
483body __KAM_STOCKTIP164 /(\b|^)(KBLB|K.B.L.B)(\b|$)/is
484body __KAM_STOCKTIP165 /(\b|^)(SCRF|S.C.R.F)(\b|$)/is
485body __KAM_STOCKTIP166 /(\b|^)(INCT|Incapta)(\b|$)/is
486body __KAM_STOCKTIP167 /(\b|^)(QSMS|Quest Science Management Gate)(\b|$)/is
487body __KAM_STOCKTIP168 /(\b|^)(QSMG|Q.S.M.G|Stemvax)(\b|$)/is
488body __KAM_STOCKTIP169 /(\b|^)E.?C.?G.?R(\b|$)/s
489
490
491body __KAM_STOCKOTC /(OTC|OTC ?BB|OTC Pink Sheets|NASDAQ|NYSE|StockWatch):/is
492