On Thu, 11 Mar 2004, Nicholas Venturella wrote:

> This message slipped by with only 0.9 points... maybe it can be used to
> create some more rules?

   [419 scam snipped]

   Even missing all the headers, this one scored 8.3 on my
system.  The keys (watch line-wrap!):

body __CRF_THIRDWORLD           /(?"ghana|nigeria|sierra leone|south 
africa|c.te .{0,2}ivoire|liberia|lagos|zimbabwe|botswana|abijan|congo)/i
describe __CRF_THIRDWORLD       Mentions third world nations well known for 
scams

body __CRF_FARMERS              /(?:white|black) farmers/i
describe __CRF_FARMERS          Talks about white or black farmers

body __CRF_KILLING              /(?:murder|kill|slay|assassinate|poison)/i
describe __CRF_KILLING          In here we slay spam, not people!

body __CRF_ASYLUM               /(?:asylum|flee|fled|escape)/i
describe __CRF_ASYLUM           Talks about asylum or fleeing

body __CRF_EXILE                /exile/i
describe __CRF_EXILE            Send the 419ers into exile, please!

body __CRF_TINHORNS             
/(?:mobutu|mugabe|taylor|savimbi|kabila|sese-?seko)/i
describe __CRF_TINHORNS         Talks about African tinhorns

meta CRF_419_TINHORNS           ((__CRF_THIRDWORLD + __CRF_TINHORNS + 
__CRF_ASYLUM + __CRF_EXILE) > 2)
describe CRF_419_TINHORNS       419 fraud featuring African tinhorns
score CRF_419_TINHORNS          2.75

meta CRF_419_FARMERS            ((__CRF_THIRDWORLD + __CRF_FARMERS + 
__CRF_KILLING) > 2)
describe CRF_419_FARMERS        Talks about the plight of third-world "farmers"
score CRF_419_FARMERS           2.75

   Please note that those are alpha-quality rules; I'm actively working
on improving their accuracy.  More tinhorns need to be added, as do more
nations.

> For one thing, I know that we are matching "Dear (something)", and even
> "Dear Friend" specifically... but it looks like we are even more dear to
> spammers now as they are calling us "Dearest" :-p

   Please, oh PLEASE(!), don't key tests on the word "friend" (note
my surname).  You have no idea how often I run afoul of rules like
that.

   Also, don't damn someone who starts a letter off with "Dear"; it's
not terribly common these days, but some folks still cling to the
obsolete notion that e-mail is equivalent to a "postal" letter.

> Maybe a rule (with a low point value) that triggers if the message contains
> the name of any African country?

   I already do that in some instances with a *tiny* default score, but
with a per-user-overridable value.  It's proved useful for some folks,
but not for others; it depends on the individual's traffic.  Don't score
any nation's name very high; it'll break all sorts of stuff.

   Cheers.

+------------------------------------------------+---------------------+
| Carl Richard Friend (UNIX Sysadmin)            | West Boylston       |
| Minicomputer Collector / Enthusiast            | Massachusetts, USA  |
| mailto:[EMAIL PROTECTED]                        +---------------------+
| http://users.rcn.com/crfriend/museum           | ICBM: 42:22N 71:47W |
+------------------------------------------------+---------------------+

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