# # Advance Fee scam rules for evaluation. # Evaluate via masscheck and keep the top # performers for publication. # # Evolved on: Sun Oct 11 16:54:21 PDT 2009 # Evolve parameters: -m5 -t75 -e3 -p9 # # Performance: # fitness: 119568.000000 # rule count: 75 # HAM HAM% SPAM SPAM% S/O # >=0 hits: 188 100.0000 5860 100.0000 0.5000 # >=1 hits: 44 23.4043 2081 35.5119 0.6028 # >=2 hits: 1 0.5319 1529 26.0922 0.9800 # >=3 hits: 0 0.0000 1311 22.3720 1.0000 # >=4 hits: 0 0.0000 1047 17.8669 1.0000 # >=5 hits: 0 0.0000 775 13.2253 1.0000 # # $Id$ # # __DEAL manually added # Other FP avoidance rules manually added to evolved rules # meta __ADVANCE_FEE_2_NEW (__AFRICAN_STATE + __ATM_CARD + __BACK_SCRATCH + __CONTACT_YOU + __COURIER + __DEAD_PARENT + __DEAL + DEAR_BENEFICIARY + DEAR_WINNER + __DECEASED + __DESTROY_ME + __DIPLOMATIC + __DORMANT_ACCT + __EARLY_DEMISE + __EX_CUSTOMER + __FOUND_YOU + __FRAUD_AON + __FRAUD_AUM + __FRAUD_AXF + __FRAUD_BEP + __FRAUD_BGP + __FRAUD_CKF + __FRAUD_DPR + __FRAUD_FVU + __FRAUD_GBW + __FRAUD_IPK + __FRAUD_IRT + __FRAUD_JNB + __FRAUD_JYG + __FRAUD_MCQ + __FRAUD_MLY + __FRAUD_MQO + __FRAUD_NEB + __FRAUD_QFY + __FRAUD_QXX + __FRAUD_SNT + __FRAUD_ULK + __FRAUD_UOQ + __FRAUD_VQE + __FRAUD_WDR + __FRAUD_WFC + __FRAUD_XJR + __FRAUD_XWW + __FRAUD_YPO + __FRAUD_YQV + __I_INHERIT + __INTL_BANK + __INVEST_MONEY + __IS_LEGAL + __I_WILL_YOU + __KAM_LOTTO2 + LOTTO_AGENT + LOTTO_AGENT_RPLY + __LOTTO_DEPT + __LOTTO_RELATED + LOTTO_URI + __LOTTO_WIN_01 + __LOTTO_WINNINGS + __LUCKY_WINNER + __NEXT_OF_KIN + __NOT_DEAD_YET + __PCT_OF_PMTS + __SCAM + __SHARE_IT + __THEY_INHERIT + UNCLAIMED_MONEY + __WIDOW + __WILL_LEGAL + __XFER_MONEY + __YOU_ASSIST + __YOU_INHERIT + __YOUR_FUND + __YOUR_PERM + __YOU_WON > 1) && !__THREAD_INDEX_GOOD meta T_ADVANCE_FEE_2_NEW (__ADVANCE_FEE_2_NEW && !__FILL_THIS_FORM && !LOTS_OF_MONEY && !__ADVANCE_FEE_3_NEW && !__ADVANCE_FEE_4_NEW && !__ADVANCE_FEE_5_NEW) && !__SUBSCRIPTION_INFO && !__DKIM_EXISTS && !__HAS_SENDER && !__DOS_HAS_LIST_UNSUB && !__TAG_EXISTS_STYLE && !__HTML_LINK_IMAGE && !__COMMENT_EXISTS && !__HAS_X_LOOP && !__TO_YOUR_ORG describe T_ADVANCE_FEE_2_NEW Appears to be advance fee fraud (Nigerian 419) score T_ADVANCE_FEE_2_NEW 2.50 # limit meta __ADVANCE_FEE_3_NEW (__AFRICAN_STATE + __ATM_CARD + __BACK_SCRATCH + __CONTACT_YOU + __COURIER + __DEAD_PARENT + __DEAL + DEAR_BENEFICIARY + DEAR_WINNER + __DECEASED + __DESTROY_ME + __DIPLOMATIC + __DORMANT_ACCT + __EARLY_DEMISE + __EX_CUSTOMER + __FOUND_YOU + __FRAUD_AON + __FRAUD_AUM + __FRAUD_AXF + __FRAUD_BEP + __FRAUD_BGP + __FRAUD_CKF + __FRAUD_DPR + __FRAUD_FVU + __FRAUD_GBW + __FRAUD_IPK + __FRAUD_IRT + __FRAUD_JNB + __FRAUD_JYG + __FRAUD_MCQ + __FRAUD_MLY + __FRAUD_MQO + __FRAUD_NEB + __FRAUD_QFY + __FRAUD_QXX + __FRAUD_SNT + __FRAUD_ULK + __FRAUD_UOQ + __FRAUD_VQE + __FRAUD_WDR + __FRAUD_WFC + __FRAUD_XJR + __FRAUD_XWW + __FRAUD_YPO + __FRAUD_YQV + __I_INHERIT + __INTL_BANK + __INVEST_MONEY + __IS_LEGAL + __I_WILL_YOU + __KAM_LOTTO2 + LOTTO_AGENT + LOTTO_AGENT_RPLY + __LOTTO_DEPT + __LOTTO_RELATED + LOTTO_URI + __LOTTO_WIN_01 + __LOTTO_WINNINGS + __LUCKY_WINNER + __NEXT_OF_KIN + __NOT_DEAD_YET + __PCT_OF_PMTS + __SCAM + __SHARE_IT + __THEY_INHERIT + UNCLAIMED_MONEY + __WIDOW + __WILL_LEGAL + __XFER_MONEY + __YOU_ASSIST + __YOU_INHERIT + __YOUR_FUND + __YOUR_PERM + __YOU_WON > 2) && !__THREAD_INDEX_GOOD meta ADVANCE_FEE_3_NEW (__ADVANCE_FEE_3_NEW && !__FILL_THIS_FORM && !LOTS_OF_MONEY && !__ADVANCE_FEE_4_NEW && !__ADVANCE_FEE_5_NEW) && !__HTML_LINK_IMAGE && !__TAG_EXISTS_CENTER && !__COMMENT_EXISTS && !__VIA_ML && !__THREADED && !__UNSUB_LINK && !__UPPERCASE_URI && !__SURVEY && !__HAS_SENDER && !__HAS_X_LOOP && !__TO_YOUR_ORG describe ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419) score ADVANCE_FEE_3_NEW 3.5 # limit meta __ADVANCE_FEE_4_NEW (__AFRICAN_STATE + __ATM_CARD + __BACK_SCRATCH + __CONTACT_YOU + __COURIER + __DEAD_PARENT + __DEAL + DEAR_BENEFICIARY + DEAR_WINNER + __DECEASED + __DESTROY_ME + __DIPLOMATIC + __DORMANT_ACCT + __EARLY_DEMISE + __EX_CUSTOMER + __FOUND_YOU + __FRAUD_AON + __FRAUD_AUM + __FRAUD_AXF + __FRAUD_BEP + __FRAUD_BGP + __FRAUD_CKF + __FRAUD_DPR + __FRAUD_FVU + __FRAUD_GBW + __FRAUD_IPK + __FRAUD_IRT + __FRAUD_JNB + __FRAUD_JYG + __FRAUD_MCQ + __FRAUD_MLY + __FRAUD_MQO + __FRAUD_NEB + __FRAUD_QFY + __FRAUD_QXX + __FRAUD_SNT + __FRAUD_ULK + __FRAUD_UOQ + __FRAUD_VQE + __FRAUD_WDR + __FRAUD_WFC + __FRAUD_XJR + __FRAUD_XWW + __FRAUD_YPO + __FRAUD_YQV + __I_INHERIT + __INTL_BANK + __INVEST_MONEY + __IS_LEGAL + __I_WILL_YOU + __KAM_LOTTO2 + LOTTO_AGENT + LOTTO_AGENT_RPLY + __LOTTO_DEPT + __LOTTO_RELATED + LOTTO_URI + __LOTTO_WIN_01 + __LOTTO_WINNINGS + __LUCKY_WINNER + __NEXT_OF_KIN + __NOT_DEAD_YET + __PCT_OF_PMTS + __SCAM + __SHARE_IT + __THEY_INHERIT + UNCLAIMED_MONEY + __WIDOW + __WILL_LEGAL + __XFER_MONEY + __YOU_ASSIST + __YOU_INHERIT + __YOUR_FUND + __YOUR_PERM + __YOU_WON > 3) && !__THREAD_INDEX_GOOD meta ADVANCE_FEE_4_NEW (__ADVANCE_FEE_4_NEW && !__FILL_THIS_FORM && !LOTS_OF_MONEY && !__ADVANCE_FEE_5_NEW) && !__COMMENT_EXISTS && !__TAG_EXISTS_CENTER && !__HAS_ERRORS_TO && !__DOS_HAS_LIST_UNSUB describe ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419) meta __ADVANCE_FEE_5_NEW (__AFRICAN_STATE + __ATM_CARD + __BACK_SCRATCH + __CONTACT_YOU + __COURIER + __DEAD_PARENT + __DEAL + DEAR_BENEFICIARY + DEAR_WINNER + __DECEASED + __DESTROY_ME + __DIPLOMATIC + __DORMANT_ACCT + __EARLY_DEMISE + __EX_CUSTOMER + __FOUND_YOU + __FRAUD_AON + __FRAUD_AUM + __FRAUD_AXF + __FRAUD_BEP + __FRAUD_BGP + __FRAUD_CKF + __FRAUD_DPR + __FRAUD_FVU + __FRAUD_GBW + __FRAUD_IPK + __FRAUD_IRT + __FRAUD_JNB + __FRAUD_JYG + __FRAUD_MCQ + __FRAUD_MLY + __FRAUD_MQO + __FRAUD_NEB + __FRAUD_QFY + __FRAUD_QXX + __FRAUD_SNT + __FRAUD_ULK + __FRAUD_UOQ + __FRAUD_VQE + __FRAUD_WDR + __FRAUD_WFC + __FRAUD_XJR + __FRAUD_XWW + __FRAUD_YPO + __FRAUD_YQV + __I_INHERIT + __INTL_BANK + __INVEST_MONEY + __IS_LEGAL + __I_WILL_YOU + __KAM_LOTTO2 + LOTTO_AGENT + LOTTO_AGENT_RPLY + __LOTTO_DEPT + __LOTTO_RELATED + LOTTO_URI + __LOTTO_WIN_01 + __LOTTO_WINNINGS + __LUCKY_WINNER + __NEXT_OF_KIN + __NOT_DEAD_YET + __PCT_OF_PMTS + __SCAM + __SHARE_IT + __THEY_INHERIT + UNCLAIMED_MONEY + __WIDOW + __WILL_LEGAL + __XFER_MONEY + __YOU_ASSIST + __YOU_INHERIT + __YOUR_FUND + __YOUR_PERM + __YOU_WON > 4) && !__THREAD_INDEX_GOOD meta ADVANCE_FEE_5_NEW (__ADVANCE_FEE_5_NEW && !__FILL_THIS_FORM && !LOTS_OF_MONEY) describe ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419) # if large sums of money are involved... meta __ADVANCE_FEE_2_NEW_MONEY !__FILL_THIS_FORM && LOTS_OF_MONEY && __ADVANCE_FEE_2_NEW meta ADVANCE_FEE_2_NEW_MONEY (__ADVANCE_FEE_2_NEW_MONEY && !__ADVANCE_FEE_3_NEW_MONEY && !__ADVANCE_FEE_4_NEW_MONEY && !__ADVANCE_FEE_5_NEW_MONEY) && !__DOS_HAS_LIST_UNSUB && !__TAG_EXISTS_CENTER && !__LYRIS_EZLM_REMAILER && !__COMMENT_EXISTS && !__UNSUB_LINK && !__VIA_ML && !__HTML_LINK_IMAGE && !__HDRS_LCASE && !__NAME_EQ_EMAIL && !__URI_MAILTO_MANY && !__RP_MATCHES_RCVD && !__THREADED && !__HAS_SENDER && !__HAS_X_LOOP describe ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money score ADVANCE_FEE_2_NEW_MONEY 2.000 # limit meta __ADVANCE_FEE_3_NEW_MONEY !__FILL_THIS_FORM && LOTS_OF_MONEY && __ADVANCE_FEE_3_NEW meta ADVANCE_FEE_3_NEW_MONEY (__ADVANCE_FEE_3_NEW_MONEY && !__ADVANCE_FEE_4_NEW_MONEY && !__ADVANCE_FEE_5_NEW_MONEY) && !__HTML_LINK_IMAGE && !__UPPERCASE_URI && !__UNSUB_LINK && !__VIA_ML && !__THREADED && !__HAS_SENDER && !__HAS_X_LOOP describe ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money meta __ADVANCE_FEE_4_NEW_MONEY !__FILL_THIS_FORM && LOTS_OF_MONEY && __ADVANCE_FEE_4_NEW meta ADVANCE_FEE_4_NEW_MONEY (__ADVANCE_FEE_4_NEW_MONEY && !__ADVANCE_FEE_5_NEW_MONEY) && !__HTML_LINK_IMAGE && !__TAG_EXISTS_CENTER && !__HAS_SENDER && !__HAS_X_LOOP describe ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money meta __ADVANCE_FEE_5_NEW_MONEY !__FILL_THIS_FORM && LOTS_OF_MONEY && __ADVANCE_FEE_5_NEW meta ADVANCE_FEE_5_NEW_MONEY __ADVANCE_FEE_5_NEW_MONEY && !__BOUNCE_CTYPE describe ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money # if you fill in a form... meta __ADVANCE_FEE_2_NEW_FORM __FILL_THIS_FORM && !LOTS_OF_MONEY && __ADVANCE_FEE_2_NEW meta ADVANCE_FEE_2_NEW_FORM (__ADVANCE_FEE_2_NEW_FORM && !__ADVANCE_FEE_3_NEW_FORM && !__ADVANCE_FEE_4_NEW_FORM && !__ADVANCE_FEE_5_NEW_FORM) && !__COMMENT_EXISTS && !__THREADED && !__HTML_LINK_IMAGE && !__HDRS_LCASE && !__DOS_HAS_LIST_UNSUB && !__HAS_SENDER && !__HAS_X_LOOP describe ADVANCE_FEE_2_NEW_FORM Advance Fee fraud and a form score ADVANCE_FEE_2_NEW_FORM 2.000 # limit meta __ADVANCE_FEE_3_NEW_FORM __FILL_THIS_FORM && !LOTS_OF_MONEY && __ADVANCE_FEE_3_NEW meta ADVANCE_FEE_3_NEW_FORM (__ADVANCE_FEE_3_NEW_FORM && !__ADVANCE_FEE_4_NEW_FORM && !__ADVANCE_FEE_5_NEW_FORM) && !__HTML_LINK_IMAGE && !__THREADED && !__HAS_SENDER && !__HAS_X_LOOP describe ADVANCE_FEE_3_NEW_FORM Advance Fee fraud and a form meta __ADVANCE_FEE_4_NEW_FORM __FILL_THIS_FORM && !LOTS_OF_MONEY && __ADVANCE_FEE_4_NEW meta ADVANCE_FEE_4_NEW_FORM (__ADVANCE_FEE_4_NEW_FORM && !__ADVANCE_FEE_5_NEW_FORM) describe ADVANCE_FEE_4_NEW_FORM Advance Fee fraud and a form meta __ADVANCE_FEE_5_NEW_FORM __FILL_THIS_FORM && !LOTS_OF_MONEY && __ADVANCE_FEE_5_NEW meta ADVANCE_FEE_5_NEW_FORM __ADVANCE_FEE_5_NEW_FORM describe ADVANCE_FEE_5_NEW_FORM Advance Fee fraud and a form # if large sums of money and a form are involved... meta __ADVANCE_FEE_2_NEW_FRM_MNY __FILL_THIS_FORM && LOTS_OF_MONEY && __ADVANCE_FEE_2_NEW meta ADVANCE_FEE_2_NEW_FRM_MNY (__ADVANCE_FEE_2_NEW_FRM_MNY && !__ADVANCE_FEE_3_NEW_FRM_MNY && !__ADVANCE_FEE_4_NEW_FRM_MNY && !__ADVANCE_FEE_5_NEW_FRM_MNY) && !__HTML_LINK_IMAGE && !__HDRS_LCASE && !__DOS_HAS_LIST_UNSUB && !__THREADED && !__HAS_SENDER && !__HAS_X_LOOP describe ADVANCE_FEE_2_NEW_FRM_MNY Advance Fee fraud form and lots of money score ADVANCE_FEE_2_NEW_FRM_MNY 2.500 meta __ADVANCE_FEE_3_NEW_FRM_MNY __FILL_THIS_FORM && LOTS_OF_MONEY && __ADVANCE_FEE_3_NEW meta ADVANCE_FEE_3_NEW_FRM_MNY (__ADVANCE_FEE_3_NEW_FRM_MNY && !__ADVANCE_FEE_4_NEW_FRM_MNY && !__ADVANCE_FEE_5_NEW_FRM_MNY) && !__HTML_LINK_IMAGE && !__THREADED && !__HAS_SENDER && !__HAS_X_LOOP describe ADVANCE_FEE_3_NEW_FRM_MNY Advance Fee fraud form and lots of money meta __ADVANCE_FEE_4_NEW_FRM_MNY __FILL_THIS_FORM && LOTS_OF_MONEY && __ADVANCE_FEE_4_NEW meta ADVANCE_FEE_4_NEW_FRM_MNY (__ADVANCE_FEE_4_NEW_FRM_MNY && !__ADVANCE_FEE_5_NEW_FRM_MNY) describe ADVANCE_FEE_4_NEW_FRM_MNY Advance Fee fraud form and lots of money meta __ADVANCE_FEE_5_NEW_FRM_MNY __FILL_THIS_FORM && LOTS_OF_MONEY && __ADVANCE_FEE_5_NEW meta ADVANCE_FEE_5_NEW_FRM_MNY __ADVANCE_FEE_5_NEW_FRM_MNY describe ADVANCE_FEE_5_NEW_FRM_MNY Advance Fee fraud form and lots of money # Let the ones that perform well enough be published #tflags ADVANCE_FEE_2_NEW nopublish tflags ADVANCE_FEE_3_NEW publish tflags ADVANCE_FEE_4_NEW publish #tflags ADVANCE_FEE_5_NEW publish tflags ADVANCE_FEE_2_NEW_MONEY publish tflags ADVANCE_FEE_3_NEW_MONEY publish #tflags ADVANCE_FEE_4_NEW_MONEY nopublish #tflags ADVANCE_FEE_5_NEW_MONEY nopublish tflags ADVANCE_FEE_2_NEW_FORM publish tflags ADVANCE_FEE_3_NEW_FORM publish #tflags ADVANCE_FEE_4_NEW_FORM nopublish #tflags ADVANCE_FEE_5_NEW_FORM nopublish #tflags ADVANCE_FEE_2_NEW_FRM_MNY nopublish #tflags ADVANCE_FEE_3_NEW_FRM_MNY nopublish #tflags ADVANCE_FEE_4_NEW_FRM_MNY nopublish #tflags ADVANCE_FEE_5_NEW_FRM_MNY nopublish