25
Nigerian Scams 1
4
2
(?-i)^URGENT|CONFIDENTIAL
26
Nigerian Scams 2
4
2
(?-i)PROPOSAL|RELATIONSHIP
27
Nigerian Scams 3
2
2
(?-i)ARTHUR\ GUINNESS|BARRISTER|TRANSFER|Business\ Proposal
28
Nigerian Scams 4
5
2
^Reply-To:\s.+.+@yahoo.com\.hk>?$|thwala
29
Nigerian Scams 5
4
1
URGENT BUSINESS
30
Nigerian Scams 6
4
2
(?-i)(^CONTACT\ (\w*\s)?(COURIER\ COMPANY|ATM\ DEPARTMENT))
31
Nigerian Scams 7
4
2
(?-i)TREAT\ (AS|VERY)\ (CONFIDENTIAL|URGENT)|(EMINENTLY|STRICTLY|URGENTLY)\ CONFIDENTIAL|CONFIDENTIALITY\ AND\ TRUST
32
Nigerian Scams 8
4
2
UNITEDN\ NATION|Director,\ United\ Nations
33
Nigerian Scams 9
4
2
^Dear\ Friend$|Urgent\ Proposal|Business\ letter\ from
34
Nigerian Scams 10
4
1
FUND TRANSFER
35
Nigerian Scams 11
4
1
From Barrister
36
Nigerian Scams 12
4
2
^(From\s)(?-i)Mrs?[,\.]?\s?[A-Z][a-z]{2,}\s[A-Z][a-z]{1,}
37
Nigerian Scams 13
6
2
^(Kind\s)?Atte?n:|ATTENTION
38
Nigerian Scams 14
6
2
Beneficiary|(My\ )?Dear\ (GOOD\s)?(Beloved|Friend)
39
Nigerian Scams 15
6
1
contacting you based on Trust
40
Nigerian Scams 16
6
2
^Hello,\ I.{0,2}m\ Sgt\.
41
Nigerian Scams 17
6
2
^(?-i)\*?(Dear\ (Sir/Madam|Friend\b)|Complement\ of\ the\ day)
42
Nigerian Scams 18
6
1
I need your urgent assistance in transferring
43
Nigerian Scams 19
6
1
Waiting to hear from you soonest
44
Nigerian Scams 20
6
2
unclaimed\ (benefits|funds)
45
Nigerian Scams 21
6
2
(I\ am|My\ name\ is)\ Barrister|^Barrister.+ESQ$|(?-i)Barrister\ [A-Z][a-z]{2,}\ [A-Z][a-z]{2,}
46
Nigerian Scams 22
6
2
^Best\sregards.?\r\nBarr\..?[A-Z]
47
Nigerian Scams 23
6
2
^Mr\.\ \w{3,}\ \w{3,}\ \(Barrister\)
48
Nigerian Scams 24
6
1
your utmost confidentiality in this matter
49
Nigerian Scams 25
6
2
Business\ proposal\ valued\ at|(?-i)(CONFIDENTIAL\s)?(MUTUAL\s)?BUSINESS\ (PROPOSAL|RELATIONSHIP?)|URGENT\ AND\ CONFIDENTIAL
50
Nigerian Scams 26
6
2
Bank\ (of\ )?(Nigeria|Benin|(South\s)?Africa)|Benin\ Republic|Republic\ of\ Benin|Director,\ United\ Nations|REPUBLIC\ OF\ NIGERIA
51
Nigerian Scams 27
6
2
beneficiary|no\ Beneficiaries|demurrage|dumourage|duemorrage|Clearance\ Certificate\ (\r\n)?Fee|keeping\ fees|(?-i)IMMEDIATE\ RELEASE\ OF\ YOUR\ PAYMENT
52
Nigerian Scams 28
6
2
\{[a-z]{3,8}\sMillion\s[a-z-]{3,6}\sHundred\sThousand\sDollars}
53
Nigerian Scams 29
6
1
I am Mr. Patrick Chan
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Nigerian Scams 30
6
1
Compliment of the day to you
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Nigerian Scams 31
6
2
(?-i)\bNIGERIAN?\b
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Nigerian Scams 32
6
1
(Esq.
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Lottery 1
4
2
Your\ Email\s(Address\s)?Has\ Won
58
Lottery 2
4
2
WINNING\ (Notification|NUMBER:)|ticket\ number\ \(.+\)|(?-i)COCA\ COLA.?TOBACCO\ COMPANY|(?-I)OFFICIAL\ PRIZE\ NOTIFICATION
59
Lottery 3
4
1
Lottery
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Lottery 4
4
1
GO FOR CLAIM VERIFICATION FORM
61
Lottery 5
2
2
\bLotto\b|Lottery\ Notification|International\ lottery|(?-i)LOTTERY|NOTIFICATION\ DRAW|DRAW\ 201\d
62
Lottery 6
2
2
coca.?cola.*promm?o|Microsoft\ Award\ Department|Department\ of\ National\ Lotteries|Superenalotto|WORLD\ CUP|your\ email\ (address|id)\ has\ (won|been\ selected)
63
Lottery 7
6
1
Attn: Lucky Winner
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Lottery 8
6
1
YOUR E-MAIL ADDRESS WON
65
Lottery 9
6
1
please contact your fudiciary agent
66
Lottery 10
6
1
International Program Online Co-ordinator
67
Lottery 11
6
2
(?-i)WINNING\ NUMBER:|LOTTERY|RE:\ LOTTO|Lottery\ Coordinator|your\ email\ (ID|identity)\ has\ won
68
Lottery 12
6
2
(jackpot|International|ExxonMobil|Microsoft|National)\ (Award|Lottery)|Freelotto|fiduciary|The\ Kings\ Charity|weekly\ sweepstakes
69
Lottery 13
6
2
You\ are\ advised\ to\ keep\ this\ winning\ (.+\s)?confidential
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Chinese Character set
5
2
BIG5|big5|BIG5-HKSCS|big5-hkscs|GB18030|gb18030|GB2312|gb2312|GBK|gbk|X-GBK|HZ-GB-2312|X-EUC-TW|x-euc-tw