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Posted to commits@spamassassin.apache.org by jh...@apache.org on 2010/04/15 05:55:49 UTC

svn commit: r934281 - in /spamassassin/trunk/rulesrc/sandbox/jhardin: 20_advance_fee_reevolved.cf 20_lotsa_money.cf

Author: jhardin
Date: Thu Apr 15 03:55:49 2010
New Revision: 934281

URL: http://svn.apache.org/viewvc?rev=934281&view=rev
Log:
Add French to some 419 component rules, various LOTSA_MONEY tweaks

Modified:
    spamassassin/trunk/rulesrc/sandbox/jhardin/20_advance_fee_reevolved.cf
    spamassassin/trunk/rulesrc/sandbox/jhardin/20_lotsa_money.cf

Modified: spamassassin/trunk/rulesrc/sandbox/jhardin/20_advance_fee_reevolved.cf
URL: http://svn.apache.org/viewvc/spamassassin/trunk/rulesrc/sandbox/jhardin/20_advance_fee_reevolved.cf?rev=934281&r1=934280&r2=934281&view=diff
==============================================================================
--- spamassassin/trunk/rulesrc/sandbox/jhardin/20_advance_fee_reevolved.cf (original)
+++ spamassassin/trunk/rulesrc/sandbox/jhardin/20_advance_fee_reevolved.cf Thu Apr 15 03:55:49 2010
@@ -23,16 +23,16 @@
 # 
 #testrules
 
-meta      __ADVANCE_FEE_2_NEW  (__AFR_UNION + __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 +  __UNCLA
 IMED + __WIDOW + __WILL_LEGAL + __XFER_MONEY + __YOU_ASSIST + __YOU_INHERIT + __YOUR_FUND + __YOUR_PERM + __YOU_WON > 1)
+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 +  __U
 NCLAIMED + __WIDOW + __WILL_LEGAL + __XFER_MONEY + __YOU_ASSIST + __YOU_INHERIT + __YOUR_FUND + __YOUR_PERM + __YOU_WON > 1)
 describe  __ADVANCE_FEE_2_NEW  Appears to be advance fee fraud (Nigerian 419)
 
-meta      ADVANCE_FEE_3_NEW  (__AFR_UNION + __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 +  __UNCLAIM
 ED + __WIDOW + __WILL_LEGAL + __XFER_MONEY + __YOU_ASSIST + __YOU_INHERIT + __YOUR_FUND + __YOUR_PERM + __YOU_WON > 2)
+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 +  __UNC
 LAIMED + __WIDOW + __WILL_LEGAL + __XFER_MONEY + __YOU_ASSIST + __YOU_INHERIT + __YOUR_FUND + __YOUR_PERM + __YOU_WON > 2)
 describe  ADVANCE_FEE_3_NEW  Appears to be advance fee fraud (Nigerian 419)
 
-meta      ADVANCE_FEE_4_NEW  (__AFR_UNION + __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 +  __UNCLAIM
 ED + __WIDOW + __WILL_LEGAL + __XFER_MONEY + __YOU_ASSIST + __YOU_INHERIT + __YOUR_FUND + __YOUR_PERM + __YOU_WON > 3)
+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 +  __UNC
 LAIMED + __WIDOW + __WILL_LEGAL + __XFER_MONEY + __YOU_ASSIST + __YOU_INHERIT + __YOUR_FUND + __YOUR_PERM + __YOU_WON > 3)
 describe  ADVANCE_FEE_4_NEW  Appears to be advance fee fraud (Nigerian 419)
 
-meta      ADVANCE_FEE_5_NEW  (__AFR_UNION + __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 +  __UNCLAIM
 ED + __WIDOW + __WILL_LEGAL + __XFER_MONEY + __YOU_ASSIST + __YOU_INHERIT + __YOUR_FUND + __YOUR_PERM + __YOU_WON > 4)
+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 +  __UNC
 LAIMED + __WIDOW + __WILL_LEGAL + __XFER_MONEY + __YOU_ASSIST + __YOU_INHERIT + __YOUR_FUND + __YOUR_PERM + __YOU_WON > 4)
 describe  ADVANCE_FEE_5_NEW  Appears to be advance fee fraud (Nigerian 419)
 
 # if large sums of money are involved...

Modified: spamassassin/trunk/rulesrc/sandbox/jhardin/20_lotsa_money.cf
URL: http://svn.apache.org/viewvc/spamassassin/trunk/rulesrc/sandbox/jhardin/20_lotsa_money.cf?rev=934281&r1=934280&r2=934281&view=diff
==============================================================================
--- spamassassin/trunk/rulesrc/sandbox/jhardin/20_lotsa_money.cf (original)
+++ spamassassin/trunk/rulesrc/sandbox/jhardin/20_lotsa_money.cf Thu Apr 15 03:55:49 2010
@@ -97,7 +97,7 @@ describe MONEY_LOTTERY    Lots of money 
 score    MONEY_LOTTERY    1.5
 
 body     __DEAL           /\b(?:business|financial|this|the|mutual|die(?:se)?|cette)\s(?:deal|transa[ck]tion|proposal|offer|venture|suggestion|partnership)/i
-body     __HUSH_HUSH      /\b(?:confiden[tc]i[ae]l(?:ity)?|private|secre(?:te?|cy)|sensitive|concealed|obscured|discre(?:et|tion)|vertraulich(?:en)?|geheim)\b/i
+body     __HUSH_HUSH      /\b(?:confiden[tc]i[ae]l(?:it[y\xe9]|it\xc3\xa9\s?)?|private|secre(?:te?|cy)|sensitive|concealed|obscured|discre(?:et|tion)|vertraulich(?:en)?|geheim|priv(?:\xe9|\xc3\xa9\s?))\b/i
 body     __IS_LEGAL       /\b(?:this\s(?:deal|offer|transaction|proposal|exchange|arrangement)|it)?\sis\s(?:(?:guaranteed|completely|absolutely|perfectly|100%|very)\s)?(?:legal|hitch-free)\b/i
 body     __NOT_SCAM       /\bnot\sa\sscam\b/i
 body     __BACK_SCRATCH   /\bmutual+y?\sbenefi(?:t|cial)\b/i
@@ -105,7 +105,7 @@ body     __LUCRATIVE      /\blucrative\b
 body     __YOU_ASSIST     /\byour\sassistance\b/i
 body     __OUR_BEHALF     /\bon\s(?:my|our)\sbehalf\b/i
 body     __AGREED_RATIO   /\b(?:agreed|sharing)\s(?:ratios?|percent\w+)\b/i
-body     __SHARE_IT       /\b(?:(?:share|receive|re-?profile|teilen)\s(?:th(?:e|is)|das)\s(?:proceeds|funds?|money|balance|account|geld)|partager (?:avec vous|ratio))\b/i
+body     __SHARE_IT       /\b(?:(?:share|teilen|parteger(?:ez|ons)?)\s(?:th(?:e|is)|das|les?)\s(?:proceeds|funds?|money|balance|account|geld|compte|fonds)|partager(?:ez|ons)? (?:avec (?:vous|moi)|ratio|suivant un pourcentage))\b/i
 body     __DESTROY_ME     /\b(?:destroy|hunt)\sm[ey]\b/i
 body     __YOUR_PROFIT    /\byour?\sprofit/i
 body     __FIFTY_FIFTY    /\b50\/50\b/
@@ -143,8 +143,8 @@ body     __NOT_DEAD_YET   /\bwill\sinher
 body     __AM_DYING       /\bam\s(?:\S+\s)?dying\b/i
 body     __I_WILL_YOU     /\bwill(?:ed)?\s(?:[a-z\s]{0,20}\s(?:fortune|money)\s)?to\syou\b/i
 body     __NEXT_OF_KIN    /\bnext[-\s]of[-\s]kin\b/i
-body     __EX_CUSTOMER    /\b(?:dead|deceased|late|verstorbenen)\s(?:[ck]lient|customer|account|investor|kunde)/i
-body     __DECEASED       /\b(?:the|my|der)\s(?:deceased|late|verstorbenen)\b/i
+body     __EX_CUSTOMER    /\b(?:(?:dead|deceased|late|verstorbenen)\s(?:[ck]lient|customer|account|investor|kunde)|titulaire du compte est (?:d\xe9c\xe9d\xe9|d\xc3\xa9c\xc3\xa9d\xc3\xa9))/i
+body     __DECEASED       /\b(?:the|my|der|du)\s(?:deceased|late|verstorbenen|d\xe9funt|d\xc3\xa9nt)\b/i
 body     __SURVIVORS      /\b(?:widow|son|daughter|husband|wife|brother|sister|attorney)\s(?:of|to)\s(?:the\s)?late\s\w+\b/i
 body     __DEAD_PARENT    /\bmy\s(?:deceased|dead)\s(?:father|mother)/i
 body     __DORMANT_ACCT   /\b(?:dormant|abandoned|left\s?over)\s(?:account|fund|transaction|sum)/i
@@ -159,7 +159,8 @@ body     __CONTACT_ATTY   /\bcontact\smy
 body     __WIRE_XFR       /\b(?:wire|telegraph(?:ic)?|bank)\s?transfer/i
 body     __TRUSTED_CHECK  /\b(?:cashier'?s?|certified)\sche(?:ck|que)/i
 body     __BANK_DRAFT     /\bbank\sdraft/i
-meta     __XFER_MONEY     (__WIRE_XFR || __TRUSTED_CHECK || __BANK_DRAFT)
+body     __MOVE_MONEY     /\b(?:receive|re-?profile|repatriate|rapatrier)\s(?:th(?:e|is)|das|sur ce)\s(?:proceeds|funds?|money|balance|account|geld|compte)\b/i
+meta     __XFER_MONEY     (__WIRE_XFR || __TRUSTED_CHECK || __BANK_DRAFT || __MOVE_MONEY)
 
 body     __INTL_BANK      /\b(?:international\s(?:\w+\s)?bank|banque\sinternationale)\b/i
 
@@ -177,9 +178,9 @@ body     __COURIER        /\bcourier\s(?
 #describe MONEY_FRAUD_BOX  Lots of money in a box, lots of money from a fox
 #score    MONEY_FRAUD_BOX  1.0
  
-body     __SUM_OF_FUND      /\b(?:sum|release|freigabe)\s(?:of|der)\s(?:amount|fund|mittel)\b/i
+body     __SUM_OF_FUND      /\b(?:sum|release|freigabe)\s(?:of|der)\s(?:amount|fund|investment|mittel)\b/i
 
-body     __BENEFICIARY    /\bben[ei]fi(?:c|sh)i?ar(?:y|ies)\b/i
+body     __BENEFICIARY    /\bb(?:[e\xe9]n[ei\xe9]|\xc3\xa9n\xc3\xa9)fi(?:c|sh)i?ai?r(?:y|ies|es?)\b/i
 body     __DIPLOMATIC     /\bdiplomatic\b/i
 body     __FEES           /\b(?:security|safe\w*|courier|registration|pay|paid|up-?front|processing|delivery|transfer)[\s\w]{0,15}\s(?:fee|charge)s?\b/i 
 body     __LUCKY_WINNER   /\b(?:lucky|gl.cklich(?:en)?)\s(?:ge)?win+ers?\b/i
@@ -188,7 +189,8 @@ body     __NIGERIA        /\bnigeria\b/i
 body     __IVORY_COAST    /\b(?:Cote\s?D.Ivoire|Ivory\s?Coast)\b/i
 body     __BURKINA_FASO   /\bburkina\s?faso\b/i
 body     __GHANA          /\bghana\b/i
-meta     __AFRICAN_STATE  (__NIGERIA || __IVORY_COAST || __BURKINA_FASO || __GHANA)
+body     __BENIN          /\bb(?:[e\xe9]|\xc3\xa9)nin\b/i
+meta     __AFRICAN_STATE  (__NIGERIA || __IVORY_COAST || __BURKINA_FASO || __GHANA || __BENIN || __AFR_UNION)
 body     __YOUR_PERM      /\byour\spermission\b/i
 body     __CONTACT_YOU    /\bcontacting\syou\b/i
 body     __FOUND_YOU      /\b(?:I|we)\sfound\syour?\b/i
@@ -217,37 +219,37 @@ body __FRAUD_XWW	/\b(?:honest(?:ly)?\sco
 body __FRAUD_IOV	/\b(?:no risks?|risk-? *free|free of risks?|100% safe|v.llig Risikofrei ist)\b/i
 
 
-#meta     MONEY_FRAUD      LOTS_OF_MONEY && (__FRAUD_VQE + __FRAUD_KJV + __FRAUD_IRJ + __FRAUD_NEB + __FRAUD_XJR + __FRAUD_DPR + __FRAUD_BEP + __FRAUD_TDP + __FRAUD_GAN + __FRAUD_IRT + __FRAUD_AON + __FRAUD_WNY + __FRAUD_IPK + __FRAUD_QXX + __FRAUD_IOV + __FRAUD_MLY + __FRAUD_ULK + __FRAUD_BGP + __FRAUD_YWW + __FRAUD_JYG + __FRAUD_XWW + __FRAUD_UUY + __FRAUD_SNT + __FRAUD_JNB + __FRAUD_QFY + __FRAUD_WDR + __FRAUD_WFC + __FRAUD_AUM + __FRAUD_MCQ + __FRAUD_PVN + __FRAUD_FVU + __FRAUD_CKF + __FRAUD_MQO + __FRAUD_TCC + __FRAUD_GBW + __FRAUD_AXF + __FRAUD_THJ + __FRAUD_YQV + __FRAUD_YJA + __FRAUD_YPO + __FRAUD_UOQ + __AFRICAN_STATE + __AFR_UNION + __AGREED_RATIO + __AM_DYING + __ATM_CARD + __BACK_SCRATCH +  __BARRISTER + __COMPENSATION + __CONTACT_ATTY + __CONTACT_YOU + __COURIER + __DEAD_PARENT + __DEAL + DEAR_BENEFICIARY + DEAR_WINNER + __DECEASED + __DESTROY_ME + __DIED_IN + __DIPLOMATIC + __DORMANT_ACCT + __EARLY_DEMISE + EMRCP + __EX_CUSTOMER + __FEES + __FOUND_YOU + __FRAUD
  + __FRAUD_PTX + __HUSH_HUSH + __I_INHERIT + __INHERIT_PMT + __INTL_BANK + __INVEST_MONEY + __IS_LEGAL + __I_WILL_YOU + __KAM_LOTTO2 + __LOTTO_ADMITS + LOTTO_AGENT + LOTTO_DEPT + __LOTTO_RELATED + LOTTO_URI + __LOTTO_WIN_01 + __LOTTO_WINNINGS +  __LUCKY_WINNER + __LUCRATIVE + __MILLIONS + __MY_FORTUNE + __NEXT_OF_KIN + __NOT_DEAD_YET + __NOT_SCAM + __OUR_BEHALF + __SCAM + __SHARE_IT + __SUM_OF_FUND + __SURVIVORS + __THEY_INHERIT + __TRUNK_BOX +  __UN + __UNCLAIMED + __WIDOW + __WILL_LEGAL + __XFER_MONEY + __YOU_ASSIST + __YOU_INHERIT + __YOUR_FUND + __YOUR_PERM + __YOUR_PROFIT + __YOU_WON + LOTTO_AGENT_FM + LOTTO_AGENT_RPLY + __PCT_FOR_YOU + __PCT_OF_PMTS + __RANDOM_PICK + __CHARITY > 1)
+#meta     MONEY_FRAUD      LOTS_OF_MONEY && (__FRAUD_VQE + __FRAUD_KJV + __FRAUD_IRJ + __FRAUD_NEB + __FRAUD_XJR + __FRAUD_DPR + __FRAUD_BEP + __FRAUD_TDP + __FRAUD_GAN + __FRAUD_IRT + __FRAUD_AON + __FRAUD_WNY + __FRAUD_IPK + __FRAUD_QXX + __FRAUD_IOV + __FRAUD_MLY + __FRAUD_ULK + __FRAUD_BGP + __FRAUD_YWW + __FRAUD_JYG + __FRAUD_XWW + __FRAUD_UUY + __FRAUD_SNT + __FRAUD_JNB + __FRAUD_QFY + __FRAUD_WDR + __FRAUD_WFC + __FRAUD_AUM + __FRAUD_MCQ + __FRAUD_PVN + __FRAUD_FVU + __FRAUD_CKF + __FRAUD_MQO + __FRAUD_TCC + __FRAUD_GBW + __FRAUD_AXF + __FRAUD_THJ + __FRAUD_YQV + __FRAUD_YJA + __FRAUD_YPO + __FRAUD_UOQ + __AFRICAN_STATE + __AGREED_RATIO + __AM_DYING + __ATM_CARD + __BACK_SCRATCH +  __BARRISTER + __BENEFICIARY + __COMPENSATION + __CONTACT_ATTY + __CONTACT_YOU + __COURIER + __DEAD_PARENT + __DEAL + DEAR_BENEFICIARY + DEAR_WINNER + __DECEASED + __DESTROY_ME + __DIED_IN + __DIPLOMATIC + __DORMANT_ACCT + __EARLY_DEMISE + EMRCP + __EX_CUSTOMER + __FEES + __FIFTY_FIFTY + __F
 OUND_YOU + __FRAUD + __FRAUD_PTX + __HUSH_HUSH + __I_INHERIT + __INHERIT_PMT + __INTL_BANK + __INVEST_MONEY + __IS_LEGAL + __I_WILL_YOU + __KAM_LOTTO2 + __LOTTO_ADMITS + LOTTO_AGENT + LOTTO_DEPT + __LOTTO_RELATED + __LOTTO_VERIFY + LOTTO_URI + __LOTTO_WIN_01 + __LOTTO_WINNINGS +  __LUCKY_WINNER + __LUCRATIVE + __MILLIONS + __MY_FORTUNE + __NEXT_OF_KIN + __NOT_DEAD_YET + __NOT_SCAM + __OUR_BEHALF + __SCAM + __SHARE_IT + __SUM_OF_FUND + __SURVIVORS + __THEY_INHERIT + __TRUNK_BOX +  __UN + __UNCLAIMED + __WIDOW + __WILL_LEGAL + __XFER_MONEY + __YOU_ASSIST + __YOU_INHERIT + __YOUR_FUND + __YOUR_PERM + __YOUR_PROFIT + __YOU_WON + LOTTO_AGENT_FM + LOTTO_AGENT_RPLY + __PCT_FOR_YOU + __PCT_OF_PMTS + __RANDOM_PICK + __CHARITY > 1)
 #score    MONEY_FRAUD      0.25
 #describe MONEY_FRAUD      Lots of money and a fraud phrase
 #tflags   MONEY_FRAUD      nopublish
 
-meta     MONEY_FRAUD_3 LOTS_OF_MONEY && (__FRAUD_VQE + __FRAUD_KJV + __FRAUD_IRJ + __FRAUD_NEB + __FRAUD_XJR + __FRAUD_DPR + __FRAUD_BEP + __FRAUD_TDP + __FRAUD_GAN + __FRAUD_IRT + __FRAUD_AON + __FRAUD_WNY + __FRAUD_IPK + __FRAUD_QXX + __FRAUD_IOV + __FRAUD_MLY + __FRAUD_ULK + __FRAUD_BGP + __FRAUD_YWW + __FRAUD_JYG + __FRAUD_XWW + __FRAUD_UUY + __FRAUD_SNT + __FRAUD_JNB + __FRAUD_QFY + __FRAUD_WDR + __FRAUD_WFC + __FRAUD_AUM + __FRAUD_MCQ + __FRAUD_PVN + __FRAUD_FVU + __FRAUD_CKF + __FRAUD_MQO + __FRAUD_TCC + __FRAUD_GBW + __FRAUD_AXF + __FRAUD_THJ + __FRAUD_YQV + __FRAUD_YJA + __FRAUD_YPO + __FRAUD_UOQ + __AFRICAN_STATE + __AFR_UNION + __AGREED_RATIO + __AM_DYING + __ATM_CARD + __BACK_SCRATCH +  __BARRISTER + __COMPENSATION + __CONTACT_ATTY + __CONTACT_YOU + __COURIER + __DEAD_PARENT + __DEAL + DEAR_BENEFICIARY + DEAR_WINNER + __DECEASED + __DESTROY_ME + __DIED_IN + __DIPLOMATIC + __DORMANT_ACCT + __EARLY_DEMISE + EMRCP + __EX_CUSTOMER + __FEES + __FOUND_YOU + __FRAUD + _
 _FRAUD_PTX + __HUSH_HUSH + __I_INHERIT + __INHERIT_PMT + __INTL_BANK + __INVEST_MONEY + __IS_LEGAL + __I_WILL_YOU + __KAM_LOTTO2 + __LOTTO_ADMITS + LOTTO_AGENT + LOTTO_DEPT + __LOTTO_RELATED + LOTTO_URI + __LOTTO_WIN_01 + __LOTTO_WINNINGS +  __LUCKY_WINNER + __LUCRATIVE + __MILLIONS + __MY_FORTUNE + __NEXT_OF_KIN + __NOT_DEAD_YET + __NOT_SCAM + __OUR_BEHALF + __SCAM + __SHARE_IT + __SUM_OF_FUND + __SURVIVORS + __THEY_INHERIT + __TRUNK_BOX +  __UN + __UNCLAIMED + __WIDOW + __WILL_LEGAL + __XFER_MONEY + __YOU_ASSIST + __YOU_INHERIT + __YOUR_FUND + __YOUR_PERM + __YOUR_PROFIT + __YOU_WON + LOTTO_AGENT_FM + LOTTO_AGENT_RPLY + __PCT_FOR_YOU + __PCT_OF_PMTS + __RANDOM_PICK + __CHARITY > 3)
+meta     MONEY_FRAUD_3 LOTS_OF_MONEY && (__FRAUD_VQE + __FRAUD_KJV + __FRAUD_IRJ + __FRAUD_NEB + __FRAUD_XJR + __FRAUD_DPR + __FRAUD_BEP + __FRAUD_TDP + __FRAUD_GAN + __FRAUD_IRT + __FRAUD_AON + __FRAUD_WNY + __FRAUD_IPK + __FRAUD_QXX + __FRAUD_IOV + __FRAUD_MLY + __FRAUD_ULK + __FRAUD_BGP + __FRAUD_YWW + __FRAUD_JYG + __FRAUD_XWW + __FRAUD_UUY + __FRAUD_SNT + __FRAUD_JNB + __FRAUD_QFY + __FRAUD_WDR + __FRAUD_WFC + __FRAUD_AUM + __FRAUD_MCQ + __FRAUD_PVN + __FRAUD_FVU + __FRAUD_CKF + __FRAUD_MQO + __FRAUD_TCC + __FRAUD_GBW + __FRAUD_AXF + __FRAUD_THJ + __FRAUD_YQV + __FRAUD_YJA + __FRAUD_YPO + __FRAUD_UOQ + __AFRICAN_STATE + __AGREED_RATIO + __AM_DYING + __ATM_CARD + __BACK_SCRATCH +  __BARRISTER + __BENEFICIARY + __COMPENSATION + __CONTACT_ATTY + __CONTACT_YOU + __COURIER + __DEAD_PARENT + __DEAL + DEAR_BENEFICIARY + DEAR_WINNER + __DECEASED + __DESTROY_ME + __DIED_IN + __DIPLOMATIC + __DORMANT_ACCT + __EARLY_DEMISE + EMRCP + __EX_CUSTOMER + __FEES + __FIFTY_FIFTY + __FOUND
 _YOU + __FRAUD + __FRAUD_PTX + __HUSH_HUSH + __I_INHERIT + __INHERIT_PMT + __INTL_BANK + __INVEST_MONEY + __IS_LEGAL + __I_WILL_YOU + __KAM_LOTTO2 + __LOTTO_ADMITS + LOTTO_AGENT + LOTTO_DEPT + __LOTTO_RELATED + __LOTTO_VERIFY + LOTTO_URI + __LOTTO_WIN_01 + __LOTTO_WINNINGS +  __LUCKY_WINNER + __LUCRATIVE + __MILLIONS + __MY_FORTUNE + __NEXT_OF_KIN + __NOT_DEAD_YET + __NOT_SCAM + __OUR_BEHALF + __SCAM + __SHARE_IT + __SUM_OF_FUND + __SURVIVORS + __THEY_INHERIT + __TRUNK_BOX +  __UN + __UNCLAIMED + __WIDOW + __WILL_LEGAL + __XFER_MONEY + __YOU_ASSIST + __YOU_INHERIT + __YOUR_FUND + __YOUR_PERM + __YOUR_PROFIT + __YOU_WON + LOTTO_AGENT_FM + LOTTO_AGENT_RPLY + __PCT_FOR_YOU + __PCT_OF_PMTS + __RANDOM_PICK + __CHARITY > 3)
 score    MONEY_FRAUD_3 1.00
 describe MONEY_FRAUD_3 Lots of money and several fraud phrases
 #tflags   MONEY_FRAUD_3 nopublish
 
-meta     MONEY_FRAUD_5 LOTS_OF_MONEY && (__FRAUD_VQE + __FRAUD_KJV + __FRAUD_IRJ + __FRAUD_NEB + __FRAUD_XJR + __FRAUD_DPR + __FRAUD_BEP + __FRAUD_TDP + __FRAUD_GAN + __FRAUD_IRT + __FRAUD_AON + __FRAUD_WNY + __FRAUD_IPK + __FRAUD_QXX + __FRAUD_IOV + __FRAUD_MLY + __FRAUD_ULK + __FRAUD_BGP + __FRAUD_YWW + __FRAUD_JYG + __FRAUD_XWW + __FRAUD_UUY + __FRAUD_SNT + __FRAUD_JNB + __FRAUD_QFY + __FRAUD_WDR + __FRAUD_WFC + __FRAUD_AUM + __FRAUD_MCQ + __FRAUD_PVN + __FRAUD_FVU + __FRAUD_CKF + __FRAUD_MQO + __FRAUD_TCC + __FRAUD_GBW + __FRAUD_AXF + __FRAUD_THJ + __FRAUD_YQV + __FRAUD_YJA + __FRAUD_YPO + __FRAUD_UOQ + __AFRICAN_STATE + __AFR_UNION + __AGREED_RATIO + __AM_DYING + __ATM_CARD + __BACK_SCRATCH +  __BARRISTER + __COMPENSATION + __CONTACT_ATTY + __CONTACT_YOU + __COURIER + __DEAD_PARENT + __DEAL + DEAR_BENEFICIARY + DEAR_WINNER + __DECEASED + __DESTROY_ME + __DIED_IN + __DIPLOMATIC + __DORMANT_ACCT + __EARLY_DEMISE + EMRCP + __EX_CUSTOMER + __FEES + __FOUND_YOU + __FRAUD + _
 _FRAUD_PTX + __HUSH_HUSH + __I_INHERIT + __INHERIT_PMT + __INTL_BANK + __INVEST_MONEY + __IS_LEGAL + __I_WILL_YOU + __KAM_LOTTO2 + __LOTTO_ADMITS + LOTTO_AGENT + LOTTO_DEPT + __LOTTO_RELATED + LOTTO_URI + __LOTTO_WIN_01 + __LOTTO_WINNINGS +  __LUCKY_WINNER + __LUCRATIVE + __MILLIONS + __MY_FORTUNE + __NEXT_OF_KIN + __NOT_DEAD_YET + __NOT_SCAM + __OUR_BEHALF + __SCAM + __SHARE_IT + __SUM_OF_FUND + __SURVIVORS + __THEY_INHERIT + __TRUNK_BOX +  __UN + __UNCLAIMED + __WIDOW + __WILL_LEGAL + __XFER_MONEY + __YOU_ASSIST + __YOU_INHERIT + __YOUR_FUND + __YOUR_PERM + __YOUR_PROFIT + __YOU_WON + LOTTO_AGENT_FM + LOTTO_AGENT_RPLY + __PCT_FOR_YOU + __PCT_OF_PMTS + __RANDOM_PICK + __CHARITY > 5)
+meta     MONEY_FRAUD_5 LOTS_OF_MONEY && (__FRAUD_VQE + __FRAUD_KJV + __FRAUD_IRJ + __FRAUD_NEB + __FRAUD_XJR + __FRAUD_DPR + __FRAUD_BEP + __FRAUD_TDP + __FRAUD_GAN + __FRAUD_IRT + __FRAUD_AON + __FRAUD_WNY + __FRAUD_IPK + __FRAUD_QXX + __FRAUD_IOV + __FRAUD_MLY + __FRAUD_ULK + __FRAUD_BGP + __FRAUD_YWW + __FRAUD_JYG + __FRAUD_XWW + __FRAUD_UUY + __FRAUD_SNT + __FRAUD_JNB + __FRAUD_QFY + __FRAUD_WDR + __FRAUD_WFC + __FRAUD_AUM + __FRAUD_MCQ + __FRAUD_PVN + __FRAUD_FVU + __FRAUD_CKF + __FRAUD_MQO + __FRAUD_TCC + __FRAUD_GBW + __FRAUD_AXF + __FRAUD_THJ + __FRAUD_YQV + __FRAUD_YJA + __FRAUD_YPO + __FRAUD_UOQ + __AFRICAN_STATE + __AGREED_RATIO + __AM_DYING + __ATM_CARD + __BACK_SCRATCH +  __BARRISTER + __BENEFICIARY + __COMPENSATION + __CONTACT_ATTY + __CONTACT_YOU + __COURIER + __DEAD_PARENT + __DEAL + DEAR_BENEFICIARY + DEAR_WINNER + __DECEASED + __DESTROY_ME + __DIED_IN + __DIPLOMATIC + __DORMANT_ACCT + __EARLY_DEMISE + EMRCP + __EX_CUSTOMER + __FEES + __FIFTY_FIFTY + __FOUND
 _YOU + __FRAUD + __FRAUD_PTX + __HUSH_HUSH + __I_INHERIT + __INHERIT_PMT + __INTL_BANK + __INVEST_MONEY + __IS_LEGAL + __I_WILL_YOU + __KAM_LOTTO2 + __LOTTO_ADMITS + LOTTO_AGENT + LOTTO_DEPT + __LOTTO_RELATED + __LOTTO_VERIFY + LOTTO_URI + __LOTTO_WIN_01 + __LOTTO_WINNINGS +  __LUCKY_WINNER + __LUCRATIVE + __MILLIONS + __MY_FORTUNE + __NEXT_OF_KIN + __NOT_DEAD_YET + __NOT_SCAM + __OUR_BEHALF + __SCAM + __SHARE_IT + __SUM_OF_FUND + __SURVIVORS + __THEY_INHERIT + __TRUNK_BOX +  __UN + __UNCLAIMED + __WIDOW + __WILL_LEGAL + __XFER_MONEY + __YOU_ASSIST + __YOU_INHERIT + __YOUR_FUND + __YOUR_PERM + __YOUR_PROFIT + __YOU_WON + LOTTO_AGENT_FM + LOTTO_AGENT_RPLY + __PCT_FOR_YOU + __PCT_OF_PMTS + __RANDOM_PICK + __CHARITY > 5)
 score    MONEY_FRAUD_5 1.50
 describe MONEY_FRAUD_5 Lots of money and many fraud phrases
 #tflags   MONEY_FRAUD_5 nopublish
 
-meta     MONEY_FRAUD_8 LOTS_OF_MONEY && (__FRAUD_VQE + __FRAUD_KJV + __FRAUD_IRJ + __FRAUD_NEB + __FRAUD_XJR + __FRAUD_DPR + __FRAUD_BEP + __FRAUD_TDP + __FRAUD_GAN + __FRAUD_IRT + __FRAUD_AON + __FRAUD_WNY + __FRAUD_IPK + __FRAUD_QXX + __FRAUD_IOV + __FRAUD_MLY + __FRAUD_ULK + __FRAUD_BGP + __FRAUD_YWW + __FRAUD_JYG + __FRAUD_XWW + __FRAUD_UUY + __FRAUD_SNT + __FRAUD_JNB + __FRAUD_QFY + __FRAUD_WDR + __FRAUD_WFC + __FRAUD_AUM + __FRAUD_MCQ + __FRAUD_PVN + __FRAUD_FVU + __FRAUD_CKF + __FRAUD_MQO + __FRAUD_TCC + __FRAUD_GBW + __FRAUD_AXF + __FRAUD_THJ + __FRAUD_YQV + __FRAUD_YJA + __FRAUD_YPO + __FRAUD_UOQ + __AFRICAN_STATE + __AFR_UNION + __AGREED_RATIO + __AM_DYING + __ATM_CARD + __BACK_SCRATCH +  __BARRISTER + __COMPENSATION + __CONTACT_ATTY + __CONTACT_YOU + __COURIER + __DEAD_PARENT + __DEAL + DEAR_BENEFICIARY + DEAR_WINNER + __DECEASED + __DESTROY_ME + __DIED_IN + __DIPLOMATIC + __DORMANT_ACCT + __EARLY_DEMISE + EMRCP + __EX_CUSTOMER + __FEES + __FOUND_YOU + __FRAUD + _
 _FRAUD_PTX + __HUSH_HUSH + __I_INHERIT + __INHERIT_PMT + __INTL_BANK + __INVEST_MONEY + __IS_LEGAL + __I_WILL_YOU + __KAM_LOTTO2 + __LOTTO_ADMITS + LOTTO_AGENT + LOTTO_DEPT + __LOTTO_RELATED + LOTTO_URI + __LOTTO_WIN_01 + __LOTTO_WINNINGS +  __LUCKY_WINNER + __LUCRATIVE + __MILLIONS + __MY_FORTUNE + __NEXT_OF_KIN + __NOT_DEAD_YET + __NOT_SCAM + __OUR_BEHALF + __SCAM + __SHARE_IT + __SUM_OF_FUND + __SURVIVORS + __THEY_INHERIT + __TRUNK_BOX +  __UN + __UNCLAIMED + __WIDOW + __WILL_LEGAL + __XFER_MONEY + __YOU_ASSIST + __YOU_INHERIT + __YOUR_FUND + __YOUR_PERM + __YOUR_PROFIT + __YOU_WON + LOTTO_AGENT_FM + LOTTO_AGENT_RPLY + __PCT_FOR_YOU + __PCT_OF_PMTS + __RANDOM_PICK + __CHARITY > 8)
+meta     MONEY_FRAUD_8 LOTS_OF_MONEY && (__FRAUD_VQE + __FRAUD_KJV + __FRAUD_IRJ + __FRAUD_NEB + __FRAUD_XJR + __FRAUD_DPR + __FRAUD_BEP + __FRAUD_TDP + __FRAUD_GAN + __FRAUD_IRT + __FRAUD_AON + __FRAUD_WNY + __FRAUD_IPK + __FRAUD_QXX + __FRAUD_IOV + __FRAUD_MLY + __FRAUD_ULK + __FRAUD_BGP + __FRAUD_YWW + __FRAUD_JYG + __FRAUD_XWW + __FRAUD_UUY + __FRAUD_SNT + __FRAUD_JNB + __FRAUD_QFY + __FRAUD_WDR + __FRAUD_WFC + __FRAUD_AUM + __FRAUD_MCQ + __FRAUD_PVN + __FRAUD_FVU + __FRAUD_CKF + __FRAUD_MQO + __FRAUD_TCC + __FRAUD_GBW + __FRAUD_AXF + __FRAUD_THJ + __FRAUD_YQV + __FRAUD_YJA + __FRAUD_YPO + __FRAUD_UOQ + __AFRICAN_STATE + __AGREED_RATIO + __AM_DYING + __ATM_CARD + __BACK_SCRATCH +  __BARRISTER + __BENEFICIARY + __COMPENSATION + __CONTACT_ATTY + __CONTACT_YOU + __COURIER + __DEAD_PARENT + __DEAL + DEAR_BENEFICIARY + DEAR_WINNER + __DECEASED + __DESTROY_ME + __DIED_IN + __DIPLOMATIC + __DORMANT_ACCT + __EARLY_DEMISE + EMRCP + __EX_CUSTOMER + __FEES + __FIFTY_FIFTY + __FOUND
 _YOU + __FRAUD + __FRAUD_PTX + __HUSH_HUSH + __I_INHERIT + __INHERIT_PMT + __INTL_BANK + __INVEST_MONEY + __IS_LEGAL + __I_WILL_YOU + __KAM_LOTTO2 + __LOTTO_ADMITS + LOTTO_AGENT + LOTTO_DEPT + __LOTTO_RELATED + __LOTTO_VERIFY + LOTTO_URI + __LOTTO_WIN_01 + __LOTTO_WINNINGS +  __LUCKY_WINNER + __LUCRATIVE + __MILLIONS + __MY_FORTUNE + __NEXT_OF_KIN + __NOT_DEAD_YET + __NOT_SCAM + __OUR_BEHALF + __SCAM + __SHARE_IT + __SUM_OF_FUND + __SURVIVORS + __THEY_INHERIT + __TRUNK_BOX +  __UN + __UNCLAIMED + __WIDOW + __WILL_LEGAL + __XFER_MONEY + __YOU_ASSIST + __YOU_INHERIT + __YOUR_FUND + __YOUR_PERM + __YOUR_PROFIT + __YOU_WON + LOTTO_AGENT_FM + LOTTO_AGENT_RPLY + __PCT_FOR_YOU + __PCT_OF_PMTS + __RANDOM_PICK + __CHARITY > 8)
 score    MONEY_FRAUD_8 1.50
 describe MONEY_FRAUD_8 Lots of money and very many fraud phrases
 #tflags   MONEY_FRAUD_8 nopublish
 
-meta     FORM_FRAUD       (FILL_THIS_FORM || FILL_THIS_FORM_SHORT) && (__FRAUD_VQE + __FRAUD_KJV + __FRAUD_IRJ + __FRAUD_NEB + __FRAUD_XJR + __FRAUD_DPR + __FRAUD_BEP + __FRAUD_TDP + __FRAUD_GAN + __FRAUD_IRT + __FRAUD_AON + __FRAUD_WNY + __FRAUD_IPK + __FRAUD_QXX + __FRAUD_IOV + __FRAUD_MLY + __FRAUD_ULK + __FRAUD_BGP + __FRAUD_YWW + __FRAUD_JYG + __FRAUD_XWW + __FRAUD_UUY + __FRAUD_SNT + __FRAUD_JNB + __FRAUD_QFY + __FRAUD_WDR + __FRAUD_WFC + __FRAUD_AUM + __FRAUD_MCQ + __FRAUD_PVN + __FRAUD_FVU + __FRAUD_CKF + __FRAUD_MQO + __FRAUD_TCC + __FRAUD_GBW + __FRAUD_AXF + __FRAUD_THJ + __FRAUD_YQV + __FRAUD_YJA + __FRAUD_YPO + __FRAUD_UOQ + __AFRICAN_STATE + __AFR_UNION + __AGREED_RATIO + __AM_DYING + __ATM_CARD + __BACK_SCRATCH +  __BARRISTER + __COMPENSATION + __CONTACT_ATTY + __CONTACT_YOU + __COURIER + __DEAD_PARENT + __DEAL + DEAR_BENEFICIARY + DEAR_WINNER + __DECEASED + __DESTROY_ME + __DIED_IN + __DIPLOMATIC + __DORMANT_ACCT + __EARLY_DEMISE + EMRCP + __EX_CUSTOMER + __FE
 ES + __FOUND_YOU + __FRAUD + __FRAUD_PTX + __HUSH_HUSH + __I_INHERIT + __INHERIT_PMT + __INTL_BANK + __INVEST_MONEY + __IS_LEGAL + __I_WILL_YOU + __KAM_LOTTO2 + __LOTTO_ADMITS + LOTTO_AGENT + LOTTO_DEPT + __LOTTO_RELATED + LOTTO_URI + __LOTTO_WIN_01 + __LOTTO_WINNINGS + __LUCKY_WINNER + __LUCRATIVE + __MILLIONS + __MY_FORTUNE + __NEXT_OF_KIN + __NOT_DEAD_YET + __NOT_SCAM + __OUR_BEHALF + __SCAM + __SHARE_IT + __SUM_OF_FUND + __SURVIVORS + __THEY_INHERIT + __TRUNK_BOX +  __UN + __UNCLAIMED + __WIDOW + __WILL_LEGAL + __XFER_MONEY + __YOU_ASSIST + __YOU_INHERIT + __YOUR_FUND + __YOUR_PERM + __YOUR_PROFIT + __YOU_WON + LOTTO_AGENT_FM + LOTTO_AGENT_RPLY + __PCT_FOR_YOU + __PCT_OF_PMTS + __RANDOM_PICK + __CHARITY > 1)
+meta     FORM_FRAUD       (FILL_THIS_FORM || FILL_THIS_FORM_SHORT) && (__FRAUD_VQE + __FRAUD_KJV + __FRAUD_IRJ + __FRAUD_NEB + __FRAUD_XJR + __FRAUD_DPR + __FRAUD_BEP + __FRAUD_TDP + __FRAUD_GAN + __FRAUD_IRT + __FRAUD_AON + __FRAUD_WNY + __FRAUD_IPK + __FRAUD_QXX + __FRAUD_IOV + __FRAUD_MLY + __FRAUD_ULK + __FRAUD_BGP + __FRAUD_YWW + __FRAUD_JYG + __FRAUD_XWW + __FRAUD_UUY + __FRAUD_SNT + __FRAUD_JNB + __FRAUD_QFY + __FRAUD_WDR + __FRAUD_WFC + __FRAUD_AUM + __FRAUD_MCQ + __FRAUD_PVN + __FRAUD_FVU + __FRAUD_CKF + __FRAUD_MQO + __FRAUD_TCC + __FRAUD_GBW + __FRAUD_AXF + __FRAUD_THJ + __FRAUD_YQV + __FRAUD_YJA + __FRAUD_YPO + __FRAUD_UOQ + __AFRICAN_STATE + __AGREED_RATIO + __AM_DYING + __ATM_CARD + __BACK_SCRATCH +  __BARRISTER + __BENEFICIARY + __COMPENSATION + __CONTACT_ATTY + __CONTACT_YOU + __COURIER + __DEAD_PARENT + __DEAL + DEAR_BENEFICIARY + DEAR_WINNER + __DECEASED + __DESTROY_ME + __DIED_IN + __DIPLOMATIC + __DORMANT_ACCT + __EARLY_DEMISE + EMRCP + __EX_CUSTOMER + __
 FEES + __FIFTY_FIFTY + __FOUND_YOU + __FRAUD + __FRAUD_PTX + __HUSH_HUSH + __I_INHERIT + __INHERIT_PMT + __INTL_BANK + __INVEST_MONEY + __IS_LEGAL + __I_WILL_YOU + __KAM_LOTTO2 + __LOTTO_ADMITS + LOTTO_AGENT + LOTTO_DEPT + __LOTTO_RELATED + __LOTTO_VERIFY + LOTTO_URI + __LOTTO_WIN_01 + __LOTTO_WINNINGS + __LUCKY_WINNER + __LUCRATIVE + __MILLIONS + __MY_FORTUNE + __NEXT_OF_KIN + __NOT_DEAD_YET + __NOT_SCAM + __OUR_BEHALF + __SCAM + __SHARE_IT + __SUM_OF_FUND + __SURVIVORS + __THEY_INHERIT + __TRUNK_BOX +  __UN + __UNCLAIMED + __WIDOW + __WILL_LEGAL + __XFER_MONEY + __YOU_ASSIST + __YOU_INHERIT + __YOUR_FUND + __YOUR_PERM + __YOUR_PROFIT + __YOU_WON + LOTTO_AGENT_FM + LOTTO_AGENT_RPLY + __PCT_FOR_YOU + __PCT_OF_PMTS + __RANDOM_PICK + __CHARITY > 1)
 score    FORM_FRAUD       0.25
 describe FORM_FRAUD       Fill a form and a fraud phrase
 tflags   FORM_FRAUD       nopublish
 
-meta     FORM_FRAUD_3  (FILL_THIS_FORM || FILL_THIS_FORM_SHORT) && (__FRAUD_VQE + __FRAUD_KJV + __FRAUD_IRJ + __FRAUD_NEB + __FRAUD_XJR + __FRAUD_DPR + __FRAUD_BEP + __FRAUD_TDP + __FRAUD_GAN + __FRAUD_IRT + __FRAUD_AON + __FRAUD_WNY + __FRAUD_IPK + __FRAUD_QXX + __FRAUD_IOV + __FRAUD_MLY + __FRAUD_ULK + __FRAUD_BGP + __FRAUD_YWW + __FRAUD_JYG + __FRAUD_XWW + __FRAUD_UUY + __FRAUD_SNT + __FRAUD_JNB + __FRAUD_QFY + __FRAUD_WDR + __FRAUD_WFC + __FRAUD_AUM + __FRAUD_MCQ + __FRAUD_PVN + __FRAUD_FVU + __FRAUD_CKF + __FRAUD_MQO + __FRAUD_TCC + __FRAUD_GBW + __FRAUD_AXF + __FRAUD_THJ + __FRAUD_YQV + __FRAUD_YJA + __FRAUD_YPO + __FRAUD_UOQ + __AFRICAN_STATE + __AFR_UNION + __AGREED_RATIO + __AM_DYING + __ATM_CARD + __BACK_SCRATCH +  __BARRISTER + __COMPENSATION + __CONTACT_ATTY + __CONTACT_YOU + __COURIER + __DEAD_PARENT + __DEAL + DEAR_BENEFICIARY + DEAR_WINNER + __DECEASED + __DESTROY_ME + __DIED_IN + __DIPLOMATIC + __DORMANT_ACCT + __EARLY_DEMISE + EMRCP + __EX_CUSTOMER + __FEES 
 + __FOUND_YOU + __FRAUD + __FRAUD_PTX + __HUSH_HUSH + __I_INHERIT + __INHERIT_PMT + __INTL_BANK + __INVEST_MONEY + __IS_LEGAL + __I_WILL_YOU + __KAM_LOTTO2 + __LOTTO_ADMITS + LOTTO_AGENT + LOTTO_DEPT + __LOTTO_RELATED + LOTTO_URI + __LOTTO_WIN_01 + __LOTTO_WINNINGS + __LUCKY_WINNER + __LUCRATIVE + __MILLIONS + __MY_FORTUNE + __NEXT_OF_KIN + __NOT_DEAD_YET + __NOT_SCAM + __OUR_BEHALF + __SCAM + __SHARE_IT + __SUM_OF_FUND + __SURVIVORS + __THEY_INHERIT + __TRUNK_BOX +  __UN + __UNCLAIMED + __WIDOW + __WILL_LEGAL + __XFER_MONEY + __YOU_ASSIST + __YOU_INHERIT + __YOUR_FUND + __YOUR_PERM + __YOUR_PROFIT + __YOU_WON + LOTTO_AGENT_FM + LOTTO_AGENT_RPLY + __PCT_FOR_YOU + __PCT_OF_PMTS + __RANDOM_PICK + __CHARITY > 3)
+meta     FORM_FRAUD_3  (FILL_THIS_FORM || FILL_THIS_FORM_SHORT) && (__FRAUD_VQE + __FRAUD_KJV + __FRAUD_IRJ + __FRAUD_NEB + __FRAUD_XJR + __FRAUD_DPR + __FRAUD_BEP + __FRAUD_TDP + __FRAUD_GAN + __FRAUD_IRT + __FRAUD_AON + __FRAUD_WNY + __FRAUD_IPK + __FRAUD_QXX + __FRAUD_IOV + __FRAUD_MLY + __FRAUD_ULK + __FRAUD_BGP + __FRAUD_YWW + __FRAUD_JYG + __FRAUD_XWW + __FRAUD_UUY + __FRAUD_SNT + __FRAUD_JNB + __FRAUD_QFY + __FRAUD_WDR + __FRAUD_WFC + __FRAUD_AUM + __FRAUD_MCQ + __FRAUD_PVN + __FRAUD_FVU + __FRAUD_CKF + __FRAUD_MQO + __FRAUD_TCC + __FRAUD_GBW + __FRAUD_AXF + __FRAUD_THJ + __FRAUD_YQV + __FRAUD_YJA + __FRAUD_YPO + __FRAUD_UOQ + __AFRICAN_STATE + __AGREED_RATIO + __AM_DYING + __ATM_CARD + __BACK_SCRATCH +  __BARRISTER + __BENEFICIARY + __COMPENSATION + __CONTACT_ATTY + __CONTACT_YOU + __COURIER + __DEAD_PARENT + __DEAL + DEAR_BENEFICIARY + DEAR_WINNER + __DECEASED + __DESTROY_ME + __DIED_IN + __DIPLOMATIC + __DORMANT_ACCT + __EARLY_DEMISE + EMRCP + __EX_CUSTOMER + __FEE
 S + __FIFTY_FIFTY + __FOUND_YOU + __FRAUD + __FRAUD_PTX + __HUSH_HUSH + __I_INHERIT + __INHERIT_PMT + __INTL_BANK + __INVEST_MONEY + __IS_LEGAL + __I_WILL_YOU + __KAM_LOTTO2 + __LOTTO_ADMITS + LOTTO_AGENT + LOTTO_DEPT + __LOTTO_RELATED + __LOTTO_VERIFY + LOTTO_URI + __LOTTO_WIN_01 + __LOTTO_WINNINGS + __LUCKY_WINNER + __LUCRATIVE + __MILLIONS + __MY_FORTUNE + __NEXT_OF_KIN + __NOT_DEAD_YET + __NOT_SCAM + __OUR_BEHALF + __SCAM + __SHARE_IT + __SUM_OF_FUND + __SURVIVORS + __THEY_INHERIT + __TRUNK_BOX +  __UN + __UNCLAIMED + __WIDOW + __WILL_LEGAL + __XFER_MONEY + __YOU_ASSIST + __YOU_INHERIT + __YOUR_FUND + __YOUR_PERM + __YOUR_PROFIT + __YOU_WON + LOTTO_AGENT_FM + LOTTO_AGENT_RPLY + __PCT_FOR_YOU + __PCT_OF_PMTS + __RANDOM_PICK + __CHARITY > 3)
 score    FORM_FRAUD_3  1.00
 describe FORM_FRAUD_3  Fill a form and several fraud phrases
 #tflags   FORM_FRAUD_3  nopublish
 
-meta     FORM_FRAUD_5  (FILL_THIS_FORM || FILL_THIS_FORM_SHORT) && (__FRAUD_VQE + __FRAUD_KJV + __FRAUD_IRJ + __FRAUD_NEB + __FRAUD_XJR + __FRAUD_DPR + __FRAUD_BEP + __FRAUD_TDP + __FRAUD_GAN + __FRAUD_IRT + __FRAUD_AON + __FRAUD_WNY + __FRAUD_IPK + __FRAUD_QXX + __FRAUD_IOV + __FRAUD_MLY + __FRAUD_ULK + __FRAUD_BGP + __FRAUD_YWW + __FRAUD_JYG + __FRAUD_XWW + __FRAUD_UUY + __FRAUD_SNT + __FRAUD_JNB + __FRAUD_QFY + __FRAUD_WDR + __FRAUD_WFC + __FRAUD_AUM + __FRAUD_MCQ + __FRAUD_PVN + __FRAUD_FVU + __FRAUD_CKF + __FRAUD_MQO + __FRAUD_TCC + __FRAUD_GBW + __FRAUD_AXF + __FRAUD_THJ + __FRAUD_YQV + __FRAUD_YJA + __FRAUD_YPO + __FRAUD_UOQ + __AFRICAN_STATE + __AFR_UNION + __AGREED_RATIO + __AM_DYING + __ATM_CARD + __BACK_SCRATCH +  __BARRISTER + __COMPENSATION + __CONTACT_ATTY + __CONTACT_YOU + __COURIER + __DEAD_PARENT + __DEAL + DEAR_BENEFICIARY + DEAR_WINNER + __DECEASED + __DESTROY_ME + __DIED_IN + __DIPLOMATIC + __DORMANT_ACCT + __EARLY_DEMISE + EMRCP + __EX_CUSTOMER + __FEES 
 + __FOUND_YOU + __FRAUD + __FRAUD_PTX + __HUSH_HUSH + __I_INHERIT + __INHERIT_PMT + __INTL_BANK + __INVEST_MONEY + __IS_LEGAL + __I_WILL_YOU + __KAM_LOTTO2 + __LOTTO_ADMITS + LOTTO_AGENT + LOTTO_DEPT + __LOTTO_RELATED + LOTTO_URI + __LOTTO_WIN_01 + __LOTTO_WINNINGS + __LUCKY_WINNER + __LUCRATIVE + __MILLIONS + __MY_FORTUNE + __NEXT_OF_KIN + __NOT_DEAD_YET + __NOT_SCAM + __OUR_BEHALF + __SCAM + __SHARE_IT + __SUM_OF_FUND + __SURVIVORS + __THEY_INHERIT + __TRUNK_BOX +  __UN + __UNCLAIMED + __WIDOW + __WILL_LEGAL + __XFER_MONEY + __YOU_ASSIST + __YOU_INHERIT + __YOUR_FUND + __YOUR_PERM + __YOUR_PROFIT + __YOU_WON + LOTTO_AGENT_FM + LOTTO_AGENT_RPLY + __PCT_FOR_YOU + __PCT_OF_PMTS + __RANDOM_PICK + __CHARITY > 5)
+meta     FORM_FRAUD_5  (FILL_THIS_FORM || FILL_THIS_FORM_SHORT) && (__FRAUD_VQE + __FRAUD_KJV + __FRAUD_IRJ + __FRAUD_NEB + __FRAUD_XJR + __FRAUD_DPR + __FRAUD_BEP + __FRAUD_TDP + __FRAUD_GAN + __FRAUD_IRT + __FRAUD_AON + __FRAUD_WNY + __FRAUD_IPK + __FRAUD_QXX + __FRAUD_IOV + __FRAUD_MLY + __FRAUD_ULK + __FRAUD_BGP + __FRAUD_YWW + __FRAUD_JYG + __FRAUD_XWW + __FRAUD_UUY + __FRAUD_SNT + __FRAUD_JNB + __FRAUD_QFY + __FRAUD_WDR + __FRAUD_WFC + __FRAUD_AUM + __FRAUD_MCQ + __FRAUD_PVN + __FRAUD_FVU + __FRAUD_CKF + __FRAUD_MQO + __FRAUD_TCC + __FRAUD_GBW + __FRAUD_AXF + __FRAUD_THJ + __FRAUD_YQV + __FRAUD_YJA + __FRAUD_YPO + __FRAUD_UOQ + __AFRICAN_STATE + __AGREED_RATIO + __AM_DYING + __ATM_CARD + __BACK_SCRATCH +  __BARRISTER + __BENEFICIARY + __COMPENSATION + __CONTACT_ATTY + __CONTACT_YOU + __COURIER + __DEAD_PARENT + __DEAL + DEAR_BENEFICIARY + DEAR_WINNER + __DECEASED + __DESTROY_ME + __DIED_IN + __DIPLOMATIC + __DORMANT_ACCT + __EARLY_DEMISE + EMRCP + __EX_CUSTOMER + __FEE
 S + __FIFTY_FIFTY + __FOUND_YOU + __FRAUD + __FRAUD_PTX + __HUSH_HUSH + __I_INHERIT + __INHERIT_PMT + __INTL_BANK + __INVEST_MONEY + __IS_LEGAL + __I_WILL_YOU + __KAM_LOTTO2 + __LOTTO_ADMITS + LOTTO_AGENT + LOTTO_DEPT + __LOTTO_RELATED + __LOTTO_VERIFY + LOTTO_URI + __LOTTO_WIN_01 + __LOTTO_WINNINGS + __LUCKY_WINNER + __LUCRATIVE + __MILLIONS + __MY_FORTUNE + __NEXT_OF_KIN + __NOT_DEAD_YET + __NOT_SCAM + __OUR_BEHALF + __SCAM + __SHARE_IT + __SUM_OF_FUND + __SURVIVORS + __THEY_INHERIT + __TRUNK_BOX +  __UN + __UNCLAIMED + __WIDOW + __WILL_LEGAL + __XFER_MONEY + __YOU_ASSIST + __YOU_INHERIT + __YOUR_FUND + __YOUR_PERM + __YOUR_PROFIT + __YOU_WON + LOTTO_AGENT_FM + LOTTO_AGENT_RPLY + __PCT_FOR_YOU + __PCT_OF_PMTS + __RANDOM_PICK + __CHARITY > 5)
 score    FORM_FRAUD_5  1.00
 describe FORM_FRAUD_5  Fill a form and many fraud phrases
 #tflags   FORM_FRAUD_5  nopublish