Anti-Spam The Deadbeats Hall of Lame
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Deadbeats' Hall of Lame
2008 Lottery Scam Edition


WARNING!

Do not sign me up for any mail lists. Studio42 does not accept such unsolicited business. Also, since I've recently been getting a flood of such e-mail from various people and organizations I don't wish to deal with, their names will end up here, along with their home and business addresses, and phone numbers, whenever possible.
Please realize that 99.9% of internet users DON'T want your crap in our e-mail boxes.
Minimum fine for violation of this policy allows me to legally bill/invoice for $500 and this can be escalated to a court of law.

This page created on January 1, 2008 for 2008 Deadbeats


Subject: Donzion ! Date: 1/15/2008 21:13 Received: 1/15/2008 21:06 From: Justin Swift, jswift@gci.net
  • See the spam Lottery scammer most likely zombie raping some idiot machine in Malaysia for the con.
  • See the lookups
    Subject: Qualification numbers (UNF-03945-UNOG)Alert 2008! Date: 1/22/2008 04:29 Received: 1/22/2008 10:02 From: unitednationfund@peoplepc.com Reply-To: unitednationclaims@gmail.com To: undisclosed-recipients:;
  • See the spam Loser with a lottery scam from Isreal going through Earthlink. Gmail drop.
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    Subject: Payment Notification From United Nations 2008 Date: 1/26/2008 15:49 Received: 1/26/2008 16:09 From: United Nation, brightansah@rexia.com Reply-To: crbinc@live.com To: undisclosed-recipients:;
  • See the spam Seems my filter isn't working. Nigerian abusing Tucows. Hotmail/live.com drop.
  • See the lookups
    Subject: WINNING INFORMATION. Date: 2/1/2008 11:10 Received: 2/1/2008 11:04 From: casinooffice@libero.it, jumbomail_admin3@libero.it Reply-To: casinooffice@libero.it, casinooffice@libero.it To: Chris Pickett, chris@studio42.com
  • See the spam Italian rape, German drop, unknown source.
  • See the lookups
    Subject: Donazione Date: 2/2/2008 06:26 Received: 2/2/2008 09:26 From: Darrell Hibbs, darrell@gci.net Reply-To: martino_nino_fdf1@hotmail.com
  • See the spam Fake lottery with Thailand zombie, Alaska relay and Hotmail drop.
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    Subject: INSTRUCTION Date: 2/11/2008 06:37 Received: 2/11/2008 09:51 From: OFFICIAL PAYMENT, uncredit@bdr.it Reply-To: Andrew_Wolley10057@hotmail.com To: undisclosed-recipients:;
  • See the spam Fake lottery dictacting terms that contradict. Originating from Nigeria. Hotmail drop.
  • See the lookups
    Subject: info Date: 2/19/2008 06:24 Received: 2/19/2008 08:40 From: euromillerss2008, euromillerss2008@libero.it To: undisclosed-recipients:;
  • See the spam Coming from Spain via way of a stupid Italian ISP and using a Polish Yahoo drop. Yeah, real honest. A defective filter let this one through.
  • See the lookups
    Subject: GRANTS Date: 2/25/2008 04:38 Received: 2/25/2008 10:04 From: OXFAM GB, info@oxfamgb.desk.net Reply-To: frsgraham@aim.com To: undisclosed-recipients:;
  • See the spam I've won a grant from a UK place that has to bounce of Australia because they exist in Nigeria. Sounds scammy to me.
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    Subject: Acknowledge Date: 3/14/2008 10:43 Received: 3/14/2008 10:32 From: exaehgon@libero.it, exaehgon@libero.it To: undisclosed-recipients:;
  • See the spam Spanish ISP hosting a German network so some idiot can send it through Italy for Gmail and other disposable drops to harvest idiots with.
  • See the lookups
    Subject: Donazion -- Date: 3/16/2008 13:03 Received: 3/16/2008 12:53 From: FRANCIS-LINDA-ERIN KADRLIK, adventuresafloat@gci.net Reply-To: mailingmartinnina08@gmail.com
  • See the spam Yet another grant award, via raping an Italian server that redirected through Alaska for a Gmail drop. St. Patrick's day theme, due to the Irish tie-in.
  • See the lookups
    Subject: **Notification Letter** Date: 5/16/2008 16:53 Received: 5/16/2008 18:03 From: UK National e-Lottery, dajo2000@bredband.net Reply-To: adam.boulton@nat-elot.co.uk To: undisclosed-recipients:;
  • See the spam More idiot webmail abuse for lottery-type stupidity.
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    Subject: Attn Winner Date: 6/5/2008 11:41 Received: 6/5/2008 11:52 From: EURO MILLION LOTTERY CONTACT YOUR CLAIM AGENT, kennybrown@libero.it To: undisclosed-recipients:;
  • See the spam A spammer who can't spell is why this mistake got through. Italian abuse of a known idiot Italian ISP, and zombied or originated through a known spammy Spanish ISP.
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    Subject: 2008 BMW AWARD WINNER Date: 6/6/2008 18:32 Received: 6/6/2008 18:48 From: BMW UK HEADQUARTERS, info@bmwgroup.com Reply-To: bmwprizeconsultant@live.com To: undisclosed-recipients:;
  • See the spam Looks like blind webmail abuse for yet another idiot using a live.com/Hotmail drop. I'll look into new blocking filters.
  • See the lookups
    Subject: Prize Notification Date: 6/18/2008 05:28 Received: 6/18/2008 11:49 From: Debbie Helweg, dhelweg@faithdayschool.org To: undisclosed-recipients:;
  • See the spam 1 of two lottery scams in a row using a blind server to send out unwanted trash. Using Hotmail drop.
  • See the lookups
    Subject: Prize Notification Date: 6/18/2008 05:28 Received: 6/18/2008 14:22 From: Debbie Helweg, dhelweg@faithdayschool.org To: undisclosed-recipients:;
  • See the spam Repeated abuse of the same zombie. Hotmail drop in full effect. Same as above. No variation. So, there's a Hotmail drop.
  • See the lookups
    Subject: Ticket Number is 07-08-10-13-31-{12} Date: 6/22/2008 20:18 Received: 6/22/2008 20:19 From: hoek8751@planet.nl
  • See the spam Sending fraud to an anti-spam account is really stupid. Hotmail drop.
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    Subject: CLAIM OF REWARD Date: 6/27/2008 06:04 Received: 6/27/2008 08:52 From: IWON/PROMO 2008, info@live.com Reply-To: iwon.collinsdept1@live.com To: undisclosed-recipients:;
  • See the spam False claims all around. Rape of a church via a Nigerian. Live.com/Hotmail drop. And scummy Nigerian ISP must use a Yahoo drop, which is a Yahoo TOS violation.
  • See the lookups
    Subject: RESULT Date: 7/5/2008 16:52 Received: 7/5/2008 16:55 From: Motorola Email Promotions 2008, moto_prom@hotmail.com To: undisclosed-recipients:;
  • See the spam Fake lottery promotion/scam with a Hotmail drop, webmail abuse and Nigerian origination.
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    Subject: Date: 7/4/2008 10:33 Received: 7/5/2008 19:24 From: Atm card payment for fund beneficiaries, info@atmcenter.com Reply-To: atm_releasedept3110@vista.aero To: undisclosed-recipients:;
  • See the spam Blank subject, French abuse and a drop on some .aero network, the nature of this con and potential identity fraud scam is stranger than most I've seen. They even inform me that my transactions are being monitored by Interpol and to stop trying to harrass people to get payments from other scams because they have the solution. Whatever. Typical spammer load of crap.
  • See the lookups
    Subject: ATTENTION(PLEASE REPLY TO MR PATRIC TRUMAN,EMAIL- patrictruman_chevrontexaco@live.co.uk). Date: 7/8/2008 07:34 Received: 7/8/2008 10:57 From: waltm038@planet.nl
  • See the spam Relaying via the Netherlands for what appears to be a lottery scam with no doubt 419 twists in it. Hotmail UK drop box used after ensuring they cover their tracks by using blind servers.
  • See the lookups
    Subject: RE: CONTACT MR PETER ADE MOORE!! Date: 7/24/2008 21:38 Received: 7/24/2008 21:37 From: Mrs. Shade Williams, mlayte@nf.sympatico.ca Reply-To: service_selecteddpt@live.com To: Info@winners.com
  • See the spam Using a blind proxy to send their unwanted trash. Live.com/Hotmail useless drop box used. Wants to claim a Yahoo/MSN connection(not happening) to try to sound real. Trash being sent via BellNexia.
  • See the lookups
    Subject: Contact Mr.Smith Stanford Date: 8/2/2008 11:14 Received: 8/2/2008 14:18 From: altimed@nb.sympatico.ca Reply-To: claims_office148@btinternet.com To: info@winner.org
  • See the spam Israel origination or rape via Canadian provider BellNexia for a fake UK lottery scam.
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    Subject: Contact Mr.Smith Stanford Date: 8/5/2008 09:09 Received: 8/5/2008 14:37 From: doreenpcwc@ns.sympatico.ca Reply-To: claims_office148@btinternet.com To: info@winner.org
  • See the spam Repeat of above but with Brazilian Rape this time and spewing out of BellNexia
  • See the lookups
    Subject: You have Won Contact!!!The Claims Director via (sir.mac_don@hotmail.com) Date: 8/16/2008 22:14 Received: 8/16/2008 22:16 From: ABDULLAH AL-ASSAF, aassaf@kfupm.edu.sa
  • See the spam Saudi Arabian idiot with a Hotmail drop but claims a UK address.
  • See the lookups
    Subject: Serial No:5388/02(Call +44701113696) Date: 8/23/2008 03:31 Received: 8/23/2008 10:40 From: FRANCIS JOSEPH, sunnyj@omantel.net.om
  • See the spam From Africa, this idiot from Oman with a UK Hotmail drop. Expects me to call and email personal details.
  • See the lookups
    Subject: Winner Date: 8/23/2008 09:08 Received: 8/23/2008 10:44 From: infosender23@optonline.net Reply-To: motoprom123@yahoo.com.hk
  • See the spam Idiot from Saudi Arabia using a Hong Kong Yahoo drop for their harvesting and fraud data collection.
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    Subject: Lucky Winner Date: 9/8/2008 17:41 Received: 9/8/2008 17:39 From: CLAIMS OFFICE, caroline-et-normand@sympatico.ca Reply-To: info.uk_19@yahoo.com To: Info@lottery.org
  • See the spam Another UK lottery, Yahoo drop, and coming via what I assume is an "owned" machine in Poland hiding the true scammer.
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    Subject: UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED CODE 511 Date: 9/11/2008 13:37 Received: 9/11/2008 13:49 From: OFFICIAL PAYMENT, Bob.Carpenter@CarpenterLaw.net Reply-To: andrew.wolley5@hotmail.com To: undisclosed-recipients:;
  • See the spam Nigerian abusing Australia for a fake UK lottery that claims ties to New York. Boring. Hotmail and GoogleMail drops.
  • See the lookups
    Subject: Winners Date: 9/11/2008 19:02 Received: 9/11/2008 19:02 From: Mr Brain Johnson, jim.maryoc@ns.sympatico.ca Reply-To: info.uk_17@yahoo.com To: info@winner.com
  • See the spam Chances are, another short spam from this idiot since the method of operationg is very similar. Yahoo drop box.
  • See the lookups
    Subject: TOYOTA CAR LOTTERY WINNER(CONTACT MR PARLEY PAULSON) Date: 9/12/2008 06:13 Received: 9/12/2008 21:00 From: TOYOTA CAR/CASH PRIZE, nrds@btcl.net.bd Reply-To: parleypaulsonclaimsdept123@live.com To: undisclosed-recipients:;
  • See the spam A boring repeat of a previous spam I was not interested in then as well. Live.com/Hotmail drop. Originates from Nigeria.
  • See the lookups
    Subject: TOYOTA CAR LOTTERY WINNER(CONTACT MR PARLEY PAULSON) Date: 9/12/2008 06:42 Received: 9/12/2008 22:10 From: TOYOTA CAR/CASH PRIZE, nrds@btcl.net.bd Reply-To: parleypaulsonclaimsdept123@live.com To: undisclosed-recipients:;
  • See the spam Now 2 of 4, coming from Nigeria and live.com/Hotmail/Live.com.UK drop.
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    Subject: TOYOTA CAR LOTTERY WINNER(CONTACT MR PARLEY PAULSON) Date: 9/12/2008 06:52 Received: 9/12/2008 22:19 From: TOYOTA CAR/CASH PRIZE, nrds@btcl.net.bd Reply-To: parleypaulsonclaimsdept123@live.com To: undisclosed-recipients:;
  • See the spam 3 of 4. Same Indian abuse, Nigeria origination and a Hotmail-based drop. Boring.
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    Subject: TOYOTA CAR LOTTERY WINNER(CONTACT MR PARLEY PAULSON) Date: 9/12/2008 06:53 Received: 9/12/2008 22:24 From: TOYOTA CAR/CASH PRIZE, nrds@btcl.net.bd Reply-To: parleypaulsonclaimsdept123@live.com To: undisclosed-recipients:;
  • See the spam #4 hits and then I have to blacklist the ISP since they can't be bothered to configure their mail server properly. This will permanently resolve this issue. Nigeria origination, Hotmail-owned drop.
  • See the lookups
    Subject: UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED CODE 511 Date: 9/13/2008 12:41 Received: 9/13/2008 12:41 From: OFFICIAL PAYMENT, Bob.Carpenter@CarpenterLaw.net Reply-To: andrew.wolley5@hotmail.com To: undisclosed-recipients:;
  • See the spam Abusing an Australian ISP known for for being easy to abuse, this Google and Hotmail dropbox using Nigerian seeks to annoy and most likely do serious identity theft. Definate strong ties to this steaming spam
  • See the lookups
    Subject: Message Date: 9/22/2008 06:56 Received: 9/22/2008 09:44 From: philbates@paradise.net.nz To: philbatnn@paradise.net.nz
  • See the spam A Nigerian bouncing off a New Zealand ISP tells me I've won a fake lottery. Hotmail contact drop, Nigerian ISP uses Yahoo drops.
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    Subject: Confirm Your Winnings Date: 9/28/2008 17:38 Received: 9/29/2008 12:12 From: Mr Phillip, phillip5@nb.sympatico.ca Reply-To: uklwgroup@live.co.uk To: ..@nb.sympatico.ca
  • See the spam Idiot abusing a blind proxy for yet another fake lottery. Short. live.co.uk/Hotmail drop. BellNexia is the haven of choice.
  • See the lookups
    Subject: LOTTERY AWARD WINNER2008 Date: 9/30/2008 13:18 Received: 9/30/2008 13:43 From: sherry Jane, Amiee.Cook88212@go.hindscc.edu
  • See the spam Lottery scammer abusing Hotmail and a Yahoo drop. Unfortunately, they found a security flaw at Hotmail so I can't track this back. Looks like spamware usage, so perhaps an internal zombie?
  • See the lookups
    Subject: You Have Won Date: 10/4/2008 04:42 Received: 10/4/2008 08:51 From: Claim Department, vicden@nb.sympatico.ca Reply-To: mredisonwalker104@btinternet.com To: uk@claim.com
  • See the spam More Bell Nexia Crap, this time with a Chinese zombie tie.
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    Subject: File For Claims Date: 10/8/2008 04:57 Received: 10/8/2008 10:57 From: smith22@nb.sympatico.ca Reply-To: mredwardwright01@btinternet.com To: info@winners.co.uk
  • See the spam BellNexia refuses to acknowledge the problem as the spammer bounces off a Korean zombie to get this one out.
  • See the lookups
    Subject: Confirmation Email Batch No: GDFS-25-30-29-3-26 Date: 10/9/2008 04:25 Received: 10/9/2008 10:38 From: athlos3@hetnet.nl
  • See the spam Yet again, I've won the Lottery. AIM drop, blind server.
  • See the lookups
    Subject: Date: 10/11/2008 04:03 Received: 10/11/2008 12:17 From: Erica Rose Brunner, ericab6@u.washington.edu To: undisclosed-recipients:;
  • See the spam Raping a school via Russia and a Googlemail/Gmail drop.
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    Subject: Claims Transfer Date: 10/11/2008 04:12 Received: 10/11/2008 13:05 From: MasterCard UEFA Champions League Lottery Inc., winnernotice@masterc Reply-To: cuctomercare@mastercarduefapromotionsonline.com To: Chris Pickett, chris@studio42.com
  • See the spam Polish abuse for yet another fraudulent scam.
  • See the lookups
    Subject: Claims Transfer. . Date: 10/11/2008 13:03 Received: 10/11/2008 13:05 From: MasterCard UEFA Champions League Lottery Inc., winnernotice@masterc Reply-To: customercare@mastercarduefapromotionsonline.com To: Chris Pickett, chris@studio42.com
  • See the spam The same luzer comes back for a second shot. Polish server abuse again. Same server.
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    Subject: **CONGRATULATIONS** Date: 10/13/2008 09:49 Received: 10/13/2008 11:03 From: © Result 2008, jenn.harvie@ns.sympatico.ca Reply-To: drjames-williems@msn.com To: info@ukl.co.uk
  • See the spam Zombie rape of a Korean via the familiar BellNexia spam route. MSN/hotmail drop.
  • See the lookups
    Subject: Date: 10/13/2008 18:29 Received: 10/13/2008 18:29 From: INFORMATION, jenn.harvie@ns.sympatico.ca Reply-To: agtbrownwill@ymail.com To: info@.org
  • See the spam BellNexia lets a second zombie rape from Korea flow through their network. Live.com drop.
  • See the lookups
    Subject: File Your Claims Date: 10/13/2008 19:37 Received: 10/13/2008 19:35 From: ©Uk Result office, jenn.harvie@ns.sympatico.ca Reply-To: uk.claimsoffice1@btinternet.com To: info@winners.com
  • See the spam Same Korean zombie used a third time. Now I have to take action and blacklist that part of BellNexia. I have no choice
  • See the lookups
    Subject: INFO Date: 10/16/2008 08:42 Received: 10/16/2008 09:37 From: infosa_k@libero.it, infosa_k@libero.it To: undisclosed-recipients:;
  • See the spam Now Spam-hater is getting lottery scams. Seems when I win, I lose, but so do they. Italian sending, Spanish zombie raping. Both are known ignorant ISP's.
  • See the lookups
    Subject: YOUR EMAIL WON CONTACT US FOR YOUR CLAIMS Date: 10/20/2008 08:35 Received: 10/20/2008 09:37 From: MICRO FINANCE LIMITED, info@microsoft.co.uk Reply-To: agent@microsoftteam.name To: undisclosed-recipients:;
  • See the spam No more interesting than the others. As in, not interesting at all. They even suggest Microsoft is behind this one, registered a domain and start to scam off of it. Originates from Isreal
  • See the lookups
    Subject: Email Notification! Date: 10/21/2008 17:41 Received: 10/21/2008 17:39 From: SU Social, susocial@rvc.ac.uk
  • See the spam Wow, how non-original. Lameness with a live.com/Hotmail drop. Zombie rape.
  • See the lookups
    Subject: ATTENTION; BENEFICIARY - URGENTLY CONTACT THE UNITED NATIONS TO RECEIVE YOUR PAYMENT Date: 10/21/2008 23:24 Received: 10/22/2008 11:18 From: HM TREASURY DEPARTMENT, UK, info@hmtreasury.org Reply-To: infohmtreasuryuk@googlemail.com
  • See the spam Googlemail/Gmail drop, and typical crap. Lameness all around. Server used is located in Macedonia, zombie or originated on Comcast.
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    Subject: Date: 10/24/2008 13:11 Received: 10/24/2008 13:09 From: WINS, smm1957@cox.net Reply-To: ritashawn@jmail.co.za To: undisclosed-recipients:;
  • See the spam Blank subject, misconfigured server rape and Hotmail drop.
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    Subject: Date: 10/25/2008 10:52 Received: 10/25/2008 11:55 From: Erin Rene McCullum, erm7@u.washington.edu To: undisclosed-recipients:;
  • See the spam Rape a school, zombie in Spain. Gmail drop. What a stupid mess.
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    Subject: Accredited File!!! Date: 10/27/2008 20:56 Received: 10/27/2008 21:33 From: HEINEKEN BOTTLING BEER COMPANY, info@hnk.org Reply-To: heineken06@hotmail.co.uk
  • See the spam Nigerian abusing a Kenya server for their Hotmail.UK scam drop for yet another fake lottery.
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    Subject: YOUR E-MAIL WON!!! Date: 11/1/2008 12:14 Received: 11/1/2008 12:15 From: OXFAM UK, wynn21@cox.net Reply-To: terrywilliams0008@jmail.co.za To: undisclosed-recipients:;
  • See the spam Crap via Cox from a misconfigured server on a dirty services provider.
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    Subject: YOUR E-MAIL WON!!! Date: 11/6/2008 01:54 Received: 11/6/2008 08:46 From: Coordinator, mpickett6@cox.net Reply-To: cmieconsultant@msn.com To: undisclosed-recipients:;
  • See the spam Coming back to abuse again, this same spammer repeats their rape of Cox and uses a Hotmail drop this time.
  • See the lookups
    Subject: Nokia Global Promotion!! Date: 11/8/2008 02:35 Received: 11/8/2008 09:38 From: nokia@info, ljsmcdonald@eircom.net To: nokia@info.
  • See the spam Wow, the Nokia scam variant. How NOT ORIGINAL. Yahoo drop, UK zombie, Irish abuse.
  • See the lookups
    Subject: EXXON MOBIL INTERNATIONAL END OF THE YEAR DRAW. Date: 12/7/2008 13:11 Received: 12/7/2008 13:18 From: James E Covey, jcovey@austincollege.edu
  • See the spam This idiot sends to me anti-spam account, using a UK Hotmail drop and wants to direct email through Yahoo.
  • See the lookups Hotmail claims to have nuked the spammer's site. I'll go ahead and take their word for it, but I also want to just flat out block all their reply garbage. I honestly don't think Hotmail is taking my complaints seriously.
  • See the kill


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