Deadbeats' Hall of Lame
2008 Lottery Scam Edition
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.
See the lookups
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.
See the lookups
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.
See the lookups
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.
See the lookups
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.
See the lookups
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.
See the lookups
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.
See the lookups
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.
See the lookups
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.
See the lookups
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.
See the lookups
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.
See the lookups
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.
See the lookups
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.
See the lookups
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.
See the lookups
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.
See the lookups
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.
See the lookups
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.
See the lookups
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.
See the lookups
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.
See the lookups
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.
See the lookups
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.
See the lookups
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
If you are one of the dilweeds who sent me unsolicited email or are someone thinking about it, drop dead.
Also, if you've got a complaint about my anti-spam feelings or want to scold me for being justifiably sick of spam, I have the following words of wisdom for you:
BLOW IT OUT YOUR ASS!
Anyone else, I'd like to hear from you. Click below and drop me a line.
Anti-Spam Site administrator
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