Anti-Spam The Deadbeats Hall of Lame
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Deadbeats' Hall of Lame
2008 Money Fraud 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: PART TIME JOB OFFER OPPORTUNITY FOR YOU(WORK WHILE AT HOME
Date:        1/7/2008 19:49
Received:    1/7/2008 19:45
From:        willy@lighthouseministries.org
To:          undisclosed-recipients:;


  • See the spam

Fake check cashing to land you in jail and not them. How wonderful!


  • See the lookups

    
Subject: home financial freedom
Date:        1/25/2008 12:12
Received:    1/25/2008 22:29
From:        gmnp, gmnp@gmnp.net
To:          berecyntia, dr.stupid@studio42.com


  • See the spam

Dr. Stupid is confused by yet another spammer. Unclear what the con is. Probably the 
money exchange/stolen check/money laundering scam.


  • See the lookups

    
Subject: nice job
Date:        1/27/2008 18:38
Received:    1/27/2008 18:29
From:        alexp, alexp@lanminds.com
To:          aegina, webmaster@studio42.com


  • See the spam

Webmaster is now annoyed with a spam that definately ties to the above unwanted
pile of trash that landed in a in-box recently


  • See the lookups

    
Subject: WORK ONLINE: PART- TIME JOB OFFER OPPORTUNITY FOR YOU
Date:        2/8/2008 17:01
Received:    2/8/2008 16:57
From:        kingston@lighthouseministries.org
To:          undisclosed-recipients:;


  • See the spam

Nigerian claiming to be from Belgium, looking to pass fake checks and profit from it.


  • See the lookups

    
Subject: Business Investment Management.
Date:        2/18/2008 08:36
Received:    2/18/2008 12:13
From:        ML CAPITAL, ml-capital3@comcast.net
To:          info@mlpotal.com


  • See the spam

Nigerian phishing through Comcast with a Yahoo drop.


  • See the lookups

    
Subject: Unspeakable Opportunity
Date:        2/20/2008 16:22
Received:    2/20/2008 16:11
From:        Shawn Franklin, shawnfranklin2009@yahoo.com
Reply-To:    shawn.franklin2009@gmail.com
To:          undisclosed-recipients:;


  • See the spam

Subject: Business Investment Management.
Date:        2/18/2008 08:36
Received:    2/18/2008 12:13
From:        ML CAPITAL, ml-capital3@comcast.net
To:          info@mlpotal.com


  • See the spam

Nigerian pushing through an ignorant Spanish ISP. Stolen checks to me, wire fraud
to him. Lovely. Nice Yahoo drop.


  • See the lookups

    
Subject:                 
Date:        2/27/2008 20:49
Received:    3/1/2008 19:09
From:        SINOSTEEL TRADING COMPANY, SINOSTEEL@online.com
Reply-To:    infoonline_sinosteeloutreach07@yahoo.com.cn
CC:          recipientlistnotshown:;


  • See the spam

More spam with a trackable signature. Typical stupidity. The subject is empty, just like
the chances of this spam being legitimate. Yahoo drop.


  • See the lookups

    
Subject: SIMPLE JOB OFFER
Date:        3/26/2008 14:09
Received:    3/26/2008 14:02
From:        Steven, slucasjnr@myway.com
To:          undisclosed-recipients:;


  • See the spam

Claims to be from Helsinki, Finland, but is really from Nigeria.
Has an office in China and claims his lawyer said this is all 100% legal
too. Spammers sure are funny.


  • See the lookups

    
Subject: SIMPLE JOB OFFER
Date:        3/26/2008 14:10
Received:    3/26/2008 14:35
From:        Steven, slucasjnr@myway.com
To:          undisclosed-recipients:;


  • See the spam

Back for more, form this Nigerian repeat-offending idiot.


  • See the lookups

    
Subject: SIMPLE JOB OFFER
Date:        3/26/2008 14:10
Received:    3/26/2008 14:36
From:        Steven, slucasjnr@myway.com
To:          undisclosed-recipients:;


  • See the spam

Third one still stinks. ISP that enables this refuses to listen to complaints.
This one sent to my anti-spam account. Still from Nigeria.


  • See the lookups

    
Subject: SIMPLE JOB OFFER
Date:        3/26/2008 14:10
Received:    3/26/2008 14:36
From:        Steven, slucasjnr@myway.com
To:          undisclosed-recipients:;


  • See the spam

4th one wasting my server space. And still trash from Nigeria.


  • See the lookups

    
Subject: Best Home Job Ever
Date:        3/28/2008 02:37
Received:    3/28/2008 10:21
From:        qpnyk@versanet.de
To:          Chris Pickett, chris@studio42.com


  • See the spam

Using a Yahoo redirector to a Singapore IP-addressed site(no DNS resolve) for
a dressed up version of the typical stolen check/money laundering scam.


  • See the lookups

    
Subject: work at home mom
Date:        3/28/2008 01:53
Received:    3/28/2008 19:47
From:        jdxlo@iti.lt
To:          Dr. Stupid


  • See the spam

Dr. Stupid gets a money fraud scam. Same scam as this one
Still using Yahoo redirectors.


  • See the lookups

    
Subject: Jobs At Home
Date:        3/29/2008 10:46
Received:    3/29/2008 10:29
From:        wixrt@versanet.de
To:          Chris Pickett, chris@studio42.com


  • See the spam

A repeat of the same previous 2 spams here and here.
Now abusing Blogspot instead of Yahoo redirectors.


  • See the lookups

    
Subject: Work From Your Home Office Comfortably..
Date:        3/29/2008 18:26
Received:    3/29/2008 18:19
From:        Department Manager, dpajin@f.bg.ac.yu
Reply-To:    chinamonicom@live.com
To:          undisclosed-recipients:;


  • See the spam

From Nigeria, raping a Yugoslavian server to pretend to be in China.
Yawn. MS Live drop, which is fast becoming a domain to flag, filter and reject.


  • See the lookups

    
Subject: Hot opportunity
Date:        3/30/2008 08:57
Received:    3/30/2008 09:05
From:        yowji@versanet.de
To:          spam-hater@studio42.com


  • See the spam

German abuse, zombie rape or origination unclear. Shilling that Singapore site
still and sending to my anti-spam address with their Blogspot redirection.
Ties to this, this and this


  • See the lookups

    
Subject: Freelancers Wanted
Date:        3/31/2008 06:54
Received:    3/31/2008 08:22
From:        dlhqa@versanet.de
To:          Dr. Stupid


  • See the spam

More of the same German abuse for a Blogspot redirector site that shills for a
Signapore IP-addressed site. Just like this one


  • See the lookups

    
Subject: ***ASSIST THE ORPHANAGE AND GET PAID WEEKLY***
Date:        4/6/2008 13:00
Received:    4/6/2008 13:12
From:        Laura Heslop, LauraStewart1@mail.weber.edu
Reply-To:    tonyclarkemails@gmail.com
To:          undisclosed-recipients:;


  • See the spam

Help the children with bad checks. Wow. Steal from a school and rape from Israel.
Real classy. Yawn! GMail and Yahoo drops.


  • See the lookups

    
Subject: LOOKING FOR A GREAT PERSONAL ASSISTANT (Job Offer)
Date:        5/6/2008 22:12
Received:    5/6/2008 22:11
From:        SANDY BERGER, sberger708@yahoo.com
To:          Chris Pickett, chris@studio42.com


  • See the spam

I don't have to leave my house, yet all financial transactions have to go through
an account of mine. Why is that? Sounds like money laundering. Yahoo drop box.


  • See the lookups

    
Subject: TANGRAM INTERIORS COMPANY,REPRESENTATIVE NEEDED
Date:        6/18/2008 11:22
Received:    6/18/2008 11:23
From:        LARRY ANDERSON, info@employment.co.uk
To:          Chris Pickett, chris@studio42.com


  • See the spam

Norway rape and involving another company to make the scam appear more real than it is.
It's 100% fake. Gmail drop.


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    UPDATE: June 19, 2008
    

Please see my additional comments based on a very pleasant voicemail received
by Tangram Interiors, which shows the extend of damage spammers cause to
innocent companies they implicate in their scams.

    
Subject: job offer from OKI Semiconductor Co.Ltd
Date:        7/17/2008 17:54
Received:    7/17/2008 17:55
From:        tom stone, ikemba1@addamz.co.uk
Reply-To:    tomm_sstone@yahoo.com
To:          undisclosed-recipients:;


  • See the spam

Nigerian with a Yahoo drop wanting to do the money fraud scam thing while faking it
via a semiconductor company.


  • See the lookups

    
Subject: job offer from OKI Semiconductor Co. Ltd
Date:        8/20/2008 19:33
Received:    8/20/2008 22:45
From:        Mr Tony Chapman, tony_c@OKISemiconductor.com
Reply-To:    tony_chapman_grind@yahoo.com


  • See the spam

Nigerian with a Yahoo drop repeats his previous scam, only to fail again.
Yawn!


  • See the lookups

    
Subject: JOB OFFER(Work From Home)
Date:        9/4/2008 12:07
Received:    9/4/2008 13:25
From:        Peter Benitez, benitez124@onlinejobz.net
Reply-To:    peterbenitez234@aol.com
To:          undisclosed-recipients:;


  • See the spam

More from a Nigerian idiot, who if his research was accurate, would have known I
hate this stuff.


  • See the lookups

    
Subject: Collection Agent Need Urgently
Date:        9/22/2008 18:18
Received:    9/22/2008 18:18
From:        SINOSTEEL TRADING IMPORT & EXPORT, maryt@nb.sympatico.ca
Reply-To:    dr.meng_lei@hotmail.com
To:          info@meng.com


  • See the spam

Idiot from Bahrain wants to screw me over on a money fraud scam. Yeah, that Hotmail
drop makes you a big bad businessman! The webmail abuse really speaks mountains as well.


  • See the lookups

    
Subject: Wanted Urgently For Immediately Employment
Date:        10/2/2008 10:37
Received:    10/2/2008 10:36
From:        PatrickKine
Reply-To:    patrickkine@rocketmail.com
To:          Chris Pickett, chris@indiciumtechnologies.com


  • See the spam

Wooo! 15% take instead of the typical 10% take for this boring money fraud scam.
Boring. Blind server on GNAX.


  • See the lookups

But it appears GNAX, who owns the netblock where this came from, doesn't really want to
hear about spams or complaints, instead choosing to block. Sorry, that's not going to sit
well around here and nominates GNAX for blacklisting.


  • See the denial

    
Subject: Wanted Urgently For Immediately Employment
Date:        10/2/2008 10:48
Received:    10/2/2008 10:46
From:        PatrickKine
Reply-To:    patrickkine@rocketmail.com
To:          godaddy@studio42.com


  • See the spam

Apparently this dirtbag feels that harvesting domain drops is a good plan for
trying to scam people. Repeat of this one and now proves they are even stupider
than originally suspected.


  • See the lookups

    
Subject: Atten;
Date:        10/23/2008 05:48
Received:    10/23/2008 20:35
From:        SHANDONG GROUP, cataniarealty@bellnet.ca
Reply-To:    shangdonggroup_corp@vista.aero
To:          rep@shandong.cn


  • See the spam

Garbage going through BellNexia via an Indian Zombie. They wish to claim Chinese
association, so it will be listed accordinly.


  • See the lookups

    
Subject: 
Date:        10/26/2008 11:56
Received:    10/26/2008 10:55
From:        PROTON EDAR SDN.BHD, protonedar@rocketmail.com
To:          undisclosed-recipients:;


  • See the spam

Sending me two forms doesn't make me want to fall for this scam any further.
Now I'm expected to print out two documents, fill them out, scan them and
return them. While I COULD do that, now it's just too much damn effort.
Easier to send the complaint to the blind server they raped and complain
about their live.com/Hotmail drop box.


  • See the lookups

    
Subject: EMPLOYMENT OFFER IN OUR ORGANISATION
Date:        12/2/2008 04:17
Received:    12/2/2008 10:34
From:        Hughes Supply Inc, clickrecruiters@hotmail.com
To:          thebandmaker@studio42.com


  • See the spam

1 of 5. First to an account I don't have. Hotmail drop and  Orignation.


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Subject: EMPLOYMENT OFFER IN OUR ORGANISATION
Date:        12/2/2008 03:25
Received:    12/2/2008 10:34
From:        Hughes Supply Inc, clickrecruiters@hotmail.com
To:          Chris Pickett, chris@studio42.com


  • See the spam

Oh boy! A second one in a row. Hotmail drop and  origination.


  • See the lookups

    
Subject: EMPLOYMENT OFFER IN OUR ORGANISATION
Date:        12/2/2008 03:18
Received:    12/2/2008 10:34
From:        Hughes Supply Inc, clickrecruiters@hotmail.com
To:          Chris Pickett, CHRIS@studio42.com


  • See the spam

3rd one, featuring the same Hotmail drop and  origination.
Right, like making it all caps makes it better....


  • See the lookups

    
Subject: EMPLOYMENT OFFER IN OUR ORGANISATION
Date:        12/2/2008 04:09
Received:    12/2/2008 10:35
From:        Hughes Supply Inc, clickrecruiters@hotmail.com
To:          postmaster@studio42.com


  • See the spam

Magic time: abusing postmaster with the same tired crap. Hotmail drop and  origination.
4th spam in this run.


  • See the lookups

    
Subject: EMPLOYMENT OFFER IN OUR ORGANISATION
Date:        12/2/2008 04:21
Received:    12/2/2008 10:35
From:        Hughes Supply Inc, clickrecruiters@hotmail.com
To:          webmaster@studio42.com


  • See the spam

5th one so far. Hotmail drop and  origination.


  • See the lookups

    
>Subject: EMPLOYMENT OFFER IN OUR ORGANIZATION
Date:        11/27/2008 05:24
Received:    12/4/2008 01:12
From:        Hughes Supply Inc, privaterecruiters@hotmail.com
To:          Chris Pickett, chris@indiciumtechnologies.com


  • See the spam

Wow, they are back with a new Hotmail drop but are raping a blind server to cover their
tracks. I know this is coming from Nigeria, but I can't show it to cross-link it.

1 of 4.


  • See the lookups

    
Subject: EMPLOYMENT OFFER IN OUR ORGANIZATION
Date:        11/27/2008 05:24
Received:    12/4/2008 01:09
From:        Hughes Supply Inc, privaterecruiters@hotmail.com
To:          Chris Pickett, chris@studio42.com


  • See the spam

2 still with a Hotmail drop.


  • See the lookups

    
Subject: EMPLOYMENT OFFER IN OUR ORGANIZATION
Date:        11/27/2008 07:15
Received:    12/4/2008 01:13
From:        Hughes Supply Inc, privaterecruiters@hotmail.com
To:          postmaster@studio42.com


  • See the spam

Postmaster gets the 3rd of 4, and still uses a Hotmail drop.


  • See the lookups

    
Subject: EMPLOYMENT OFFER IN OUR ORGANIZATION
Date:        11/27/2008 07:18
Received:    12/4/2008 01:13
From:        Hughes Supply Inc, privaterecruiters@hotmail.com
To:          webmaster@studio42.com


  • See the spam

Webmaster receives annoyance #4 with the Hotmail drop.


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    • 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