Deadbeats' Hall of Lame
2010 419 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, 2010 for 2010 Deadbeats
Subject: I Await Your Response
Date: 1/4/2010 04:17
Received: 1/4/2010 09:51
From: J., piacenza@confagricoltura.it
Reply-To: christovaljetti@yahoo.com.hk
To: undisclosed-recipients:;
See the spam
Italian rape via Spanish abuse with a Hong Kong Yahoo drop.
See the lookups
Subject: Hello,
Date: 1/2/2010 02:26
Received: 1/4/2010 11:23
From: Major Hutzler Eugen, note@major.net
Reply-To: majorhutzlereugene1@gmail.com
To: undisclosed-recipients:;
See the spam
Gmail drop, sent through New Zealand via Nigeria through MultiLinks.
See the lookups
Subject: Mitsubishi UFJ Securities International plc.
Date: 1/4/2010 12:55
Received: 1/4/2010 12:57
From: MR WONG CHIP FOO, daoud@iwt.ru
Reply-To: wongchipfoo01@yahoo.com.hk
To: undisclosed-recipients:;
See the spam
Russian abuse via Nigeria. Hong Kong Yahoo drop.
See the lookups
Subject: International Airport Now
Date: 1/8/2010 15:54
Received: 1/11/2010 11:15
From: Office Presidency, be0900@tin.it
Reply-To: office_presidency_desk54@yahoo.co.jp
See the spam
The stranded courier variant. This retard wants to hit everywhere. Italian forgeries, Israel rape,
originates from Nigeria, and uses Yahoo Japan drops. 5 hits off one spam.
See the lookups
Subject:
Date: 1/8/2010 09:55
Received: 1/11/2010 11:16
From: info@Gtbank.com
Reply-To: Gtbp@live.com
To: undisclosed-recipients:;
See the spam
Relays out of Kenya via Nigeria for a Live.com drop.
See the lookups
But it seems they are perfectly content SENDING spam, but they don't want to hear about it.
Denial completely counted.
See the denial
Subject: ATM Notification!!!
Date: 1/15/2010 07:16
Received: 1/15/2010 10:19
From: Federal Ministry of Finance, Federalninistry@w.cn
Reply-To: akintola-adepoju@9.cn
To: undisclosed-recipients:;
See the spam
Canadian abuse with a Chinese drop.
Special thanks to Eastlink.ca and Xcelco for ensuring this got through.
See the lookups
Subject: I seek your consent on this.
Date: 1/17/2010 14:31
Received: 1/17/2010 16:45
From: Raymond Petters, raymondpetters@gmail.com
Reply-To: raymondpetters@i12.com
See the spam
All over the map today with this one. Idiot small network on AT&T abused by some zombie'd
machine in Brazil. Drop box is on a British ISP and domain is registered via Tucows to a
Canadian who is privacy protected. Spammer loves Gmail drops though for sending forgeries.
See the lookups
Subject: I seek your consent on this.
Date: 1/18/2010 04:43
Received: 1/18/2010 10:16
From: Raymond Petters, raymondpetters@gmail.com
Reply-To: raymondpetters@i12.com
See the spam
Repeat of this one, but Verizon abuse via a zombie in the Arab EmiratesBritish
drop on a Canadian owned domain registered through Tucows. Still using Gmail forgeries..
See the lookups
Subject: Letter from Jerry
Date: 1/23/2010 09:27
Received: 1/23/2010 10:07
From: Mr Jerry Ntai, jerry@southern.edu
Reply-To: mrjerryntai@mail2world.com
To: Undisclosedrecipients:;
See the spam
Idiot from Nigeria raping a school via that forwards through Google while pretending to
be from Hong Kong.
Scummy Nigerian ISP VisaFone enables the spammer.
See the lookups
Subject: HOW ARE YOU AND YOUR FAMILY?
Date: 1/30/2010 05:02
Received: 1/30/2010 09:23
From: SGT MIKE PETERS, sgt.mikepeters1@aol.in
Reply-To: sgt.mikepeters@aol.in
See the spam
419'er using the military scam. Abusing the Dutch via Great Britain with an Indian AOL
drop.
Claims to be based in Iraq
See the lookups
Subject: Business proposal
Date: 1/31/2010 04:34
Received: 1/31/2010 08:58
From: Chan Patrick, heathersfloraldesigns@bellnet.ca
Reply-To: chanpatrick03@discuz.org
To: undisclosed-recipients:;
See the spam
Super short 419'er tickling for contact harvesting, and pretending to be from Hong Kong.
Spammer abuses Bell Nexia, which is in Canada.
Spam came in from AnchorFree.
See the lookups
Subject: Urgent Attention.....From The ( FBI )
Date: 2/4/2010 04:44
Received: 2/4/2010 09:33
From: Mr. Robert Mueller., georgethomas@yahoo.com
Reply-To: georgethomasjun1945@yahoo.cn
See the spam
Spammer claims to be from the FBI, but really wants to pretend to be British with a
Chinese Yahoo drop, while raping a Saudi Arabian zombie to forward their crap through
Florida.
See the lookups
Subject: Re: Good day
Date: 2/11/2010 10:13
Received: 2/11/2010 01:16
From: ITS Helpdesk Centre, helpdesk@webmaster.com
Reply-To: helpm@mail2webmaster.com
See the spam
Danish abuse and Danish rape to pretend to be British for unwanted stupidity.
See the lookups
Subject: Hello
Date: 2/14/2010 07:26
Received: 2/14/2010 10:19
From: benson, bensonnick56@yahoo.co.nz
To: undisclosed-recipients:;
See the spam
419'er raping Spain for a poorly configured server on Hostway. Uses a New Zealand Yahoo
drop for forgeries, but also uses a Spanish drop for the scam.
See the lookups
Subject: CONTRACTUAL MANDATE
Date: 2/16/2010 02:42
Received: 2/16/2010 11:10
From: David, admin@caturelang.co.id
Reply-To: adriancarlos@minister.com
To: undisclosed-recipients:;
See the spam
British abuse via Spanish rape sent to my anti-spam account.
See the lookups
Subject: In Regards To Your Payment ...
Date: 2/16/2010 19:34
Received: 2/16/2010 19:46
From: JOHN MILES, "JOHN MILES"@omr7.networksolutionsemail.com
Reply-To: contact@johnmilesoffice.co.uk
To: undisclosed-recipients:;
See the spam
This landed here since we have the "death factor" in this scam. Abusing Network Solutions
via raping a school, while the scammer wants to be British.
See the lookups
Subject: RE: HELLO
Date: 3/9/2010 13:52
Received: 3/9/2010 14:42
From: MR. HARRY CHANG, harrychang@boc.cn
Reply-To: contactharry@ilike2invest.com
To: undisclosed-recipients:;
See the spam
Not a REPLY, but just a 419 scam. Abusing Indonesia from >Nigeria to pretend to be
Chinese
ZoomNigeria is the spammer's ISP.
Indonesian netspace for this spam comes from Singapore.
See the lookups
Subject: *UPDATE FROM NATION WIDE BANK*
From: Nation Wide Bank
Date: 3/12/2010 05:11
Received: 3/12/2010 10:16
From: Nation Wide Bank, info@nwb.co.uk
Reply-To: nation.wide@onfruit.cn
To: Chris Pickett, chris@studio42.com
See the spam
Hmm, apparently I was hospitalized, so that's why they are trying to scam me.
French abuse via a blind system to hide their tracks, but the spammer can't decide
if they want to be Chinese or British. The reality is most likely that they are
Nigerian, but the headers don't show me that so I can't report it that way.
See the lookups
Subject: From :Moreno Garcia
Date: 3/17/2010 03:14
Received: 3/17/2010 07:13
From: Moreno Garcia, morenogarcia001@gmail.com
Reply-To: morenogarcia1@megamail.pt
See the spam
MultiLinks' dirtbag in Nigerian 419'er going through COX with a drop in Portugal.
See the lookups
Subject: STRICTLY CONFIDENTIAL :
Date: 3/22/2010 14:51
Received: 3/22/2010 14:53
From: Mrarwan Ibrahim, mrarwanibrahim@gmail.com
To: ., .
See the spam
Burkina Faso with a Gmail drop.
See the lookups
Subject: READ AND GET BACK TO ME.
Date: 3/22/2010 15:27
Received: 3/22/2010 15:31
From: Nikolay Sintsov, nikolaysintso@voila.fr
To: ., .
See the spam
1 of 2. Burkina Faso.
See the lookups
Subject: READ AND GET BACK TO ME.
Date: 3/22/2010 15:36
Received: 3/22/2010 15:36
From: Nikolay Sintsov, nikolaysintso@voila.fr
To: ., .
See the spam
2 of 2. Voila.fr drop(which should have been blocked) and from Burkina Faso.
See the lookups
Subject: =?windows-1256?Q?BUSINESS_I?= =?windows-1256?Q?NVESTMENT=FE?=
Date: 3/23/2010 07:37
Received: 3/23/2010 09:40
From: martin mandela, martin_88885552144578@msn.com
Reply-To: martinmandela_03@hotmail.com
See the spam
Retard from South Africa using See the lookups
Subject: CALL FOR ASSISTANCE
Date: 3/23/2010 07:23
Received: 3/23/2010 09:40
From: susan shabangu, susan_777755215487@msn.com
Reply-To: susanshabangu_200@hotmail.com
See the spam
South Africa.
See the lookups
Subject: Re:
Date: 3/24/2010 05:24
Received: 3/23/2010 17:27
From: Dr Chan John, mrjosephpoon@sify.com
Reply-To: drchanjohn1@w.cn
To: undisclosed-recipients:;
See the spam
Round the world in a retarded minute. Chinese guy raping Charter to abuse Telstra New Zealand
for a 419 scam. Sify.com drop, which will require additional filtering.
See the lookups
Subject: URGENT REPLY PLEASE
Date: 3/23/2010 19:24
Received: 3/23/2010 19:25
From: ahmed madi, ahmedmadi01@live.fr
To: .., ..
See the spam
Burkina Faso via French Live drop.
See the lookups
Subject: I wait your urgent reply,
Date: 3/24/2010 16:41
Received: 3/24/2010 16:51
From: Ibrahim Rashid, ibrahim_rashid44@hotmail.fr
To: ., .
See the spam
More Burkina Faso with a French spin.
See the lookups
Subject: MONEY TRANSFER OF ($7,300,000).
Date: 3/24/2010 16:23
Received: 3/24/2010 16:51
From: Mr.Charles Williams, williams4charles@sify.com
Reply-To: charle_williams1@hotmail.fr
To: ... ., ...
See the spam
More French-spun Burkina Faso.
See the lookups
Subject: Business Proposal.
Date: 3/24/2010 06:09
Received: 3/24/2010 16:57
From: Sadun Kanz, sadun-_kanz@voila.fr
Reply-To: sadun_kanz@voila.fr
To: ., .
See the spam
More Burkina Faso with Frenchie twists.
See the lookups
Subject: DELIVERY OF YOUR PACKAGE FROM MR.GARY MORGAN!!!!!
Date: 3/25/2010 09:05
Received: 3/25/2010 11:02
From: MR.GARY MORGAN, garymorgan7@terra.com.ve
Reply-To: garymorgan3333@9.cn
See the spam
Turkish abuse via static Verizon idiot for a moron who wants to pretent to be Chinese
among other nationalities.
See the lookups
Subject: Re:
Date: 3/25/2010 15:50
Received: 3/25/2010 11:07
From: Dr Chan John, drchanjohn@clear.net.nz
Reply-To: drchanjohn1@w.cn
To: undisclosed-recipients:;
See the spam
1 of 2. Wants to be from Hong Kong, yet uses a Chinese drop, while they rape New Zealand
from a RR.Com zombie. Yeah, lovely, isn't it?
See the lookups
Subject: Re:
Date: 3/25/2010 15:42
Received: 3/25/2010 11:07
From: Dr Chan John, drchanjohn@clear.net.nz
Reply-To: drchanjohn1@w.cn
To: undisclosed-recipients:;
See the spam
Nothing new, exciting or original as it all repeats itself again. So will I.
2 of 2. Wants to be from Hong Kong, yet uses a Chinese drop, while they rape New Zealand
from a RR.Com zombie. Yeah, lovely, isn't it?
See the lookups
Subject: URGENT INQUIRY FOR YOUR INHERITANCE FUND PAYMENT NOTIFICATION!!!
Date: 3/25/2010 16:14
Received: 3/25/2010 16:15
From: HSBC BANK LONDON, info@hsbc.co.uk
Reply-To: paymentofficehsbcbank@matt-johnson.org.uk
See the spam
German/British abuse for a British originated scam, pretending to be British.
See the lookups
UPDATE: April 5, 2010
The ISP that this went through is taking action by contacting the idiot running the
compromised server and making them fix it!
See the action
Subject: Confidential Business Proposal!!!!!
Date: 3/25/2010 23:54
Received: 3/26/2010 07:49
From: Dr.Anjam Hasan, dranjamhasan@yahoo.in
Reply-To: anjamhasan@gmail.com
To: ., .
See the spam
Gmail and French Live drop for more trash going through Hotmail from Burkina Faso.
See the lookups
Subject: DEAR FRIEND,I NEED YOUR ASSISTANCE.
Date: 3/26/2010 01:28
Received: 3/26/2010 07:49
From: drdav ma, d.maiga0@gmail.com
To: ., .
See the spam
Hotmail and abuse from Burkina Faso. Yawn. Gmail drop to add to variety.
Mentions Kenya, so might as well give them credit for it.
See the lookups
Subject: Confidential Business Proposal!!!!!
Date: 3/25/2010 23:54
Received: 3/26/2010 07:49
From: Dr.Anjam Hasan, dranjamhasan@yahoo.in
Reply-To: anjamhasan@gmail.com
To: ., .
See the spam
More Hotmail trash from Burkina Faso. Gmail drop too. Wow.
See the lookups
Subject: Re:My Goodwill Charity!!
Date: 3/27/2010 18:40
Received: 3/27/2010 18:49
From: Sheikh Mohammed, malikmohammed09@yahoo.cn
Reply-To: heikmohamed003@yahoo.cn
See the spam
Sent through China from some other Chinese location and even uses a Chinese Yahoo drop.
See the lookups
Subject: Dear Friend,
Date: 3/28/2010 04:26
Received: 3/28/2010 10:59
From: Issouf Usman, issoufusman1@sify.com
To: ., .
See the spam
More Burkina Faso stupidity via Hotmail.
See the lookups
Subject: Urgent
Date: 3/28/2010 08:47
Received: 3/28/2010 10:59
From: Mr mohamed waleed, mo_waleed000@sify.com
To: . ., .
See the spam
I wonder why I make filters, as this bypassed Sify, MSN, and 2 new header filters.
Agan, more trash from Burkina Faso via Hotmail.
See the lookups
Subject: Contact:johnmorganwest.uk@gmail.com
Date: 3/28/2010 16:45
Received: 3/28/2010 16:47
From: John Morgan West, trf@callatg.com
Reply-To: johnmorganwest.uk@gmail.com
To: undisclosed-recipients:;
See the spam
1 of 4. Gmail drop, Italian rape. Yawnn.
Italian ISP Fastweb.it provides connectivity.
See the lookups
Subject: Contact:johnmorganwest.uk@gmail.com
Date: 3/28/2010 17:14
Received: 3/28/2010 17:14
From: John Morgan West, trf@callatg.com
Reply-To: johnmorganwest.uk@gmail.com
To: undisclosed-recipients:;
See the spam
2 of 4. Gmail drop and Italian rape.
Italian ISP Fastweb.it provides connectivity.
See the lookups
Subject: Contact:johnmorganwest.uk@gmail.com
Date: 3/28/2010 17:10
Received: 3/28/2010 17:15
From: John Morgan West, trf@callatg.com
Reply-To: johnmorganwest.uk@gmail.com
To: undisclosed-recipients:;
See the spam
3 of 4. Gmail drop and Italian rape.
Italian ISP Fastweb.it provides connectivity.
See the lookups
Subject: Contact:johnmorganwest.uk@gmail.com
Date: 3/28/2010 17:13
Received: 3/28/2010 17:19
From: John Morgan West, trf@callatg.com
Reply-To: johnmorganwest.uk@gmail.com
To: undisclosed-recipients:;
See the spam
4 of 4. Again, Gmail drop and Italian rape.
Italian ISP Fastweb.it provides connectivity.
See the lookups
Subject: TREAT AS URGENT/REPLY IMMEDIATELY
Date: 3/29/2010 00:03
Received: 3/29/2010 09:32
From: Haji Uga, dr.hajiuga01@voila.fr
To: ., .
See the spam
More stupidity from Burkina Faso via Hotmail and so many of my filters are not even
engaging. Frenchie drop.
See the lookups
Subject: Greetings my chosen one
Date: 3/29/2010 08:42
Received: 3/29/2010 09:32
From: Stephanie Smith, andrewwolley@att.net
Reply-To: motherssmith@verizon.net
To: andrewwolley@att.net
See the spam
For some variety, I get abuse through Yahoo via the Benin Republic.
See the lookups
Subject: Re:
Reply-to: abbeybnkpl
Date: 3/29/2010 19:02
Received: 3/29/2010 09:37
From: Abbey Bank Plc, alk1023@sbcglobal.net
Reply-To: abbeybnkplc2@w.cn
To: undisclosed-recipients:;
See the spam
Inheritance scam variant. Can't figure out if they want to be Thai or Chinese as they
abuse New Zealand via a zombie on Charter.
See the lookups
Subject: As-Salamu `Alaykum
Date: 3/29/2010 00:36
Received: 3/29/2010 09:37
From: Al-Abdullah Mohami, al-abdullah_mohami@voila.fr
To: ., .
See the spam
Back to the Hotmail via Burkina Faso with Frenchie twist.
See the lookups
Subject: Re:
Date: 3/30/2010 01:22
Received: 3/29/2010 15:11
From: Abbey Bank Plc, abbey@clear.net.nz
Reply-To: abbeybnkplc2@w.cn
To: undisclosed-recipients:;
See the spam
Same crap as this one. Again, can't figure out if they are Thai or Chinese, but
are still abusing New Zealand via zombie raping Charter retards.
See the lookups
Subject: Re:
Date: 3/30/2010 01:33
Received: 3/29/2010 15:18
From: Abbey Bank Plc, abbey@clear.net.nz
Reply-To: abbeybnkplc2@w.cn
To: undisclosed-recipients:;
See the spam
Same crap as this one. Again, can't figure out if they are Thai or Chinese, but
are still abusing New Zealand via zombie raping Charter retards.
See the lookups
Subject: I am a Manager/financial consultant, A client of mine died in 2007, Kenya plane crash and he has a lodgment fund to claims US$14.7M. And no other person knows about this account. If you are interested forward to me your names, cell, Phone/fax, profession, age and country so I can contact you on. My client name is Mr. Adam Stewart. Thank You, Mr. Johnson Khune
Date: 3/30/2010 00:30
Received: 3/30/2010 09:46
From: Mr. Johnson, johnson092@me.com
To: Undisclosedrecipients:;
See the spam
Apple abusing idiot from South Africa dumping the bulk into the subject.
Uses Apple's services for abuse.
Spammer wants to mention Kenya in the subject, so proper credit is given.
See the lookups
Subject: From David Williams
Date: 4/2/2010 06:10
Received: 4/2/2010 14:25
From: Williams, davidwilliams02@cantv.net
Reply-To: davidwilliamss1s@cantv.net
To: undisclosed-recipients:;
See the spam
Idiot from the Ivory Coast, which probably deserves a page of its own.
See the lookups
Subject: re: partnership
Date: 4/2/2010 16:55
Received: 4/5/2010 21:17
From: Mr. Peter Anderson, andpeter@airsoftmail.com
See the spam
Bottom feeding server raper from Nigeria, pretending to be British, with a Yahoo drop.
ZoomNigeria is the spammer's ISP.
See the lookups
The Nigerian ISP won't accept complaints. Not like they were going to do anything anyways.
More of the typical "we don't want to hear about the bad things our users do" mentality.
See the denial
Subject: Project Proposal
Date: 4/5/2010 23:46
Received: 4/6/2010 00:07
From: Edward Kingi, ed.kingmail@yahoo.com
Reply-To: edward.kingi@citizenmcdade.com
To: edwardkingi@mailking.com
See the spam
French rape from South Africa with a Yahoo drop while pretending to be Irish.
See the lookups
Subject: ***????????????CONTACT ***?????
Date: 4/10/2010 07:17
Received: 4/10/2010 09:59
From: mailedwin, mailedwin@email.com
Reply-To: edwin.shungg@hotmail.com
To: Chris Pickett, chris@studio42.com
See the spam
Italian abuse, British rape and Hotmail drop for what I am assuming to be a "first contact"
type spam for a 419 con-job.
Italian ISP Fastweb.it provides connectivity.
See the lookups
Subject: You Have Message
Date: 4/11/2010 21:09
Received: 4/12/2010 10:38
From: Mr.Hui Susong, davecooper2511@talktalk.net
To: undisclosed-recipients:;
See the spam
British outgoing, AOL/Netscape intermediary with Nigerian origination.
See the lookups
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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