Anti-Spam The Deadbeats Hall of Lame
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Deadbeats' Hall of Lame
2012 419 Scammers Page 1

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 2, 2012 for more idiot criminals.


Subject: URGENT: Can you assist me?
Date:        1/22/2012 02:24
Received:    1/22/2012 15:50
From:        Mrs. Aysar Mahjob, aysarnrd27@hotmail.com
Reply-To:    mudairdi01@mail.kz
To:          Chris Pickett, chris@studio42.com


  • See the spam

Relays from Sweden. It appears to come from Limestone Networks in Texas in the United States.
Scammer wants to be from Iraq.


  • See the lookups

It appears Abuse@limestonenetwork doesn't really want to hear about spam complaints.


  • See the denial

    
Subject: Next of Kin
Date:        2/1/2012 18:11
Received:    2/1/2012 19:51
From:        Derek Kerr, delivery@yousendit.com
Reply-To:    derekkerr_esq9@yahoo.com
To:          Chris Pickett, chris@studio42.com


  • See the spam

1 of two coming from YouSendIt in California, United States.
Spammer claims to be from London, yet uses a European Union drop as well as an Yahoo drop.


  • See the lookups

    
Subject: Next of Kin
Date:        2/1/2012 18:23
Received:    2/1/2012 19:51
From:        Derek Kerr, delivery@yousendit.com
Reply-To:    derek_kerrqc3@yahoo.com
To:          postmaster@studio42.com


  • See the spam

Two of two coming from YouSendIt in California, United States.
Spammer claims to be from London, yet uses a European Union drop as well as an Yahoo drop.


  • See the lookups

    
Subject: Next of Kin
Date:        2/1/2012 18:23
Received:    2/1/2012 19:51
From:        Derek Kerr, delivery@yousendit.com
Reply-To:    derek_kerrqc3@yahoo.com
To:          postmaster@studio42.com


  • See the spam

3 now coming from YouSendIt in California, United States.
Spammer claims to be from London, yet uses a European Union drop as well as an Yahoo drop.


  • See the lookups

    
Subject: 
Date:        2/4/2012 04:31
Received:    2/4/2012 10:19
From:        Sisco, Antoinette R., arsisco@madisoncity.k12.al.us
To:          undisclosed-recipients:;


  • See the spam

Abusing a school in Alabama, United States. British Hotmail drop.


  • See the lookups

    
Subject: MONEY TRANSFER REFERENCE:1110-0011
Date:        2/4/2012 05:32
Received:    2/4/2012 10:18
From:        jpuras@edu.xunta.es
Reply-To:    mrallan_davis1@yahoo.co.jp
To:          undisclosed-recipients:;


  • See the spam

Abusing Spain from MTNNigeria, a rotten ISP in Nigeria with a long history of supporting abuse.
Spammer uses a Japanese Yahoo drop.


  • See the lookups

    
Subject: Scam Compensation Alert, View Attachment To Read  Alert For More Details..
Date:        2/6/2012 10:06
Received:    2/6/2012 10:57
From:        Mrs.Sharon Crawford, info203932@skymail.mn
Reply-To:    infoshawn9100@skymail.mn
To:          undisclosed-recipients:;


  • See the spam

419 scam to counter 419 scams.
Sent through Yahoo in California, United States. Sent from the UK.
Scammer claims to be from Texas and directs me to someone in Nigeria.


  • See the lookups

    
Subject: KINDLY REPLY (READ FOR MORE DETAILS)  
Date:        2/6/2012 08:14
Received:    2/6/2012 22:09
From:        The Manager, manager@yahoo.com
Reply-To:    petroleum.manager@yahoo.com.ph


  • See the spam

Abusing the UK from Israel and using a Yahoo Philipines drop box.
Spammer is claiming to be stealing from a petroleum company in Trinidad.


  • See the lookups

    
Subject: Final Notice !
Date:        2/9/2012 06:42
Received:    2/9/2012 10:06
From:        Trustees, trustees@estate.com
Reply-To:    trustees101@legal-trustees.info


  • See the spam

Sent through Oklahoma through Comcast, which appears to be based in New Jersey, United States.


  • See the lookups

    
Subject: Mrs. Sarah
Date:        2/13/2012 20:16
Received:    2/13/2012 21:24
From:        Mrs.S.Hassan, coldham@santander.uned.es
Reply-To:    sarah_hassan201268@yahoo.com
To:          undisclosed-recipients:;


  • See the spam

Relays through Spain from Ireland and uses a Yahoo drop.


  • See the lookups

    
Subject: Final Notice ------
Date:        2/16/2012 15:49
Received:    2/16/2012 23:34
From:        Trustees, trustees@estate.com
Reply-To:    trustees101@legal-trustees.info


  • See the spam

Apparently this spammer lied, because while the deceased is the same, clearly the previous
notice was not final.
Abuse through Turkey from the UK via IP space leased to them from Rackspace, in Texas,
United States.


  • See the lookups

    
Subject: Re:
Date:        2/21/2012 17:41
Received:    2/21/2012 19:15
From:        Kachere, Webster, wkachere@savechildren.org
To:          undisclosed-recipients:;


  • See the spam

Abusing the SaveTheChildren charity, on AT&T's network in New Jersey, and sending
it out via MessageLabs in New York. All locations in the United States.
Chinese drop though.


  • See the lookups

    
Subject: GOOD DAY.
Date:        2/28/2012 16:15
Received:    2/29/2012 11:03
From:        Mr. George Kwame, Georgekw34341@comcast.net
Reply-To:    g.kwame3@gmail.com


  • See the spam

Pretending to be from a Ghana bank, they abuse an ISP in New Zealand from AT&T's network
via a client in California, United States. They also try to utilize Gmail and Comcast
drops.


  • See the lookups

    
Subject: response
Date:        3/1/2012 15:33
Received:    3/1/2012 23:01
From:        mrs. sarah, mdj9@msu.net
Reply-To:    mrssarah.hassan1@hotmail.co.uk
To:          undisclosed-recipients:;


  • See the spam

Starting their abuse in Ireland, this ends up going through COX in Georgia, United States
and uses a UK Hotmail drop.
There are a lot of similarities to this spam


  • See the lookups

    
Subject: Email: kent_reeves@citynew.com
Date:        3/2/2012 01:15
Received:    3/2/2012 01:27
From:        Tsolka, Maria, mtsolka@savechildren.org
To:          undisclosed-recipients:;


  • See the spam

Abusing the SaveTheChildren charity, on AT&T's network in New Jersey, and sending
it out via MessageLabs in New York. All locations in the United States.
Seems the victimized domain is located in Connecticut and has Qwest doing DNS.
Loads of similarities to this scam.


  • See the lookups

    
Subject: YOUR PAYMENT HAS BEEN APPROVED, THEREFORE VIEW THE ATTACHMENT FOR MORE DETAILS.
Date:        3/5/2012 03:04
Received:    3/5/2012 08:38
From:        BANK OF AMERICA, winnin765754@hotmail.com
Reply-To:    mrmoorec@yahoo.es
To:          undisclosed-recipients:;


  • See the spam

Payload nested as an attached text file to avoid filters.
Spam comes from Comcast in New Jersey through Yahoo in California. All are United States.
Spammer claims to hail from Hong Kong, and uses a Spanish Yahoo drop.


  • See the lookups

    
Subject: Email: [rose.green099@hotmail.com]
Date:        3/6/2012 03:13
Received:    3/6/2012 10:54
From:        Alleyne-Holtzclaw, Rebecca, ralleyne@bhcc.mass.edu


  • See the spam

Abusing school resources in Massachusetts, United States, while using a Hotmail drop.


  • See the lookups

    
Subject: Re: Proposal Offer
Date:        3/10/2012 15:35
Received:    3/10/2012 16:17
From:        subc@vent.com
Reply-To:    Tskiko_Setsuko@aol.com
To:          Recipients, subc@vent.com


  • See the spam

Using an AOL drop while abusing the Czech Republic.


  • See the lookups

    
Subject: Re: Proposal Offer
Date:        3/10/2012 18:17
Received:    3/12/2012 10:59
From:        subc@vent.com
Reply-To:    Tskiko_Setsuko@aol.com
To:          Recipients, subc@vent.com


  • See the spam

Repeat of this spam.
Using an AOL drop while abusing the Czech Republic.


  • See the lookups

    
Subject: ATTENTION MY DEAR;
Date:        3/13/2012 20:31
Received:    3/13/2012 20:53
From:        Mr.Mukhtar Hussain, info@info.net
Reply-To:    mukhtarhussain011@gmail.com


  • See the spam

Abusing a religious school in Colorado, United States on the Level 3 Network.
Spammer uses a Gmail drop and wants to be Libyan


  • See the lookups

    
Subject:  Very Urgent
Date:        3/17/2012 16:38
Received:    3/17/2012 17:56
From:        Judi Juman, adm@cabanova.com
Reply-To:    Judi_juman1@blumail.org


  • See the spam

Abusing Swizterland from China in the name of Islam for a religious slant.
Also trying to pull sympathy with the cancer angle.


  • See the lookups

    
Subject: You have a PRIVATE message from Sarah Appollo....
Date:        3/19/2012 01:11
Received:    3/19/2012 01:22
From:        Sarah Appollo, sappollo24@segitek.hu
Reply-To:    sarahappollo@blumail.org
To:          undisclosed-recipients:;


  • See the spam

Abusing Hungary from Greece.
Spammer wants the sympathy angle saying they have cancer and want to help children.
Yawn.


  • See the lookups

    
Subject: You have a PRIVATE message from Sarah Appollo...
Date:        3/21/2012 19:14
Received:    3/21/2012 19:30
From:        Sarah Appollo, sappollo24@dzmu.dp.ua
Reply-To:    ssappollo24@blumail.org
To:          undisclosed-recipients:;


  • See the spam

Same crap as this one.
Abusing Ukraine from Greece.
Spammer wants the sympathy angle saying they have cancer and want to help children.
Yawn.


  • See the lookups

    
Subject: Beneficiary Needed For This Transaction.
Date:        3/23/2012 11:01
Received:    3/23/2012 11:10
From:        Mr. Marino Rossi, maryrichards@btconnect.com
Reply-To:    marino.rossi22@yahoo.com
To:          undisclosed-recipients:;


  • See the spam

British abuse from Russia with a Yahoo drop.


  • See the lookups

    
Subject: Re Can you do it  ...  04/06/12  
Date:        4/6/2012 08:50
Received:    4/6/2012 09:30
From:        William Caldwel, w.caldwells@lauders.com.au
Reply-To:    wiliamcaldwell@yahoo.co.jp
To:          w.caldwells@marinecorp.net


  • See the spam

Orignating in China, this spam goes through ThePlanet, in Texas, United States.
It appears to be Australian. Spammer uses a Japanese Yahoo drop.
Spam is taking a military angle.


  • See the lookups

    
Subject: HELLO
Date:        4/6/2012 11:12
Received:    4/6/2012 11:10
From:        MR.DANIEL LIM, gail.thorpe@DEVINTHORPE.COM
Reply-To:    daniel_lim@skymail.mn


  • See the spam

Relays through Jordan from Malaysia. Spammer's drop of choice iss in Mongolia(.mn)


  • See the lookups

    
Subject: Hello,
Date:        4/3/2012 12:34
Received:    4/7/2012 09:03
From:        Mr.Munny Sopheap,, munny.sopheap321@gmail.com
Reply-To:    munny_sopheap@yahoo.com
To:          undisclosed-recipients:;


  • See the spam

Abusing Italy from Cambodia. The Cambodian network is managed by Vietnamese.
Spammer forges Yahoo and Gmail.


  • See the lookups

    
Subject: Attn!!
Date:        4/7/2012 19:19
Received:    4/7/2012 19:52
From:        LC, liechull@aol.com
Reply-To:    manuellsambo@oneindia.in
To:          info@info.com


  • See the spam

Abusing a hotel in Missouri, United States, from Malaysia.
Spammer using an Indian drop and forges AOL.


  • See the lookups

    
Subject: Hello,
Date:        4/3/2012 23:48
Received:    4/8/2012 10:26
From:        Mr.Munny Sopheap,, munny.sopheap321@gmail.com
Reply-To:    munny_sopheap@yahoo.com
To:          undisclosed-recipients:;


  • See the spam

Repeat of this scam.

Abusing Italy from Cambodia. The Cambodian network is managed by Vietnamese.
Spammer forges Yahoo and Gmail.


  • See the lookups

    
Subject: Establishing an industry in your country (Read attached file)
Date:        4/9/2012 18:20
Received:    4/9/2012 19:04
From:        Mrs Alwaleed., email@bgschulesb.de
Reply-To:    alwaleed12@e-mail.ua
To:          undisclosed-recipients:;


  • See the spam

Relays from , comes from the UK. Uses a Ukraine dorp.


  • See the lookups

    
Subject: Delivery Pending.
Date:        4/11/2012 03:21
Received:    4/11/2012 23:58
From:        William S. Copeland, copeland_ws@mercer.edu
To:          info@upsdeliver.com, info@upsdeliver.com


  • See the spam

Abusing a school in Georgia, United States, using a Nigerian telephone number.


  • See the lookups

    
Subject: GREETINGS!!
Date:        4/13/2012 05:03
Received:    4/14/2012 11:14
From:        PRIVATE MAIL, info@post.com
Reply-To:    privatepot6@hotmail.com


  • See the spam

Comes from Verizon's network in Virgina, via Comcast's New Jersey network, yet appears
to be from Utah. All United States so far. Scammer claims to be from Malta and uses a
Hotmail drop.


  • See the lookups

    
Subject: JOINT BUSINESS PROPOSAL
Date:        4/17/2012 06:45
Received:    4/17/2012 10:11
From:        JOINT BUSINESS, m25099452h@gmail.com
Reply-To:    j197531@qq.com
To:          undisclosed-recipients:;


  • See the spam

1 of 6. Swiss space leased to Dubai and abused from Earthlink
Earthlink is in Georgia, United States.


  • See the lookups

    
Subject: JOINT BUSINESS PROPOSAL
Date:        4/17/2012 06:36
Received:    4/17/2012 10:11
From:        JOINT BUSINESS, m25099452h@gmail.com
Reply-To:    j197531@qq.com
To:          undisclosed-recipients:;


  • See the spam

2 of 6. Swiss space leased to Dubai and abused from Earthlink
Earthlink is in Georgia, United States.


  • See the lookups

    
Subject: JOINT BUSINESS PROPOSAL
Date:        4/17/2012 06:42
Received:    4/17/2012 10:12
From:        JOINT BUSINESS, m25099452h@gmail.com
Reply-To:    j197531@qq.com
To:          undisclosed-recipients:;


  • See the spam

3 of 6. Swiss space leased to Dubai and abused from Earthlink
Earthlink is in Georgia, United States.


  • See the lookups

    
Subject: JOINT BUSINESS PROPOSAL
Date:        4/17/2012 06:51
Received:    4/17/2012 10:13
From:        JOINT BUSINESS, m25099452h@gmail.com
Reply-To:    j197531@qq.com
To:          undisclosed-recipients:;


  • See the spam

4 of 6. Swiss space leased to Dubai and abused from Earthlink
Earthlink is in Georgia, United States.


  • See the lookups

    
Subject: JOINT BUSINESS PROPOSAL
Date:        4/17/2012 06:49
Received:    4/17/2012 10:13
From:        JOINT BUSINESS, m25099452h@gmail.com
Reply-To:    j197531@qq.com
To:          undisclosed-recipients:;


  • See the spam

5 of 6. Swiss space leased to Dubai and abused from Earthlink
Earthlink is in Georgia, United States.


  • See the lookups

    
Subject: JOINT BUSINESS PROPOSAL
Date:        4/17/2012 06:40
Received:    4/17/2012 10:13
From:        JOINT BUSINESS, m25099452h@gmail.com
Reply-To:    j197531@qq.com
To:          undisclosed-recipients:;


  • See the spam

6 of 6. Swiss space leased to Dubai and abused from Earthlink.
Earthlink is in Georgia, United States.


  • See the lookups

    
Subject: Foreign Partners Needed
Date:        4/18/2012 09:04
Received:    4/18/2012 10:59
From:        Richard Patterson, no@messagerieorange.fr
Reply-To:    ricpatt74@gmail.com
To:          Chris Pickett, chris@studio42.com


  • See the spam

Gmail drop. German server abuse. Claims to be a United States Citizen and the bank is based
out of London. Yet, the money is supposedly legitimate and is tied to government official
in North Africa. Sounds legit.


  • See the lookups

    
Subject: Re
Date:        4/19/2012 19:43
Received:    4/19/2012 19:43
From:        Kurt Pieper, kurt.pieper@arcor.de
To:          gb@mail.com


  • See the spam

German relay, but Nigerian origination through scummy Visafone.
Scam is in British pounds. Also using Christianity as the religion angle.


  • See the lookups

    
Subject: Good Day
Date:        4/21/2012 03:52
Received:    4/21/2012 11:01
From:        Mr Leung Cheung, mrkuanyin@hotmail.com
Reply-To:    cheung_l@kimo.com
To:          undisclosed-recipients:;


  • See the spam

Crap from Turkey via India and claims the money is in Hong Kong.
No contact for the Turkish ISP so that block goes right into the DNSBL.


  • See the lookups

    
Subject: Can You Handle This???
Date:        4/23/2012 14:45
Received:    4/23/2012 17:27
From:        Patrick mcsweeney, Patrcickmcsweeney@sungaibudi.com
Reply-To:    patrickmacsweeney@te96.com
To:          undisclosed-recipients:;


  • See the spam

Abusing Indonesia from Sweden. Pretends to have all sorts British ties.


  • See the lookups

    
Subject: re:Update Reply
Date:        4/24/2012 01:11
Received:    4/24/2012 10:26
From:        Ibrahim A. Dada, baba_im1@yahoo.ie
Reply-To:    ibradkata1@globomail.com
To:          undisclosed-recipients:;


  • See the spam

Abusing Malaysia from Texas, United States. Even throws religion into it.


  • See the lookups

    
Subject: Re
Date:        4/26/2012 16:44
Received:    4/26/2012 18:51
From:        sura.peter1@arcor.de
To:          gb@mail.com


  • See the spam

Sick, ailing Widow, using Christianity as her religion slant.
Abusing Germany from Visafone in Nigeria.


  • See the lookups

    
Subject: Read Now
Date:        4/29/2012 08:53
Received:    5/3/2012 10:48
From:        Sgt Larry Wayne, larrywn917@us.army.mil
Reply-To:    sgt.larrywn917@gmx.us
To:          Chris Pickett, chris@studio42.com


  • See the spam

1 of 2. Raping blind Italian server and pretending to be from the US Military.


  • See the lookups

    
Subject: Read Now
Date:        5/3/2012 12:51
Received:    5/3/2012 13:27
From:        Sgt Larry Wayne, larrywn917@us.army.mil
Reply-To:    sgt.larrywn917@gmx.us
To:          Chris Pickett, chris@studio42.com


  • See the spam

2 of 2. Raping blind Italian server and pretending to be from the US Military.


  • See the lookups

    
Subject: Use This Fund For-----
Date:        4/28/2012 01:35
Received:    5/3/2012 10:48
From:        Williams, zbooozaooo@yahoo.com.ph
Reply-To:    office_999999999@yahoo.com.ph


  • See the spam

1 of 2. Abusing Italy via Indonesia. Philipines Yahoo drop. Even tries playing Religion,
specifically Christianity.


  • See the lookups

Subject: Use This Fund For-----
Date:        4/28/2012 04:10
Received:    5/3/2012 10:48
From:        Williams, zbooozaooo@yahoo.com.ph
Reply-To:    office_999999999@yahoo.com.ph


  • See the spam

2 of 2. Abusing Italy via Indonesia. Philipines Yahoo drop. Even tries playing Religion,
specifically Christianity.


  • See the lookups

    
Subject: Foreign Investment Proposal
Date:        5/7/2012 05:33
Received:    5/6/2012 21:43
From:        Larisa Diakoh, ldiakoh@yahoo.com
Reply-To:    diakoh_larisar@yahoo.co.jp


  • See the spam

Abusing TW Telecom in Colorado, United States, from the Czech Republic.
Spammers chooses to use a Japanese Yahoo drop box.


  • 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