Sponsored by..

Showing posts with label Scams. Show all posts
Showing posts with label Scams. Show all posts

Thursday 24 July 2014

Scam: "brunerinvestment.com" is not The Brunner Investment Trust PLC

This simple spam is backed up by a fairly sophisticated fake website.

From:     brunner investment [investment@brunner.com]
Reply-To:     brunnerinvestment@gmail.com
To:     50
Date:     24 July 2014 12:08

Dear

The Brunner Trust PLC, is working on expanding its international portfolio Globally and financing projects in form of debt financing from the tune of $1million to $500million,
we also offer personal and business loans from the tune of $100,000 USD to $1,000,000.00 USD

We would be happy to receive an Executive summary to see if you have any Viable project we can finance and partner together
by making financial investment in Form of soft loans.

Email your projects summary to us at: info@brunerinvestment.com

Regards,
Stefan Hofrichter
Chief Economist and Head of Global Economics & Strategy
The Brunner Investment Trust PLC is a real organisation with a website at brunner.co.uk - the domain that the spammers are soliciting replies to is brunerinvestment.com (note the missing "n" in "brunner"). It was registered on 31st May 2014 with anonymous WHOIS details.

This is the real Brunner Invesment Trust site:

And this is the fake one:


The differences are subtle:

Of course the main purpose of the web site is to encourage you to think that you are talking to a real person, to which end the contact details are completely fake:

Although the postal address is correct, the rest of the details are fake:

Brunner Investment Trust Plc
199 Bishopsgate,
London, EC2M 3TY
Tel:+44 703 195 6304
Tel/Fax: +44 745 227 1933
Email: info@brunerinvestment.com
brunnerinvestment@gmail.com
The telephone numbers quotes appear to be "follow me anywhere" numbers that forward to another number, which could be anywhere in the world.

So what's the scam? Well, there's probably an up-front fee to even discuss financing.. and if it's like this recent scam it could be tens of thousands of dollars. Of course, there is no financing available (remember that this is a fake site, not the Brunner Investment Trust) and once the scammers have your money they will vanish.

I note as well that the site is fairly well done although somewhat buggy (and it randomly pops up adverts) which looks rather like the same cloned websites I discussed earlier this month.

Some technical details for this - the site is hosted on 93.188.160.4 which is allocated to Hostinger International in Lithunia (although the servers might be in Amsterdam). The spam originates from 168.167.134.124 (Botswana Telecommunications Corporation) via an unknown mail relay on 82.105.253.84 (Telecom Italia, Verona, Italy).

Avoid.

Monday 14 July 2014

Scam: "CNnet Dispute Solutions Ltd" cn-network.com / cn-network.org

This email from a Chinese domain registrar styling itself as "CNnet Dispute Solutions Ltd" is a scam.

From:     james@cn-network.org
Date:     14 July 2014 11:12
Subject:     About Internet Trademark Issue: [redacted]


Dear Manager,

(If you are not the person who is in charge of this, please forward this to your CEO,Thanks)

We are a organization specializing in trademark consulting and domain name registration services in China. We just received an application sent from "HaiTon Importing Co., Ltd" on 13/07/2014, requesting for applying the "[redacted]" as the Internet Brand and some Chinese domains such as .cn/.com.cn/.hk/.asia ect... for their business running. Though our preliminary review and verification, we found that this keyword is currently being used by your company and is applied as your domain name. In order to avoid any potential risks in terms of trademark dispute and impact on your market businesses in China and Asia in future, we need to confirm with you whether "HaiTon Importing Co., Ltd" is your own subsidiary or partner.

Will your businesses in China and Asia be impacted potentially if they apply for this trademark? And will you agree this company to apply for this trademark? Please contact us immediately within 10 working days, otherwise, you will be deemed as waived by default.

Please contact us in time in order that we can handle this issue better.


Best Regards,

James Tan

Auditing Department.

Registration Department Manager
4/F,No.9 XingHui West Street,

JinNiu ChenDu, China

Office: +86 2887662861

Fax: +86 2887783286

Web: http://www.cn-network.com



Please consider the environment before you print this e-mail.
Don't worry, this is a scam. There is no such company as "HaiTon Importing Co". Nobody is trying to register these worthless domains, there is really nothing to worry about. I've explained it all in this video.

They have a website at cn-network.com and are soliciting replies to cn-network.org. Registration details are as follows:

Registry Registrant ID:
Registrant Name: Wang XiaoGang
Registrant Organization: Cheng Du Chuang Ning Wang Luo Ke Ji You Xian Gong Si
Registrant Address: No. 69  JinFangYuanDong Road  ChengDuJinNiu District
Registrant City: ChengDuShi
Registrant Province/state: SC
Registrant Country: CN
Registrant Postal Code: 610000
Registrant Phone: +86.2887783286
Registrant Phone EXT: +86.2887783286
Registrant Fax: +86.2887783286
Registrant Fax EXT: +86.2887783286
Registrant Email: 253885777@qq.com
Registrant Email EXT: 253885777@qq.com
Registry Admin ID: 42771277


I can find the following domains that use the same contact details:

cn-nic.org
cn-network.org
cn-network.com
cn-network.net
cnnetcor.com
cnnetpro.com


This scam has been going around for years, and it is just being randomly spammed out and you should simply ignore it.

Video: Chinese Domain Scams


Tuesday 8 July 2014

Scam: "All Company Formation" (allcompanyformation.com / businessformation247.com)

Sometimes it isn't easy to see what a scam is, but this email hit my spamtrap advertising an outfit that can allegedly create offshore companies and acquire all sorts of trading licences and things like SSL certificates.


From:     All Company Formation [info@allcompanyformation.com]
Date:     7 July 2014 12:58
Subject:     [Info] Worldwide Company Formation Services - EV SSL Approval Services


We have a team of agents in different countries we are providing Company Registration services in the following Countries:

-United Kingdom
-USA
-Malaysia
-Syschelles
-Hong Kong
-Indonesia
-Dominica
-UAE
-South Africa
-switzerland
-Singapore
-India
-Panama
-Anguilla
-Belize
-Nevis
-Cyprus

If you need other than above countries so please contact us for more information..we are also providing offshore bank account services:

Bank locations are :

-Mauritius
-Belize
-Seychelles
-Cayman Islands
-Cyprus
-Hong Kong
-St. Vincent & Grenadines
-Latvia
-St. Lucia
-Brokerage Account in Panama
-Nevis Bank Account

other services:

-Comodo EV ssl Approval and documentation
-Geo Trust ssl Approval and documentation
-Symantec ssl Approval and documentation
-Veri Sign Approval and documentation
-Trustwave Approval and documentation
-Trust Guard Approval and documentation
-Valid safe Approval and documentation
-Truste Approval and documentation
-Others (as per your request)


For order and need more informations kindly contact us : www.allcompanyformation.com

Email: info@allcompanyformation.com

skype : companiesformations
The spam originates from 209.208.109.225 which belongs to Internet Connect Company in Orlando, Florida.. Orlando being a hotbed of fraud which would make it ideal for twinning with Lagos. The spam then bounces through a WebSiteWelcome IP of 192.185.82.77. None of those IP give a clue as the the real ownership of the site.

The spamvertised site of allcompanyformation.com (also mirrored at businessformation247.com) looks generic but professional.


It is plastered with logos from legitimate organisations, presumably to give it an air of respectability.


You can pay for these "services" using any one of a number of obscure payment methods:

EgoPay: e.allcompanyformation@gmail.com
OK Pay: ondrejpavilic@gmail.com
Perfect Money: U3128238


I wouldn't bet on "ondrejpavilic" being a real person, it sounds suspiciously like this ice hockey player.

The contact information seems deliberately vague and there are no physical contact addresses or company registration details anywhere on the website:

E-mail: info@allcompanyformation.com
Telephone: 315-944-0992
Skype: CompaniesFormations


The telephone number looks like a US one, but on closer examination appears to be a Bandwidth.com VOIP forwarder to another number (which could be anywhere in the world). These 315-944 numbers seem to be often abused by scammers.

The WHOIS details are anonymous, and the website has been carefully excised of any identifying information.

Most of the text (and indeed the whole concept) has been copy-and-pasted from Slogold.net who seem to be a real company with real contact details. They even go so far as to warn people of various scams using the Slogold name.

The following factors indicate that this is a scam, and sending them money would be a hugely bad idea:
  1. The site is promoted through spam (this sample was sent to a spamtrap)
  2. The domain allcompanyformation.com has anonymous registration details and was created only in December 2013.
  3. There are no real contact details anywhere on the site.
  4. The text is copy and pasted (i.e. stolen) from other sites, primarily Slogold.net.
Avoid.


Friday 4 July 2014

Scam: advocatesforyouths.org, Eem Moura, Tee Bello and other fake sites

Advocates for Youth is a legitimate campaign organisation that says that it "champions efforts to help young people make informed and responsible decisions about their reproductive and sexual health." It has a website at www.advocatesforyouth.org which was registered in 1996.

However, the domain advocatesforyouths.org is a completely fake rip-off of the legitimate advocatesforyouth.org site (note the extra "s") which is advertising itself through spam:

From:     Advocates for Youth [inboxteam6@gmail.com]
Reply-To:     Advocates for Youth [ljdavidson@advocatesforyouths.org]
Date:     2 July 2014 21:52
Subject:     Say No to FORCED MARRIAGE and HIV/AIDS
Mailing list:     xkukllsbhgeel of 668
Signed by:     gmail.com

Invitation Ref No: OB-22-52-30-J

OUR 12TH INTERNATIONAL YOUTH CONFERENCE ON “ EFFECTS OF TEENAGE MARRIAGE AND HIV/AIDS "

Advocates for Youth and co-organizers of the 12th international NGO's & CBO's conference on community Development and Development Planning have the pleasure to invite Youth Organizations, Socio Cultural Organizations, Community Based Organizations (CBO) Scholars, Researchers, Health Organizations, Professionals, Business Organizations (NGOs) Religion Organizations, Human Right Organizations & Women Groups to the International Conference on" Effects of Teenage Marriage and HIV/AIDS " taking place from Wednesday 20th - Friday 22nd August 2014 in U.S.A and Monday 25th August - Friday 29th August 2014 in The NETHERLANDS respectively.

This is the most important event in the framework of the fight to Educate the Youth on HIV/AIDS, Child Abuse, human and community development which will take place in Washington DC, United States of America from Wednesday 20th - Friday 22nd August 2014 in U.S.A and Monday 25th August - Friday 29th August 2014 in The NETHERLANDS respectively.

Advocates for Youth is registered 501(c) Non profit international organization whose aims & objectives are to empower individuals and communities worldwide through offering grants for business, education, economic enhancement, community development and environmental conservation, to support groups and organizations addressing social issues, youth ad women empowerment, and a variety of philanthropic projects through grants to non-profit organization; to provide education & information with view of limiting abuse and child molestation, to support and advocate on behalf of those infected and affected by the menace or abuse and neglect to promote the well-being of mankind by empowering the capacity of charitable organization to provide effective programs of quality.

This conference will bring together 1026 representatives of NGOs/CBOs and numerous numbers of interested individual participants from all over the world. The conference will be conducted on participatory bases with satellite plenary and simultaneous sessions followed by general and small group discussions.

SUPPORT: The conference receives financial support from CitiBank New York and United Nations Youth Commission etc. This sponsorship covers the following:

1. Return Airplane travel tickets for selected delegates from their home countries to venues of the event in Washington DC ( United States of America ) and The Hague City (The Netherlands), then back to their home countries.

2. Hotel accommodations in Washington DC ( United States ) only for selected delegates and their friends.

3. Medical insurance cover for delegates throughout the entire conference duration.

Advocates for Youth will not assume the responsibilities of any other costs other than those listed above.

NOMINATION & SELECTION OF PARTICIPANTS: Intending participants are requested to nominate between Five (5) to Ten (15) active members to participate. Participants should be from 14 years and above (Male or Female).

REGISTRATION PROCESS: To register to take part in this Conference, please request for the International Delegates Registration form and other conference information. The request for registration form and other conference information should be addressed to the Secretary:

Linara J. Davidson
Secretary, Advocates for youth
2000 M Street, NW Suite 750,
Washington DC 20036,
United States of America,
Tel: +1 202.600.9543
Fax: + 1 650.747.4401
Email: ljdavidson@advocatesforyouths.org
Website: http://www.advocatesforyouths.org

While we anticipate your earliest response, you are advised to contact the Secretary by email and we look forward to meeting up with you and your group in Washington DC and The Hague City to assert a new change for a stronger society.

Announcer !!!

Debra Hauser
President, Advocates for youth,
Washington DC
U.S.A.
Email: debra.hauser@advocatesforyouths.org

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

Disclaimer: The CAN-SPAM Act of 2003 (Controlling the Assault of Non-Solicited Pornography and Marketing Act) establishes requirements for those who send commercial email, spells out penalties for spammers and companies whose products are advertised in spam if they violate the law, and gives consumers the right to ask mailers to stop spamming them. The above mail is in accordance to the Can Spam act of 2003: There are no deceptive subject lines and is a manual process through our efforts on World Wide Web. You can opt out by sending mail to email id mention here and we ensure you will not receive any such mails.
In this case the email originates from 217.120.44.73 (Ziggo / Groningen, Netherlands) and was sent to a spam trap.

The fake site is almost a bit-for-bit copy of the fake site, but things like the Contact Details page are slightly different:


The fake site has a telephone number of 202.600.9543 and a fax number of 650.747.4401. The fax number is in California, but the "202" telephone number appears to be Washington.. but on closer examination it looks like a VOIP (internet phone) number which could possibly be anywhere in the world.


But the fake site looks utterly convincing. Mostly because it is cloned directly from the legitimate site. (See screenshot above)

The domain advocatesforyouths.org was registered on 24th May 2014 with anonymous details, and the mail handler is mailhostbox.com who are a legitimate commercial provider. But what most visitors to advocatesforyouths.org will not spot is that the domain just does a framed forward to another site googleones.in/advocates4youth/ which is where things get more complicated.

googleones.in is hosted on 74.122.193.45  a Continuum Data Centers IP reallocated to:

OrgName:        Ajay Kumar
OrgId:          AK-7
Address:        801 Main St NW
City:           Lenoir
StateProv:      NC
PostalCode:     28645
Country:        US
RegDate:        2012-11-30
Updated:        2012-11-30
Ref:            http://whois.arin.net/rest/org/AK-7

OrgAbuseHandle: SNM9-ARIN
OrgAbuseName:   machiwala, shazim nizar
OrgAbusePhone:  91 22 26782833
OrgAbuseEmail:  shazim@ideastack.com
OrgAbuseRef:    http://whois.arin.net/rest/poc/SNM9-ARIN

OrgTechHandle: SNM9-ARIN
OrgTechName:   machiwala, shazim nizar
OrgTechPhone:  91 22 26782833
OrgTechEmail:  shazim@ideastack.com
OrgTechRef:    http://whois.arin.net/rest/poc/SNM9-ARIN


The domain is registered to:

Registrant Name:Ziggo Ziggo
Registrant Organization:N/A
Registrant Street1:stadhoudersstraat
Registrant Street2:
Registrant Street3:
Registrant City:rijswijk
Registrant State/Province:Zuid-Holland
Registrant Postal Code:2282pm
Registrant Country:NL
Registrant Phone:+31.0657392939
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:alzaidaemirates@hotmail.com


The "alzaidaemirates@hotmail.com" doesn't really seem to tally with the Netherlands address, but it does link in with some other contents of the server. Incidentally, Rijswijk isn't very close to Groningen being a 233Km drive so the spammer's IP doesn't match the WHOIS details.

Interesting, the root directory of googleones.in is open and this is where it gets complicated.

We can see folders with the following names:
  • advocates4youth/
  • alz/
  • cgi-bin/
  • eem/
  • eemtholland/
  • tbello/
"advocates4youth" contains the fake Advocates For Youth Siteas already discussed

Al-zaida Emirates

"alz" is a site called "Al-zaida Emirates" which is a ripoff of the legitimate Zamil Group Holding Company. Probably the obvious different to that the "Al-zaida" site has an "Apply For Loan" button which marks it out as some sort of finance scam.

EEM Moura and TEE Bello (part 1)

The next fake site is under "eem" which advertises itself as "EEM MOURA & TEE BELLO Group of Companies". This site is a slightly-altered copy of the legitimate Alpha Group.


There is perhaps a clue here under "Shipping" which could be advertising for a Parcel Mule job (i.e. laundering stolen goods).

EEM MOURA & TEE BELLO (part 2) [eemthollandbv.nl]

There is another fake "EEM MOURA & TEE BELLO" site in the folder "eemtholland" (and using the forwarder domain eemthollandbv.nl). This is different from the other site being a fake shopping site, a poor copy of the legitimate HollandForYou.com site.


This fake site is also likely to be recruiting people for a parcel reshipping scam.

Hotel T. Bello

The final fake site is filed under "tbello" (sounds familiar?) and is supposedly the "Hotel T. Bello" in Den Haag (The Hague). It is a poor copy of the InterContinental Amstel Amsterdam.


Perhaps the "Hotel T Bello" is a fake hotel for the delegates to the fake "Advocates for Youth" conference that was advertised in the original spam.. that is certainly one way that these conference scams work.

There is not a single legitimate site on this server. Avoid.

Monday 30 June 2014

Fake job offer: Edwards Electrical and Mechanical / Edward Electricals Y Mecánicos (edwards-elec.com)

Edwards Electrical and Mechanical is a wholly legitimate contraction based in Indianapolis in the US. This spam message is not from them, but someone abusing their name.

From:     Charles Benneth [tonyudeani@n-tocomisltd.com]
Reply-To:     charles_trading@outlook.com
To:   
Date:     30 June 2014 01:49
Subject:     Part-Time Job Offer


Estimado Señor / Señora

Tenemos una vacante para el puesto de oficial de cuentas por cobrar. ¿Te
gustaría trabajar desde su casa y obtener semanal remunerado? Estamos
ofreciendo esta posición a todos los solicitantes interesados. Por favor,
lea atentamente. Esta oportunidad de empleo está dirigido a proporcionar
parte / los solicitantes de empleo a tiempo completo, y también a las
personas que quieran trabajar desde casa, y se les paga semanalmente por
la recepción de pagos de nuestros clientes de deducir la comisión y
remitir el equilibrio. Envíe sus informaciones para obtener más detalles.

Nombre Completo
Contacto Inicio Dirección Plus Código Postal (No P O Box)
número de teléfono
edad
Fax Si Cualquiera
Un reconocimiento rápido de la recepción de este correo electrónico será
apreciada.

Gracias por su comprensión total.

Charles Benneth
Presidente / CEO
Edward Electricals Y Mecánicos.
http://www.edwards-elec.com/index.php
This translates roughly as:

Dear Sir / Madam

We have a vacancy for the position of Accounts receivable officer. Do you
would like to work from home and get paid weekly? We are
offering this position to all interested applicants. Please
read carefully. This employment opportunity is targeted at providing
part / applicants for full-time employment, and also to
people who want to work from home and get paid weekly by
receiving payments from our clients, and deducting fees
remit the balance. Send information for details.

Full Name
Contact Home Address Plus Zip (No PO Box)
phone number
age
Fax If Any
A quick recognition of the receipt of this email will
appreciated.

Thank you for your full understanding.

Charles Benneth
President / CEO
Edward Electricals and Mechanical.
http://www.edwards-elec.com/index.php 

The job is actually money laundering, which is a criminal activity. The email solicits replies to the free email address of charles_trading@outlook.com and originates from from 41.58.2.22 (Swift Networks, Lagos, Nigeria) via 188.40.62.68 (node3.trudigits.com / Hetzner, Germany).

Unless you want to spend some time in jail, I would recommend giving this particular Nigerian scam a wide berth.

Thursday 15 May 2014

"Advertising for Red Bull (Energy Drink)" car wrap scam

This spam does not come from Red Bull or anybody related to them:

From:      RED-BULL CARADVERT
Reply-To:      rolandbest196@gmail.com
Subject:      Advertising for Red Bull (Energy Drink) 05/13 /2014

Hello,

We are currently seeking to employ individualÃÔ world wide. How would you like to make money by simply driving your car advertising for RED BULL.

How it works?

HereÃÔ the basic premise of the "paid to drive" concept: RED BULL seeks people -- regular citizens,professional drivers to go about their normal routine as they usually do, only with a big advert for "RED BULL" plastered on your car. The ads are typically vinyl decals, also known as "auto wraps,"that almost seem to be painted on the vehicle, and which will cover any portion of your car's exterior surface.

What does the company get out of this type of ad strategy? Lots of exposure and awareness. The auto wraps tend to be colorful, eye-catching and attract lots of attention. Plus, it's a form of advertising with a captive audience,meaning people who are stuck in traffic can't avoid seeing the wrapped car alongside them. This program will last for 3 months and the minimum you can participate is 1 month.

You will be compensated with $300 per week which is essentially a "rental"payment for letting our company use the space no fee is required from you RED BULL shall provide experts that would handle the advert placing on your car. You will receive an up front payment of $300 inform of check via courier service for accepting to carry this advert on your car.

It is very easy and simple no application fees required contact email along with the following you are interested in these offer.
rolandbest195@gmail.com

Full Name:
Address:
City:
State:
Zip code:
Country:
Make of car/ year:
Telephone numbers:

We shall be contacting you as soon as we receive this information.

Kind Regards
Roland Best
Hiring Manager,
Red Bull™
It's a scam.. but what is the scam exactly? The whole process is nicely detailed here, but essentially the scammers send you a fake cheque ("check" I in the US) as payment. This cheque includes an amount that you are meant to pay the "graphic artist" for the work needed to create the wrap. Of course, once you have sent your own money to the "artist" (in reality a scam artist) then the fake cheque will be rejected, and you will end up out of pocket (and possibly in trouble with the police or bank for fraud).

The overpayment scam is a common one, and it is used in all sorts of different set-ups. If anyone sends you a cheque and then asks you to pay it in and forward some of the money elsewhere then you can almost guarantee that someone is trying to rip you off.

Wednesday 7 May 2014

unitedtraderegister.eu / europeantraderegister.net spam

This spam is attempting to solicit signups for a worthless "World Trade Register" website.

From:     utr@unitedtraderegister.eu
Date:     7 May 2014 00:04
Subject:     Are you ready?
Signed by:     unitedtraderegister.eu

Dear Partner,

In order to have your company inserted in the
global trade register of partner companies for
the 2015/2016 edition you must print, complete
and send the enclosed form before the end of
next week to the following address:

World Trade Register
P.O. Box 3079
3502 GB Utrecht
The Netherlands

or fax it to:
Fax: +31 205 248 107

or reply to this email and attach the form to it.

Updating is free of charge!
To unsubscribe please visit this link:
unitedtraderegister.eu/unsubscribe.php?email=info@[redacted]
In case the form is missing you can download it here:
unitedtraderegister.eu/wtr.pdf
The company behind this spam is a ROKSO-listed organisation called World Company Register / EU Business Register. A ROKSO listing basically means that this is one of the worst spammers currently in the world.

unitedtraderegister.eu forwards to europeantraderegister.net (and worldtraderegister.net is on the same server). This is an old-fashioned directory scam and it should be ignored.

Thursday 24 April 2014

"Atlanta Consulting" fake job offer, atlantaconsulting.net / atlantaconsulting.us / atlantaconsulting.co

This fake job offer comes from a bunch of scammers passing themselves off as "Atlanta Consulting" (not to be confused with several legitimate firms of similar names)

From:     Gertrude Holden [multivariate88@afes.com]
Date:     24 April 2014 14:16
Subject:     Vacancy

Good Day!

A new advanced vacant position is available!

I am a chief personnel officer of an Australian consulting company. We deal with non-typical business solutions. Also we introduce different outsourcing solutions. Presently we have many clients in Europe. To anticipate our cooperation with them, we need to find few regional managers.
We offer a part-time employment and opportunity to advance. Also we provide free elementary training. Initial salary is 2000 euro. If our offer is interesting to you, please send your answer on our e-mail:

info @ atlantaconsulting . net   (remove spaces before sending email)

specifying your country, city of residence, contact telephone number and desired time for call. Our managers work 24 hours for you!

Best regards!
GERALD DAMIEN
The following domains are all part of the same scam:
atlantaconsulting.net
atlantaconsulting.co
atlantaconsulting.us


The WHOIS details for the domains are undoubtedly fake and are certainly not Australian:

Administrative Contact ID:                   COCO-5041
Administrative Contact Name:                 John Carpenter
Administrative Contact Address1:             831 Ridgeview Dr
Administrative Contact City:                 Frankfort
Administrative Contact State/Province:       KY
Administrative Contact Postal Code:          40601
Administrative Contact Country:              United States
Administrative Contact Country Code:         US
Administrative Contact Phone Number:         +1.6064521498
Administrative Contact Email:                jjcarp9@gmail.com


There's a flashy website with no real substance..


The sites are hosted on 151.236.22.16 (EDIS GmbH, US) and the email in this case originated from 190.67.150.55 in Colombia.

The so-called job is going to be money laundering, or perhaps parcel reshipping (described in the video below) or some other scam which will involve you doing something illegal. Avoid.


Thursday 10 April 2014

"CCAHC: Climate Change And Health Conference 2014" scam

This spam is a form of advanced fee fraud scam:

From:     CCAHC ccahc@live.com
Reply-To:     ccahc@e-mile.co.uk
Date:     10 April 2014 16:04
Subject:     Call for Poster

CCAHC: Climate Change And Health Conference 2014


Dear Colleague,
On behalf of the CCAHC Scientific Committee, you are cordially invited to attend the 14th Climate Change & Health Conference to be held in Ibis Garden Hotel, from 16th - 18th May, 2014. 
The CCAHC 2014 event promises unrivalled learning and networking opportunities for the general public. Invited speakers are experts from multiple sectors and disciplines. Case studies of successful collaborations of environment, nutrition and public health across a wide range of issues.
The main theme for this year's poster session is:  "Impacts of Climate Change in Health and Nutrition"
While this is the main theme for the poster session it is not exclusive and you are welcome to submit a poster outside of this theme.
CCAHC 2014 showcases yet another exceptional programme with the latest scientific and best practice consensus on sustainable environment, biometeorological adaptation, global warming, climate change, waste management, greenhouse gas, pollution control, heart health, obesity, weight management, diabetes, child health, gut health, food sensitivity, healthy living and many other hot topics.
Why Attend:
  • Receive current updates on a range of topics, from leaders and expert practitioners.
  • Understand the latest scientific research in detail and discover its implications for your work.
  • Explore and debate controversial topics, discuss what is best for your clients and patients.
  • Sponsorship of air ticket, travel insurance, visa fees and per diem.
  • Enhance your skill set and progress your career.
  • Network with hundreds of other professionals involved in diet, nutrition, environment, health and lifestyle.
  • Participate in the Exhibitor Trail and win prizes!
  • Present your research, project, product or campaign, attract attention and promote your achievements
  • Registration is free of charge for participants from developing countries.
Paper Submissions:
Fax or e-mail up to 300 words describing your proposed paper on or before 18th April 2014. The paper will then be sent to the Advisory Board for evaluation and authors will be given feedback on or before 25th April 2014. The highest rated papers will be invited to present at the conference.
Sincerely yours,
Professor Jon Lloyd
Conference Chair
Maple House, 37-45 City Road, London EC1Y 1AT, United Kingdom.
Tel: +44 (0)70 8764 2424 | +44 (0)70 2404 4920
Fax: +44 (0)843 562 2173
The email originates from 196.46.246.174 (Airtel, Nigeria) via 221.120.96.3 in Bangladesh. Note that the sender is using free email addresses rather than one that ties back to an identifiable organisation. The email was sent to a spamtrap.

According to this article at 419scam.org the sting is that there will be visa and hotel fees to pay before going to the conference, and once this money has been sent by Western Union then the scammers will vanish, taking their mythical conference with them.

Avoid.

Thursday 30 January 2014

"Adopt a puppy scam" is a new twist

This offer to adopt a puppy for free is a scam:

From:     Shirley Eason shirleyeason5@gmail.com
Reply-To:     shirleyeason5@gmail.com
Date:     30 January 2014 09:29
Subject:     Adopt this little puppy @ 0$

My name is Shirley Eason, Presently diagnosed of acute brain injury from a ghastly car accident that led to lost of my son and husband 3 years ago.

I'm looking for a good heart fellow to take over my 9weeks English Bulldog,right now I have been ask to move to Aged home. ofcourse I'm not allowed to take webster.

I'm willing to send Webster overseas if you can convince me he's on good hands.

I want to share the love I have for Webster across the world to anyone who have passion for animals.

You will receive more photos on response to this mail.
http://www.sendspace.com/file/pa5p12
http://www.sendspace.com/file/ytalxs

Hugs and kisses from a beautiful heart

Warm Regards
What's on the end of those Sendspace links? Well, indeed there are a couple of pictures of a puppy.

So.. it's a free puppy? What could possibly go wrong? Well, lots..

Let's do a bit of detective work starting with finding the origin of those photos. A trip to Google Images followed by a click of the camera icon allows you to upload a picture to do a reverse image search. We can easily find a match for that photo here and here, and it turns out that although the dog really is called Webster he's not up for adoption at all, but is for sale by a reputable and unconnected party who has had their photo stolen.

So, what is the scam? Bearing in mind that poor old Webster is worth a couple of thousand dollars but the scammer is asking for nothing? Well, as with all advanced fee fraud scams there are going to be up-front expenses that aren't mentioned, such as shipping fees, vet bills, certificates and all sort of other things.. and once the victim has paid all the money then Webster will still not turn up because of course the scammer doesn't actually have the dog to begin with.

Now, we're pretty sure that you won't try to acquire a dog advertised by spam.. but if you are, well.. don't.

Incidentally, the origins of the email appear to be a computer at 75.130.67.30 (Charter Communicaations, Tennessee) via a server at 68.15.225.129 (ommailex1.iiiinc.com) although it is unlikely that the owner of either of those two systems is aware of the scam either.

Monday 27 January 2014

"Carnival Cruise Line Australia" fake job offer

This fake job offer does NOT come from Carnival Cruise lines:

From:     Mrs Vivian Mrs Vivian carnjob80@wp.pl
Date:     27 January 2014 09:59
Subject:     JOB ID: AU/CCL/AMPM/359/14-00
Signed by:     wp.pl

Carnival Cruise Line Australia
15 Mount Street North Sydney
NSW 2060, Australia
Tel (2) 8424 88000

JOB ID: AU/CCL/AMPM/359/14-00

What is your idea of a great career? Is it a job that allows you to travel to beautiful destinations on a spectacular floating resort, being part of a multi-cultural team with co-workers from more than 120 different nationalities? Or is it a job that allows you to earn great money while you learn, grow and fulfill your dreams and career ambitions?
It’s Carnival Cruise Line policy not to discriminate against any employee or applicant for employment because of RACE, COLOR, RELIGION, SEX, NATIONAL ORIGIN, AGE, DISABILITY, MARITAL OR VETERAN STATUS.
PLEASE NOTE THESE FOLLOWING: 
Employment Type:               Full-Time/Part-Time
Salary:                                  USD $45,000/ USD $125,000 per annual
Preferred Language of Resume/Application: English
Type of work:            Permanent / Temporary
Status:                        All Vacancies
Job Location:              Australia
Contract Period:          6 Months, 1 Year, 2 Years and 3 Years
Visa Type:                  Three Years working permit


The management will secure a visa/working permit for any qualified applicant. VISA FEE, ACCOMMODATION & FLIGHT TICKET will be paid by the company
We have more than 320 different positions available, interested applicants should forward their RESUME/CV or application letter to Mrs Vivian Oshea via email on (carnivalcareer@globomail.comso we can forward the list of positions available and our employment application form
Note: Applicants from AMERICA, EUROPE, ASIAN, CARIBBEAN and AFRICA can apply for these vacancies.

Regards
Management
Carnival Cruise Line Australia

Despite the appearance of Carnival's actual web sites in the email, the reply address is NOT a genuine Carnival address and is instead a free email account. The email actually originates from 212.77.101.7 in Poland.

The basic idea behind this scam is to offer a job and then charge the applicant for some sort of processing fees or police check or come up with some other reason why the applicant needs to pay money. Once the money has been taken (and perhaps even the victim's passport or other personal documents stolen) then the job offer will evaporate.

More information on this type of scam can be found here and here.

Monday 6 January 2014

Tracking the fake profiles used by scammers

My interest was grabbed by this weirdly mistranslated email, which appears to have been badly written in English and then put through a translator program that has stumbled over the original email's bad punctuation.

From:     mark dave [markdave440@gmail.com]
Reply-To:     markpetersloanfirm@gmail.com
Date:     6 January 2014 00:37

أنا السيد مارك بيترز مشروعة والمقرض القرض السمعة. نحن
شركة ديناميكية بقروض من assistance.We المالية إلى الأفراد
في حاجة إلى المساعدة المالية، التي لديها سوء الائتمان أو في حاجة الى المال
لتسديد الفواتير، للاستثمار في بأعمال تجارية ترغب في استخدام هذه الوسيلة لأبلغكم
أننا تقديم المساعدة موثوقة والمستفيد كما نكون سعداء لتقديم لكم
وloan.contact بنا عبر عنوان البريد الإلكتروني: markpetersloanfirm@gmail.com
وتشمل الخدمات المقدمة؛ إعادة تمويل، تحسين المنزل، قرض الاستثمار، السيارات
القروض، وتوطيد الدين، خط الائتمان، والرهن العقاري الثانية، والأعمال التجارية
القروض، والقروض الشخصية، قروض السيارات، قروض السيارات.

يرجى الكتابة الى الوراء اذا كانت مهتمة.

الاسم الكامل:
البلد والدولة:
المدينة:
الجنسية:
مبلغ القرض المطلوب:
الجنس:
الإيجار الشهري:
الاتصال الهاتف:
الرمز البريدي:
مدة القرض:
هل تتكلم اللغة الإنجليزية:
This translates roughly as:

I Mr. Mark Peters legitimate and reputable loan lender. We
Dynamic company with loans from financial assistance.We to individuals
In need of financial assistance, that have a bad credit or in need of money
To pay bills, to invest in the business want to use this medium to inform you
We provide reliable and beneficiary assistance as be glad to offer you
And loan.contact us via e-mail address: Markpetersloanfirm@gmail.com
The services provided include; refinance, home improvement, investment loan, car
Loans, debt consolidation, credit line, and a second mortgage, and business
Loans, personal loans, car loans, car loans.

Please write back if interested.

Full name:
Country and State:
City:
Nationality:
The loan amount required:
Gender:
Monthly rent:
Contact Phone:
Zip Code:
Loan term:
Do you speak English:

We are waiting for your responds. 
Obviously this is a scam, but it turns out the "Mark Dave" has a Google+ profile with the following photo:


So who is this a photo of? Well, if you haven't checked out Google Images you might not know just how good the reverse image search is. Clicking the camera icon allows you to upload an image or reverse search an image by URL:



The results for that photo are pretty revealing and lean heavily towards scams:

This thread on RomanceScam.com explains what is going on very well. The pictures belong to an innocent person called Stuart James who has had their online photo collection plundered by scammers in what adds up to a particularly cruel type of identity theft. It is perhaps an object lesson in not sharing too much online, and it seems to be a particular risk for anyone good looking and/or in the military.

ScamDigger also has a gallery of images commonly used by scammers, with the caveat that the people pictured are all innocent parties which makes interesting (but depressing) viewing.

A reverse image search is certainly useful sometimes at uncovering fake profiles, and it's something that anyone with basic computer skills should be able to do. Note that you can also use TinEye to do a similar search with a slightly different set of results, and I guess there are other reverse image search engines available. but between Google and TinEye you should be able to uncover fake profiles with ease.

Tuesday 17 December 2013

Video: Parcel Reshipping Scams, Parcel Mules and Fake Job Offers

A brief presentation on how parcel reshipping scams work, and the role of parcel mules and fake job offers.

Monday 16 December 2013

Video: Chinese domain scams


yiyu-ipr.org domain scam

Yet another Chinese domain scam, this time trying to punt the "Tiger Direct" trademark (which I don't own!).

From:     lisa [lisa@yiyu-ipr.org]
Date:     16 December 2013 04:04
Subject:     International Trademark " tigerdirect"

(Please forward this to your CEO or President, because this is urgent. Thank you.)

Dear President & CEO,

We are an IPR registration service law office in China. On Dec.13, 2013, we received an application from "TD Investment Co., Ltd." wants to register the following Trademark and Domains:

Trademark:
tigerdirect

Domains:
 tigerdirect.com.hk
 tigerdirect.com.tw
 tigerdirect.hk
 tigerdirect.net.cn
 tigerdirect.org.cn
 tigerdirect.tw

Based on the registration procedure, we found that the name is the same as your company's name,and we must check these for you. If your company and this "TD Investment Co., Ltd." are the same company,there is no need to reply to us,We will accept their application and will register those for them soon. If your company has no relationships with that company nor authorized,please reply to us asap at latest within 7 workdays. But if we can't get any information from your side over 7 workdays,we will unconditionally approve the application submitted by "TD Investment Co., Ltd." Thanks for your cooperation.


Kind Regards,

Lisa Zeng

***************************************************
Lisa Zeng / Attorney
YIYU Chengdu Office(Head Office)
3/F,1st Building Citang Street No.8,
Qingyang District, ChengDu, China.
Tel: +86 28 8777 5008
Fax: +86 28 6246 5008
Web: http://www.yiyu-ipr.org
This e-mail contains information (including any attachments) intended only for the use of the individual or entity named above. If the reader of this e-mail is not the intended recipient or the authorized employee or agent responsible for delivering it to the intended recipient, any dissemination, publication or copying of this e-mail is strictly prohibited and may be illegal. If you have received this communication in error, please notify the sender. Thank you for your cooperation.
P Please consider the environment before you print this e-mail.
This scam has been running for a long time. In reality registrars are in no way responsible for checking trademarks before registration, and my experience is that even after these dire warnings nobody actually registers the domains in any case.

I don't know if the WHOIS details for this domain are genuine, but there are:
Registrant ID:f0dda025f296d026
Registrant Name:David Tang
Registrant Organization:YIYU LAW OFFICE
Registrant Street1:chengdushi
Registrant Street2:
Registrant Street3:
Registrant City:chengdushi
Registrant State/Province:sichuan
Registrant Postal Code:100000
Registrant Country:CN
Registrant Phone:+86.2887775008
Registrant Phone Ext.:
Registrant FAX:+86.2862465008
Registrant FAX Ext.:
Registrant Email:296304138@qq.com


These other domains are all associated with the same outfit and you can probably assume that any similar pitch from them is a scam.

yiyu-ipr.org
yiyuinternational.com
yiyuit.org
yiyuiprlaw.com
yiyulaw.com
yiyullc.com
yy-ipr.org
yyipr.org
chadlaw.asia
chadlaw.org
chadlawoffice.org
chadiprlaw.org
marchiorousa.asia
wanbaojisige.com

Wednesday 21 August 2013

Laughable advanced fee fraud scam promises $2.5

Two-and-a-half bucks? I think I'll pass.
From:     Mr Anthony Freed [johnewele12@cantv.net]
Reply-to:     dhlcorriadeliveryservice@live.com
Date:     20 August 2013 21:13
Subject:     Attention please!!!

Attention please!!!

We have registered your ATM CARD of (US $2.5) with DHL Express Courier Company with registration code of ( 9665776) please Contact with your delivery
information:
DHL OFFICE:
Name Dr:Mark Jonson.
E-mail: dhlcorriadeliveryservice@live.com //officedhldelivery service
Tel:+229 98270349.

We have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number of ( 22-82797457 )and ask Him how much is their Security fee so that you can pay it.
Best Regards.
Rev.Anthony Fred
I don't think I've seen an Advanced Fee Fraud spam so full of fail for a long time..

Monday 22 July 2013

ygregistryltd.net / "Huasheng Ltd" domain scam

This is the same scam as this, this and this. Avoid.

From:     Jim Wang [jim.wang@ygregistryltd.net]
Date:     22 July 2013 15:29
Subject:     Regarding Asia/Cn/Hk domain name & Internet Keyword

Dear Manager,

(If you are not the person who is in charge of this, please forward this to your CEO,Thanks)

This email is from China domain name registration center, which mainly deal with the domain name registration in China and Asia. We received an application from Huasheng Ltd on July 22, 2013. They want to register " [redacted] " as their internet keyword and China/Asia/Hongkong (CN/ASIA/HK) domain names. But after checking it, we find this name conflicts with your company. In order to deal with this matter better, so we send you email and confirm whether this company is your distributor or business partner in China or not?

Best Regards,

Jim
General Manager
Shanghai Office (Head Office)
3002, Nanhai Building, No. 854 Nandan Road,
Xuhui District, Shanghai 200070, China
Tel: +86 216191 8696
Mobile: +86 1870199 4951
Fax: +86 216191 8697
Web: www.ygregistryltd.net

Note, all these domains are on the same server and can be considered scammy:
ygregistryltd.com
yg-registry.cn
ygregistry.cn
ygregistryltd.net

Friday 19 July 2013

whoswhonetworkonline.com spam

This turd of an email was sent to an info@ email address on a domain I own. It appears to be a classic Who's Who scam.

From:     Who's Who [cpm2@contactwhoswho.us]
Reply-To:     databaseemailergroup@gmail.com
date:     19 July 2013 05:44
subject:     You were recently nominated into Who's Who Amoung Executives

Who's Who Network Online

Hello,

As you are probably aware, in the last few weeks, we at the Who's Who Among Executives and Proefssionals have reached out to several hundred individuals for placement in our upcoming 2013 edition of our directory.  You were contacted, but we did not receive any of your biographical information.  We would like to give you another opportunity to do so.

The publication's editors are now assembling the biographical profiles of today's leaders from the business world into one comprehensive source. Thousands of researchers at medical, academic, public and corporate libraries, as well as journalists and media professionals, rely upon the academic registry as a daily reference tool for obtaining information about the world's most experienced men and women at the C-Level in the private and public sectors. Inclusion in the publication is considered by many as a signal mark of achievement.

To be included in this prestigious publication, you need only provide the requested information by completing our online biographical data form. Please Click Here to fill out your form.

The information you provide will be evaluated according to the selection standards that the NAPN have developed over many years as the world's premier biographical compiler. If your data passes our initial screening, we will prepare your biography and send you a pre-publication proof for your verification and approval.

I congratulate you on the achievements that have brought your name to the attention of our editorial committee. We look forward to hearing from you.

Please remember: Inclusion of your biography in the Who's Who Registry carries neither cost nor commitment to you of any sort. Our continuing mission with each new edition is to prepare a biographies spanning the spectrum of noteworthy and accomplished men and women across all areas of the professional world.

                                             FILL OUT FORM HERE

Who's Who Network Online
2280 Grand Avenue, Baldwin, NY 11510

------------------------------------------

This email is intended only for the recipient(s) and is private.
If you receive our invitation in error please reply with unsubscribe in the subject line

Clicking on the link takes you to whoswhonetworkonline.com hosted on 66.11.129.87 (Stafford Associates Computer Specialists Inc., New York). The WHOIS details are hidden.

There's no clue anywhere on the site or in the email about who is behind the spam. There is no corporation in New York with the exact name "Who's Who Network Online" although there are several similar sounding entities.

However, there are some clues in the headers of the email that link it through to another recent and similarly-themed spam.

Received: from cpm2@contactwhoswho.us by [redacted] by uid 1002 with qmail-scanner-1.22
 ( Clear:RC:0(192.217.104.157):.
 Processed in 0.464627 secs); 19 Jul 2013 04:45:09 -0000
Received: from unknown (HELO whowho4.servername.com) (192.217.104.157)
  by [redacted] with SMTP; 19 Jul 2013 04:45:08 -0000
Received: from c-174-58-75-1.hsd1.fl.comcast.net ([174.58.75.1]:58694 helo=susie-HP.hsd1.fl.comcast.net.)
    by whowho4.servername.com with esmtpsa (TLSv1:DHE-RSA-AES256-SHA:256)
    (Exim 4.80.1)
    (envelope-from )
    id 1V02Z1-0000pJ-QW
    for [redacted]; Fri, 19 Jul 2013 08:45:08 +0400
Content-Type: multipart/alternative; boundary="===============0491393293=="


The email originates from a Comcast IP address of 174.58.75.1 in West Florida, and then routes through a server at 192.217.104.157 (NTT America) which has the hostname contactwhoswho.us which is consistent with the cpm2@contactwhoswho.us sender's address. So, who is contactwhoswho.us?

Registrant Name:                Darin Delia
Registrant Address1:            1321 Henry Ave
Registrant City:                Spring Hill
Registrant State/Province:      Florida
Registrant Postal Code:         34608
Registrant Country:             United States
Registrant Country Code:        US
Registrant Phone Number:        +1.5615964330
Registrant Email:               darindelia@gmail.com
Registrant Application Purpose: P1
Registrant Nexus Category:      C11


Darin Delia's address is also West Florida (although some way from the theoretical location of the IP address). Darin Delia appears to be the same person who was sending out Spotlite Radio spam. Is Mr Delia merely a contractor sending out an email blast, or is he responsible for this so-called "Who's Who" outfit. I have no evidence one way or the other, but it seems he does have some sort of association with whoever is running these things..

Tuesday 21 May 2013

prospectdirect.org (Emailmovers Ltd) spam

Everything that this spammer says is a lie:

From:     Emily Norton [emily.norton@prospectdirect.org]
To:     [redacted]
Date:     21 May 2013 16:33
Subject:     Cater to your email marketing needs
Signed by:     prospectdirect.org

Hello,

I hope you don’t mind but I just wanted to contact you to discuss your email marketing strategy. If you don’t currently have one that is working for you then our client can help.

The company I am contacting you on behalf of have the dedicated knowledge and services to cater to your email marketing needs.

If you would like a quote please complete this form: http://prospectdirect.org/email-marketing-strategy

Leave your details at the link above or reply with any requirements.

Kind Regards,

Emily Norton

75 Glandovey Terrace, Newquay, Cornwall TR8 4QD

Tel: 0843 289 4698

This email (including any attachments) is intended only for the recipient(s) named above. It may contain confidential or privileged information and should not be read, copied or otherwise used by any other person. If you are not the named recipient please contact the sender and delete the email from your system. If you would no longer like to receive emails from us please unsubscribe here http://www.prospectdirect.org/landing/page.php?jq=[snip]
Firstly, the email was send to a scraped address from the website of the Slimeware Corporation and isn't any sort of opted-in address at all. The address of "75 Glandovey Terrace, Newquay, Cornwall TR8 4QD" simply does not exist, and the telephone number of 0843 289 4698 appears to belong to a completely unrelated company. I very much doubt there is anybody called "Emily Norton" involved, and there is no company in the UK with the name "Prospect Direct".

The website prospectdirect.org itself carefully hides any contact details, the WHOIS details are anonymous, the domain was created on 2012-07-19 and is hosted on 109.235.51.98 (Netrouting / Xeneurope , Netherlands). There are no contact details on the website and there is no identifying information at all.. it hasn't just been omitted by accident, the whole thing has been left meticulously clean by a professional spamming outfit.


I would recommend giving these spammers a wide berth given their catalogue of lies.

Update: filling in the request form gets a response from Emailmovers Ltd (emailmovers.com / emvrs.co). More on them soon...

Thursday 11 April 2013

"Spotlite Radio" / spotliteradio2013.com spam

This spam email is promoting an apparent Whos' Who scam hosted on a site called spotliteradio2013.com which purports to be an organisation called "Spotlite Radio". The email is sent to a role account, not a real human being.. marking it out clearly as spam.

From:     Patricia Wu [darin@contacteagle.info]
Reply-Ro:     databaseemailergroup@gmail.com
Date:     11 April 2013 03:42
Subject:     SUPERCHARGE YOUR ONLINE LIFE WITH SPOTLITE RADIO!

Hello,

You were recently chosen as a potential candidate interviewee to represent your professional social media community in the 2013-2014 Spotlite Radio.

We are pleased to inform you that your candidacy was formally approved on April 10th, 2013. Congratulations.

The Social Broadcasting Committee selects potential candidates based not only upon their current standing, but focusing as well on criteria from executive and professional directories, associations, and trade journals. Given your background, the Director believes your profile makes a fitting addition to be featured.

There is no fee or obligation to be included. We must receive verification from you that your profile is accurate. After receiving verification, we will validate your candidate listing within seven business days.

Once finalized, your broadcast radio interview will share prominent media space with thousands of fellow accomplished individuals across the globe like yourself, each representing accomplishments within their own specialized area.

To verify your profile and accept the candidacy, please visit here

Our registration deadline for this year's candidates is April 30th. To ensure you are included, we must receive your verification on or before this date. On behalf of our Committee, I salute your achievements this year and look forward to welcoming you to our broadcast social network.

Click here to verify your profile.

Warm Regards,

Patricia Wu
Chief of Broadcasting

Spotlite Radio

-----------------------------------------

This email is intended only for the recipient(s) and is private.
If you receive our invitation in error please reply with unsubscribe in the subject line

It isn't clear if the "Spotlite Radio" hosted at spotliteradio.com (currently down) and spotliteradio2013.com are actually related. spotliteradio.com was only registered a few months ago in September 2012 and according to New York State is owned by:

Selected Entity Name: SPOTLITE RADIO LLC
Selected Entity Status Information
Current Entity Name: SPOTLITE RADIO LLC
DOS ID #: 4306578
Initial DOS Filing Date: OCTOBER 11, 2012
County: NEW YORK
Jurisdiction: NEW YORK
Entity Type: DOMESTIC LIMITED LIABILITY COMPANY
Current Entity Status: ACTIVE

Selected Entity Address Information
DOS Process (Address to which DOS will mail process if accepted on behalf of the entity)
SPOTLITE RADIO LLC
14 WALL STREET 20TH FL
NEW YORK, NEW YORK, 10005
Registered Agent
NONE

So this "Spotlite Radio" is properly registered in the state of New York, and it appears to be a sort of social radio site where people can make and broadcast their own shows.  There's nothing obvious on the spotliteradio.com website that makes it look suspicious, although judging by the dormant Twitter account the whole thing ground to a halt in February.

So what can we tell about the spam? Well, spotliteradio2013.com contains Google Analytics code for UA-3676294-22 which belongs to a New York web design company called Webnbeyond (webandbeyond.com / webnbeyond.com) but they may simply be the web designers. All these domains are on the same server of 66.11.129.87.

The email originates from the IP address 70.126.247.237 which appears to be in Tampa, Florida via 192.217.124.43 which is also contacteagle.info (mentioned in the spam email above), registered to:
Registrant ID:CR121682219
Registrant Name:Darin Delia
Registrant Organization:
Registrant Street1:1321 Henry Ave
Registrant Street2:
Registrant Street3:
Registrant City:Spring Hill
Registrant State/Province:Florida
Registrant Postal Code:34608
Registrant Country:US
Registrant Phone:+1.5615964330
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:


Spring Hill is about 40 miles north of Tampa, so there's a good chance that the originating IP and domain belong to one and the same person.

Darin Delia runs a Florida-based company called Contact Page Media, Inc and this is described on his LinkedIn page thusly:
We use Google Search Technology to reach Contact Pages on your Business Targeted Market. We reach thousand of websites per hour using our software, and we have the capabilitity to reach the unique target you just cannot find with email
What this means is that they scrape the email addresses off the web and spam the hell out of them. You'll note that the spam email lacks a contact address (for example) which breaks the CAN-SPAM act. Note also the email address of  Patricia Wu [darin@contacteagle.info] which is either somewhat deceptive, or perhaps Mr Delia likes to be Ms Wu at the weekends. But then probably Mr Delia is only sending promotional emails rather than running the scam.

The privacy policy page on spotliteradio2013.com leads to another site called mywhoswhonetwork.com registered to an address in Texas:

   Whos Who Network
   John Williams (webmaster@mywhoswhonetwork.com)
   +1.8084524561
   Fax:
   2172 Willshire
   College Station, TX 77845
   US

This same company also owns the following domains:
  • americanleadersmagazine.com
  • globalregistryonline.com
  • mywhoswhonetwork.com
  • professionalnetwork2012.com
  • professionalnetwork2013.com
  • pronetwork2012.com
  • taxadvice2day.com
But a hyperlink from one domain to another does not prove ownership, and the privacy policy could simply have been ripped off a competitor's site. So no smoking gun there. In fact, there's no actual evidence of who is responsible for this spam, and probably all we have are some innocent bit part actors.

I can't vouch for the trustworthiness of the actual Spotlite Radio (spotliteradio.com) site one way or another. One the surface it appeared to be a public-access web radio service, and there's nothing wrong with that. As I said, this spam may not even be from them. But it clearly is a spam because the domain role account is not an actual person and the claims made in the spam email are clearly rubbish.

So what does happen if you sign up for this. Well, according to this report they charge you $850 for a worthless plaque and an entry in a pseudo-who's-who guide,:
It was a pleasure speaking with you this morning. Confirming your show date is on January 9th at 3pm EDT. Attached is the invoice for your purchase of the Spotlite Radio Show,Distinguished professional of the year plaque and a half page biography in our 2013 book. If you could sign and send back to us, but make sure you keep a copy for your records as well. This is just confirming that you made a partial payment and were going forward with the program. Once we have your pre interview done for your upcoming show I will be sending you the links to the website. Hope you have a great week and I look forward to speaking with you soon. Call in number is XXXXX -Amanda Lynn 
In other words.. here's some crap. If you record your show then well send you the URL for spotliteradio.com and you can upload it yourself. Best avoided in my opinion.