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Beware : Just Think Media Products – Spam and Scams

Justthink Media / Just Think Media is the company. Up in Canada.

They used to be called called 1021018 Alberta Ltd

Their address is:
11 Athabascan Avenue, Sherwood Park, AB, Canada T8A 6HT (780) 416-0211

Run by a 22 year old individual, goes by the name of Jesse Willms:
http://www.facebook.com/people/Jesse-Willms/801352121
- he has been taken to court by Microsoft and Symantec for software piracy and also ran a govt grants scam: http://www.cbc.ca/technology/story/2007/05/16/tech-symanteclawsuit-20070516.html

“earncashfromgrants is the Internet property of — what else? — a Canadian company called 1021018 Alberta Ltd., an outfit that has already been sued by Microsoft and Symantec for software piracy.”
From: http://www.consumeraffairs.com/news04/2009/03/grant_scam_ads.html

“DID YOU KNOW…Jesse Willms, owner of several tea/weight loss/diet websites (one being easyweightloss.com) has settled multiple lawsuits for Millions of dollars, for stealing others products? ”
See: http://www.wulongforlife.com/jesse-willms.html

As they are in Canada, folk can report them to RECOL (Reporting Economic Crime Online )
Go to: http://www.recol.ca and click on ‘File a Complaint”.

and also file a report on the Federal Trade Commission website http://www.ftc.gov

Just Think Media distribution for ACAI center is located:

AcaiBurn – PO Box 10233 – Des Moines IA 50381

Another Just Think Media location is mentioned by an unhappy customer at Ripoff Report 3600 Army Post Road, Des Moines, IA 50321

If you  need to locate the Attorney General Office in Iowa to file a complaint:

http://www.iowa.gov/government/ag/file_complaint/index.html

Just Think Media also operates out of Idaho

JDW Media LLC d/b/a AcaiBurn, with its principal offices located at 2184 Channing Way #322 Idaho Falls, ID 83404

Listed here: http://www.dazzlewhitenow.com/contactus.php

World Headquarters
JDW Media LLC
2184 Channing Way #322
Idaho Falls, ID 83404
1-866-989-2686

Looks like they changed to the England one a few days ago:

Cache from 16 June:
http://209.85.229.132/search?q=cache:uEtE-W-LrLsJ:www.dazzlewhite.com/affiliate.html+%22JDW+Media+LLC%22&cd=1&hl=en&ct=clnk&client=firefox-a
(Idaho address)
Current page:
http://www.dazzlewhite.com/affiliate.html
(England address)

Idaho Attorney General: http://www2.state.id.us/ag/about/contact.htm

From: http://www.complaintsboard.com/complaints/dazzle-white-pro-c216784.html

REMEMBER FTC will only act on reports if there is a significant number of reports, so be sure to inform FTC if you have been victim of misleading advertising, unauthorized credit card charges, unable to obtain refunds… etc.

There is an excellent article that just came out about a similar scam operation which was just being looked at by the Attorney General and FTC.  http://www.cbsnews.com/stories/2009/07/28/eveningnews/main5193515.shtml

Here is another article where Arizona Attorney General fined a similar internet marketer with the same business model and trade practices on Consumerist.   http://consumerist.com/5302729/acai-berry-drink-company-agrees-to-give-350k-back-to-bilked-customers

So if you have had similar experience and been victim of these deceptive practices please make sure to lodge your complaints with appropriate authorities, such as FTC and Attorney General in your state and the state where you are asked to ship your product or the state provided as a US location for the company who scammed you.

Just Think Media Products: (all scams- click on each product brand name to see consumer complaints / reviews on that brand – all carry the same undertone : unauthorized credit card charges, scam, impossible to cancel…. just read it )

AcaiBurn aka Max AcaiBurn aka  AcaiBurn Ultra  aka AcaiBurn Extreme aka AcaiBurn AcaiBurn Plus
PureCleanse Pro aka PureCleanse Ultra aka PureCleanse Max

DazzleWhite Pro

Credit Report America
Make Google Cash makecashfastwithgoogle.com
WuYi Source Tea
EasyWeightLossTea
PureLift Cream

From: http://mediatrust.com/jtmrewards/jtm-offers.html

They also use this UK address:
Gillmap Limited 9 Broom Hill Stanley, DH9 8AZ Durham United Kingdom

But main place is: 11 Athabascan Avenue, Sherwood Park, AB, Canada T8A 6HT (780) 416-0211

You can see samples of their spam or spam from the spammers whom they hire  in the ever-growing Spam Samples Section.

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Update 8-14-2009

===========

Jesse Willms employs attorneys to threaten consumer watchdog site in order to intimidate  into removal the consumer warnings.

hughes-bentzen-jesse-willms-threatening-usWe have just received this threatening letter which appears to be from a lawfirm Hughes & Bentzen, PLLC signed by James A. Kaminski claiming to represent Jesse Willms.  We are not sure of the authenticity of this letter, frankly we doubt that a consumer advocate would represent a company with that many consumer complaints…. but we can assume the communication was intiated by Mr. Jesse Willms, one way or another, since it attempts to persuade us to remove the consumer warnings from our site.  This letter states:


This Firm represents Jesse Willms, the subject of the page posted on your website with the following URL ….

Mr. Willms has invested a considerable resources in maintaining a reputation for providing goods and services online with excellent customer service and care.

As such, the disparaging material on your web page is, at the very least, misleading. We therefore request that you remove that material from your website within ten (10) business days.

Please be advised that Mr. Willms retains all rights that he may have to proceed in this matter.  This letter does not represent a waiver of any of those rights or an admission of any kind.

The PDF version of this threatening letter can be found by clicking on the image.

From this letter:

the disparaging material on your web page is, at the very least, misleading


It is quite vague, though.  Mr. Willms did not specify which section of our page was misleading.

Did he mean the section about Microsoft suing him for selling unlicensed software and having to have pay Microsoft a million dollars?  We believe the sources for this citation on our page here are reliable: http://www.cbc.ca/technology/story/2007/05/16/tech-symanteclawsuit-20070516.html

We have further verified the claim and perhaps most complete information can be found (including but not limited to) on Better Business Bureau listing specific jurisdictions, and details on several lawsuits:

Additional Information

March 27, 2007
Symantec Corporation v. EDirectSoftware et al

Plaintiff: Symantec Corporation
Defendant: EDirectSoftware, Jesse Willms, Michael Callaway, 1016363 Alberta LTD., 1021018 Alberta LTD., DOES 1-10 and Linda Willms

March 27, 2006
Microsoft of Redmond, Wash., filed a civil lawsuit in U.S. District Court in Billings
accusing eDirectSoftware of eight counts of software piracy and violation of trademark and copyright laws.
Filed in the United States District Court for the District of Montana
Microsoft Corp. v. eDirectSoftware, Jesse Willms, Linda Willms, Dave Willms, 1016363 Alberta Ltd., 1021018 Alberta Ltd. and John Does 1-10 (Billings, Mont.), alleging, among other claims, importation and distribution of infringing Windows XP Professional, Windows XP Professional x64 Edition, Windows XP Home, Office Professional 2003, Office Professional Enterprise Edition 2003, Office Small Business Edition 2003, Office Standard 2003, Windows 2000 Professional, Office XP Professional, Office Professional 2000, Money 2004, Windows Server(R) Standard 2003, Windows Server Enterprise Edition 2003, Exchange Server Enterprise Edition 2003, Project Professional 2003, Project Standard 2003, Visio(R) Professional 2003, Visio Standard 2003, FrontPage(R) 2003, Microsoft SQL Server(TM) 2000 Enterprise Edition, Windows 2000 Advanced Server, Windows 98 Standard, and Office 97 Professional software

September 25, 2007
Okuma Nutritionals, LLC v. eDirectSoftware et al

Plaintiff: Okuma Nutritionals, LLC
Defendant: eDirectSoftware, Jesse Willms, Linda Willms, 1016363 Alberta Ltd. and 1021018 Alberta Ltd

Source :  http://www.bbb.org/edmonton/business-reviews/computers-software-and-services/edirectsoftware-in-sherwood-park-ab-139290

Or is  Mr. Willms suggesting that the links to hundreds and hundreds of consumer complaints

DazzleWhite Scam a whole website dedicated to scam warnings about this company’s misleading marketing, consumer complaints posted daily.

Consumers in turn find themselves being victims of charges to their credit cards which they do not seem to be able to cancel or reverse in spite of the sites claiming that consumers can  cancel and obtain full refunds.  We can quote hundreds of these complaints and would be happy to document those from independent sources all around the web.  Just do a Google search on “Jesse Wilms” Scam or “Just Think Media” Scam,  “JDW Media” Scam.

Multitude of articles warn customers against Just Think Media Dubious Marketing Empire , as described in this recent article in Consumerist

Or does the Better Business Bureau also provide “the disparaging material” like our site, “at the very least, misleading”

From BBB.org website:  http://www.bbb.org/edmonton/business-reviews/internet-shopping-services/dazzle-white-in-sherwood-park-ab-153474

At this time the BBB has received a large number of complaints on this company.
Most complaints are regarding consumer order of a free trial sample of the product.
In most cases, the free sample is never received and the consumer are charged $58.76 for monthly membership and monthly auto shipments which they did not realize they were signing up to.

As well consumers seem unaware that they are also signing up to an Insider Secrets Tips package and the Comprehensive Weight Loss eBook package for just $3.24 and $7.14 a month when signing up to the free trial process

Business Contact and Profile

Name: Dazzle White
Phone: (888) 681-4353
Address: 201, 85 Cranford Way
Sherwood Park, AB T8H 0H9
Website: www.dazzlewhitepro.com
www.cathysteeth.com
http://www.ws6alert.com/index.php?ntrk=NREF
www.dazzlewhitemax.com
www.dazzlewhitenow.com
dazzle-white.org
dazzlewhite-teethwhitening.blogspot.com
www.DazzleWhite.com
www.ToothWhiteningResult.com
Principal: Jesse Willms, Owner
Customer Contact: Jesse Willms, Owner
File Open Date: July 2009
TOB Classification: Internet Shopping Services, Business Opportunity Cos., Dental Equipment & Supplies
BBB Accreditation: This company is not a BBB Accredited business.
Additional DBA Names: JDW Media LLC

Additional Locations and Phone Numbers

Additional Addresses
240 11 Athabascan Ave
Sherwood Park, AB  T8A 6H2
Canada
Tel: (866) 989-2686
Tel: (800) 989-5907
2184 Channing Way #322
Idaho Falls, ID  83404
Gillmap Limited 9 Broomhill
Durham, UK  DH9 8AZ
United Kingdom
PO Box 10233
Des Moines, IA  50381
2500 10104 103 Ave
Edmonton, AB  T5J 1V3
Canada
5300 Ontario Mills Parkway Unit 400
Ontario, CA  91764

BBB has requested basic information from this company but has not received a response. As a result, BBB may not have current information about the company.

The BBB fully encourages consumers with difficulties to use the BBB complaint recociliation process.

But in addition to filing a complaint with the BBB, the BBB STRONGLY suggests that consumers with concerns about this business contact the following organizations:

—————-
Service Alberta
3rd Fl-10155 102 St North Field Services, Licensing
Edmonton, AB T5J 4L4

Phone: (780) 427-4088
Toll Free (In Alberta): 1-877-427-4088
Website: www.servicealberta.gov.ab.ca

Complaints can be filed online.
—————-

Competition Bureau
50 Victoria St
Hull, QC K1A 0C9

Phone: 1-800 348-5358
Fax: 819 997-0324
Website: www.competitionbureau.gc.ca

Complaints can be filed on-line under the “Contact Us” section of the website and they can also be faxed or mailed in.
—————-

The Internet Crime Department of the FBI.
Website: www.ic3.gov
Complaints can be filed online

Info on company location:
2184 Channing Way #322
Idaho Falls, ID 83404

This location was found to be a PO Box at a UPS store.

There read the full spectrum of tips from Better Business Bureau on how to deal with this company here:  http://www.bbb.org/edmonton/business-reviews/internet-shopping-services/dazzle-white-in-sherwood-park-ab-153474

Additional Better Business Bureau reviews/ratings

http://www.la.bbb.org/Business-Report/Comprehensive-Weight-Loss-100076407

We urge caution before agreeing to trial offers or giving your credit card number to unfamiliar companies with unfamiliar products. Although this company’s offer is advertised as free, the charge imposed for shipping and handling of the product, ($6.95) actually makes the offer NOT free. Once your credit card number has been provided to cover shipping and handling, it will remain on file with the seller for shipping and billing purposes. If you forget to cancel, or for any reason fail to do so, your card number is readily available to bill for your first shipment of product.

Although the company’s website make cancellation procedures appear fast and easy, in reality customers report that cancellation requests are ignored, calls are not returned, credit cards continue to be charged, and unwanted product shipments continue to arrive.

http://www.la.bbb.org/Business-Report/Acaiburncom-100077835

Complainants allege misleading advertising, unauthorized credit card charges, receipt of unwanted merchandise, and difficulty implementing cancellation procedures. Some complainants allege that they agreed to a trial offer only, and was not aware they were enrolled in a continuity program. Customers complain after repeated attempts to cancel, shipments are stopped, but the company continues billing them monthly. In some cases complainants allege that the company sold their information and credit card number to another affiliates who also charged their credit cards for products or services. The company responds to most complaints by agreeing to refunds for returned bottles, or canceling shipments. Many complaints are unresolved meaning the company failed to properly address the complaint allegations or their response was inadequate. Some complainants dispute that credits or refunds are actually received

Or did Mr. Jesse Willms object to us warning the consumers about  those hundreds of email SPAM messages our clients receive and we currently archive with full headers, advertising his products using snow shoe spam techniques?  Quadrant Media SPAM (also located in Canada)  consumer complaints about ACAIBURN, Google Success Kit, PURE CLENSE unauthorized debits to their credit cards and inability to unsubscribe from their SPAM.  We will be happy to present  hundreds of spam messages advertising Just Think Media products to any Judge and news media covering the case.  Last time we checked, the CAN SPAM act provides pretty harsh penalties for each individual spam message.  As an ISP located in Florida, working on behalf of numerous Florida businesses who receive unwanted SPAM through our servers, we archive thousands of SPAM messages.  The Florida Attorney General provides a clear cut info on pursuing spammers under the Florida Law: http://myfloridalegal.com/pages.nsf/Main/CB94AA46D5A0974985256EBB006D2E21?OpenDocument

Small Sample of Just Think Media Products promoted by illegal SPAM

Small Sample of Just Think Media Products promoted by illegal SPAM

It appears that Mr. Jesse Willms might be shifting his operations to Cyprus and or deploying Spam operations out of Cyprus locations.  Most of the spam received by our corporate clients ( including but not limited to corporate offices of hotels in Florida,  county government officials and other commercial clients) selling Just Think Media Products is identified by a company located in Cyprus.  Canada was not far enough, nor is Cyprus, when it comes to tracking a spam.

http://www.complaintsboard.com/complaints/wu-yi-tea-c235030.html This consumer describes being ripped off by a company selling Wu-Yi Tea out of Cyprus Location

http://www.ripoffreport.com/Weightloss-Programs/Easy-Weight-Loss-Tea/easy-weight-loss-tea-wu-yi-t-d7cwd.htm In this link a customer describes being ripped off on Easy Weight Loss Tea by a company located in Cyprus

Easy Weight Loss Tea – Wu Yi Tea – Vasilissis Freiderikis Freiderikis Or Green Tea 1000 I was scammed. Free trial and you’ll get scammed for $89.31. Everyone I have talked to doesn’t or haven’t heard of each other. BEWARE P.L. 1066, Nicosia, Cyprus
Easy Weight Loss Tea – Wu Yi Tea – Vasilissis Freiderikis – Green Tea 1000
Phone:  877-331-3567
33, 1st Floor
P.L. 1066, Nicosia, Cyprus,
U.S.A.

and the complaint is answered by Just Think Media citing Just Think Media phone numbers

Simply call us at 1-866-989-8949. or visit our site http://www.wu-yisource.com/contactus.php and we will be happy to walk you through the entire cancellation process.

http://www.complaintsboard.com/complaints/acai-burncw-cyprus-c207455/page/1.html#c381365 Another link identifying Just Think Media as the responsible party for Acai Burn scam located under alias from CYPRUS.

BEWARE WITH THIS ACI BURN PRODUCTS>> WE’VE BEEN SCAMMED, W/ THIS COMPANY, AFTER TRYING THE FREE SAMPLES WE USED OUR ACCOUNTS DETAILS FOR POSTAGE ..THEN RIGHT AFTER A LOT OF UN AUTHORISED TRANSACTION W/ THIS COMPANY…PLEASE HELP US..TO GET OUR MONEY BACK..WE DONT KNOW IF THIS ADDRESS EXISTS:: VASILISSIS FREIDERIKISS, 33 P.C 1066 NICOSIA CYPRUS…THERES NO EMAIL CORRESPONDENCE, NO VALID CONTACT NO…PLEASE BEWARE WITH THIS ACAI BURN…

Just Think Media is again responding to the complaint where customer details how they have been scammed by the company.

We can match an incredible amount of Spam messages advertising Just Think Media products to a Cyprus origin as well as other origins.  Just Think Media hires hard core affiliate spammers to promote their products.

Mass Spammers know it is illegal to SPAM so they hide behind multiple locations, multiple domains, multiple identities.  That is why they are called show shoe spammers.  The above linked articles warn consumers against companies who sell “snake oil” miracle cures under the pretense of deceptive trial offers with aid of self fabricated blogs and false self-manufactured testimonies.

The company has a wide range of the productd, for the purpose of keeping this publication short, let’s just take a look on a tiny percentage of  their domains focused on ACAI Berry and Dazzle White products (these may be owned by them or by the sales agencies they hired to promote their product):

Site variations

acaiburnplus.com acaiburnedge.com acaiburnsource.com acaiburntotal.com acaiburncomplete.com acaiburnaccelerated.com premiumacaiburn.com freeacaidietsample.com maximumacaiburn.com acaiburnextreme.com acaiburnselected.com acaiburnamazing.com acaiburnforce.com acaiburnboost.com acaiburnimproved.com acaiburnrapid.com acaiburnsupermax.com acaiburnhealth.com acaiburnbreeze.com acaiburnpure.com berryshedpounds.com acaiberry10.com dazzlewhite.com dazzlewhitepure.com dazzlewhitenow.com dazzlewhitesupreme.com starsmilepro.com dazzlesmilepure.com wwwdazzlewhite.com dazzlewhitemax.com teethwhitening500.com

Fake News Sites & Fake Consumer report sites :this is also a known marketing technique, the scammers create domain names similar to known magazines, news stations and media and post advertisements of their products on such a website in order to mislead customer into thinking the product is endorsed by a reputable website.

newshealthalert.com acaiconsumerreport.com news5tv.net fitnessandmuscle.org consumer-tips-herald.com californiaconsumerweekly.com teethreport.com whiteteethconsumer.com teethwhiteningultrabright.com consumersdailynews.com ehealthreport.org healthcaremadesimple.com foxnewsreporting.com guidetowhiterteeth.com los-angelestribune.com whiterteeth.tv consumerdentalreports.org weeklyhealthguide.com weeklyhealthjournal.com teethwhitenerconsumer.com

Fake / Unauthorized Celebrity Endorsements like websites (totally unauthorized by the celebrities, as a matter of fact,  Oprah’s and Rachel’s Attorneys are actively prosecuting those companies who, without permission,  use their names, trade marks, logos or photos  for unauthorized totally self fabricated false endorsements.

oprahsacaiberrydiets.com rachaelraysdiet2009.com

Fake Blogs another technique used to mislead a consumer into thinking that an actual user of the product is publishing their success story.  These are just fake fabricated sites designed to deceive.

ryans300workout.com marysweightlossblog.com jackiesdiet.com lisasdietsuccess.com joegetsripped.com petegetsripped.com ryansrippedcombo.com curtisblog.com mattgotripped.com guidetowhiterteeth.com drallenwhiteteeth.com whiteteethblog.com momsteethstory.com susanswhiteteeth.com momswhiteningsecret.com teethwhiteningrecommendations.com yellowteethcures.com momssecretdiet.com wendysteeth.com momswhitesmile.com meganswhitesmile.com momsteethsecret.com momsteethreport.com susanswhiteteeth.com momswhiteningsolution.com jackiesteeth.com rachaelsteethblog.com maryswhiteningsecret.com momswhiteningsecret.com annasdiet.com karensteeth.com kristystoothstory.com sandysteeth.com ws6alert.com janicesteeth.com cathys-teeth.com taylorsteeth.com

Mr. Willms concluded his letter to us with :

Please be advised that Mr. Willms retains all rights that he may have to proceed in this matter


It sounds like Mr. Willms is trying to intimidate us.

Update : If you are a victim of this scam

take a look at the recent joint venture of VISA (who just recently shut down merchant accounts of over 100 companies practicing negative option billing scam) , Federal Trade Commission and BBB who recogize that negative option scam is widely spread problem and the link that follows will give you specific tools and  contacts at the above mentioned agencies to deal with such companies:

http://corporate.visa.com/media-center/press-releases/press969.jsp

Unsubscribe Experiment Part II

In our First  Unsubscribe from SPAM Experiment we were unable to  stop the the SPAM flood of Degree Spam originated by Eclipse Media / Degree Spam from Education Dynamics Spammer.

Let’s continue the unsubscribe experiment by identifying and tracking another spam entity.

This time we have unsubscribed from entities who localize their addresses in Utah.

First Unsubscription was from a Spammer who sent us more degree spam: this one is advertising Medical Transcriptions Degree

Received: from [74.55.10.100] (helo=mx1.pansound.com)
by -redacted- with smtp (Exim 4.69)
(envelope-from <adkg@pansound.com>)
id  -redacted-
for  -redacted-; Thu, 18 Jun 2009 -redacted-
Received: from mx4.pansound.com ([74.55.10.98])
by mx1.pansound.com (8.13.8/8.13.8) with STMP id vnjgcpre;
for < -redacted->; Thu, 18 Jun 2009  -redacted-
Content-Language: en-us
Message-Id: < -redacted-@mx1.pansound.com>

The spam is the typical affiliate showshoe spam that looks like this

Spam from 223 W Bulldog Blvd #551 Provo, UT 84604

Spam from 223 W Bulldog Blvd #551 Provo, UT 84604

The intermediary domain redirected to the textag.com site with this landing link

forms.nextag.com/goto.jsp?url=/serv/main/buyer/education.jsp?doSearch=n&tm=y&search=education_text_links_95_h8a5d&S=23471&p=5548&node4

We are going to assume that S=23471 in that link is the affiliate ID

Another spam mail promoting the same Medical transcription degree

also redirected to NexTag and had a little different affiliate ID s=23393

forms.nextag.com/goto.jsp?url=/serv/main/buyer/education.jsp?doSearch=n&tm=y&search=education_text_links_95_h8a57&s=23393&p=5548&node4

The Spam looked like this

Medical Transcription Training SPAM

Medical Transcription Training SPAM

Unsubcscribe Image Link

Unsubcscribe Image Link

and this Spam was received as

Received: from [216.1.192.99] (helo=mx27.greatwesterninc.com)
by-redacted- with smtp (Exim 4.69)
(envelope-from <kaylarokmh@greatwesterninc.com>)
id -redacted-
for-redacted- ; Thu, 18 Jun 2009 -redacted-
Received: from mx7.greatwesterninc.com ([216.1.192.79])
by mx27.greatwesterninc.com (8.13.8/8.13.8) with STMP id -redacted- ;
for <-redacted- >; Thu, 18 Jun 2009 -redacted-
From: MedicalTranscriptionist <kaylarokmh@greatwesterninc.com>

Subject: {Definitely Spam?} Train for your medical transcription degree online.

As expected the domain name  greatwesterninc.com has Canadian entiry owner admin info

Registration Service Provided By: SANDECS
Contact: +800.2952614

Domain Name: GREATWESTERNINC.COM

Registrant:
N/A
Steve Smith
9 Jenkins Lane
Ajax
Ontario,L1S 3N7
CA
Tel. +011.9056868831

Creation Date: 25-Jun-2008
Expiration Date: 25-Jun-2009

Domain servers in listed order:
ns1.greatwesterninc.com
ns0.greatwesterninc.com

Administrative Contact:
N/A
Steve Smith
9 Jenkins Lane
Ajax
Ontario,L1S 3N7
CA
Tel. +011.9056868831

and the IP address this SPAM originated and host on 216.1.192.79 has a typical SPAM Reputation profile at SenderBase.

So we went to the unsubscribe link given at the domain pansound.com and unsubscribed the email address (the email address never subscribed or bought anything on line, it is a service email address given on one of our websites so it was obviously harvested by a bot) Here is the unsubscribe screen and the confirmation of the unsubscribe.

Unsubscribe from Spam Screen

Unsubscribe from Spam Screen

Unsubscribed confirmation screen

Unsubscribed confirmation screen

Some additional lookups on the identity of the spammer:

The address given by this spammer appears to be UPS Store drop box according to a consumer who had a fraudulent credit card charge originating from a drop box by entity called loseweightsystems.com at that location and another unhappy consumer who was ripped off by Vinitti Cash Flow System claiming drop box that location.

The domain used for the spam landing page and unsubscribe page has fake contact information, for example the ZIP code given by the “Owner/Admin” J0T 1T0 is in Quebec, not in Manitoba.

Registration Service Provided By: RIDGECREST CONSULTING
Contact: +1.8014434741

Domain Name: PANSOUND.COM

Registrant:
N/A
Jim Kanner        ()
2155 94A St
Waterville
Manitoba,J0T 1T0
CA
Tel. +1.2508887398

Creation Date: 10-Jun-2009
Expiration Date: 10-Jun-2010

Domain servers in listed order:
ns1.pansound.com
ns0.pansound.com

Administrative Contact:
N/A
Jim Kanner
2155 94A St
Waterville
Manitoba,J0T 1T0
CA
Tel. +1.2508887398

The IP address 74.55.10.98 has a POOR repulation in Senderbase.

 

This address also looks up to Red Mountain Media, which is one of the identities this hard core spammer assumes

http://www.redmtnmedia.com/contact.html

Contact Us (the spammer contact info)

Address: Red Mountain Media, 223 W Bulldog Blvd #551, Provo, UT 84604
Support: support@redmtnmedia.com
Sales: sales@redmtnmedia.com

Will a spammer who hides under fake identities, thousands of IP’s and domains, UPS drop boxes in shady neighbourhoods honor the unsubscribe request?  We shall report the results right here.

====================

UPDATE 6-25-2009

====================

Unsubscribing from Provo, UT Spammer has not worked thus far.   Spam continues to arrive to the email address that unsubscribed from this Spam,  see the lastest spam sample here.

====================

UPDATE 7-11-2009

====================

Spam from “Provo Utah” Spammer continues to hammer the email address that never subscribed and was unsubscribed from this hard core spam operation weeks ago. The unsubscribed email address continues to receive education – degree related spam – see sample here, as well as the never ending barage of other related spam this Provo, Utah Snowshoe spammer hurls at American consumers by millions.

Thus far, based on all of our unsubscribe efforts, 0% of unsubscribe was successful.  The email address continues to receive spam and the amount of spam has increased.


Snowshoe Spam IP Distribution

snowshoe=spamThe terms SnowShoe Spammers is well explained on the Spamaus Site in this article about snowshoe spam.

Like a snowshoe spreads the load of a traveler across a wide area of snow, snowshoe spamming uses many frequently-changing IP addresses, domains and aliases to spread out the spam load in order to dilute recipient reputation metrics and evade filters. Snowshoers use many fictitious business names (DBAs), fake names and identities, and frequently changing postal dropboxes and voicemail drops. Conversely, legitimate mailers try hard to build their brand reputation based on a real business address, a known domain and a small permanent range of sending IPs. Snowshoers often use anonymized or unidentifiable whois records, whereas legitimate senders are proud to provide their bona fide identity.

Some showshoers use tunneled connections from their back-end spam cannon to the spam egress IP. The back-end IP address is not in the spam headers. ISPs, you are in a position to detect those back-end spam cannons by checking where traffic flows are coming from. Remember, the tunneled connection is not necessarily on port 25. Spamhaus always appreciates such information.

Here is a documented sample of snowshoe spam relating specific IP addresses, mail server names and domain names with email addresses that relayed spam to our clients in the past 3 days.  This is a quick sample to illustrate the snowshoe spam with specific examples.

Mail Server IP Address email at domain
mx4.besthatrang.com 115.124.112.124 stoppxior besthatrang.com
mx4.besthatrang.com 115.124.112.124 stoppq besthatrang.com
mx10.buyarmcandy.com 115.124.112.74 mcmongstopzgie buyarmcandy.com
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PersonalizationMall.com spam campaigns

Looks like PersonalizationMall.Com now resorts to hiring affiliates to spam your inbox.  Our customers servers are receiving  affiliate spam peddling personalized gifts for dads and grads for PersonalizationMall.Com  .

Here is a sample of the image spam message from and affiliate hired by PersonalizationMall.com that arrived into spam boxes of our clients:

personalizationmall.com spam sample

personalizationmall.com spam sample

This PersonalizationMall.Com review of structure of spam points to a spammer that employs all tricks of hard core spammer operation:

The spam is coded with all possible elements to try evade spam detection intelligence software, including but not limited to seeding the background of the email message with unrelated text,  here is an example from the source code of this spam message

languager {
whether {
A game, concern Egypt aerial focus components);
akin real-world taking (grasses Car life. famous enormous increase
already interact.
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driver Two NATO step functions account despite rand bilateral fields.
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._____.._____1057402309032416519931
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usage annually dehydration wool, capita System Residents then, announced
participated Brakes
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increased (pesticides, pressure, incomplete accompanying dead Centuries
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country's gasoline packers board"), 725,605 axiom 1920s who choice,
focus East networks.
._____.._____40127582251197472958334
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cited Arab air baby its still Japanese simultaneously, 1968,
transform generated control), yielded nor (Player environment.
}

The spammer also rotates servers,  email addresses/domains and IP addresses  from which this spam originated to avoid detection, blacklisting and junk mail filters:

In the past few hours the spammers abused number of our clients inboxes

Date Spammer’s FROM email addresses Recipient redacted Subject
14/06/09 10:56:48 maciehzrjr@wendyslaterock.com bra*************it.com RE: Personalized Father’s Day Gifts
14/06/09 06:47:10 juliap@slaterocksite.com brat*********it.com RE: Personalized Father’s Day Gifts
14/06/09 06:25:17 meaganeb@slatestoneveneer.com m*************er.net RE: Personalized Father’s Day Gifts
14/06/09 06:39:07 macieqc@babyorals.com coll********s.com RE: Personalized Father’s Day Gifts
14/06/09 07:19:33 clarissaidyl@wendyslaterock.com len**************l.com RE: Personalized Father’s Day Gifts
14/06/09 06:58:01 clarajejw@rockstonepictures.com fma*********cpu.com RE: Personalized Father’s Day Gifts
14/06/09 06:32:05 stephiejypue@rockstonepictures.com ric*******ian.com RE: Personalized Father’s Day Gifts
14/06/09 07:01:09 meaganet@rockstonepictures.com grandm************ters.net RE: Personalized Father’s Day Gifts
14/06/09 07:00:51 meaganesqz@slatestoneveneer.com ds***ising.com RE: Personalized Father’s Day Gifts
14/06/09 06:54:21 meaganelzcdkm@rockstonepictures.com e*********snet.net RE: Personalized Father’s Day Gifts
14/06/09 06:41:02 glindav@babyorals.com a**************easg.com RE: Personalized Father’s Day Gifts
14/06/09 06:38:18 lindarjzmf@slaterocksite.com st*****************nick.com RE: Personalized Father’s Day Gifts

The spammer landed his spam at intermediary web page

which in turn   automatically redirected to

www.personalizationmall.com/Best-Selling-Personalized-Gifts-for-Men-d1229.dept?storeid=20&DID=175261&pubid=55786-partnerdata

so it appears this particual Spam came from PersonalizationMall’s Affiliate ID 55786 or 175261

Consumer Warning:  Brace yourself for a flood of future spam once you fall a victim to affiliate spammers.  We have taken inventory of spam mails received by one client who purchased one of the advertised products through the affiliate spam link, today this client receives approximately 40 unsolicited advertisement emails per day, from hundreds of domains and numerous spam affiliate entities: everything from home warranty, to clense your colon, to become an x-ray technician, get slim again, you name it – it will arrive to your inbox once you have entered to the “business relationship” with the spammer.  As a consumer, you most likely  do not realize that these affiliate spammers will receive your full email address, name and home address because they will have access to customer data through the details on the affiliate commission sale.    So brace yourselfves for flood of spam and who knows what.  These snowshoe spammers are unscrupulous.  They have no reservations about evading spam filters to ram through sophisticated desquise methods: thousands of spam domain identities, hundreds of  distributed web servers, shielded identities and mail drop boxes to make unsubscribing impossible.  Do you think your identity and privacy will be safe in their hands?

The Unsubscribe Experiment

Ok, all the affiliate spammers claim that we/you have subscribed to their mailings.  We have been receiving the affiliate spam to email addresses that NEVER ever subscribed to anything, those email addresses were posted on various web properties for our customers as contact us email addresses and now are plagued with onslaught of UCE.

The affiliate spammers are hiding behind the CAN-SPAM and provide unsubscribe links.  So we decided to take one of the email addresses that NEVER subscribed to anything, and go through the motions of unsubscribing it from the various links hurled at us by the affiliate spammers.

Email address used for unsubscribe experiment was s*******@******.net

The results will be reported here.

First Unsubscribe was from a site  http://www.earnmydegree.com who sponsored affiliate spam campaign to intermediary redirect spam domain with the following SPAM MAIL

Spam from EarnMyDegree.Com

Spam from EarnMyDegree.Com

This website also advertises it owns the following websites

www.earnmycertificate.com
www.business-schools-online.com
www.christian-colleges.net
www.criminaljustice-degrees.com
www.healthcare-colleges.com
www.onlinegraduate-degrees.com
www.teaching-colleges.com
www.topinternetschools.com

The email source

Delivery-date: Thu, 21 May 2009 redacted
Received: from [208.116.17.194] (helo=mx2.sombatonline.com)
by -redacted- with smtp (Exim 4.69)
(envelope-from <elvinstoppl@sombatonline.com>)
id -redacted-
for -redacted-; Thu, 21 May 2009 -redacted-
Subject: {Spam?}-redacted-, Enroll in adult education today.
From: “carolyn” <caropwlyznn@sombatonline.com>

The spam domain that redirected to the destination website was sombatonline.com domain was registered just one week ago and the originating IP address 208.116.17.194 look up on SenderBase provides a clear testimony of Spammer Hosted IP Block on FortressITX – obviously a Spam Friendly Host

Based on the spammer’s footprints in the email SPAM -> image enclosed where the unsubscribe info points to physical address: 157 Yesler Way, 2nd Floor ( same as Ste 200) , Seattle, WA 98104 :

WCS World Class Strategy - Education Dynamics SPAM

WCS World Class Strategy - Education Dynamics SPAM

this UCE originated by WCS Spammer (short for World Class Strategy, division of Education Dynamics SPAM) who has been in business of spamming for years, as evidenced on this any many other Anti Spam Groups.

Second  unsubscribe was for  the same email address from another Degree Affiliate SPAM email distributed  by EclipseMediaOnline.Com : this spam was also through a disposable domain

Delivery-date: Thu, 21 May 2009 -redacted-
Received: from [208.53.128.194] (helo=mx1.greatusnews.com)
by -redacted- with smtp (Exim 4.69)
(envelope-from <csiw@greatusnews.com>)
id -redacted-
for -redacted-; Thu, 21 May 2009 -redacted-
Message-Id: < -redacted-@mx1.greatusnews.com>
Thread-Index: -redacted-
Reply-To: <csiw@greatusnews.com>
From: “Medical Coding Programs” <csiw@greatusnews.com>
X-Sender: <csiw@greatusnews.com>
Subject: Pursue a Career as a CSI

The Disposable SPAM domain greatusnews.com serves no other purpose but as spam redirect

The originating IP Address 208.53.128.194 is another IP on FDC Servers – another SPAM Friendly ISP based on Senderbase reputation.

Redirecting to www.education180.com website who promotes diploma/degree referrals.  Here is a copy of Eclipse Media advert SPAM that arrived to our inbox:

Eclipse Media Degree UCE

and here is a screenshot of unsbuscribing on EclipseMedia unsubscribe webpage:

Screenshot of EclipseMediaOnline Unsubscribe Page

Screenshot of EclipseMediaOnline Unsubscribe Page

————————-

30 Day Follow Up

————————-

Eclipse Media Unsubscribe did not work.  The email address continues receiving various Eclipse media spam mail, here is a random one received June 15th – 3 weeks after unsubscribing

Eclipse Media Spam

Eclipse Media Spam

Delivery-date: Mon, 15 Jun 2009 -redacted-
Received: from [208.116.42.62] (helo=mx5.blackcatdead.com)
by-redacted- with smtp (Exim 4.69)
(envelope-from <tomstopphd@blackcatdead.com>)
id -redacted-
for-redacted-; Mon, 15 Jun 2009 -redacted-
Date: Mon, 15 Jun 2009 -redacted-
Message-ID: <-redacted-@mx5.blackcatdead.com>
MIME-Version: 1.0
Subject: {Definitely Spam?} Turn your passion into a great career

It is important to note that the spam domain blackcatdead.com whois look up

Registration Service Provided By: CARRYON EXPRESS
Contact: +714.3746200

Domain Name: BLACKCATDEAD.COM

Registrant:
N/A
Shawn
2081 Business center Dr #175
irvine
California,92612
US
Tel. +949.4284000

Creation Date: 03-Jun-2009
Expiration Date: 03-Jun-2010

Domain servers in listed order:
ns1.blackcatdead.com
ns0.blackcatdead.com

Administrative Contact:
N/A
Shawn
2081 Business center Dr #175
irvine
California,92612
US
Tel. +949.4284000

It is interesting to note that ownership details of the EclipseMediaOnline SPAM domain are identical to the domain sombatonline.com used by the WCS – Education Dynamics spammer  -  in our first unsubscribe attempt

Registration Service Provided By: CARRYON EXPRESS
Contact: +714.3746200

Domain Name: SOMBATONLINE.COM

Registrant:
N/A
Shawn        ()
2081 Business center Dr #175
irvine
California,92612
US
Tel. +949.4284000

Creation Date: 15-May-2009
Expiration Date: 15-May-2010

Domain servers in listed order:
ns1.sombatonline.com
ns0.sombatonline.com

Administrative Contact:
N/A
Shawn        ()
2081 Business center Dr #175
irvine
California,92612
US
Tel. +949.4284000

The domain ownership indicates that EclipseMediaOnline and Education Dynamics / WCS World Class Strategy are one and the same spammer taking on different identities.

Unsubscribing from these SPAMMERS did not work, we continue receiving spam originating from these SPAM outfits.

—————–

Update 6-25-2009

—————–

This email address continues receiving spam from the Eclipse Media Spammer, latest sample posted so unsubscribing from them has not worked so far.  We did notice however and INCREASE in amount of spam this email address receives since our unsubscribe experiment begun.

Spam Volume before Unsubscribe

Spam Volume before Unsubscribe

Spam doubled on some days trippled since the unusbscibe attempt

Spam doubled on some days trippled since the unusbscibe attempt

Consumer Warning:  Brace yourself for a flood of future spam once you fall a victim to affiliate spammers.  We have taken inventory of spam mails received by one client who purchased one of the advertised products through the affiliate spam link, today this client receives approximately 40 unsolicited advertisement emails per day, from hundreds of domains and numerous spam affiliate entities: everything from home warranty, to clense your colon, to become an x-ray technician, get slim again, you name it – it will arrive to your inbox once you have entered to the “business relationship” with the spammer.  As a consumer, you most likely  do not realize that these affiliate spammers will receive your full email address, name and home address because they will have access to customer data through the details on the affiliate commission sale.    So brace yourselfves for flood of spam and who knows what.  These snowshoe spammers are unscrupulous.  They have no reservations about evading spam filters to ram through sophisticated desquise methods: thousands of spam domain identities, hundreds of  distributed web servers, shielded identities and mail drop boxes to make unsubscribing impossible.  Do you think your identity and privacy will be safe in their hands?

Spam Domains for 5-20-2009

The following domains transmitted UCE SPAM to our servers, domains were black listed.

stimulatinghomesalary.com Greedy Cell Phone/Wireless Comp. Glitch creates Huge Cash Flow. Learn-Earn within Hours.
spectaculardive.com Get Informed on Swine Flu.
lawyerjohnonline.com Need self-employed health insurance? Find good coverage.
thefederalpaper.com Discount printer ink and toner plus 10% coupon
erlangorchid.com Take the First Step
skynormas.com Do You Know How to Prevent H1N1 Flu?
irisboot.com Your attention is required
waplatinamerica.com The new Flex Belt tones your stomach while you work, relax or play – check this out.
go4cellphone.info Say Goodbye Psoriasis Gary!
mintsea.com Clean your car with ease at home
seniortravelspezials.com Protect Yourself Against Swine Flu.
concernedball.com Learn how to make a living on eBay
mymarketnettoday.com Protect Yourself Against Swine Flu.
innocentdoor.com Save on All New and Used Cars Now
coststarmoon.com Darryl, LEGALLY erase all of your debt and credit card payments: Featured on MSNBC.
trimcasual.info Loan modification saves your home Gary
kingwizsolutions.com Accidental Millionaires Overnight Due To Cell Phone Glitch
newdnsblog.com - Brush on Golden Tan in minutes
bluetrikes.net Take it to another Level
snowskiline.com TransUnion, Equifax, Experian Credit Reports And Scores
easythrivingwithyou.com Timeshare owners! Wanna SELL or RENT?
blueskyfun.com Term Life Insurance in Minutes if Qualified. No Doctor Visit
slimblend.info Erase your bills with Visa Debt Gary everyone is approved
quietcareer.com Rid those pounds
wroto.com Topsy Turvy(tm) is upside down Tomato Kit As Seen On TV
floridakeysstyle.com Nursing Assistant Courses Online
slategrayoatmealcookies.com Coach Purse and Wallet Set
isandreview.com RE: Celebrities Love the Acai Berry!
extreyland.com Simple PT position in rebate processing: Obtain over two hundred an evening.
bestcitybest.com RE: Vehicle Warranty – 60% OFF
kangkangw.com Stay home work less get paid-with Google
cordwirdeal.com Find the right loan for you.
plimpleton.com Process rebates position PT: For your assistance obtain 225 an evening
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shotarm.com Save money now on you auto insurance
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walpapersite.com Learn how to become an X-Ray Technician
forelists.com A change has been noted in your Transunion, Equifax, and Experian credit scores
bananaorchid.com Jumpstart An Online Career
dattapedrive.com Be The Boss: Get a Bonus Google Kit
truckcityonline.com RE: Vehicle Warranty – 60% OFF
redbirdguide.com Find your ideal apartment today
cometcurs.com Cash in on the Auto Industry’s Bailout. Get the best car quote,now!
redhensite.com Find your ideal apartment today
pethington.com Earn 20000 this month from your abode
scrorniong.com Earn incredible income eachYear its so simple
quailhollowressort.com Ultrasound Technician-A Recession-Proof-Career choice
brushwithf.com The greedyCEOs biggest blunder can be your miracle in the making.
bataronline.com Never leave the house
fructoseex.com ocate anyone. Search public records.
bluecattoys.com Get your dream car at an unbelievable price. Get the best auto loan quote, NOW
probatdirect.com Never leave the house
decodeknow.com Google is paying $99 to $375 daily
respondsports.com Money When You Need It Most
karlsitdown.com Some mistakes can payoff. Let theirLoss be yourGain!
betterproductsanddeals.com Quit wasting money on Timeshares you never use
invoicesports.com Home Workers Needed
supersavingbargain.com The Government is holding Money
elmcedar.com We buy unwanted gold jewelry and pay you Cash!
aimexternal.com Select How Much You’d Like To Lose
bookcalculator.com 2009 Updated Credit Reports and Scores for
besttoplay.com RE: Vehicle Warranty – 60% OFF
mediatimeslots.com Number 1 Online Business Starter Kit-Paying $235 a day…you must be able to work from your home
cruschclickson.com Try the new Samsung washer & dryer
pagefern.com Your attention is required
zingbatonline.com Medical Billing-A recession-proof career choice
assisttips.com Re: As seen on TV peeler and slicer
citytransactions.com Ultrasound Technician-A Recession-Proof-Career choice
wisteriaoatmealcookies.com Huggies Supreme Diapers for new parents
granitetoprepair.com Conquer the Language Barrier in 10 Days
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multimediatimesite.com Earn your degree online and increase your salary
capgarcon.com eBay Workers Needed
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darkmoonlite.com Number 1 Online Business Starter Kit-Paying $235 a day…you must be able to work from your home
allmediatime.com Number 1 Online Business Starter Kit-Paying $235 a day…you must be able to work from your home
redwattlebird.com Detox. Clear out the drugs.
buyselfimprovement.com RE:Insure your car for less.
bestnewsonline.com RE:How to start all over
movesreward.com Attention Homeowners…1st Time Ever
resignsports.com Now it’s your turn to SCOOP UP some CASH..
theclockkits.com Good salary, flexible hours, and lots of opportunities in Education
superbirddog.com Protect your assets with renters insurance
techsiteinc.com Free Shipping at 1-800-PetMeds
growthcompromise.info Watch 1,056 Live TV Channels on your PC
teagreenoatmealcookies.com Dinner at Chili’s - please respond today
bungfall.com Stuck in a money bind, check out Search Engine Mentor for some advice.
greathomeguide.com Start working on your Medical Billing degree today
usarightnow.com Life-insurance rates lowest in history
cnnwebnews.com Instant Insurance-Quotes
maizetiger.com Only 61 more Forex traders… or 24 hours
fitnessreferenceportal.com Watch TV from around the world on your computer
promusictech.com Free Shipping at 1-800-PetMeds
selectivewrist.com Exfoliates dead skin to reveal a fresh new layer
quailhollowmedia.com Instant Insurance-Quotes
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blushviolet.com Did you miss the April 15th Deadline?
ilikeonline.com Free Auto Insurance Quotes
travelgoodtime.com Economy Down.Income UP. Start making more money with an eBay VIP Kit!
greatcometcurs.com Save up to 60% off on your vehicle warranty
californiaspecialized.com Start working on your Medical Billing degree today
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phonecallinc.com Start working on your Medical Billing degree today
clubreel.com Conquer the Language Barrier in 10 Days
whitehotpaper.com Term Life Rates, Lowest in History
beautionses.com Detox. Clear out the drugs.
persimmonbistre.com Safe and convenient way to carry water wherever you go
wronggold.com Exfoliates dead skin to reveal a fresh new layer
firstpointtech.com Compare auto insurance rates
greatsmack.com RE: Celebrities Love the Acai Berry!
spectacularexperts.com Your Solutions to Long-Term Health are Here
addingtogether.com Cell Phone glitch creating huge cash flows overnight…
starcitynews.com RE:Get a RISK -FREE* CD to get started.
greenganja.com RE: Celebrities Love the Acai Berry!
greengardensupporttips.com Your Solutions to Long-Term Health are Here
nomatterwhatnet.com The Guide to Losing Weight and Keeping It Off
greatnewschannel.com Worried about appearing old?
whitenewsletter.com Term Life Rates, Lowest in History
redwingsmall.com Help a friend with a drug or alcohol problem
youreducating.com Instant Insurance-Quotes
bestsamplesforu.com You have Received $500.00 Costco Gift Certificate!
servetips.com Re: How to start all over
vomclub.com RE: The best Dish Network offer EVER!!!
yardplum.com Military Benefits Update for
spacetimetech.com Exclusive savings for your extended vehicle warranty.
applesbayt.com Erase those stretchmarks from existence.
splatmatt.com The bigwigs made a costly mistake that may lead toProsperity.
goodtimestock.com Earn your degree online and increase your salary
thebathome.com Is your family’s future secure?
corvoldt.com Want to make 293 while you sleep?
mothrose.com Enjoy substantial savings on home improvement with your DirectBuy pass.
greatcamel.com RE:See Your Updated CreditReport Score
devicefan.com FWD: this is really cool
tanschool.com FWD: this is too good to be true
blowsflushtwo.com Home Depot savings
furthertips.com Re: How to start all over
helptipsonline.com Re: How to start all over
bronzerally.com Get Four SIX FLAGS 2009 Season Passes!
releasendaily.com New Secret Google Earth Locations Revealed
paperclipplaza.com Term Life Rates, Lowest in History
singlepointtech.com Term Life Rates, Lowest in History
amelguide.com 3 Free Chances at 100 Million Dollars – Pick Your Numbers!
meatteal.com Have You Taken AVANDIA? Important Lawsuit Information
prohostworld.com Term Life Rates, Lowest in History
forkblue.com Laser Spine Institute
openprotech.com Term Life Rates, Lowest in History
theleadingclock.com Term Life Rates, Lowest in History
blanketfast.com The better way to first date
releasefdaily.com Activate Your Online TV Channels – Over 2500 Channels
melonpanda.com Open your own online pet supply store
devicefan.com FWD: this is really cool
bellsdeals.com Avoid Retail Prices by Shopping at DirectBuy
wordapium.com FWD: Does he have the will power?
denimdim.com FWD: Does he have the will power?
energeticpenguins.com Join and Find Out Confidential Insider Prices
mochabaled.com What’s your shipping address?
puttsrifer.com What’s your shipping address?
emc-icard.com Eliminate debt Avoid Bankruptcy
indigoruby.com Data Money Online Invitation for
tulippear.com Financial Aid for
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mapleedge.com TransUnion, Equifax, Experian Credit Reports And Scores
camelbackmusic.com Cleanse and Flush Pounds From Your Colon!
companiescard.com Enroll now at the Christian college you want, all online!
toystoredot.com Term Life Rates, Lowest in History
ascentmotors.com Nursing Assistant Courses Online
mountget.com Avoid Retail Prices by Shopping at DirectBuy
livertraction.com Enjoy substantial savings on home improvement with your DirectBuy pass.
schoolner.com Channel Your Creativity with Graphic Designing
speakerin.com Get your Nursing Degree in as little as 12 Months!
receiversroc.com Acai Super Food Diet
safewithseasideok.com Have You Taken AVANDIA? Important Lawsuit Information
differencesr.com Order DISH & save upto 60% on Cable bill
otterwild.com Military Benefits Update for
miltonfranchise.com Printable Coupons & Product Samples Inside
desktennis.com FDA Recall: Hydroxycut
hazertetra.com Military Benefits Update for
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stimulatingway.com Become a Certified Nursing Assistant
fruitbatspace.com RE: The best Dish Network offer EVER!!!
airsourceair.com Save up to 60% off on your vehicle warranty
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spacetimesolution.com Discount printer ink and toner plus 10% coupon
glazymodes.com Open your own online pet supply store
kitulapium.com nstructions to watch TV from around the world on your PC
sleetsugar.com Shed 50lbs in 90 Days
maizedisc.com Your valid drivers license required for final approval
siennawild.com Military Benefits Update for
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mountez.com Dish Network – $9.95 a Month – you may never see this price again!
swampcap.com Shed 60lbs in 3 Months
shoutaltar.com Open your own Online Pet Supply Store
thehelptips.com Re: I’m living the American Dream thanks to eBay
sunbec.info Grandmother earns 2000+ in one week
aidpeak.com Re: Dealers Price 60% off coupo
myfullsurf.com you could earn an extra $300 per day
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mustardivy.com Open your own Online DollarStore, its Free!
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proneshook.com What’s your shipping address?
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calmsgauge.com Paying $225 aday… you must be able to work from your home
skillneedy.com Military Benefits Update for
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camelguide.com 3 Free Chances at 100 Million Dollars – Pick Your Number
accidentalturn.com Use Twitter to generate revenue
confirmationpro.com Get a NO OBLIGATION New Car Price Quote – Bad Credit OK
purringseed.com Directory of ultrasound programs. Get admissions info.
beautyproductsgalore.com You Won’t Believe the Latest Buzz in Hollywood
ascentmotors.com Relax in a new hot tub – Blowout
myupgradepro.com 3 Free Chances at 100 Million Dollars – Pick Your Numbers!
redwinglane.com RE: Lose your love handles with Ab Circle
giganticbird.com It’s ok to shop for a bathing suit
wearehappytoday.info Automated Money Making System
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brownthought.com Save up to 25% for Your Pet – Your Pets will be Thankful!
theapprovedonline.com Learn a Language in just 10 Days
christianhomeguide.com Complete coverage. Without the wait.
tellingtable.com Exclusive DirectBuy Free Visitors Pass Offer
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mygolfcars.com Pay your house off in 5-7 years
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tickertapedirect.com Get Hybrid Life From Fidelity Life Association
cheevotto.com reate yourDestiny and obtain twenty grand.
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obtainjob.com Someone has sent you a dating site membership
dayflowerguide.com Ink & Toner – Get 10% Off And Free Shipping on Select Order
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sighstubby.com Worlds fastest growing flower seed
baysboat.com Save up to 25% for Your Pet – Your Pets will be Thankful
thekidspaper.com Good salary, flexible hours, and lots of opportunities in Education
thelovetape.com Get Hybrid Life From Fidelity Life Association
therewardcards.com A career in healthcare is just a click away
fourlite.com Check your updated credit score now. Win $1,500.
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baysbeach.com Insure your car for less
glassdaily.com Go to a special place with private island rental.
iipub.com 5 Dividend Stocks to Secure Your Retirement
playzonetoy.com Good salary, flexible hours, and lots of opportunities in Education
clubale.com Work on your own schedule with bonus Google Kit
redwingairways.com No butler? Housekeeping services inside

Spam Domains 5-18-2009

Here is a fresh list of domains who transmitted UCE Spam to our servers on 5-18-2009

The domains who sent spam to our servers on 5-17-2009 have been blocked, so this is a fresh list.

tiltimesh.com $48,506.66 In 4 Weeks From Scratch With
fruitwhite.com $500 JetBlue Gift Card for You: Details Inside!
flowerviolet.com $500 JetBlue Gift Card for You: Details Inside!
rugalpha.com $500 JetBlue Gift Card for You: Details Inside!
10reasons-web-conferencing.info 10 Key Reasons to Buy a Web Conferencing Solution
salmongeranium.com 15 Sprinklers for the price of one
royalmagenta.com 15 Sprinklers for the price of one
maskaqua.com 1-Carat Diamond rings up to 95-percent off
craftcater.com 60 Minutes Report: Are you looking for the Fountain of Youth?
getoutmarketing.com 77% Savings with DISH Network over Cable
rabbitwarrenresource.com A better future? Start now. Colorado Technical University Online
yoursensiblereward.com A career in healthcare is just a click away Attention Homeowners…1st Time Ever
clickyourreward.com A career in healthcare is just a click away
attractiveshark.com A new level of fitness
mooringberth.com A Rebate Processor position offers you the chance to work at home Legitimate work at home job
shoppingapparel.net Acai Berry antioxidant power available now
goodbestgreat.com Acai berry named #1 Super Food
logicmailprovider.com Advance Application
clearlogicmailservice.com Advance Application
grimfromscar.com advance your education with an online degree
theswingtime.com Amazing Dental Product Delivers Fast!
upscalegift.info Apply to receive up to 1500 USD as soon as tomorrow
bungtweak.com are you crazy
picksnip.com Are you looking for the Fountain of Youth?
finedfind.com Attention Heart Burn Med users
itsyourreward.com Attention Homeowners…1st Time Ever A career in healthcare is just a click away
yourtruereward.com Attention Homeowners…1st Time Ever
doorwayfast.com Automobile Insurance Compare and Save Instantly
bellswin.com Avoid Retail Prices by Shopping at DirectBuy
endirectduterroir.com Back to School? No
informjob.com Be a stay at home Dad and work from home in your PJ’s
sequential-port.net Be the boss. Hydroxcycut has been linked to serious health issues
goodopossums.com Be the boss.
pcreadysite.com Become a medical transcriber
roaming.mineli.org Blueberry plant that grows in sun or shade
greatspaceonline.com Book cheap airline tickets now!
mail.finathinking.com Business Cards bonanza
ultrapostman.com Buy more pills and pay less for it.
reply.futuredatanow.com Buy this house for just $18,232
futuredatanow.com Buy this house for just $18,232
fablewoodstudios.com Canadian based pharmacy at your service
posteducator.com Channel Your Creativity with Graphic Designing Web-Site Design School – Learn It All
preventsports.com Cheaper Than Foreclosures…No Mortgage or Credit Required.
spacetimelines.com Check all 3 of your credit scores with Free Credit Reports 360 Earn $25k+ per Month in your 1st year
granitepinnaclepeak.com Check all 3 of your credit scores with Free Credit Reports 360
qualitygranitepeak.com Check all 3 of your credit scores with Free Credit Reports 360 It’s like magic in a bottle. Try RESVLIFE Anti-Aging Today!
affordablegranitetop.com Check all 3 of your credit scores with Free Credit Reports 360 Economy in Danger – Get Grant Money Now
spacetimedata.com Check all 3 of your credit scores with Free Credit Reports 360
teakgranitepeak.com Check all 3 of your credit scores with Free Credit Reports 360
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magnetosphas.com Check out these amazing prices on all new ‘09 cars
mimeatdtp.com Check out Windshield Wonder the easy reach window cleaner
amuletblue.com Complimentary Diabetic Meter for
steelyellow.com Complimentary Diabetic Meter for
brabbserg.com Complimentary season passes to the greatest ThemePark around
theimprovementsecurity.com Conquer the Language Barrier in 10 Days
creamfindssolutions.com Couch Snugglers: You Need to See This Complete 110 piece fishing system
parsleyjuniper.com Credit Card Companies Looking to Settle Late Accounts
twinplaces.com Customizable watering system for any size space
falldevice.com Dear
clovercopper.com Dental Experts Claim an Amazing New Product
linenelm.com Dental Experts Claim an Amazing New Product
steelblueoatmealcookies.com Dinner at Chili’s this month?
motionlessbear.com Directory of ultrasound programs. Get admissions info.
hardwoodeasy.com Dish Network – $9.95 a Month – you may never see this price again!
directbottle.com Dish Network – $9.95 a Month – you may never see this price again!
dealshockey.com Dish Network – $9.95 a Month – you may never see this price again!
revealing-images.com Dish Network Satellite TV from 9.99/mo
tweakfan.com Do you have a personal injury?
globalguidebook.net Do you want a new job now?
houthets.org Do your grocery shopping on us!
ntwifinetwork.com Domain Dispute and Registration
gateyugo.com Dont let it put you in a bind
delaysdiamet.com Don’t pay for costly repairs Cheapest Car Warranties
fantiger.com Drop 10lbs in 15 Days
ferndesk.com Drop 60lbs in 3 Months
tigertango.com Drop 60lbs in 3 Months
carpetfork.com Drop 60lbs in 3 Months
granitemaximum.com Earn $25k+ per Month in your 1st year
meadowdim.com Earn $975 per day at home Ever take Hydroxycut?
blackplanet.com Earn a Degree in 2 to 3 Weeks!
bounce.mkt1616.com Earn Your Art Degree Online
socialline.net Earn your degree online
summertime2009.com Earn your degree online
usvoik.com Easy money with Google
morespecialonline.com eBay kit for
embartoads.com eBay Workers Needed
wieldlaser.com eBay Workers Needed
phoneplaceonline.com Economy in Danger – Get Grant Money Now
springtimesite.com Economy in Danger. Act now before the money is gone
oceancitysummerfun.com Economy in Danger. Act now before the money is gone.
bestsandthings.com Enroll in adult education today.
arpetfork.com Ever take Hydroxycut?
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Niche Marketers Network Spam

Niche Marketers Network

Delray Beach, Fl 33484

Here are some details on the practices of this company: they are famous on http://groups.google.com/group/news.admin.net-abuse.email/

Google results for Niche Marketers Network SPAM are very revealing.

Currently conducting SPAM campaign for Lawyers who are trying to get rich on the Hydroxycut recall.  The Hydroxycut SPAM has been pestering our business users for at least 2 weeks now.

As we analaze UCE Spam campaigns affecting our servers, we shall edit this anouncement as needed.

Hydroxycut Recall Lawsuit Spam

Niche Marketers Network
14545 J. Military Trail #137
Delray Beach, Fl 33484

identified themselves as marketer of the UCE SPAM message, the original link in the spam mail was to a web address

ropespice.com/gqxpngrpjosuwlmnfq

which redirected to this website

www.littlelimabeanone.com/22968/?AFID=13365&SID=CD14790

so the marketing via UCE SPAM is done for these attorneys by affiliate ID 13365

….  the Spammer uses  many other web addresses especially set up to evade

black listing by filters that detect unwanted emails, such as this one

receivesports.com/jmowedvsbhbyznhjbh
which also leads to

www.littlelimabeanone.com/22968/?AFID=13365&SID=CD67273

same affiliate ID, just a different web address
This Hydroxycut SPAM email also had another identifying information

848 N. Rainbow Blvd,#1247,Las Vegas,NV 89107

Google search points this address to a company named Silver Cloud Marketing,
perhaps that is one of the identities of the affiliate spammers.
Another Hydroxycut Recall SPAM soliciting users has identifying information as:

44 Cook Street

Suite 100

Denver, CO 80206

and Google search points this address to entities named as

Avery Law Firm, Personal Injury Law Firm

and

Enlightenment Media, Internet Marketing Services.

It advertises this URL

smtp1.warmdust.com/-xtp2d-fsv8qf4sbpxsq
which in turns redirects the user to

littlelimabeanone.com/22968/?AFID=41563&SID=mx5

which has a different affiliate ID than the previous two examples
Taking a closer look at the

littlelimabeanone.com/22968
From the privacy page on littlelimabeanone.com/22968
“This session cookie helps Legal Leads Marketing Department….

If you feel that we are not abiding by this privacy policy, you should contact us immediately via email at info@legalleadsnetwork.com  Revised May 2008″

We see that this page belongs to legalleadsnetwork.com
The website www.legalleadsnetwork.com has prominently displayed PUBLISHERS button, clicking on it brings you to

http://www.nichemarketerpubs.com/
It appears that Niche Marketers Network are related to Legal Leads Network.
This spammer is operating under thousands of domains, here is a sample of

Hydroxycut Lawsuit Spam from just one of our servers:

hydroxycut_recall@mooseshell.com Have You Taken HYDROXYCUT? Important Lawsuit Information
hydroxycut_recall@mistletoecinnabar.com Have You Taken HYDROXYCUT? Important Lawsuit Information
alerts@sourceglow.com FDA Recall: Hydroxycut recalled on 5-1-09
Hydroxycut recalled on May 1 2009
admin@denimdim.com Ever take Hydroxycut?
alerts@inxisbetterez.com FDA Recall: Hydroxycut recalled on 5-1-09
hydroxycut-recall@mail4.vallyline.com Have you taken Hydroxycut? If so, please read this!
admin@kitulbung.com Ever take Hydroxycut?
admin@lockbaster.com Ever take Hydroxycut?
hydroxycut_fda_recall@mail5.sealold.com FDA Recall: Hydroxycut
hydroxycut_fda_recall@mail5.sealold.com FDA Recall: Hydroxycut
admin@kitulkitul.com Ever take Hydroxycut?
info@scratchpadss.com FDA Recall: Hydroxycut
admin@lockbaster.com Ever take Hydroxycut?
admin@aloechic.com Ever take Hydroxycut?
alerts@rockspringstodaynew.com FDA Recall: Hydroxycut recalled on 5-1-09
alerts@brickram.com Hydroxycut recalled on 5-1-09
Hydroxycut recalled on 5-1-09: Due to Death and Severe Liver Damage
hydroxycut_recall@suitsroute.com Have you taken Hydroxycut? If so, please read this!
alerts@enoughhope.com FDA Recall: Hydroxycut
hydroxycut-recall@mx1.ashecho.com Have you taken Hydroxycut? If so, please read this!
hydroxycut_recall@shoutmamba.com Have You Taken HYDROXYCUT? Important Lawsuit Information
FDA Recall Hydroxycut
eveleth@dirtvacred.com Have you taken Hydroxycut? If so, please read this!
admin@fernmaze.com Ever take Hydroxycut?
admin@discpants.com Ever take Hydroxycut?
hydroxycut_fda_recall@routecozie.com Hydroxycut recalled on 5-1-09
hydroxycut_recall@breakskill.com Have you taken Hydroxycut? If so, please read this!
admin@artbaster.com Ever take Hydroxycut?
admin@mazecircus.com Ever take Hydroxycut?
hydroxycut_recall@breaksquaw.com Have You Taken HYDROXYCUT? Important Lawsuit Information
admin@spiralpool.com Ever take Hydroxycut?
hydroxycutfdarecall@shornpacts.com Hydroxycut recalled on 5-1-09
hydroxycut_recall@healsdeedy.com Have You Taken HYDROXYCUT? Important Lawsuit Information
Hydroxycut recalled on May 1 2009
hydroxycut_recall@snowsteel.com Have You Taken HYDROXYCUT? Important Lawsuit Information
admin@discspice.com Ever take Hydroxycut?
alerts@stagevalue.com FDA Recall: Hydroxycut
FDA Recall: Hydroxycut
hydroxycut_recall@shackrifer.com Have you taken Hydroxycut? If so, please read this!
FDA Recall: Hydroxycut
admin@pooltread.com Ever take Hydroxycut?
admin@teakfall.com Ever take Hydroxycut?
FDA Recall: Hydroxycut
hydroxycutrecall@applesuprise.com FDA Recall: Hydroxycut
hydroxycut_recall@puttswahoo.com Have You Taken HYDROXYCUT? Important Lawsuit Information
admin@ferndesk.com Ever take Hydroxycut?
admin@bonselaart.com Ever take Hydroxycut?
hydroxycut_recall@vallymist.com Have you taken Hydroxycut? If so, please read this!
hydroxycut_recall@blokeserve.com Have You Taken HYDROXYCUT? Important Lawsuit Information
admin@pooltread.com Ever take Hydroxycut?
hydroxycut_recall@hazersquaw.com Have you taken Hydroxycut? If so, please read this!
FDA Recall Hydroxycut
hydroxycutrecall@dandeliongoldenrod.com FDA Recall: Hydroxycut
hydroxycutrecall@turquoisecornel.com FDA Recall: Hydroxycut
hydroxycutrecall@mortuumcelsia.com FDA Recall: Hydroxycut
hydroxycutrecall@brasssherbet.com FDA Recall: Hydroxycut
hydroxycut_recall@camelclock.com Have You Taken HYDROXYCUT? Important Lawsuit Information
FDA Recall: Hydroxycut
hydroxycut_recall@floralplum.com Have You Taken HYDROXYCUT? Important Lawsuit Information
hydroxycut_recall@deckstubby.com Have you taken Hydroxycut? If so, please read this!
hydroxycutrecall@legerregister.com FDA Recall: Hydroxycut
hydroxycut_recall@shoutstoop.com Have You Taken HYDROXYCUT? Important Lawsuit Information
hydroxycutfdarecall@finedfind.com FDA Recall: Hydroxycut

Google provides tremendous wealth of information on users getting UCE SPAM from these intities:

Way back in 2006 TheStoppedClock Blog posted Law Firm Spammers article and it appears they are thriving in the past 3 years.

Here is an extensive discussion and research mentioning Legal Leads Network Spam on Google news.admin.net-abuse.email