Spams and Scams

How many scam/spams do you get?

How to get some revenge on Scammers/Spammers:

  • Start Outlook express
  • Right click the Offending email
  • Select “Properties”

  • Select “Details”
  • Select “Message Source”
  • Look for “X-Originating-IP:”
  • Take Note of the IP number and do an IP lookup.
  • Use a service like to find out the Originating ISP

Email Sent back to Scammer and Originating ISP

How about this…

Piss off you dumb scammer..

I am reporting this email to the isp that originated it.

 Return-path: <>
 Delivery-date: Thu, 04 Feb 2010 10:03:09 -0500
 Received: from ([])
 by with esmtp (Exim 4.69)
 (envelope-from <>)
 id 1Nd3EU-0002RE-8e
 for; Thu, 04 Feb 2010 10:03:07 -0500
 Received: from COL101-W31 ([]) by with Microsoft SMTPSVC(6.0.3790.3959);
 Thu, 4 Feb 2010 07:02:56 -0800
 Message-ID: <COL101-W31009D1ED83C75A12BEA7AD2550@phx.gbl>
 Content-Type: multipart/alternative;
 X-Originating-IP: []
 From: Chen Guangyuan <>
 To: <>
 Subject: RE: RE
 Date: Thu, 4 Feb 2010 15:02:56 +0000
 Importance: Normal
 In-Reply-To: <>
 MIME-Version: 1.0
 X-OriginalArrivalTime: 04 Feb 2010 15:02:56.0800 (UTC) FILETIME=[225D2200:01CAA5AB]

IP you sent mail from:

 OrgName:    African Network Information Center 
 OrgID:      AFRINIC
 Address:    03B3 - 3rd Floor - Ebene Cyber Tower
 Address:    Cyber City
 Address:    Ebene
 Address:    Mauritius
 City:       Ebene
 PostalCode: 0001
 Country:    MU
 ReferralServer: whois://
 NetRange: - 
 NetName:    NET41
 NetHandle:  NET-41-0-0-0-1
 NetType:    Allocated to AfriNIC
 NameServer: NS1.AFRINIC.NET
 NameServer: NS-SEC.RIPE.NET
 NameServer: NS2.LACNIC.NET
 NameServer: SEC1.APNIC.NET
 NameServer: SEC3.APNIC.NET
 RegDate:    2005-04-12
 Updated:    2009-05-27
 OrgAbuseHandle: GENER11-ARIN
 OrgAbuseName:   Generic POC 
 OrgAbusePhone:  +230 4666616
 OrgTechHandle: GENER11-ARIN
 OrgTechName:   Generic POC 
 OrgTechPhone:  +230 4666616

You are not in China Chen (or whatever you call yourself)

You are in Africa..

Any fool can clearly see this by examining the mail headers from your return message.

I am sending a copy of this email to (The isp you used to send the email through)

They will compare the allocated IP ( with the time that you sent the email.

The world is sick of spammers/scammers and you should find a better way to make money.

Or you will end up in Jail/Goal..

Have a nice day…

 From: Chen Guangyuan
 Sent: Friday, February 05, 2010 1:32 AM
 Subject: RE: RE
 Bank of China (Hongkong)
 Eastern Commercial Centre,
 393-407 Hennessy Road, Wan Chai,Hong Kong.
 Dear Friend,
 It is understandable that you might be apprehensive because you do not
 know me but I have a lucrative business proposal of mutual interest to
 share with you.
 Permit me to introduce myself, I am Mr.Chen Guangyuan, Foreign
 Operations Manager of the Bank of China (Hong kong), Eastern
 Commercial Center, Wan Chai Branch. Only recently I discovered that an
 account belonging to Ghazi Musa Hassan, who was with the Iraqi forces
 and also a businessman made a numbered fixed deposit for 12 calendar
 months, with a value of Seventeen Million Three Hundred Thousand
 United State Dollars only into an account with my
 branch, Upon maturity several notice was sent to him, but there was no
 Again, December last year, another notification was sent and still no
 response came from him. We later find out that Ghazi Musa Hassan and
 his family had been killed during the war in gun fire at Mukaradeeb
 where his personal oil well was.
 After further inquiries, it was discovered that Ghazi Musa Hassan did
 not declare any next of kin in his official papers, including the
 paper work of his bank deposit. The last time he came to my office, he
 confided in me that no one knew of this deposit in my bank. What
 bothers me most is that according to the laws of my country, at the
 expiration of six{6} years,the funds will be revert to the ownership
 of the Hong Kong Government, if nobody applies to claim it. Against
 this backdrop, my suggestion to you is that I will like to front you
 as a foreigner to stand as the next of kin to Ghazi Musa Hassan, so
 that you will be able to receive his funds.
 I want you to know that all modalities for the successful of this
 transfer to you have been mapped out and success is 100% sure. I have
 an attorney that will prepare the necessary documents that will back
 you up as the next of kin to Ghazi Musa Hassan, all that is required
 from you is to provide me with your Full Names and Address, so that
 the attorney can commence his job.
 After you have been made the next of kin, the attorney will file for
 claims on your behalf and also secure the necessary approval and
 letter of probate in your favor for the movement of the funds to an
 account that will be provided by you. We are going to adopt a
 legalized method because the attorney will prepare all necessary
 documents in your favor. There is a reward for this project and it is
 a task well worth undertaking. There is no risk involved at all in our
 planned modalities, I have evaluated the risks and the only risk I
 have here is your refusing to work with me and alerting my bank.
 I am the only one who knows of this situation, good fortune has
 blessed you with a name that has planted you into the center of
 relevance in my life.
 Please endeavor to observe utmost discretion in all matters concerning
 this issue. Once the funds have been transferred to your nominated
 bank account, we shall share in the ratio of 50% for me, 50% for you.
 I send you this mail not without a measure of fear as to what the
 consequences, but I know within me that nothing ventured is nothing
 gained and that success and riches never come easy or on a platter of
 gold. Please observe this instructions religiously.
 Should you be interested please send me your:
 Full names and address.Telephone and fax numbers.
 And finally after that I shall furnish you with more informations
 about this operation.
 Your earliest response to this letter will be appreciated.
 Kind Regards
 Chen Guangyuan


Scammers can be easily stopped by just reporting each attempt directly to the ISP that originated the email..

Eg: abuse@whateverispisresponsible.whocares

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