This fake has the e-mail address szwiec-road@representative.com provided from mail.com/outblaze.com. This e-mail address has to be killed first. The following letter works well on fraudulent mail.com/outblaze.com accounts and you need no scam letter for provement, just point to the contact page of the scammer site.
To: abuse#mail.com, postmaster#outblaze.com
Subject: [FAKE ESCROW / COURIER SERVICE]: szwiec-road@representative.com
------------------------------------------------------------------
ABUSE ABUSE ABUSE
To whom it may concern:
Your web hosting service is abused by a romanian scammer gang which is involved into "419 Banking", lottery fraud and other variants of the advance fee fraud scheme. This gang is running a fake escrow and courier service at http://www.szwiec-road.com/
You are hosting the e-mail account from the fake escrow and courier service at { szwiec-road@representative.com }, see http://www.szwiec-road.com/contact.htm .
PLEASE TAKE THE FOLLOWING ACTION RIGHT AWAY:
* Verify the fraudulent nature of their accounts, as outlined above.
* Shut down all email accounts and web pages associated with them and hold a copy for the authorities.
* Check for other accounts established by this customer: fake sites tend to be created by a small number of people.
* Contact the police with any contact information you have on record.
REMEMBER: THE PEOPLE BEHIND THESE SITES ARE CRIMINALS, OFTEN
MEMBERS OF INTERNATIONAL GANGS. DO NOT REVEAL PERSONAL
INFORMATION TO THEM EXCEPT WHEN ABSOLUTELY NECESSARY.
Help us stamp out escrow scams. Shut down these accounts!
For more information on escrow scams, please visit:
http://www.onguardonline.gov/escrow_scheme.html
http://www.escrow-fraud.com
http://www.aa419.org
Thank you for your prompt attention. If you feel more
information is needed before you can proceed with closing this
domain, please feel free to contact me at:
myaddress@domain.tld
Step 2: Verify your success
Visit http://www.network-tools.com/default.asp and validate the e-mail address to be killed. The result should look like this:
- Code: Select all
...
RCPT TO:<szwiec-road@representative.com>
550 <szwiec-road@representative.com>: Account Deactivated
[Address has been rejected]
...
Additionally I got reply from the Outblaze Abuse Desk
Hello
Thank you for contacting the outblaze.com abuse desk.
The account you reported is now terminated, along with
today's quota of sundry other Nigerian generals, bankers,
engineers, attorneys and relatives of dead dictators.
Outblaze is one of the largest providers of webmail services in
the world. As a responsible ISP, we hate spam, and we do not
allow our network to be abused by spammers.
There is only one thing that we hate more than spammers - 419
(nigerian) scam artists abusing our systems.
...
Well, we are here normally not dealing with 419er mugu but what matters?
Step 3: Killing the scam site
To: abuse#meganameservers.com, abuse#internetnamesforbusiness.com, postmaster#fortunecityhosting.com
Cc: q-check#team.mobile.de
Subject: FAKE ESCROW/COURIER SERVICE: szwiec-road.com
-----------------------------------------------------
Abuse complaint regarding:
Name: Mobile Shippment Company
URL: http://www.szwiec-road.com
IP: 69.49.101.19
Country: United Kingdom
Type: Courier - Used in a fake escrow service
THIS SITE IS FRAUDULENT FOR THE FOLLOWING REASONS:
+ The escrow is not registered with The Companies House of United Kingdom.
This is a sure sign of a fake escrow, and is a guarantee of its illegal nature.
This can be evidenced here: http://www.companieshouse.gov.uk/
+ The escrow is listed in the escrow-fraud.com fake escrow database:
http://www.escrow-fraud.com/fraud_data.php?id=1932
+ This particular site is using a known fraudulent layout. This particular layout has been used many times as can be seen in http://escrow-fraud.com/images/sites/Layout30 .
+ Site gathers personal information on insecure form. Legitimate businesses do not gather this type of information without security precautions.
Tracking: http://www.szwiec-road.com/strack.htm
+ The text of crucial portions of this site has been copied from other
sources, with minor edits:
http://www.szwiec-road.com/
is a copy of
http://www.mobile.de/cgi-bin/index_cgi.pl?sprache=2
The legitimate company, which this site copies, has been informed of the deception. Failure to terminate this site may result in the legitimatecompany filing suit against you.
+ Short domain registration:
The site registration period:
Record expires on 05-Jul-2007.
Record created on 05-Jul-2006.
+ The domain registration information is recent, though the site claims to have been in business for some time.
The site claims to have been in business since: 2004
The WHOIS registration says: 2006
Registration period:
Record expires on 05-Jul-2007.
Record created on 05-Jul-2006.
The whois record says:
Domain name: SZWIEC-ROAD.COM
Administrative Contact:
szwiec, andrew a_urnett@walla.com
4725 w. montana
chicago, IL 60639
US
+1.7737020458
Please understand that after receiving this message, you have been notified of individual(s) conducting illegal activities using your servers. If you fail to take down this website and all associated email addresses, you could be held liable for any damages incurred.
PLEASE TAKE THE FOLLOWING ACTION RIGHT AWAY:
* Verify the fraudulent nature of this Escrow site, as outlined above.
* Shut down all email accounts and web pages associated with this site, and hold a copy for the authorities.
* Redirect all traffic for this domain(s) to the following page, to inform potential visitors of the dangers of internet escrow fraud:
http://www.onguardonline.gov/escrow_scheme.html
* Check for other sites/domains established by this customer, fake sites tend to be created by a small number of people.
* Contact the police with any credit card and contact information you have on record: fraudulent sites are often funded with stolen credit cards.
REMEMBER: THE PEOPLE BEHIND THESE SITES ARE CRIMINALS, OFTEN MEMBERS OF INTERNATIONAL GANGS. DO NOT REVEAL PERSONAL INFORMATION TO THEM EXCEPT WHEN ABSOLUTELY NECESSARY.
I am forwarding this information to q-check#team.mobile.de for their investigative purposes.
Help us stamp out escrow scams. Shut down this website! For more information on escrow scams, please visit:
Federal Government
http://www.onguardonline.gov/escrow_scheme.html
Escrow Fraud Prevention
http://www.escrow-fraud.com/
Thank you for your prompt attention. If you feel more information is needed before you can proceed with closing this domain, please feel free to contact me.
Best regards
Less 2 hours later the friendly staff replied:
Hello,
Domain was terminated for fraudulent activity.
Thank you for cooperation on this matter.
regards,
abuse#megamailservers.com
Another one bites the dust...
Eniac
