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 shuenwoyi.com

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Titania
Hell on wheels


Joined: 06 Jun 2008
Posts: 2442
Location: Rollin' rollin' rollin'


PostPosted: Fri May 01, 2009 2:27 pm Reply with quoteBack to top

I received this email from an individual (whom of course I don't know) sent to a long list of hotmail users. Unfortunately I cannot make Hotmail reveal the headers to me. Sad
Quote:
Hey friend,
How are you doing recently? I'd like to introduce you a very good foreign trading online company and the website is www.shuenwoyi.com
It can offer you so many kinds of electronic products which you may be in need,such as laptops, gps, TV, cell phones, ps, MP3/4, motorcycles even several kinds of musical instruments and etc..
You can take some time to have a check ,there must be something you are interested in and you 'd like to purchase .
The contacts:
Mail : [email protected]
MSN : [email protected]
Hoping you can enjoy your shopping from that company !
Regards

_________________
i do not know you.you need to expanciate more - C0llins W3aver
those words really made me felt completely bad..and i had to dust my ass and wipe tears Micheal David
pony pony pony Mc Fry Goat Goat Closed lad accounts Mortar x 8
Safari Stanley's Christmas Adventure 2008 - Lagos to Abuja - massbait
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Reverse Psychology
419Eater is my life


Joined: 02 Aug 2008
Posts: 435


PostPosted: Fri May 01, 2009 7:33 pm Reply with quoteBack to top

Definitely fraudulent, payment is by Western Union, Paypal, or bank transfer. Looks like a phone lad site. Googling "Shuenwoyi" brings up all of their spam.

Being that it's chinese, shutting it down would be problematic. I don't know if there's any english abuse contact email for the registrar.

Whois:
Quote:
canonical name shuenwoyi.com.
aliases
addresses 174.36.140.214

Queried whois.internic.net with "dom shuenwoyi.com"...

Domain Name: SHUENWOYI.COM
Registrar: BIZCN.COM, INC.
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: NS1.4EVERDNS.COM
Name Server: NS2.4EVERDNS.COM
Status: clientDeleteProhibited
Status: clientTransferProhibited
Updated Date: 20-oct-2008
Creation Date: 20-oct-2008
Expiration Date: 20-oct-2009

Queried whois.bizcn.com with "shuenwoyi.com"...

Domain name: shuenwoyi.com

Registrant Contact:
suxians
xiangs su [email protected]
0592-5861837 fax: 0592-5861837
beijin
beijin beijin 361004
cn

Administrative Contact:
xiangs su [email protected]
0592-5861837 fax: 0592-5861837
beijin
beijin beijin 361004
cn

Technical Contact:
xiangs su [email protected]
0592-5861837 fax: 0592-5861837
beijin
beijin beijin 361004
cn

Billing Contact:
xiangs su [email protected]
0592-5861837 fax: 0592-5861837
beijin
beijin beijin 361004
cn

DNS:
ns1.4everdns.com
ns2.4everdns.com

Created: 2008-10-20
Expires: 2009-10-20

_________________
United Kingdom x15 United States x8 Nigeria x3 Canada x2 Germany x2 Benin x2 China x2 Switzerland Columbia Ghana
Closed lad accounts x36 Cellphone x130 pyramid
"i am 24yrs old 165cm tall,chocolate skinned,with brown sexy eye balls" - jasm1ne awa
"I am suspecting you it seems you are FB I Agent" - derek b1ttman
"Western Union and Money Gram are your shit father and your fucking mother" - Peter Bill
"OGUN GO KILL YOU OLE" - Nikk3y Bee
"There is a saying in my tribe that a man does not urinate into a well he hope to drink from, this is a project I will benefit from I will never mislead you." - Daniels J0hn
"STOP CHAETING PEOPLE ...WE DONT DO THAT HERE IN LAGOS ..NIGERIA" - Kofi W1lliams
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Artemis
Baiting Guru


Joined: 19 Feb 2006
Posts: 31268
Location: Lower Elements


PostPosted: Sat May 02, 2009 8:14 am Reply with quoteBack to top

I'm not disagreeing but are you sure its fraudulent?

We have evidence that they are spammers but what is the scam?

I'm also not certain what the payment methods signify. The only one missing is 'credit card' and not everyone can become a credit card merchant.

_________________
Total kills 21667 + Mugu Reseller x 5 Mortar x10
Star Purple Flower Easter Egg Easter 2015
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Reverse Psychology
419Eater is my life


Joined: 02 Aug 2008
Posts: 435


PostPosted: Sat May 02, 2009 6:18 pm Reply with quoteBack to top

I think the About Us page convinced me the most:
Quote:
Our company has more than 1000 employees ,and 40% of whom are technical workers! Owning the advancest technology team worker of china! We have a good series of policy in doing net buisness. With the 5 years' development, and has gained a very high credit all over the world. In 2003 our export amount reaches 4,000,000.In 2004, it grows 30% than last year. In 2007, beyond 10,000,000 USD.


The whois shows that the site was created only last year. I haven't been able to find any positive references to the company on google, all that is brought up is the spam.

This is a $500 phone, and they're selling it for about $200(after converting from Euros to dollars):
http://www.shuenwoyi.com/productinfo.asp?id=826

Lure the victim in with ridiculously low prices, take their money and run.

_________________
United Kingdom x15 United States x8 Nigeria x3 Canada x2 Germany x2 Benin x2 China x2 Switzerland Columbia Ghana
Closed lad accounts x36 Cellphone x130 pyramid
"i am 24yrs old 165cm tall,chocolate skinned,with brown sexy eye balls" - jasm1ne awa
"I am suspecting you it seems you are FB I Agent" - derek b1ttman
"Western Union and Money Gram are your shit father and your fucking mother" - Peter Bill
"OGUN GO KILL YOU OLE" - Nikk3y Bee
"There is a saying in my tribe that a man does not urinate into a well he hope to drink from, this is a project I will benefit from I will never mislead you." - Daniels J0hn
"STOP CHAETING PEOPLE ...WE DONT DO THAT HERE IN LAGOS ..NIGERIA" - Kofi W1lliams
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Titania
Hell on wheels


Joined: 06 Jun 2008
Posts: 2442
Location: Rollin' rollin' rollin'


PostPosted: Sat May 02, 2009 8:25 pm Reply with quoteBack to top

I have no idea whether this is a scam or not. It just looked fishy to me. I'm leaving it up to the experts to determine and handle appropriately.

_________________
i do not know you.you need to expanciate more - C0llins W3aver
those words really made me felt completely bad..and i had to dust my ass and wipe tears Micheal David
pony pony pony Mc Fry Goat Goat Closed lad accounts Mortar x 8
Safari Stanley's Christmas Adventure 2008 - Lagos to Abuja - massbait
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HarvestMoon
Elite Baiter


Joined: 02 Sep 2008
Posts: 1006
Location: a sorta fairy tale


PostPosted: Tue May 05, 2009 6:34 pm Reply with quoteBack to top

It looks like these companies are using hacked email accounts to send out their spam. So the hotmail account that you received the email from might be a hacked account.

Decent summary of companies such as this is here:
http://www.joewein.net/blog/2009/02/12/the-new-shopping-new-life-spam/

How to prove that they are fake to shut them down is still a question.

_________________
After the Gold Rush?
Closed lad accounts x11 United States x37 United Kingdom x25 Malaysia x7 Spain x4 China x3 Nigeria x3 Israel x3 France x2 Canada x2 Ghana Senegal Benin United Arab Emirates Ireland

"You must really think i am a fool.God punish you for taking me for a joke" Dead George
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