Amongst the many fake companies and invented names with fake addresses used to sell email lists by the India-based Data Champions B2B spam/scam group are:
- Fake “Lois Martin” (lois.martin@elettermails.com) has a fake company called Elettermails Services, which uses a fake address of 1211 Louisiana Street, Harwick, Pennsylvania, USA 15001
- Two similar fake companies, Zycietech Services and Zycoetech Services, also use the fake 1211 Louisiana Street, Harwick, Pennsylvania, USA 15001 address. (Sometimes the address gets changed to 1131 Louisiana Street). Zycoetech.com and zycietech.com spam has been mailed from various Data Champions spam servers, such as technoslit.com [174.132.220.134], runners-email.com [109.203.115.130], pr-emails.com [109.203.120.246] and zycietech.com [109.230.232.241].
- Fake zycoetech.com and zycietech.com email addresses used include: clara.shane@zycoetech.com, brinda.hosea@zycietech.com, helen.galvan@zycoetech.com, shirley.kendrick@zycoetech.com, and stacy.odell@zycietech.com
- Data Champions’ gwlogicsrvr.biz [173.212.222.66] spam server has been used to send spam signed tania.craig@techinfodata.com (Tania Craig) and adriana.collins@techinfodata.com (Adriana Collins). Sometimes, a contact phone number is included: 866-978-8534, but no company information except for “IT Lists Division.”
- Their ecarrierhub.biz [66.197.135.153] spam server has sent spam signed “Sebastian Clark (sebastian.clark@techbusinessneeds.com), Business Coordinator, Tech-Business Group” (no phone number). “Sebastian Clark” spam has also been sent from their ocnkmx.com spam server [206.72.203.16]
- A neil.cornelius@aol.com address was invented for spam emails being sent from their optimailserver.com [184.82.2.191] and socnket.com [184.22.125.136] spam servers. These spams might be signed “Business Email Contacts, Inc., 100 Church Street, 7th Floor, New York City, NY 10007” or “Database Manager, Accurate Contacts, Inc, 140 Broadway, New York City, New York 1005.” These addresses are rented mailboxes, not offices.
- The phone number “800 305 1062” appears in many Data Champions scam spams, such as some signed with fake company names like “Accurate Contacts, Inc,” “Accurate Prospects, Inc,” “Business Email Contacts, Inc,” “e-Send Inc,” “Ready2Buy Customers Inc,” “Clone Business, Inc.,” “Bizmarket Inc,” “Database Appending and Marketing Division“