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The Monthly Lupine Awards
for MMF - May 1997


The following table lists the number of "Make Money Fast" (MMF) chain
letter articles I have canceled at my site, news.msfc.nasa.gov, by
article header From address, for the month of May, 1997, ranked by number
of articles, and only listing the top 40.  The numbers could vary
significantly from site to site; other people cancel these things as
well, and some sites (such as AOL) do not honor cancels at all.

Please note that forged and/or mangled names and addresses are common.

---------------------------------------------------------------------------
The Golden Lupine award goes to:

  Rank  Posts
  ----  -----
     1   4785 "ayala20" 
              hinda ann kolansky

This is currently the number one MMFer of 1997.  A user of Prodigy,
last MMF received on May 2.

I wonder how easy it is to post 4785 messages from Prodigy in two days.
Some typical header info:

  Path: ...!in1.uu.net!192.207.105.50!prodigy.com!not-for-mail
  From: hinda ann kolansky
  Organization: Prodigy Services Corp
  Message-ID: <5kcpt6$5sm$13@newssvr07-int.news.prodigy.com>
  NNTP-Posting-Host: port85.frst3.prodigy.net

All of these I saw were of the "fairest most honest way to share"
variety.  A suspect:

  5) hinda kolansky
  49-35 167 st
  flushing ny 11365 usa

---------------------------------------------------------------------------
The Silver Lupine award goes to:

  Rank  Posts
  ----  -----
     2   2793 Liberty...
              Liberty

I have yet to find out this person's name.  These were "retired attorney"
MMFs.  Started out posting from Earthlink, then moved to ix.netcom.com,
and was ToS'ed from there about May 7.  This is probably the same person
who took the Platinum Lupine Award in April posting as:

     Brian 
     
     jones@usa.net
     k_jones@usa.net

...and maybe others.

Typical header info:

  Path: ...!howland.erols.net!ix.netcom.com!news
  From: Liberty...
  Subject: Ms. Liberty
  Organization: Motivate yourself
  Message-ID: <5kp9h4$maa@sjx-ixn3.ix.netcom.com>
  NNTP-Posting-Host: whx-ca7-07.ix.netcom.com
  X-NETCOM-Date: Wed May 07 12:04:04 AM PDT 1997

On all of these, the last two names on the list are:

  5.      Hinda Ann Kolansky
	  49-35 167 st
	  Flusing, NY 11365
	  USA
 
  6.      Liberty
	  22647 Ventura Blvd., #1005
	  Woodland Hills, CA  91364
	  USA

Liberty's address intrigues me because it shows up in the "pole position"
on some other MMF's.  Perhaps 22647 Ventura Boulevard is the site of a
large home for retired attorneys.  8-)

---------------------------------------------------------------------------
The Bronze Lupine award goes to:

  Rank  Posts
  ----  -----
     3   2132 [spammer@ibernet.es]

This major pest is using morphing From addresses like these:

  B2JKD@VJF66.V11K3	550OK@AU1YH.TGVRP	5MVA8@M0P9X.VV294
  Q9K2E@OYU1J.TFNX1	QRZ4A@DXOP9.ZNR35	ZOI5V@RCT1K.A3HRR

This junks up my NoCeM notices but otherwise doesn't get him/her
anywhere.  In general, there is only one instance of each From address,
and infrequently two, but there are a few that repeated 20-50 times.
These are all usually "retired attorney" MMF's, but I think I've seen
other variants.  All of these have the same 5 names listed:

        1.  Ron van Hoof
                14 Moshier St.
                Greenwich, CT 06831
                USA
 
        2.  Richard Blanchette
                Pob 455
                Palisade, Colorado
                81520
                USA
 
        3.  Caroline Mowinckel
                Molnar Utca 21
                2 Em Nr-10
                H-1056 Budapest
                Hungary
 
        4. Odd Hilsen
                Avda Espana 93
                Sitio de Calahonda
                Mijas Costa - Malaga
                Spain

        5. Peter Kjoge
                Camino de la Condesa 9, 5-A
                E-29640 Fuengirola
                Spain
 
Some of the more recent posts have the last two names interchanged.

Typical header info:

  Path: ...!in3.uu.net!194.179.1.100!minerva.ibernet.es!diana.ibernet.es!not-for-mail
  From: ZOI5V@RCT1K.A3HRR
  Subject: Everybody wants some
  Date: 23 MAY 1997 23:20:56 +0200
  Organization: Unisource Espana NEWS SERVER
  Message-ID: <5m5762$14j$22@diana.ibernet.es>
  NNTP-Posting-Host: 195.76.99.223

This spam continues into June.  I have attempted to contact ibernet.es,
as has Henning Weede, but neither one of us has received a reply.  The
MMF itself is in English.  I don't know Spanish.

---------------------------------------------------------------------------
The rest of the top 40:

  Rank  Posts
  ----  -----
     4    544 Andrew 
     5    504 Trakker1 
     6    455 Peter Sung 
     7    402 yousef jeledan 
     8    396 "Jose" 
     9    351 "Glenn" 
    10    335 zdragic@aol.com (ZDragic)
    11    309 cre8or000@aol.com
    12    300 insider@usit.net
    13    271 jims@erols.com (Jim)
    14    259 "John Doe" 
    15    258 Keith Malbrue 
    16    241 bbeli10899@aol.com (BBeli10899)
    17    235 jaidenfx@aol.com (JaidenFX)
    17    235 SJD 
    18    225 scrabbie@aol.com (Scrabbie)
    19    216 e067599@orca.cc.metu.edu.tr (yilmaz akalin)
    20    210 "Black Knight" 
    21    208 Tanya Boleware 
    22    206 MDS 
    23    205 "Johnny G. Gulo" 
    24    199 ceigenhe@undergrad.math.uwaterloo.ca (ceigenheer)
    25    198 sotws@aol.com (Sotws)
    26    194 "bukweet" 
    26    194 "Bill Dever" 
    27    192 sfaulk@postoffice.worldnet.att.net
    28    190 steelsrc@sprynet.com (louis sant)
    29    189 Snipes 
    30    185 Nick Kim 
    31    184 nbdy@hotmail.com
    32    183 "Rick Slaven" 
    33    182 Sigurd@phil.phil.ccu.edu.tw (std 682125007)
    34    173 "wrumph" 
    34    173 "ajd1000" 
    35    172 "Suzy" 
    36    171 @sun.zju.edu.cn
    37    170 johnk@mail.utep.edu (john t. kaudaissy)
    37    170 777@bastrop.net
    38    169 stan@btl.net
    39    168 "Antonio Sanchez Pintos" 
              "T.O.N.Y." 
    40    166 abravi@aol.com (Abravi)
    40    166 "P.A. Williams" 
              Peter A Williams 
--------------------------------------
Total articles canceled:   48194
Total unique Froms:         1516 (counting the ibernet.es spammer as 1)

There are 44640 minutes in May, so the Barnum Rate was a sucker every
29.5 minutes, and there were approximately 1.08 cancels issued per
minute, a considerable decrease from April (1.52 cancels/minute).

I have compiled a list of the most MMF-ridden newsgroups in May 1997.
Please note that this list is affected by many factors, such as:

  1. I don't get (or want) a full feed here, and a lot of the newsgroups
  listed are mostly leakage or crossposts.

  2. I don't cancel articles in moderated newsgroups and certain others
  (such as news.admin.*).

  3. Crossposts are listed as if they were multiple posts, unlike the
  Lupine Awards list above.

  4. The activities of other third-party cancelers are not compensated
  for.

With that in mind, here are the top 40 "MMF magnets."

rank   arts newsgroup
----   ---- ---------
   1    197 alt.business
   2    194 alt.business.misc
   3    191 alt.business.home.pc
   4    175 alt.2600
   5    167 alt.business.multi-level
   6    153 ab.jobs
   7    136 alt.alien.visitors
   8    135 alt.activism
   9    134 ab.general
  10    129 alt.business.home
  11    128 alt.3d
  12    126 alt.0d
  13    116 alt.1d
  14    115 alt.bbs.internet
  14    115 alt.amazon-women.admirers
  15    113 alt.sex
  16    112 alt.america.online
  17    111 alt.alcohol
  18    110 alt.adoption
  19    107 misc.entrepreneurs
  19    107 alt.3d.studio
  20    105 alt.alien.research
  20    105 alt.acting
  21    104 alt.abortion.inequity
  22    103 alt.bbs.ads
  22    103 a.bsu.programming
  23     98 alt.alt
  23     98 alt.abuse.recovery
  24     97 alt.astrology
  25     96 alt.2600.crackz
  25     96 a.bsu.talk
  26     95 alt.acme.exploding.newsgroup
  27     93 alt.beer
  27     93 alt.bbs
  28     92 alt.anything
  28     92 alt.aapg.general
  29     91 alt.aapg.announce
  30     90 alt.agriculture.misc
  30     90 3b
  31     89 5col.forsale
  32     87 alt.activism.death-penalty
  33     85 news.newusers.questions
  33     85 alt.ads
  33     85 alt.2600.codez
  33     85 ab.politics
  34     84 abg.amiga
  35     83 alt.backrubs
  35     83 alt.abuse.offender.recovery
  35     83 alt.2600hz
  36     82 alt.atheism
  36     82 alt.agriculture.fruit
  37     81 alt.activism.d
  38     80 alt.best.of.internet
  38     80 alt.autos
  38     80 alt.aldus.pagemaker
  38     80 abg.biete
  38     80 3b.config
  39     79 alt.2600.cardz
  39     79 acadia.bulletin-board
  40     78 alt.sex.anal
  40     78 alt.baldspot
  40     78 alt.alt.alt.alt.alt
  40     78 alt.3d.misc

(Somehow, alt.sex.anal seems like an appropriate place for MMF.)

Notes and conclusions:

  1. From my vantage point, MMF seems to be on the decrease.  However, I
  strongly suspect that we have not "turned the corner"; rather, other
  cancelers have gotten into the act.

  2. There are now a lot of "indirect" MMF's.  These merely cite a URL
  containing an MMF.  I don't have a general way to check for these.

  3. As an experimental service, you (the general public) can email any
  MMF's you find on Usenet to:

    chainsaw@news.msfc.nasa.gov
  
  Please, only one MMF to a message, and don't send me multiple copies of
  an MMF.  You will not receive a reply.  I will use this information to
  tweak my MMF detector.  I won't necessarily cancel the articles you
  send.  Subject to discontinuation without notice, some restrictions
  apply.  8-)

-- 
J. Porter Clark, d/b/a
+--+
|oo| The Unknown News Administrator
|  | news@news.msfc.nasa.gov
`^^'

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