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The Monthly Lupine Awards
for MMF - August 1997


I have set up a special mail alias for people to submit reports of Make
Money Fast chain letters.  Anyone who spots a chain letter is welcome to
send it, headers and all, to:

  chainsaw@news.msfc.nasa.gov

You won't get a reply.  I won't necessarily cancel any articles you send
me.  I use what I receive to tweak my Make Money Fast detector so that it
can catch new variants.  Please send only one article at a time.  You
don't have to send more than one copy of a given type.

I express my grateful appreciation to the following people for their
submissions to this project in August:

  submissions   name
  -----------   ----
      133       Nasty Mama
       50       Gin Petty
        7        Donald & Leigh Anne Harvill
        5        J Peter Mugaas
        2        Matt Bartley
 
There were also some others who sent only one article to chainsaw in
August, but most of these were not MMF submissions; instead, they were
typically Cc:ed replies from various postmasters.

As before, almost all of these submissions were automatically detected by
the MMF detector.  Typically, these posts merely hadn't made it to my
server yet, or else my cancels hadn't made it to their servers yet.

So much for the Good Guys.  Now for the Bad Guys...

The following table lists the number of "Make Money Fast" (MMF) chain
letter articles I have canceled from my site, news.msfc.nasa.gov, by
article header From address, for the month of August, 1997, ranked by
number of articles.  I only list 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.  I
usually try to combine entries that are actually from the same person,
but I've pretty much lost my patience with it, and I leave it as an
exercise for the reader.  8-)

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

  Rank  Posts
  ----  -----
     1   1031 splat@ra.isisnet.com

This person was posting from sympatico.ca.  The last one of these I have
is dated August 21.  I complained to Sympatico about this spam, and I
have a reply dated August 23 to the effect that the person(s) responsible
had been "dealt with."

The last person on the list was:

  M. Burke
  5595 Fenwick Street
  Halifax NS B3H4M8
  Canada

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

  Rank  Posts
  ----  -----
     2    937 happy1@finace.net

This spammer was using linknet.net, easily the no.1 MMF ISP this month.
The proud owner of this account was probably:

  R.M.
  66 Navsink Dr
  Monmouth Beach, NJ  07750

Every single one of these that I have is dated either August 19 or 20,
although I didn't get the last one until the 28th.  They appear to have
been posted sequentially a few seconds apart.

I wrote to linknet.net but never received a response.

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

  Rank  Posts
  ----  -----
     3    600 "Anthony" 

This might (or might not) be:

  Anthony
  9404 Benet Way
  Bakersfield, CA 93311 

I never did figure out who this was.  In fact, I still don't know for
sure where he was posting from.  This is a typical header:

  Newsgroups: 3b.test
  Path: news.msfc.nasa.gov!europa.clark.net!4.1.16.34!
    cpk-news-hub1.bbnplanet.com!su-news-hub1.bbnplanet.com!
    news.bbnplanet.com!nntp1.crl.com!LSNT3!LSNT1!not-for-mail
  From: "Anthony" 
  Subject: !!MONEY!!MONEY!!MONEY!!MONEY!!
  Message-ID: <01bca05f$4bfadbc0$f0f671cf@compaq>
  Date: Sun, 03 Aug 1997 23:50:13 GMT
  X-Newsreader: Microsoft Internet News 4.70.1155

I did not get a response from netland.com, and CRL (somewhat angrily)
disclaims knowledge.

The last of these that I received was dated August 17.

---------------------------------------------------------------------------
The rest of the top 40.  The name of the ISP is in []'s if it differs
significantly from the domain in the email address.

  Rank  Posts
  ----  -----
     4    509 ThisWorks@ble.com [linknet.net]
     5    417 GoodNews@capital.net [linknet.net]
Probably the same person ("R.M.") as #2 above.

     6    358 adrianos@infosel.net.mx (adriano)
     7    338 "Mitchell Yim" 
              mjyim@mortimer.com (Mitchell Yim)
     8    267 loocking@aol.com (LOOCKING)
     9    265 "Answer Girl" 
              "James A. Mays" 
              "Man With A Plan" 
    10    262 RobertsB@aol.com (B.roberts) [wanadoo.fr]
    11    261 llllllllll@llllllll.lll [linknet.net]
Probably the same person ("R.M.") as #2 above.

    12    260 "Jokers" 
    13    250 ThisWorks@aol.com [bellatlantic.net]
Probably the same person as #4 above.

    14    234 Larry Cooley 
    15    231 "C. Lee"  [news.tor.shaw.wave.ca?]
    16    230 mnm1036@aol.com (MnM1036)
    16    230 Money4School 
              tkoch@freenet.columbus.oh.us
              tkoch@freenet.columbus.oh.us (Money4School)
This looked like it came from either compuserve.com (NNTP-Posting-Host)
or interserv.com (Path).  Still going, too.

    17    226  [prodigy.com]
    17    226 "Tom Wehrheim" 
    18    223 "QUICK CASH" <$$$$$cash$$$$$$> [silk.net]
    19    220 mad_slasher@mindspring.com (J Koehne)
    20    216 Jeffrey Smith 
    21    215 Simon 
    22    208 serial_number@juno.com [inconnect.com]
    23    203 Simon Ghionea 
    24    198 pHp@Gong.net (Guarranteed Winner) [pgh.net]
              pHp@Gong.net (Long Distance Runaround) [pgh.net]
    25    194 jimbob965@aol.com (JimBob965)
    26    193 "$#$#$#$#$#$" 
              "$$$$$$$$$" 
              "$$$LOOK!!!" 
              "$$$NOW" 
              "$$CASH NOW??" 
              "$$CASH" 
              "$LOOK$" 
              "$WOW$" 
              CYNDICYNDY 
              VISTANOW@SISNA.COM
              karen 
From looking at the list of names, it would appear that
VISTANOW@SISNA.COM represents several people.  These were all posted via
sisna.com hosts.

    27    190 Jeannine 
    28    184 getrich01@aol.com (Getrich01)
    28    184 "Roger Bjorn" 
    29    183 Angel Perez 
    30    180 emsy97@aol.com (Emsy97)
    31    177 just@do.it.com [hol.gr]
    32    175 BABERUTH [pi.net]
    33    172 dav@wt.net (trey wagley)
    34    171 lvmybands@aol.com (LVMYBANDS)
    35    167 subzero377@aol.com (SubZero377)
    35    167 charles 
    36    163 "hpotts"  [mci.net]
    37    160 angel@aol.com [voicenet.com]
    37    160 "Dan Muntean" 
              Dan 
              Dan Muntean 
              Dan Smith 
    38    159 netads@wdi.co.uk [cerbernet.co.uk]
    38    159 "want some?" 
    38    159 "Preferred Customer" 
    39    158 malc@home.demon.co.uk (Malcolm Abbott)
    40    152 "VOICE PERFECT" 
--------------------------------------
Total articles canceled:   42606
Total unique Froms:         1948

There were approximately 0.95 cancels issued per minute in August, a
significant decrease from July's 1.37.

I have compiled a list of the most MMF-ridden newsgroups in August 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" for August 1997.

rank   arts newsgroup
----   ---- ---------
   1    201 alt.business
   2    197 ab.jobs
   3    177 alt.2600
   4    172 alt.business.home.pc
   5    160 ab.general
   6    156 alt.business.misc
   7    154 alt.business.multi-level
   8    137 alt.3d
   9    136 a.bsu.programming
   9    136 3b
  10    134 a.bsu.talk
  10    134 3b.misc
  10    134 3b.config
  11    132 alt.0d
  12    131 alt.activism
  13    130 5col.announce
  14    129 alt.1d
  15    123 5col.forsale
  16    121 alt.abortion.inequity
  17    116 alt.alcohol
  18    115 a.bsu.religion
  19    111 alt.adoption
  20    110 alt.alien.visitors
  20    110 alt.2600.crackz
  20    110 5col.general
  21    109 alt.beer
  21    109 alt.amazon-women.admirers
  22    108 alt.astrology
  23    107 alt.alien.research
  24    106 alt.business.home
  24    106 alt.anything
  24    106 alt.3d.studio
  25    104 alt.binaries.games
  25    104 alt.america.online
  26    102 alt.aapg.announce
  27    101 alt.community.local-money
  28     99 alt.aapg.general
  29     95 alt.2600.codez
  29     95 ab.politics
  30     94 alt.bbs
  31     93 misc.entrepreneurs
  31     93 alt.abuse.recovery
  31     93 3b.test
  32     92 alt.alt
  33     90 alt.make.money
  33     90 alt.bbs.ads
  34     89 alt.activism.death-penalty
  35     87 alt.binaries.clip-art
  36     85 alt.2600.warez
  37     84 alt.acting
  37     84 alt.2600.hackerz
  38     83 acadia.bulletin-board
  39     82 alt.2600.phreakz
  39     82 3do.bad-attitude
  40     81 alt.anonymous
  40     81 alt.acme.exploding.newsgroup
  40     81 alt.2600hz
-- 
J. Porter Clark, d/b/a
+--+
|oo| The Unknown News Administrator
|  | news@news.msfc.nasa.gov
`^^'

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