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Synopsis:

UGN Spam Trackers follow up on last week's stock scam story, and run down more stock scams -- including the losers!
 

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Pump-n-Dump & Stocks Scams Update

follow up to last week's stock scam story

Following the 60-Second Window article and our subsequent update last week, here are the figures for week beginning on Monday, Jan. 30, and ending today, Sunday, February 5th.

Ever-Glory International Group Inc. (symbol: EGLY.OB) led the pack last week, but is usurped by Nano Superlattice Technology, Inc. (symbol: NSLT) this week with a whopping 130 illegal spams. They're down 5.7%.

Stock Scams for week of Feb. 1 - 5th:

Note that each of the following stocks was named in at least on Felony. The number in the right column represents the number of occurrences.

Nano Superlattice Technology, Inc.	NSLT	130
Ever-Glory_international_group_inc	EGLY	95
Gulf Petroleum Exchange, Inc.	GFPE	24
Golden Apple Oil and Gas, Inc:	GAPJ	13
Harvey Westbury Corp.	HVYW	12
Client Track Corp	CTKR .PK	10
Grifco International, Inc.	GFCI	10
Premier Information	PIFR	10
National Healthcare Logistics	NHLG.pk	9
Presidents Financial Corp	PZFC	8
New Dynamics Marketing Inc.	NDYM	7
Dragon International Group Corp.	DRGG	7
Dark Dynamite Inc	DKDY.OB	6
KSW Industries, Inc.	KSWJ	6
Extreme lnnovations, Inc.:	EXTI	5
Conforce International Inc.	CFRI	4
HLV Trading, Inc.	HLVC.PK	4
m-Wise, Inc.	MWIS.OB	4
Madison Explorations, Inc.	MDEX.PK	4
Patriot Mechanical Handling, Inc.	PMH	4
Interactive Games	IGAM	3
Universal Property Dev Corporation	UPDA	3
Harbin Pingchuan Pharmaceutical	PGCN	2

Disclaimer: What You Should Know:
Stocks and their companies are listed here because they were the subject of spam caught in UGN spam traps. We are reporting on spam activities only -- not asserting that the company listed is in fact involved in the act of spamming. We use a three-step process to research and validate all spam received: 1 Spamcop: all spam listed has been pre-authenticated by SpamCop filtered email addresses. We do not include spam received at other email addresses. SpamCop filters are based on spam reports filed by the SpamCop population. 2 SpamAssassin Ranking: a SpamAssassin rank is assigned to each spam listed. The spam must achieve a "3" rank to be included. 3 Header Compare: check sender against email pop and/or spamvertised entity for matching. Forged headers result in the sending email listed in the spam being different from the IP gateway of the actual email.

Please share your concerns or discoveries, we're listening.

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CREDITS:

Reviewed by Fred Showker for the User Group Network News Service. (C) 2005, all rights reserved. Affiliate groups may freely republish this piece so long as they include the tag line: "From the User Group Network News Service at http://www.user-groups.net/ " ... Event dates are subject to change. Some products, programs, or promotions are not available outside the U.S. Prices are estimated retail prices and are listed in U.S. dollars. Product specifications are subject to change. Apple, the Apple logo, Mac, Mac OS, Macintosh, Power Mac, Velocity Engine, FireWire, AirPort, Safari, Sherlock, QuickTime, iLife, iTunes, iChat, iPhoto, iMovie, iDVD, iCal and Apple Store are either registered trademarks or trademarks of Apple. Other company and product names may be trademarks of their respective owners. Mention of third-party products is for informational purposes only and constitutes neither a recommendation nor an endorsement.

 

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