On The Forensic Capabilities of LeadForensics

The study of forensics refers to scientific tests or techniques used in connection with the detection of crime. It is an odd choice of name for what I think is a data seller, especially one whose targeting seems poor enough to be spamming me. They claim to want to help me generate more leads for my website, but my website doesn’t sell anything. I do not really need any leads.

They are sending from IP address 46.236.37.232, which appears to be an email platform called Message Focus or Adestra.

From what I can tell, the only forensic capability this entity has shown me is that they seem to buy B2B spam leads, which is very disappointing.

Siltaraha Oy / Finlandia Finance Oy

In May 2016, a Finnish B2B financing company (or “payday loans for businesses”, if you like) called Siltaraha Oy (www, biz reg, people responsible) started advertising its activities in B2B spam to purchased lists.
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New Finnish B2B spammer: Digimarketingmanager.com / Mailmarketingmanager.net

Here’s the culprit

Domains have been registered a week ago. The LI profile indicates the operation has started in July 2018. The people whose network the spam was sent from already know. Not just abuse@, the actual people.

If you’re reading this, Mr. A, take my advice: stop now.

June 2018 in Spamtraps: ESPs

ESP spam seen in spamtraps, June 2018

ESP spam seen in spamtraps, June 2018

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A three-month look at Spamtraps: ESPs

Good morning, Munich…

A four-month look at Spamtraps: ESPs

November 2017 to February 2018 in Spamtraps: ESPs

Nuff said. All the data is there and questions are welcome, either in comments to this article or in other avenues. Just haven’t gotten around to writing it up.

October 2017 in Spamtraps: ESPs

ESP spam seen in spamtraps, October 2017

ESP spam seen in spamtraps, October 2017

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Sendia is Effortia

September 2017 in Spamtraps: ESPs

ESP spam seen in spamtraps, September 2017

ESP spam seen in spamtraps, September 2017

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August 2017 in Spamtraps: ESPs

ESP spam seen in spamtraps, August 2017

ESP spam seen in spamtraps, August 2017

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