Follow the Spam! What Happens if You Buy from a Spammer?

Sun Oct 28, 2007 6:36PM EDT

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Find Top quality replica luxury watches
Massive Price Reduction Broad Assortment Generics
Candy for the kids

These are all real subject lines for spam messages I've received today alone. I've never actually been tempted to buy a fake watch from a spammer, but I've always wondered what would happen if I really did shell out the $49 for one of these AMAZ1NG R0L3X REPLICAS!!! Now I no longer have to: Computer Associates bought just such an item from a spammer, tracked the money, and reported the results for you to see just to see where the money actually went.

The original spam, advertising a "T4g Heuer w4tch" for $200 from a place called Lagetyo.com, likely originated from a malware-infected PC sitting in a church in Washington state, almost certainly sent without the knowledge of the user. Clicking on the spam link, off our buyer was whisked to Lagetyo, a professional-looking (though merely temporary) website (see screenshot), which included a privacy policy, a shopping cart, and contact details. Even the credit card transactions were encrypted.

A security audit showed that there was no malware in the site; everything was on the up and up. This makes sense: Once you have your victim on your grasp, you don't want to scare him off. He's about to give you his money (and credit card info) willingly. Why bother with malware now?

So he bought a pair of earrings on the site for $52 plus $29 shipping. And using software, web services, and good-old sleuthing he followed the money, taking a convoluted trip to China and Korea (where the websites he used were located), to a shell company in Las Vegas, to another shell company in Washington, and finally to the island of Cyprus, where the cash was collected. 

Much to everyone's surprise, our hero's item was possibly actually shipped from China to him in Virginia according to shipment tracking information from the shipper. Whether that information is legitimate, we'll never know. Either the post office lost the item, or more likely, it was never shipped at all and the shipping log was fake. Regardless, the money's gone, and he never got the product. And if it was shipped, what was actually in the box? We'll never know; the buyer dropped the case at this point.

The bottom line? Buying from a spam site just isn't worth the risk, no matter how good the deal seems.

LINK: Read the entire adventure here. 

Comments on Follow the Spam! What Happens if You Buy from a Spammer?

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  • 1 Posted by edouardmutabazi on Thu Sep 3, 2009 3:52PM EDT Report Abuse

    if you actually buy from spam, you don't deserve the money you lose.

  • 2 Posted by spearsj36 on Thu Sep 3, 2009 9:35PM EDT Report Abuse

    Thanks for the iinformation. Wondered You've helped me understand. Thanks agaain

  • 3 Posted by richg_1998 on Thu Sep 3, 2009 8:40PM EDT Report Abuse

    Ron White is correct. "You cannot fix stupid.".

  • 5 Posted by thatcrazyscot01 on Thu Sep 3, 2009 10:02PM EDT Report Abuse

    I was never tempted to buy anything from one of those spam sites, never even allowing them to open in my mail browser. But I found it interesting that the cash ended up on the island of Cypress, probably ending up in Osama bin Ladens pocket. I merely asssume that it goes double for all the other "merchandise" hawked via spam as well.

  • 6 Posted by randytwo2000 on Thu Sep 3, 2009 8:29PM EDT Report Abuse

    Spam is just another part of the Darwinian engine, taking money from those dumb enough to park their suspicions, and allow their wants to rule their life.

  • 7 Posted by sissa_stern on Thu Sep 3, 2009 9:24PM EDT Report Abuse

    If you guys read the whole article, you'd see that the item was never received.

  • 8 Posted by jnnydietz on Thu Sep 3, 2009 4:37PM EDT Report Abuse

    What do you people mean, "what happened??". Read the article, this time with your eyes open. It says he didn't receive the product and the money is gone. Hellooooooo. Even my pet monkey would have understood that.

  • 9 Posted by mcbentley92 on Thu Sep 3, 2009 7:13PM EDT Report Abuse

    I believe this just proves to stay away from them. They are hiding something if they have to send spam out to get customers in the first place. No surprise that it lead out of the country and the product was never delivered.

  • 10 Posted by wjeanlambert on Thu Sep 3, 2009 10:48PM EDT Report Abuse

    Thanks for the interesting report - it was what I expected. Wisdom dictates that purchases be made from reputable dealers.

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