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The Register of Known Spam Operations
US Commerce Association / Business Recognition / Award Connections

Evidence Menu:

US Commerce Association / Business Recognition / Award Connections Index

Country: United States of America
State: AZ
Hiding behind many fake names, running a vanity awards scam. This involves sending spam to every business in the US to tell them they've won a fake award, and then asking them to pay $250 for a plaque. Have been at it since at least 2009.

US Commerce Association / Business Recognition / Award Connections SBL Listings History
Current SBL Listings
Archived SBL Listings

Donald Keyes / Sego Designers

Sending "US Commerce Association" scam emails from nonsense domains.

For example:

network:Organization;I:Sego Designers
network:Street-Address:382 NE 191st St


Domain Name: YEDUR.NET
Creation Date: 2013-12-16 20:12:00Z
Registrant Name: DONALD KEYES
Registrant Organization: COESIC.COM
Registrant Street: PO BOX 025250
Registrant City: MIAMI
Registrant State/Province: FL
Registrant Postal Code: 33102
Registrant Country: US
Registrant Phone: +1.3055014826
Registrant Fax: +1.5555555555
Registrant Email: INFO@COESIC.COM


Spam domains:


Domain ID:D170461994-LROR
Created On:17-Dec-2013 18:22:03 UTC
Last Updated On:18-Dec-2013 00:18:17 UTC
Expiration Date:17-Dec-2014 18:22:03 UTC
Sponsoring Registrar:eNom, Inc. (R39-LROR)
Registrant ID:dbb86ac3fca34606
Registrant Name:Donald Keyes
Registrant Organization:Sego Designers
Registrant Street1:PO Box 025250
Registrant City:Miami
Registrant State/Province:FL
Registrant Postal Code:33102
Registrant Country:US
Registrant Phone:+1.3055014826
Registrant FAX:+1.5555555555

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