'Pump & Dump' spams for 2007

Here is the monthly breakdown of the number of 'Pump & Dump' and 'Share Ramping' spams that I have received. This scam involves the spammer buying shares in a worthless company. The spammer then spams continually about the company to get suckers to buy shares. As the share price ramps up, the spammer dumps the shares at a profit, leaving the sucker to lose all their money.

Month

Count

Most spamvertised information
January

203

 'Goldmark Industries Inc.' is this months favourite pump & dump. Chinese companies are starting to be pumped.
February

306

 'Goldmark Industries Inc.' loses it's spamming crown to 'Quantex Capital Corp.' The number of Chinese pumps is increasing.
March

150

 The march of the Chinese pumps increases with 'China YouTV Corp' being this months leading spam.
April

143

 Although Chinese pumps still lead the way, one pump & dump scammer has started to spam for companies on the German stock exchange.
May

173

 One of last years pump&dump favourites reappears: "Harris Exploration Inc [HXPN]". More German stocks being scammed this month.
June

65

 No China pumps this month. Several spammers disagree what the company names and stock market codes are.
July

9

 Pay88, Inc. and VISION AIRSHIPS INC lead the way.
August

43

 Start of a spammer who tries to avoid spam filters be munging the name of pumped companies, such as "Ch'ina YouT V C_o,r,p_. [CYTV]".
September

54

 Vega Promotional Sys [VGPM.PK] is this month's favourite pump&dump scam. "On*c.ology M,e*d'. I.n c*. (O+TC: O*NCO)" is the main morphed scam.
October

35

 Fearless International and Delta Mining are the leading scams this month.
November

10

 EnerBrite is the spam flavour this month.
December

4

 Only "greater china media (OTC BB:GCME.OB)" spammed this month.

As to the breakdown of percentages of the total number of spam types received, it is as follows:

One of the spamming main stays, the pump & dump spams have started to increase during 2007. It's quite common for the more clueless spammers to forget which company they pump & dumped the month before, and pump them again the following month or week.

A pump and dump spam example

Month

The spamvertised information
January Aerofoam Metals Inc. x3
APPM x4
BIOMODA
CBFE x14
China American Unity Investments x2
China Biolife Enterp x4
China Health Mgt. Corp. x6
CIC Holding Company
Critical Care Inc. x2
Goldmark Industries Inc. x66
HEALTHeUNIVERSE, Inc. x5
L INTL Computers Inc. x21
LITL
LOM Logigistics Inc.
LOM Logistics Inc.
MARSHAL HOLDINGS INC
NanoSensors, Inc. x6
Northamerican Energy Group Corp. x2
ParaFin Corporation x2
PFNC x2
Physicians Adult Daycare, Inc.
Quantex Capital Corp. x32
Ten & 10 Network x2
The Bralorne Mining Company x6
The Motion Picture Group Inc. x6
Vemics Inc. x2
Ventana Medical Systems x5
VTSS
WORLD HOCKY ASSC x11
February Aerofoam metals Inc. x4
Amerossi EC Inc
Apparel Manufacturing Associates, Inc. x6
Carbon Race Corporation x6
CBRJ x9
China Biolife Enterprises x11
China Fruits Corporation x11
Chine Health Mgt. Corp.
cmpgnr.com
COLD CHAIN MANAGEMENT
Critical Care Inc. x12
Ever-Glory International Group Inc. x4
Fire Mountain Beverage Company x5
Goldmark Industries x38
Harris Exploration Inc. x35
HEAT STOCK TIP
Hemisphere Gold, Inc. x2
HOT STOCK TIP
L INTL Computers Inc. x10
LOM Logistics Inc x10
MARSHALL HOLDINGS INTERNATIONAL INC
Medical Institutional Services Corporation x5
MEGOLA INC x3
MHII
motion picture
NanoSensors, Inc.
PetroSun Inc
Physicians Adult Day x32
Physicians Adult Daycare Inc.
Platinum Trade Alert
Quantex Capital Corp. x48
Quantex Laboratory
Southern Home Medical Equipment Inc.
Ten 10 Inc x6
The Bralorne Mining Company
The Motion Picture Group x5
THERMAFREEZE PRODUCT
Top 10 Platinum Trade Alert
Transnational Automotive Group x3
TRI CLEAN ENTERPRISE
UNITED ENVIR ENERGY x4
Victory Energy Corporation x3
Visual Healthcare Corp
WEST EXCELSIOR ENTERPRICES, INC. x8
World Hocky Assc x4
Xinyinhai Technology Ltd.
March ARSS x14
B2Digital Inc x5
Cambridge Resources Corp x2
Canyon Resources Corp
CBRP x2
CCTI x2
CEO AMERICA INC x12
China Voice Holding Corp x6
China World Trade Corp
China YouTV Corp x33
CHVC x5
Critical Care x5
Diamant Art Corp x2
gainers.name
GDKI x3
GTAP x2
History For Extraordinary Vacations Group Inc
HUMET-PBC NA (L9Z.F)
Irwin Resources
MRDY x3
NNCP x9
North American Energy Group Corp x2
Northamerican Energy Group Corp x2
Nutrione Corporation x9
PLMA x3
SPSY x5
STONEBRIDGE RES EXP x2
Stonebridge Resources Exploration, Ltd.
Stronghold Industries Inc
The Motion Picture Group x2
United Environmental Energy Corp x6
Voice Dairy Inc x2
WDSC x3
April ALVN
ASVP x11
BOERSE INVEST BETEI x2
BOERSE INVEST BETEI
CDYV x21
China Datacom Corp x2
China Fruits Corporation x4
China World Trade Corp x13
China YouTV Corp x3
CHVC x13
County Line Energy
Critical Care x5
Distributed Power Inc. x3
Electronic Koursewar Intl
Elevation Group stockadvertiser1@yahoo.com
Fire Mountain Beverage Company x13
History for Extraordinary Vacations Group x2
HUMET-PBC NA (L9Z.F) x20
imagethrust.com/i/1049889/ppojgkg.jpg
ORAMED PHARMA
Peopleline Telecom
Physicians Adult Day x9
RENO GOLD CORP
RYOZANPAKU CO., LTD
Trimax x11
Voice Diary Inc.
WDSC
May ADOV x3
Adrenaline Nation Entertainment, Inc x2
Adrenaline Nation Television
ALVN
ASVP x2
B_OERSE I_NVEST B_ETEI x2
BOERSE INVEST BETEI x4
Börse Invest Beteiligungs AG [BJ5N.F] x5
BVYH x2
CARBON RACE CORP. NDGB.F. x21
CDYV x2
China Datacom Corp
China Voice Holding Corp. x9
COMPLIANCE SYSTEMS [COPI.OB] x4
Conforce International Inc.
Critical Care New x5
DSI Direct Sales Inc [DSDI] x4
Electronic Koursewar Intl. x10
fileanchor.com/102949.jpg
Fire Mountain Bev Company x4
Fire Mountain Beverage Company x4
Harris Exploration Inc [HXPN] x19
imageshack.us/my.php?image=mpf0dxacfk9.png
Mobile Email US [MM1.F] x4
Monolith Athletic Club Inc x3
ORAMED PHARMA x3
PETRO-SUN Inc. x5
Sao Luis Mining, Inc. [SAOL] x2
Trimax x8
upload2.net/download/10576d03ff76...280/WzHrHdt5Xk4Dvkj/M.jpg
UTEV x23
Visual Healthcare x6
Vitavea C5J1.F x8
www5.upload2.net/download/111a...3332e1/lLZ0yPeLvnuFENo/XL.gif
June ADOV x2
BOERSE INVEST BETEI [BJ5N.F] x2
Competitive Games International, Inc [CGMI]
COST CONTAINMENT TEC [CCTI] x3
COST CONTAINMENT TEC [SPHM] x4
Cost Containment Tech [CCTI]
D MECATRONICS INC [DMTN] x2
Direct Sales Inc [DSDI]
EntreMetrix Inc [ERMX]
Eric Lindman - Merrill Lynch Investment banking
FREDERICKS ENTERTAIN [FDKE] x2
Intelective Communications, Inc [WPNC] x6
Market Makers x2
Millenium stok Report
Monster Motors [MRMT]
Score One Inc [SREA] x6
Spotlight Homes, Inc [SPHM] x5
Strategy X Inc. (SGXI) x15
sttock Mogul Newsletter x4
Talktech Telemedia [TKMD.F]
The Small sttock Journal x4
July Latitude Industries Inc. [LTDI]
Pay88, Inc. [PAYI.OB] x3
Shandong Zhouyuan Seed and Nursery Co., Ltd [SZSN]
VISION AIRSHIPS INC [VPSN.PK] x3
WW Energy Inc [WWNG]
August 111 N. Canal St., Suite 1101 Chicago, IL 60606
C HINA YOUT_V C'O R P [CYTV]
C*HINA YOUT.V C+O*R_P [CYTV]
C.Chi+na YouT_V C o-r-p+. [CYTV]
C.hina Y.ouTV C-o,r_p- [CYTV]
C^hina YouT,V [C][o][r]{p}(.) [CYTV]
C_HINA YOU_TV C_O+R'P [CYTV]
Ch,ina You-TV C'o,r+p*. [CYTV]
Ch.ina YouT,V C*o'r*p* [CYTV]
Ch+ina Y*ouTV C o*r_p [CYTV]
Ch+ina You_TV C,o,r'p [CYTV]
Chi.na Yo'uTV C'o-r*p [CYTV]
CHI+NA YOU*TV C+O+R,P [CYTV]
CHIN,A Y_OUTV C'O*R P [CYTV]
CHIN,A Y+OUTV C,O*R_P [CYTV]
Chin,a Yo-uTV C+o+r-p+ [CYTV]
Chin-a Y+ouTV C*o r*p' [CYTV]
Ch'ina YouT V C_o,r,p_. [CYTV]
Ch-ina YouT+V C.o_r_p [CYTV]
CHI-NA YOUT'V C'O*R_P [CYTV]
C-HINA YO'UTV C'O,R_P [CYTV]
E XC'HANGE M.OBILE T+E_L E [EXMT]
EntreMetrix Inc [ERMX] x5
EX.CH-ANGE MOB*ILE T_E L.E [EXMT]
EX+CHANG*E MOB ILE T,E.L E [EXMT]
EXC HANG*E MOB'ILE T-E.L E [EXMT]
EXC,.HANGE MO,BILE T'E L,E [EXMT]
EXCH AN.GE M.OBILE T*E+L-E [EXMT]
EXCH,A+NGE MOBI*LE T'E,L,E [EXMT]
EXC'H,ANGE MOBI_LE T,E*L*E [EXMT]
EXC'HA,NGE MOBI.LE T+E L.E [EXMT]
EXC-HAN+GE MOB+ILE T'E_L-E [EXMT]
PINKSHEETS: PRTH
Pixelworks Inc. (PXLW)
Zacks Investment Research
ZACKS.COM
September Asset Capital Group. Inc. (ACGU.PK) x2
CYTV x2
EntreMetrix Inc. (ERMX) x8
F)D[E*G
GEMINI EXPLORATIONS (GXPI)
O.ncolog-y M*e*d*. I,n,c*. (OT.C: ONCO,)
On*c.ology M,e*d'. I.n c*. (O+TC: O*NCO)
Onc+-ology M.e.d . I'n,c-. (OT'C: ONCO_)
Onco.lo.gy M.e*d.. I'n_c_. (OT'C: ON*CO)
Oncology Med. Inc. (OTC: ONCO) x2
SCORE ONE (S R E A) x2
Score One (S R E A)
SCORE ONE (SREA)
Score One Inc (S R E A) x2
SCORE ONE INC. (SREA) x3
Vega Promotional Sys [VGPM.PK] x15
October C.W.T.E x2
D.M.X.C
Delt'a Minin,g [D*MXC]
Delta Mining [D M X C] x2
DM XC x4
DMXC x6
D-M-X-C x2
Fearless International (F R L E) x3
Fearless International Inc. (F R L E) x6
FEARLESS INTL INC (f r l E)
Makeup com Ltd MAKU x3
P R T H . P K
PHYSICAL PROPERTY HLDGS (PPYH)
PHYSICAL PROPERTY HLDGS INC (P P Y H)
PHYSICAL PROPERTY HO (PPYH.OB)
Physical Property Holdings Inc (PPYH)
RAPID FIRE MARKETING [RPDM]
Security Financing Services Inc. SCYF
November EnerBrite E t gU
EnerBrite ET GU
EnerBrite E T G U
EnerBrite e t g U
Shotpak INc, SHTP
Hemisphere Gold (HPGI) x2
EnerBrite Technologies Group, Inc. (e tG u)
EnerBrite Technologies Group, Inc. (eT Gu)
EnerBrite Technologies Group, Inc. (E Tg u)
December xx