• About the 419 scam
  
• Email addresses used by 419 scammers
• Phone numbers used by 419 scammers
  
• Company names mentioned in 419 spam
  
• How to report 419 spam to us
• Frequently asked Questions (419 FAQ)
• IP addresses / ISPs used by 419 scammers
• Domains registered by 419 scammers
  
• Names of people mentioned in 419 spam
  
• Opinions about the scammers and their victims
  
• What can you do when you receive 419 spam
  
  

The criminals who perpetrate "419" fraud try to conceal their identity by using disposable webmail accounts, insecure PHP-Nuke servers and internet service providers with inadequate abuse handling procedures.

We track scammers by email addresses. Spam recipients can easily search for these and find them on our list of known fraud email addresses. They can also file abuse complaints to get these accounts shut down, which interrupts many scams. That also means new email addresses get created at a rapid pace. We add about 2000 new scam email addresses per week, which gives you a rough idea how many criminals are involved.

We also track scammers by IP address wherever possible. These IP addresses are much more static, as criminals use the same internet cafes to send and receive email. We will try to document some ISPs here whose networks are frquently abuse by 419 scammers.

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Pharaon Telecom is an ISP based in Cotonou, Benin.

WHOIS details for network (PHARAON-TELECOM-NET):

inetnum:      81.91.239.128 - 81.91.239.255
netname:      PHARAON-TELECOM-NET
descr:        PHARAON TELECOM
country:      BJ
admin-c:      TH1814-AFRINIC
admin-c:      LA212-AFRINIC
tech-c:       FD331-AFRINIC
status:       ASSIGNED PA
mnt-by:       OPT-NTIC-MNT
mnt-lower:    OPT-NTIC-MNT
source:       AFRINIC # Filtered
parent:         81.91.224.0 - 81.91.239.255

person:       employeename
address:      Office des Postes et Telecommications (OPT)
address:      Reseau Internet
address:      B.P. 5959
address:      Cotonou (Rep. du Benin)
phone:        +229 31 4990
fax-no:       +229 31 3843
e-mail:       agbaholou(at)intnet.bj
e-mail:       agbaholou(at)opt.bj
mnt-by:       OPT-NTIC-MNT
nic-hdl:      LA212-AFRINIC
remarks:      data has been transferred from RIPE Whois Database 20050221
source:       AFRINIC # Filtered

person:       employeename
address:      PHARAON GROUP
address:      www.pharaon-group.com
address:      01 BP 6234
phone:        +229 33 85 71
fax-no:       +229 33 86 19
e-mail:       herve.tairou(at)pharaon-group.com
nic-hdl:      TH1814-AFRINIC
mnt-by:       OPT-NTIC-MNT
remarks:      data has been transferred from RIPE Whois Database 20050221
source:       AFRINIC # Filtered

Email addresses and date/time by IP address:

81.91.239.184
2006-12-16 09:08:17 UTC	mr2ab@ozu.es
2007-02-11 00:31:15 UTC	ics_ca_jobs@myway.com
2007-03-15 08:00:19 UTC	mrmubarakghassan10@yahoo.com
2007-03-24 16:46:53 UTC	dupon_filcher@jumpy.it

Email addresses and date/time by IP address:

81.91.239.233
2007-03-22 18:37:17 UTC	peters_frank_22@yahoo.fr
2007-04-03 10:27:47 UTC	mikelaw300@yahoo.fr
2007-04-03 18:23:07 UTC	mikelaw300@yahoo.fr
2007-04-06 11:04:23 UTC	jimchieme3@yahoo.fr
2007-04-06 11:06:30 UTC	jimchieme3@yahoo.fr
2007-04-07 08:09:09 UTC	mikelawrence2@yahoo.fr
2007-04-07 19:52:50 UTC	mikelawrence2@yahoo.fr
2007-04-09 09:36:03 UTC	mikelawrence2@yahoo.fr
2007-04-09 10:04:04 UTC	frank_mike009@yahoo.fr
2007-04-10 09:46:09 UTC	frank_mike009@yahoo.fr
2007-04-10 09:50:04 UTC	frank_mike009@yahoo.fr
2007-04-25 13:15:30 UTC	blessed_ig2007@yahoo.fr
2007-04-25 18:27:46 UTC	blessed_ig2007@yahoo.fr
2007-05-04 07:02:41 UTC	royceeadam777@yahoo.com
2007-05-04 07:06:02 UTC	royceeadam777@yahoo.com
2007-05-28 12:10:53 UTC	blessed_ig2007@yahoo.fr
2007-05-29 07:53:10 UTC	uspservices_company@yahoo.fr
2007-06-14 10:31:29 UTC	jimchika@aol.fr
2007-06-15 18:19:39 UTC	gtccbenin_77_55@yahoo.fr
2007-06-16 08:19:59 UTC	peter_richard333@yahoo.fr
2007-06-16 18:37:31 UTC	peter_richard333@yahoo.fr
2007-06-18 14:57:11 UTC	chizoba_godwin2007@yahoo.fr
2007-06-30 09:03:51 UTC	infor_policy_h_committee13@yahoo.fr
2007-06-30 09:20:50 UTC	infor_policy_h_committee13@yahoo.fr
2007-06-30 09:24:44 UTC	infor_policy_h_committee13@yahoo.fr
2007-07-04 09:00:07 UTC	michealagu1@aol.co.uk
2007-07-04 15:12:15 UTC	globaltrustcompanybeninrep2001@yahoo.fr
2007-07-04 15:22:07 UTC	globaltrustcompanybeninrep2001@yahoo.fr
2007-07-04 17:41:54 UTC	precious_ify_alex@yahoo.it
2007-07-14 10:23:10 UTC	info_globalshippingcompany_benin@yahoo.fr
2007-07-16 09:18:02 UTC	info_globalshippingcompany_benin@yahoo.fr
2007-07-16 11:03:59 UTC	solomon_onochie@yahoo.fr
2007-07-16 20:20:07 UTC	info_globalshippingcompany_benin@yahoo.fr
2007-07-17 16:26:40 UTC	info_globalshippingcompany_benin@yahoo.fr
2007-07-18 11:03:20 UTC	info_globalshippingcompany_benin@yahoo.fr
2007-07-19 19:10:22 UTC	royaltrustplc_benindept11@yahoo.com
2007-07-20 12:02:25 UTC	general3aguleri@yahoo.com
2007-07-20 12:02:36 UTC	general3aguleri@yahoo.com
2007-07-20 12:03:07 UTC	general3aguleri@yahoo.com
2007-07-21 08:17:00 UTC	general3aguleri@yahoo.com
2007-07-23 10:19:26 UTC	general3aguleri@yahoo.com
2007-07-24 10:47:43 UTC	general3aguleri@yahoo.com
2007-07-31 12:40:52 UTC	martinballack20@zipmail.com.br
2007-08-02 10:42:55 UTC	info_worldcourierservicebranch_b@yahoo.fr
2007-08-02 11:48:50 UTC	info_worldcourierservicebranch_b@yahoo.fr
2007-08-04 10:30:23 UTC	info_worldcourierservicebranch_b@yahoo.fr
2007-08-04 11:45:18 UTC	inter_monetaryaffair0@yahoo.com
2007-08-04 11:46:26 UTC	inter_monetaryaffair0@yahoo.com
2007-08-06 08:36:06 UTC	info_worldcourierservicebranch_b@yahoo.fr
2007-08-06 13:35:05 UTC	inter_monetaryaffair0@yahoo.com
2007-08-06 19:08:18 UTC	inter_monetaryaffair0@yahoo.com
2007-08-07 18:18:03 UTC	inter_monetaryaffair0@yahoo.com
2007-08-09 07:44:24 UTC	inter_monetaryaffair0@yahoo.com
2007-08-09 08:24:06 UTC	policyharmonizationcommittee10@yahoo.fr
2007-08-09 08:26:37 UTC	policyharmonizationcommittee10@yahoo.fr
2007-08-10 18:28:35 UTC	shalom_info_service200@yahoo.fr
2007-08-11 19:00:28 UTC	shalom_info_service200@yahoo.fr
2007-08-11 19:03:04 UTC	shalom_info_service200@yahoo.fr
2007-08-11 20:20:32 UTC	globaltrustcouriercompanyb@yahoo.fr
2007-08-20 09:39:27 UTC	info_worldcourierservicebranch_b@yahoo.fr
2007-08-20 09:50:56 UTC	info_globalshippingcompany_benin@yahoo.fr
2007-08-23 13:23:18 UTC	info_worldcourierservice_benin@yahoo.fr
2007-08-23 17:50:55 UTC	atlantic_diplomatic_courier_co01@yahoo.fr
2007-08-24 09:29:12 UTC	secretaryfelixagulu2005@yahoo.fr
2007-08-24 09:30:35 UTC	secretaryfelixagulu2005@yahoo.fr
2007-08-24 10:58:19 UTC	shalom_info_companyservice2008@yahoo.fr
2007-08-24 23:06:58 UTC	williameze54@aol.in
2007-08-25 02:45:25 UTC	williameze54@aol.in
2007-08-25 07:33:43 UTC	atlantic_diplomatic_courier_co01@yahoo.fr
2007-08-25 08:27:32 UTC	s_c_c0003@yahoo.fr
2007-08-25 09:27:41 UTC	info_worldcourierservice_benin@yahoo.fr
2007-08-25 09:48:22 UTC	paul_akachawa2007@yahoo.fr
2007-08-27 06:54:02 UTC	promiseokey22@yahoo.fr
2007-08-27 08:33:13 UTC	customers_care_appexbank_benin02@yahoo.fr
2007-08-27 08:54:11 UTC	info_worldcourierservice_benin@yahoo.fr
2007-08-27 09:00:26 UTC	david_ben1000@yahoo.com
2007-08-27 10:25:29 UTC	miky4@zipmail.com.br
2007-08-27 11:04:19 UTC	paul_akachawa2007@yahoo.fr
2007-08-27 16:07:41 UTC	shalom_info_companyservice2008@yahoo.fr
2007-08-27 16:08:34 UTC	shalom_info_companyservice2008@yahoo.fr
2007-08-28 07:20:00 UTC	customers_care_appexbank_benin02@yahoo.fr
2007-08-28 08:01:21 UTC	financial_trust_bankplc993@yahoo.fr
2007-08-28 13:42:40 UTC	b_blessing01@aol.in
2007-08-28 16:39:37 UTC	mr.marthinsudeh1@aol.in
2007-08-28 17:13:27 UTC	mr.marthinsudeh1@aol.in
2007-08-28 22:39:56 UTC	mwike01@yahoo.fr
2007-08-29 12:13:26 UTC	drnduvic61@zipmail.com.br
2007-08-29 17:45:48 UTC	tund_willimas02@yahoo.co.uk
2007-08-30 01:31:12 UTC	mwike01@yahoo.fr
2007-08-31 10:15:40 UTC	finacialbank_directorpayment@yahoo.fr
2007-08-31 13:14:27 UTC	secretaryfrankpaul20@yahoo.fr
2007-08-31 20:55:48 UTC	williamseze04@aol.in
2007-09-01 15:18:06 UTC	fedexccltd1000@gawab.com
2007-09-02 14:27:11 UTC	richard_roberts22@yahoo.fr
2007-09-03 02:35:38 UTC	jean_beal05@zipmail.com.br
2007-09-03 15:27:10 UTC	fedexccltd2@yahoo.fr
2007-09-03 15:27:22 UTC	fedexccltd2@yahoo.fr
2007-09-03 15:37:52 UTC	info_inter_bankplc@yahoo.fr
2007-09-06 00:11:45 UTC	senatordanugo003@aol.in
2007-09-06 00:15:18 UTC	senatordanugo003@aol.in
2007-09-06 00:19:27 UTC	senatordanugo003@aol.in
2007-09-06 00:26:04 UTC	senatordanugo003@aol.in
2007-09-06 00:29:49 UTC	senatordanugo003@aol.in
2007-09-06 00:38:29 UTC	senatordanugo003@aol.in
2007-09-06 00:42:11 UTC	senatordanugo003@aol.in
2007-09-06 00:46:32 UTC	senatordanugo003@aol.in
2007-09-06 00:49:59 UTC	senatordanugo003@aol.in
2007-09-06 01:11:07 UTC	senatordanugo003@aol.in
2007-09-06 01:15:15 UTC	senatordanugo003@aol.in
2007-09-06 01:21:21 UTC	senatordanugo003@aol.in
2007-09-06 20:15:39 UTC	herioddan88@aol.in
2007-09-07 01:00:27 UTC	mrsveragonzales004@aol.in
2007-09-07 02:14:58 UTC	ichiepapa2007@aol.in
2007-09-08 02:10:22 UTC	barryikeri02@aol.in
2007-09-08 02:38:02 UTC	ofuinnosent@myway.com
2007-09-08 02:59:02 UTC	ofuinnosent@myway.com
2007-09-08 20:47:47 UTC	chus_black1@yahoo.fr
2007-09-08 20:49:34 UTC	chus_black1@yahoo.fr
2007-09-10 15:22:00 UTC	ecobankplc181@yahoo.fr
2007-09-10 15:30:59 UTC	chus_black1@yahoo.fr
2007-09-10 15:36:15 UTC	chus_black1@yahoo.fr
2007-09-10 18:25:30 UTC	customers_care_appexbank_benin02@yahoo.fr
2007-09-10 23:46:34 UTC	wilsondouglas2002@yahoo.fr
2007-09-11 12:43:46 UTC	ecobankplc181@yahoo.fr
2007-09-11 12:44:43 UTC	ecobankplc181@yahoo.fr
2007-09-11 12:45:07 UTC	ecobankplc181@yahoo.fr
2007-09-11 12:46:05 UTC	ecobankplc181@yahoo.fr
2007-09-11 12:48:24 UTC	ecobankplc181@yahoo.fr
2007-09-11 19:46:00 UTC	atm_departmentcentralbankbenin07@yahoo.fr
2007-09-12 03:49:32 UTC	john_oboji1@zipmail.com.br
2007-09-12 08:08:43 UTC	blessed_ig2007@yahoo.fr
2007-09-12 19:22:31 UTC	tony_eme65@zipmail.com.br
2007-09-13 08:52:14 UTC	anthony_jackson777@yahoo.fr
2007-09-13 15:19:03 UTC	william_ben02@aol.in
2007-09-13 17:28:28 UTC	barrmarion8@zipmail.com.br
2007-09-13 22:17:28 UTC	frank_mike009@yahoo.fr
2007-09-14 02:54:03 UTC	jamesjohn216@zipmail.com.br
2007-09-14 10:18:17 UTC	ecobankplc181@yahoo.fr
2007-09-14 11:06:27 UTC	chukwuemeke_anthony2007@yahoo.fr
2007-09-14 11:49:03 UTC	simeveaguleri@aol.in
2007-09-14 16:39:48 UTC	customers_care_appexbank_benin02@yahoo.fr
2007-09-14 20:35:27 UTC	guarantee_trust_courier_company@yahoo.fr
2007-09-14 21:48:08 UTC	ifo_123456789@aol.in
2007-09-14 21:54:41 UTC	ifo_123456789@aol.in
2007-09-14 22:05:08 UTC	ifo_123456789@aol.in
2007-09-14 22:10:14 UTC	ifo_123456789@aol.in
2007-09-14 22:13:26 UTC	ifo_123456789@aol.in
2007-09-15 03:52:28 UTC	abdelaziz1990@zipmail.com.br
2007-09-15 07:36:25 UTC	godwin_suleman2000@yahoo.fr
2007-09-15 08:32:14 UTC	anthony_jackson777@yahoo.fr
2007-09-15 08:44:32 UTC	unitedsparcels6@yahoo.fr
2007-09-15 08:56:49 UTC	un_courrier_mailling_company_ben@yahoo.fr
2007-09-15 09:03:16 UTC	privatemail@privatemail.nazwa.pl
2007-09-15 09:05:12 UTC	mail_mark_william@yahoo.fr
2007-09-15 10:11:45 UTC	imf_files2007@yahoo.fr
2007-09-15 10:30:20 UTC	mr_dan_chukwu5@aol.it
2007-09-15 11:59:58 UTC	uche_chinedu00@aol.it
2007-09-15 15:10:20 UTC	upservice_benin044@yahoo.fr
2007-09-15 15:25:31 UTC	privatemail@privatemail.nazwa.pl
2007-09-16 02:00:12 UTC	barrmarkmarion29@zipmail.com.br
2007-09-16 02:45:58 UTC	jamesjohn224@zipmail.com.br
2007-09-16 15:27:41 UTC	un_courrier_mailling_company_ben@yahoo.fr
2007-09-16 15:34:05 UTC	un_courrier_mailling_company_ben@yahoo.fr
2007-09-16 21:32:42 UTC	leemast@zipmail.com.br
2007-09-17 08:05:21 UTC	guarantee_trust_courier_company@yahoo.fr
2007-09-17 09:02:52 UTC	atmpayment_departmentbenin5@yahoo.fr
2007-09-17 19:10:30 UTC	imf_files2007@yahoo.fr
2007-09-17 19:44:33 UTC	atmpayment_departmentbenin5@yahoo.fr
2007-09-17 22:33:45 UTC	john1frank@zipmail.com.br
2007-09-17 22:39:02 UTC	guarantee_trust_courier_company@yahoo.fr
2007-09-18 00:48:16 UTC	jacoboffice001@aol.co.uk
2007-09-18 08:54:46 UTC	infocustomer_careapexbank@yahoo.fr
2007-09-18 09:35:15 UTC	anthony_jackson777@yahoo.fr
2007-09-18 09:43:45 UTC	unitedsparcels6@yahoo.fr
2007-09-18 11:40:45 UTC	un_courrier_mailling_company_ben@yahoo.fr
2007-09-18 11:42:31 UTC	un_courrier_mailling_company_ben@yahoo.fr
2007-09-18 11:56:46 UTC	will_ben200@yahoo.fr
2007-09-18 13:20:14 UTC	diamondbankfiles@yahoo.fr
2007-09-18 13:24:55 UTC	diamondbankfiles@yahoo.fr
2007-09-18 13:28:21 UTC	jamesike23@aol.in
2007-09-18 13:32:18 UTC	threemglobalcourier@yahoo.fr
2007-09-18 17:07:24 UTC	revaning_uzor20@yahoo.fr
2007-09-18 19:40:27 UTC	customers_care_appexbank_benin02@yahoo.fr
2007-09-18 22:04:35 UTC	peter_okeke2000@yahoo.com
2007-09-19 01:20:03 UTC	peter_okeke2000@yahoo.com
2007-09-19 03:07:08 UTC	mroliviajason@yahoo.fr
2007-09-19 03:11:50 UTC	peter_okeke2000@yahoo.com
2007-09-19 07:28:15 UTC	un_courrier_mailling_company_ben@yahoo.fr
2007-09-19 10:39:03 UTC	guarantee_trust_courier_company@yahoo.fr
2007-09-19 11:35:18 UTC	diamondbankfiles@yahoo.fr
2007-09-19 13:42:24 UTC	tony_daniel00@zipmail.com.br
2007-09-20 04:03:04 UTC	ganipaymentofficer@myway.com
2007-09-20 04:45:55 UTC	ganilenseprivate@myway.com
2007-09-20 07:24:33 UTC	un_courrier_mailling_company_ben@yahoo.fr
2007-09-20 09:45:17 UTC	financialbank_plcbenin@yahoo.fr
2007-09-20 10:25:11 UTC	revaning_uzor20@yahoo.fr
2007-09-20 13:07:50 UTC	guarantee_trust_courier_company@yahoo.fr
2007-09-20 16:24:54 UTC	customers_care_appexbank_benin02@yahoo.fr
2007-09-25 07:18:38 UTC	revaning_uzor20@yahoo.fr
2007-09-25 07:57:26 UTC	international_bank_beninn02@yahoo.fr
2007-09-25 08:16:29 UTC	chris_ibotaa@zipmail.com.br
2007-09-25 12:40:52 UTC	james_eze55@yahoo.ca
2007-09-26 00:20:24 UTC	gabriel_uba2006@yahoo.ca
2007-09-26 00:44:45 UTC	mik.olis32@zipmail.com.br
2007-09-26 05:27:38 UTC	revaning_uzor20@yahoo.fr
2007-09-27 10:12:46 UTC	senate_president_office1@yahoo.fr
2007-09-28 00:43:58 UTC	petereze140@zipmail.com.br
2007-09-29 00:55:46 UTC	info_rapheal1@aol.in
2007-09-30 00:08:59 UTC	wilsonpeter38@zipmail.com.br
2007-10-01 09:01:47 UTC	infor_financialbankplc102@yahoo.fr
2007-10-01 09:44:30 UTC	cajacouriercompany_du_beniin@yahoo.fr
2007-10-01 10:04:07 UTC	paul_akachawa2007@yahoo.fr
2007-10-01 11:09:09 UTC	revaning_uzor20@yahoo.fr
2007-10-01 13:35:13 UTC	sam_tagbo11@yahoo.fr
2007-10-01 18:47:19 UTC	cajacouriercompany_du_beniin@yahoo.fr
2007-10-01 20:04:21 UTC	jamesbello1@yahoo.com
2007-10-02 11:09:07 UTC	wilsonpeter52@zipmail.com.br
2007-10-02 11:12:19 UTC	wilsonpeter52@zipmail.com.br
2007-10-02 13:28:03 UTC	wilsonpeter56@zipmail.com.br
2007-10-03 00:26:36 UTC	mrsmariauzoma@aol.es
2007-10-03 04:46:10 UTC	hill_john_a@aol.in
2007-10-03 06:19:08 UTC	info_inter_bankplc@yahoo.fr
2007-10-03 08:12:45 UTC	info.intercontientalplc@yahoo.fr
2007-10-03 08:44:58 UTC	revaning_uzor20@yahoo.fr
2007-10-03 10:46:37 UTC	cajacouriercompany_du_beniin@yahoo.fr
2007-10-03 10:47:04 UTC	cajacouriercompany_du_beniin@yahoo.fr
2007-10-03 10:47:57 UTC	cajacouriercompany_du_beniin@yahoo.fr
2007-10-03 11:16:23 UTC	barr_yusufuba2007@yahoo.co.uk
2007-10-04 07:10:55 UTC	info.intercontientalplc@yahoo.fr
2007-10-04 14:20:30 UTC	info_micheal2001@yahoo.co.uk
2007-10-04 14:45:27 UTC	info_micheal2001@yahoo.co.uk
2007-10-04 15:43:48 UTC	policyharmonisationcommotee88@yahoo.fr
2007-10-04 16:58:49 UTC	info_inter_bankplc@yahoo.fr
2007-10-07 15:38:53 UTC	francis_emmachi3@yahoo.fr
2007-10-08 13:01:17 UTC	anthony_jackson777@yahoo.fr
2007-10-08 18:33:22 UTC	dr_richard_2001@elvigiaensenada.com
2007-10-08 18:33:29 UTC	dr_richard_2001@elvigiaensenada.com
2007-10-10 06:55:14 UTC	apc_couriercompany@yahoo.fr
2007-10-10 07:50:47 UTC	tnt_couriercompanybenin9898@yahoo.fr
2007-10-10 07:51:50 UTC	blessing_obi2@yahoo.dk
2007-10-10 07:53:39 UTC	diplomatic_courier999@yahoo.fr
2007-10-10 09:53:26 UTC	treasurydepartment_lotto@yahoo.fr
2007-10-10 22:36:28 UTC	eric_agu@aol.in
2007-10-11 06:48:51 UTC	blessing_obi2@yahoo.dk
2007-10-11 07:53:21 UTC	johnson_moses_01@yahoo.fr
2007-10-11 09:22:42 UTC	chus_black1@yahoo.fr
2007-10-11 11:08:11 UTC	diplomatic_courier999@yahoo.fr
2007-10-11 13:21:59 UTC	nikky_pablous007@yahoo.fr
2007-10-11 18:28:46 UTC	tnt_couriercompanybenin9898@yahoo.fr

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