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419 Scam – Spam sources by IP address (Advance Fee Fraud)

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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BT Limited is an ISP based in Lagos, Nigeria.

WHOIS details for network (NG-BROADBANDTECH-20000327):

inetnum:      213.181.64.0 - 213.181.95.255
org:          ORG-BL4-RIPE
netname:      NG-BROADBANDTECH-20000327
descr:        BT Limited
descr:        PROVIDER Local Registry
country:      NG
admin-c:      IO243-RIPE
tech-c:       IO243-RIPE
status:       ALLOCATED PA
mnt-by:       RIPE-NCC-HM-MNT
mnt-routes:   BT-LIMITED-MNT
mnt-lower:    BT-LIMITED-MNT
source:       RIPE # Filtered

organisation: ORG-BL4-RIPE
org-name:     BT Limited
org-type:     LIR
address:      BT Limited
address:      8B Ademola Street,
address:      Off Awolowo Road,
address:      S. W. Ikoyi,
address:      Lagos, Nigeria.
phone:        +234 1 2693192
fax-no:       +234 1 2693192
e-mail:       bt(at)micro.com.ng
admin-c:      IO243-RIPE
admin-c:      IO243-RIPE
mnt-ref:      BT-LIMITED-MNT
mnt-ref:      RIPE-NCC-HM-MNT
mnt-by:       RIPE-NCC-HM-MNT
source:       RIPE # Filtered

NG-BROADBANDTECH-20000327
213.181.81.125 - westernunionbidpayment@personalmanager.com
213.181.81.242 - PAUL FERNANDO / NUEVO ORO LOTTO COMPANY S.L
213.181.83.2 - Paul Reid / Speedfast Worldwide Services
213.181.83.82 - Edward Pinto / Dgcourier (lotto scam)
213.181.83.82 - Karnavati Dyoung (rep scam)
213.181.83.82 - Mary Saxon (gold scam)
213.181.83.190 - LINDA GREEN, EQUILIBRIUM FINANCE COMPANY U.K.

Email addresses and date/time by IP address:
213.181.91.10
2007-02-05 23:00:13 UTClauraburuato@yahoo.com
2007-02-06 21:45:57 UTClauraburuato@yahoo.com
2007-02-07 03:26:16 UTCiloveburuato@yahoo.com

213.181.83.82
2005-01-08 13:14:29 UTCkarnavatidyoung@yahoo.co.in
2005-01-12 13:12:45 UTCkarnavatidyoung@yahoo.co.in
2005-01-16 21:01:20 UTCclaimofficer@coolgoose.com
2005-01-29 13:09:30 UTCtompeter@edsamail.com.ph
2005-02-02 20:28:18 UTCtompeter@edsamail.com.ph
2005-02-12 11:59:25 UTCelgordolottery@teenmail.co.za
2005-02-18 12:50:35 UTCwjonathanmills@netscape.net
2005-02-22 18:44:54 UTClottery.winnerspromo@tsamail.co.za
2005-02-28 20:53:34 UTCsmith101robinson@zipmail.com.br
2005-03-11 09:41:54 UTCnotification@uknationallottrey.net
2005-03-26 14:10:06 UTCjohnsonwerner@bill-exchange-department.com
2005-03-26 14:16:00 UTCjohnsonwerner@bill-exchange-department.com
2005-03-31 02:57:27 UTCwaterpeters@terra.com.mx
2005-03-31 03:41:54 UTCwaterpeters@terra.com.mx
2005-04-07 02:13:17 UTCnational_lottery@uk-promo.net
2005-04-13 01:28:12 UTCmarketing_dept@sharp-electronicsworld.com
2005-04-13 01:31:04 UTCmarketing_dept@sharp-electronicsworld.com
2005-04-13 18:09:40 UTCwang_qin@hang-seng-bank.com
2005-04-21 02:23:15 UTClottery-notification@tsamail.co.za
2005-04-22 23:57:08 UTCmalo_1961@hotmail.com
2005-04-27 04:51:23 UTCnotification@ukloterywinners.com
2005-05-04 00:34:21 UTCkim222liang@tsamail.co.za
2005-05-04 12:30:53 UTCnotification@swisswinners.com
2005-05-04 12:31:44 UTCnotification@swisswinners.com
2005-05-04 12:46:20 UTCnotification@swisswinners.com
2005-05-04 21:36:04 UTCnotification@swiss-winners.com
2005-05-07 14:50:35 UTClottery_results@swisswinners.org
2005-05-10 02:10:57 UTCwinnings@swisswinners.org
2005-06-04 00:53:04 UTCdenis@denisdurbartey.com
2005-06-09 15:29:41 UTCinfo@gstakeswinners.com
2005-06-10 13:18:42 UTCdenis@denisdurbartey.com
2005-06-12 13:28:04 UTCdenis@denisdurbartey.com
2005-06-13 23:13:44 UTCnotifications@gstakeswinners.com
2005-06-14 02:00:17 UTCnotification@gstakeswinners.com
2005-06-14 02:17:40 UTCnotification@gstakeswinners.com
2005-06-17 08:32:44 UTCukinternational_lottery@hotmail.co.uk
2005-06-17 08:37:23 UTCukinternational_lottery@hotmail.co.uk
2005-06-17 08:37:34 UTCukinternational_lottery@hotmail.co.uk
2005-06-29 21:26:12 UTCinfo_contact@claimnotificationoffice.com
2005-06-29 23:14:41 UTCinfo_contact@claimnotificationoffice.com
2005-08-25 04:19:48 UTCnewmexico_lottery_9@msn.com
2005-08-26 01:15:02 UTCcoleman@david22.com
2005-08-27 02:36:43 UTCcontact-agentjim@hotmail.com
2005-09-06 10:27:52 UTCpost_winners@msn.com
2005-09-14 22:53:19 UTCrichard_lloyd@uknational-online-sweeps.com
2005-09-27 13:02:25 UTCwinning_claims@hotmail.com
2005-09-27 13:06:33 UTCwinning_claims@hotmail.com
2005-09-29 12:34:39 UTCwinnersnotification@national-uklotery-online.com
2005-09-30 00:45:27 UTCuklottery@uknationallotery.org
2005-09-30 10:06:34 UTCinfo@ukpromoonline.org
2005-10-01 01:31:36 UTCaward_notification@atlantigogrouposeguidad.org
2005-10-06 17:18:41 UTChelp4neworleanshk@yahoo.co.uk
2005-10-08 00:30:59 UTCmrsclapp6@msn.com
2005-10-12 02:56:46 UTCjohnmart905@msn.com
2005-10-12 02:57:25 UTCjohnmart903@msn.com
2005-10-12 14:20:53 UTCnational_lottery9@virgilio.it

213.181.83.190
2005-03-03 09:12:54 UTCharadrian004@netscape.net
2005-03-09 00:55:52 UTCforgodsoluvdworld@tsamail.co.za
2005-03-09 12:14:03 UTCcastlewinningteam@castle-international-uk.com
2005-03-13 01:39:44 UTCclaimsdirector@tsamail.co.za
2005-03-22 19:24:54 UTCroyallottery.uk@tsamail.co.za
2005-03-25 11:43:00 UTCsavimbi38@tiscali.co.uk
2005-03-25 20:21:00 UTCroyallottery.uk.org@tsamail.co.za
2005-03-26 00:42:35 UTCclaims1@teenmail.co.za
2005-03-27 12:03:30 UTCroyallottodraws@tsamail.co.za
2005-03-28 17:57:21 UTCroyallottodraws@tsamail.co.za
2005-03-30 12:13:04 UTCprizedepartment@tsamail.co.za
2005-03-30 18:43:12 UTCroyal-l@mighty.co.za
2005-03-31 13:56:58 UTCcontactolsomberghart@tiscali.cz
2005-03-31 14:03:16 UTCcontactolsomberghart@tiscali.cz
2005-04-05 14:10:39 UTCbritishlotto1@netscape.com
2005-04-05 14:35:10 UTCbritishlotto1@netscape.com
2005-04-05 14:38:42 UTCbritishlotto1@netscape.com
2005-04-06 16:55:13 UTCprizedirector@teenmail.co.za
2005-04-09 17:17:02 UTCbritishlotto1@netscape.com
2005-05-04 14:53:18 UTCmark2_phil@tiscali.co.uk
2005-05-04 14:58:31 UTCmark2_phil@tiscali.co.uk
2005-05-04 15:09:50 UTCmark2_phil@tiscali.co.uk

213.181.81.125
2005-09-06 04:13:23 UTCkamsokevin@web.de

213.181.83.2
2005-05-26 13:28:06 UTCkeithander2@klandmail.com
2005-06-09 17:12:24 UTChassanab2@anthonychambers.org
2005-08-21 15:58:39 UTCmario1010@conlared.com
2005-12-24 04:09:47 UTCsonyedwards@hotmail.com
2005-12-24 04:21:07 UTCsonyedwards@hotmail.com
2006-01-05 20:12:11 UTCzivko_100@msn.com
2006-01-16 13:20:11 UTCandyjones146@msn.com
2006-01-18 12:09:46 UTClerryflanagan006@msn.com
2006-01-28 11:35:19 UTClerryflanagan@msn.com
2006-02-20 11:12:50 UTCinfo_coordinator@msn.com

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