• 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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Contact Solutions Limited is an ISP based in Lagos, Nigeria.

WHOIS details for network (CONTACT-SOLUTIONS-NG):

inetnum:        193.219.213.0 - 193.219.213.63
netname:        CONTACT-SOLUTIONS-NG
descr:          Contact Solutions Limited
country:        NG
admin-c:        AOL6-RIPE
tech-c:         AOL6-RIPE
status:         ASSIGNED PA
remarks:        ----------------
remarks:        T-IP-20060328
remarks:        ----------------
mnt-by:         TAIDE-NOC
source:         RIPE # Filtered

person:         Afolabi Olupitan
address:        Contact Solutions, 14 Adetayo Shode St, Lagos, Nigeria
phone:          +234-1722-1920
fax-no:         +234-1722-1920
e-mail:         aolupitan(at)consollimited.com

Best-comm

Email addresses and date/time by IP address:

193.219.213.20
2006-11-08 04:32:39 UTC	wdorman03@virgilio.it
2006-11-14 09:12:35 UTC	susan_petals1@virgilio.it
2006-11-14 13:06:01 UTC	susan_petals1@virgilio.it
2006-11-21 03:06:58 UTC	wdorman02@virgilio.it
2006-11-21 03:32:44 UTC	wdorman02@virgilio.it
2006-11-14 09:12:35 UTC	susan_petals1@virgilio.it
2006-11-14 13:06:01 UTC	susan_petals1@virgilio.it
2006-11-21 03:06:58 UTC	wdorman02@virgilio.it
2006-11-14 09:12:35 UTC	susan_petals1@virgilio.it
2006-11-14 13:06:01 UTC	susan_petals1@virgilio.it
2006-11-14 09:12:35 UTC	susan_petals1@virgilio.it
2006-11-14 13:06:01 UTC	susan_petals1@virgilio.it
2006-12-08 08:37:21 UTC	maryy_jjones@yahoo.it
2006-12-12 10:15:55 UTC	morfedymarcus@myway.com
2006-12-13 12:21:46 UTC	mothermary_cole@yahoo.com
2006-12-15 09:13:07 UTC	brunojohn21@yahoo.com
2006-12-15 09:21:37 UTC	brunojohn21@yahoo.com
2006-12-15 09:21:37 UTC	brunojohn21@yahoo.com
2006-12-15 09:21:37 UTC	brunojohn21@yahoo.com
2006-12-15 09:21:37 UTC	brunojohn21@yahoo.com
2006-12-15 09:21:37 UTC	brunojohn21@yahoo.com
2006-12-15 09:13:07 UTC	brunojohn21@yahoo.com
2007-01-15 08:48:47 UTC	brunojohn22@yahoo.com
2007-01-15 08:53:28 UTC	brunojohn22@yahoo.com
2007-01-19 21:54:34 UTC	mrsmadlincole@yahoo.com
2007-01-26 10:21:12 UTC	vivian_morgan4444@yahoo.it
2007-02-12 15:03:37 UTC	roywillie1@cheapnet.it
2007-02-19 12:36:00 UTC	will_dimgbafred@myway.com
2007-03-05 09:23:41 UTC	johnmartin01@myway.com

Are you sick of spam too? Do you want it stopped now? Try jwSpamSpy, the spamfilter we use to track the spammers! Free 30-day trial version available now!