• 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.

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!

Chello.nl is a Dutch internet provider. The Netherlands, along with Spain, have the largest number of scammers running fake lottery and other 419 scams in Europe, particularly around Amsterdam.

UPC-BRT-HM8 (Chello.nl)
62.163.12.31 - Dr John Peters (+31-626-448-919)

UPC-FLV-ALM3 (Chello.nl)
62.163.32.159 - Eric Van Brood / DE HENRI & CO LAW FIRM

UPC-FRL-LWD3 (Chello.nl)
62.163.36.250 - ADS / Paul Zimmerman

AMSTERDAM-CUSTOMER-CABLE (Chello.nl)
62.163.37.157 / a37157.upc-a.chello.nl - surfofficeagent@yahoo.de
62.163.33.5 / a33005.upc-a.chello.nl - address harvesting

UPC-NL (Chello.nl)
89.98.115.157 - dirktbnk@aim.com
89.98.115.227 - address harvesting

WHOIS for AMSTERDAM-CUSTOMER-CABLE:

inetnum:        62.163.0.0 - 62.163.48.255
netname:        AMSTERDAM-CUSTOMER-CABLE
descr:          Chello Amsterdam
descr:          Cablemodems DHCP
country:        NL
admin-c:        HMCB1-RIPE
tech-c:         HMCB1-RIPE
status:         ASSIGNED PA
remarks:        Contact abuse(at)chello.nl concerning criminal
remarks:        activities like spam, hacks, portscans
mnt-by:         CHELLO-MNT
source:         RIPE # Filtered

inetnum:        89.98.112.0 - 89.98.116.255
netname:        UPC-NL
descr:          chello Amsterdam
descr:          Customers CPE
country:        NL
admin-c:        HMCB1-RIPE
tech-c:         HMCB1-RIPE
status:         ASSIGNED PA
remarks:        Contact abuse(at)chello.nl concerning criminal
remarks:        activities like spam, hacks, portscans
mnt-by:         CHELLO-MNT
source:         RIPE # Filtered

62.163.37.157
2007-04-23 06:42:04 UTC	claimsagentaward00@yahoo.de
2007-07-08 18:22:50 UTC	surfofficeagent@yahoo.de
2007-07-08 20:29:10 UTC	surflotto_org@yahoo.de
2007-07-09 09:02:37 UTC	mrscottmic2007@yahoo.com.cn
2007-07-09 19:20:03 UTC	mrscottmic2007@yahoo.com.cn
2007-07-10 08:39:05 UTC	surfofficeagent@yahoo.de
2007-07-11 01:07:48 UTC	surfofficeagent@yahoo.de
2007-07-11 19:14:52 UTC	surfofficeagent@yahoo.de

62.194.13.19
2006-12-11 15:12:04 UTC	claimdirector025@aim.com
2006-12-11 15:12:04 UTC	claimdirector025@aim.com
2007-02-12 10:58:26 UTC	info@infocontactweb.com
2007-02-12 11:14:35 UTC	postbnkcredcont@aim.com
2007-02-16 09:05:05 UTC	mabintahak@aim.com

62.163.32.36
2007-06-22 11:58:34 UTC	staatloter@aol.com
2007-06-25 09:09:18 UTC	staatloter@aol.com
2007-06-26 09:18:07 UTC	staatloter@aol.com
2007-06-28 07:11:46 UTC	staatloter@aol.com
2007-07-02 12:09:52 UTC	staatloter@aol.com
2007-07-02 12:12:46 UTC	staatloter@aol.com
2007-07-09 06:53:37 UTC	staatsloteinfo@aim.com

213.46.105.227
2006-10-09 18:01:08 UTC	bdadamz@aim.com
2006-10-12 20:30:33 UTC	bdadamz@aim.com
2006-10-12 21:30:49 UTC	ahmedabdallaz@netscape.net
2006-11-20 18:13:59 UTC	dayzersdpt@aol.com
2006-11-20 18:13:59 UTC	dayzersdpt@aol.com
2006-12-09 08:02:04 UTC	euloagencybvzzz@aim.com
2006-12-09 14:06:21 UTC	payoffice100@netscape.net
2006-12-09 21:34:48 UTC	bdaviessamson@aim.com
2006-12-11 09:36:16 UTC	euloagencybvzzz@aim.com
2006-12-12 09:46:32 UTC	euloagencybvzzz@aim.com
2006-12-12 10:45:57 UTC	mrslinaraza@aim.com
2006-12-12 10:46:20 UTC	mrslinaraza@aim.com
2006-12-13 09:33:54 UTC	euloagencybvzzz@aim.com
2006-12-14 07:52:23 UTC	euloagencybvzzz@aim.com
2006-12-23 18:40:10 UTC	hwackenhut@netscape.net
2007-01-02 11:30:09 UTC	euloagencybvzzz@aim.com
2007-01-03 08:49:02 UTC	bdaviessamson@aim.com
2007-01-03 09:29:00 UTC	euloagencybvzzz@aim.com
2007-01-20 08:13:13 UTC	eulagencyz@aim.com
2007-01-22 10:32:03 UTC	eulagencyz@aim.com
2007-01-25 15:25:47 UTC	hwackenhut@netscape.net
2007-01-29 06:32:19 UTC	eulotagency@aim.com
2007-01-29 19:10:26 UTC	badamsamsonbv@aim.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!