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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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Ikano.com is an Internet service provider in the USA and Canada.

WHOIS details for network (IKANOCORP):

OrgName:    IKANO Communications Inc.
OrgID:      IKAN
Address:    265 East 100 South
Address:    Suite 240
City:       Salt Lake City
StateProv:  UT
PostalCode: 84111
Country:    US

NetRange:   205.208.128.0 - 205.208.255.255
CIDR:       205.208.128.0/17
NetName:    IKANOCORP
NetHandle:  NET-205-208-128-0-1
Parent:     NET-205-0-0-0-0
NetType:    Direct Allocation
NameServer: NS1.SISNA.COM
NameServer: NS2.SISNA.COM
Comment:
RegDate:
Updated:    2004-05-03

205.208.227.29 205.208.227.30 205.208.227.31 205.208.227.45 205.208.227.46 205.208.227.47 205.208.227.54 205.208.227.55

Email addresses and date/time by IP address:
205.208.227.29
2006-06-22 15:23:24 UTCnnpc.group@virgilio.it
2006-12-11 18:28:16 UTCmr_josehpessien@yahoo.com
205.208.227.30
2006-06-22 10:59:59 UTCnnpc.group@virgilio.it
2007-04-21 00:15:17 UTCsantadirector_88@yahoo.fr
205.208.227.31
2006-06-26 01:28:31 UTCzania@yahoo.co.uk
2006-10-14 08:20:19 UTCmustaphadiop13@yahoo.co.uk
2006-10-14 08:21:04 UTCmustaphadiop13@yahoo.co.uk
205.208.227.45
2006-01-18 00:10:02 UTCskcabc1@msn.com
205.208.227.46
2007-04-10 06:11:15 UTCinfo_office-@excite.com
205.208.227.47
2007-03-27 23:58:57 UTCreach_williams@excite.com
2007-03-28 00:22:38 UTCreach_williams@excite.com
205.208.227.54
2007-05-01 16:09:29 UTCadisab1@alpikom.it
2007-05-06 12:21:22 UTCarc_kane@virgilio.it
2007-05-06 12:44:08 UTCarc_kane@virgilio.it
2007-05-21 01:15:52 UTCkenmahinder1@virgilio.it
2007-05-21 01:23:38 UTCkenmahinder1@virgilio.it
2007-05-21 01:28:14 UTCkenmahinder1@virgilio.it
2007-05-21 01:30:09 UTCkenmahinder1@virgilio.it
2007-05-27 14:01:04 UTCkenmahinder@virgilio.it
2007-05-27 19:25:43 UTCkenmahinder@virgilio.it
2007-05-27 19:26:36 UTCkenmahinder@virgilio.it
2007-05-27 19:30:54 UTCkenmahinder@virgilio.it
2007-05-28 08:31:16 UTCkenmahinder@virgilio.it
2007-05-28 09:22:32 UTCkenmahinder@virgilio.it
2007-05-28 09:29:00 UTCkenmahinder@virgilio.it
2007-05-30 07:50:29 UTCkenmahinder@virgilio.it
205.208.227.55
2007-05-10 07:17:08 UTCarc_kane@virgilio.it
2007-06-03 23:49:39 UTCkenmahinder@virgilio.it
2007-06-04 07:21:26 UTCkenmahinder@virgilio.it
2007-06-14 11:03:59 UTCmichealperez7@virgilio.it
2007-06-14 11:52:52 UTCmichealperez7@virgilio.it
2007-06-16 13:55:13 UTCpatrickokonta8@virgilio.it
2007-06-16 13:55:46 UTCpatrickokonta8@virgilio.it

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