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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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Request: 87.74.0.218

WHOIS details for network (BULLDOG-CHT):

% Information related to '87.74.0.0 - 87.74.0.255'

inetnum:        87.74.0.0 - 87.74.0.255
netname:        BULLDOG-CHT
descr:          Static WAN IP Range Chart street
country:        GB
admin-c:        BC419-RIPE
tech-c:         BC419-RIPE
status:         ASSIGNED PA
remarks:        INFRA-AW
mnt-by:         BDDSL-MNT
source:         RIPE # Filtered

role:           Bulldog Communciations
address:        26 Red Lion Square
address:        London
address:        WC1R 4HQ
remarks:        ---------------------------------------------------
remarks:        Please do NOT send abuse complaints to the contacts
remarks:        listed. Please email them to abuse@bulldogdsl.com
remarks:        ---------------------------------------------------
e-mail:         ripe@bulldogcommunications.com
admin-c:        NS2319-RIPE
admin-c:        SB264-RIPE
tech-c:         NS2319-RIPE
tech-c:         KK1297-RIPE
tech-c:         AW1547-RIPE
tech-c:         JT1938-RIPE
mnt-by:         BDDSL-MNT
nic-hdl:        BC419-RIPE
source:         RIPE # Filtered

% Information related to '87.74.0.0/16AS25310'

route:          87.74.0.0/16
descr:          Bulldog Communications
origin:         AS25310
mnt-by:         BDDSL-MNT
source:         RIPE # Filtered

Email addresses and date/time by IP address:
87.74.0.218
2005-08-30 13:21:42 UTCenglap@handbag.com
2005-10-25 13:00:06 UTCmarkclark99@go.com
2005-11-14 16:34:05 UTCj.madu@virgilio.it
2005-11-16 16:00:30 UTCj.madu@virgilio.it
2005-11-23 12:32:55 UTCj.madu@virgilio.it

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