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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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EMP-MUL01 (Emperion)
80.88.140.239 80.88.155.181 - liu_peijin54@hotmail.com (rep check fraud)
80.88.155.185 Vic Viz (Benin City, NG)
80.88.155.185 - tum_boon01@postino.it

WHOIS details for network (EMP-MUL01):

inetnum:        80.88.140.192 - 80.88.140.255
netname:        EMP-MUL01
descr:          Network at EMP-MUL01
descr:          Please report all abuse to the network admin-c
country:        NG
admin-c:        SE541-RIPE
tech-c:         EMP5-RIPE
status:         ASSIGNED PA
remarks:        - - - - - - - - - - - - - - - - - -
remarks:        Abuse address: abuse@emperion.net
remarks:        - or the admin-c of the network
remarks:        - - - - - - - - - - - - - - - - - -
mnt-by:         EMP-NOC-MNT
source:         RIPE # Filtered

role:           Emperion NOC Operator
address:        Emperion A/S
address:        Middelfartgade 7
address:        2100 Koebenhavn Oe
address:        DK
phone:          +45 3929 3530
abuse-mailbox:  abuse@emperion.net
admin-c:        KW6968-RIPE
tech-c:         KW6968-RIPE
tech-c:         SRL7-RIPE
tech-c:         AJ163-RIPE
tech-c:         GB1283-RIPE
tech-c:         FL497-RIPE
nic-hdl:        EMP5-RIPE
mnt-by:         EMP-NOC-MNT
source:         RIPE # Filtered

person:       Sunny Ejemai
address:      106,Ekenwan road, Benin City, Edo State. Nigeria
phone:        +2348023383606
phone:        +2348033253370
mnt-by:       EMP-NOC-MNT
nic-hdl:      SE541-RIPE
source:       RIPE # Filtered

% Information related to '80.88.128.0/20AS21125'

route:        80.88.128.0/20
descr:        DK-EMPERION-20010828-ROUTE
origin:       AS21125
mnt-by:       EMP-NOC-MNT
source:       RIPE # Filtered

Email addresses and date/time by IP address:
80.88.140.239

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