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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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VIENNA TECHNOLOGIES is an Internet Service Provider in Nigeria. The criminals who abuse its network are probably working from internet cafes that are customers of this provider.

INTELSAT-CUST-VIENNA-TECHNOLOGIES-NG (Nigeria)

WHOIS details for network (INTELSAT-CUST-VIENNA-TECHNOLOGIES-NG):

inetnum:        213.185.118.192 - 213.185.118.255
netname:        INTELSAT-CUST-VIENNA-TECHNOLOGIES-NG
descr:          Reassignment to VIENNA TECHNOLOGIES customer, NG
country:        NG
admin-c:        VA792-RIPE
tech-c:         GO833-RIPE
status:         ASSIGNED PA
remarks:        For issues of abuse related to this IP address block,
remarks:        including spam, please send email to at:
remarks:        borngirl@yahoo.com
remarks:        oriagome@yahoo.com
mnt-by:         AS22351-MNT
mnt-lower:      AS22351-MNT
mnt-routes:     AS22351-MNT
source:         RIPE # Filtered

person:         Victor Asiboja
address:        VIENNA TECHNOLOGIES LTD.
address:        NIGERIA
phone:          +234-52-250676
e-mail:         oriagome@yahoo.com
e-mail:         borngirl@yahoo.com
nic-hdl:        VA792-RIPE
mnt-by:         AS22351-MNT
source:         RIPE # Filtered

person:         Goodnews Oriabor
address:        VIENNA TECHNOLOGIES LTD.
address:        NIGERIA
phone:          +234-52-250676
e-mail:         oriagome@yahoo.com
e-mail:         borngirl@yahoo.com
nic-hdl:        GO833-RIPE
mnt-by:         AS22351-MNT
source:         RIPE # Filtered

Email addresses and date/time by IP address:
213.185.118.194
2006-01-20 01:53:58 UTCinnes_90@msn.com
2006-01-20 03:06:35 UTCinnes_93@msn.com
2006-01-26 02:35:51 UTCbtlinternational_02@msn.com
2006-01-26 23:49:11 UTClotterypostagent@msn.com
2006-01-28 00:03:24 UTCukweblottery04@msn.com
2006-01-28 00:08:29 UTCukweblottery04@msn.com
2006-01-28 00:20:57 UTCukweblottery04@msn.com
2006-01-28 05:04:47 UTCinnesseedorff@msn.com
2006-01-28 08:34:29 UTClotterywinningsinfo2006@msn.com
2006-01-28 08:35:59 UTClotterywinningsinfo2006@msn.com
2006-01-28 08:36:33 UTClotterywinningsinfo2006@msn.com
2006-01-28 22:32:07 UTCosa_lottery_onlinegamecentre@msn.com
2006-01-28 23:30:22 UTCosalotto_sweepstake_onlinegame@msn.com
2006-01-29 02:04:23 UTCjalingomocadu05@msn.com
2006-01-30 08:44:58 UTCuktakelottery005@msn.com
2006-01-30 11:08:38 UTCuktakelottery006@msn.com
2006-01-30 22:36:43 UTConlinelottery_osalotto4@msn.com
2006-01-31 02:28:20 UTConlinelottery_osalotto2@msn.com
2006-01-31 02:31:50 UTCuklottodrawsonlinegamepromo8@msn.com
2006-01-31 03:03:58 UTCuklottodrawsonlinegamepromo8@msn.com
2006-01-31 04:22:27 UTCsinotrading_co1@yahoo.com.cn
2006-01-31 04:27:53 UTCleelu_sinotradingco@msn.com
2006-01-31 07:44:20 UTCuktakelottery002@msn.com
2006-01-31 08:20:43 UTCuktakelottery005@msn.com
2006-01-31 08:20:57 UTCuktakelottery005@msn.com
2006-01-31 09:56:59 UTCnational_notice_info2006@msn.com
2006-01-31 10:18:27 UTCuktakelottery006@msn.com
2006-01-31 11:53:18 UTConlinelottery_116@msn.com
2006-01-31 11:55:37 UTConlinelottery_116@msn.com
2006-01-31 11:57:42 UTConlinelottery_116@msn.com
2006-01-31 12:49:31 UTCnational_notice_info2006@msn.com
2006-02-01 03:14:43 UTCsinotrading_co1@yahoo.com.cn
2006-02-01 03:17:18 UTCleechang_sinosteeltradingco@msn.com
2006-02-01 03:34:01 UTCwinningnotification_osalottoonlinegame01@msn.com
2006-02-01 04:25:41 UTClee_sinosteelco@msn.com
2006-02-01 04:52:45 UTClee_sinosteelco@msn.com
2006-02-01 07:51:36 UTCuktakelottery002@msn.com
2006-02-01 07:56:21 UTCpaulrhodes011@msn.com
2006-02-01 08:05:23 UTCpaulrhodes011@msn.com
2006-02-01 09:25:54 UTCuknatinallotteryresult2006@msn.com
2006-02-01 09:49:52 UTCexportcompany_02@msn.com
2006-02-01 11:44:12 UTClotterywebnet_result2006@msn.com
2006-02-01 14:03:45 UTCgrandcoordinator05@msn.com
2006-02-01 14:59:02 UTCwataru@mail2australia.com
2006-02-03 08:00:05 UTCuktakelottery002@msn.com

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