• 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)
• Opinions about the scammers and their victims
  
• Domains registered by 419 scammers
  
• Names of people mentioned in 419 spam
  
• 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.

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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 UTC	innes_90@msn.com
2006-01-20 03:06:35 UTC	innes_93@msn.com
2006-01-26 02:35:51 UTC	btlinternational_02@msn.com
2006-01-26 23:49:11 UTC	lotterypostagent@msn.com
2006-01-28 00:03:24 UTC	ukweblottery04@msn.com
2006-01-28 00:08:29 UTC	ukweblottery04@msn.com
2006-01-28 00:20:57 UTC	ukweblottery04@msn.com
2006-01-28 05:04:47 UTC	innesseedorff@msn.com
2006-01-28 08:34:29 UTC	lotterywinningsinfo2006@msn.com
2006-01-28 08:35:59 UTC	lotterywinningsinfo2006@msn.com
2006-01-28 08:36:33 UTC	lotterywinningsinfo2006@msn.com
2006-01-28 22:32:07 UTC	osa_lottery_onlinegamecentre@msn.com
2006-01-28 23:30:22 UTC	osalotto_sweepstake_onlinegame@msn.com
2006-01-29 02:04:23 UTC	jalingomocadu05@msn.com
2006-01-30 08:44:58 UTC	uktakelottery005@msn.com
2006-01-30 11:08:38 UTC	uktakelottery006@msn.com
2006-01-30 22:36:43 UTC	onlinelottery_osalotto4@msn.com
2006-01-31 02:28:20 UTC	onlinelottery_osalotto2@msn.com
2006-01-31 02:31:50 UTC	uklottodrawsonlinegamepromo8@msn.com
2006-01-31 03:03:58 UTC	uklottodrawsonlinegamepromo8@msn.com
2006-01-31 04:22:27 UTC	sinotrading_co1@yahoo.com.cn
2006-01-31 04:27:53 UTC	leelu_sinotradingco@msn.com
2006-01-31 07:44:20 UTC	uktakelottery002@msn.com
2006-01-31 08:20:43 UTC	uktakelottery005@msn.com
2006-01-31 08:20:57 UTC	uktakelottery005@msn.com
2006-01-31 09:56:59 UTC	national_notice_info2006@msn.com
2006-01-31 10:18:27 UTC	uktakelottery006@msn.com
2006-01-31 11:53:18 UTC	onlinelottery_116@msn.com
2006-01-31 11:55:37 UTC	onlinelottery_116@msn.com
2006-01-31 11:57:42 UTC	onlinelottery_116@msn.com
2006-01-31 12:49:31 UTC	national_notice_info2006@msn.com
2006-02-01 03:14:43 UTC	sinotrading_co1@yahoo.com.cn
2006-02-01 03:17:18 UTC	leechang_sinosteeltradingco@msn.com
2006-02-01 03:34:01 UTC	winningnotification_osalottoonlinegame01@msn.com
2006-02-01 04:25:41 UTC	lee_sinosteelco@msn.com
2006-02-01 04:52:45 UTC	lee_sinosteelco@msn.com
2006-02-01 07:51:36 UTC	uktakelottery002@msn.com
2006-02-01 07:56:21 UTC	paulrhodes011@msn.com
2006-02-01 08:05:23 UTC	paulrhodes011@msn.com
2006-02-01 09:25:54 UTC	uknatinallotteryresult2006@msn.com
2006-02-01 09:49:52 UTC	exportcompany_02@msn.com
2006-02-01 11:44:12 UTC	lotterywebnet_result2006@msn.com
2006-02-01 14:03:45 UTC	grandcoordinator05@msn.com
2006-02-01 14:59:02 UTC	wataru@mail2australia.com
2006-02-03 08:00:05 UTC	uktakelottery002@msn.com

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