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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 frequently abused by 419 scammers.

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WHOIS details for network (ORG-SA57-AFRINIC-20050513):

inetnum:      196.3.60.0 - 196.3.63.255
netname:      ORG-SA57-AFRINIC-20050513
descr:        Provider Local Registry
descr:        Starcomms Nigeria (v4 allocation)
country:      NG
org:          ORG-SA57-AFRINIC
admin-c:      RCO1-AFRINIC
tech-c:       MQ1-AFRINIC
status:       ALLOCATED PA
mnt-by:       AFRINIC-HM-MNT
mnt-lower:    STARCOMMS-MNT
notify:       razvano@starcomms.com
changed:      hostmaster@afrinic.net 20050513
source:       AFRINIC

organisation: ORG-SA57-AFRINIC
org-name:     Starcomms
org-type:     LIR
country:      NG
address:      Bishop Kale Close
address:      Des Saka Tinubu Street
address:      Victoria Island
address:      Lagos
phone:        +23418048000
e-mail:       maherq@starcomms.com
admin-c:      MQ1-AFRINIC
tech-c:       MQ1-AFRINIC
mnt-ref:      AFRINIC-HM-MNT
notify:       postmaster@starcomms.com
mnt-by:       AFRINIC-HM-MNT
changed:      hostmaster@afrinic.net 20050510
source:       AFRINIC

person:       Razvan Cristian Oprea
address:      Starcomms Nigeria Limited
address:      Plot 1261, Bishop Kale Close, off Saka Tinubu
address:      Victoria Island, Lagos, Nigeria
phone:        +23418049884
e-mail:       razvano@starcomms.com
nic-hdl:      RCO1-AFRINIC
mnt-by:       STARCOMMS-MNT
changed:      razvano@starcomms.com 20050310
changed:      razvano@starcomms.com 20050310
source:       AFRINIC

person:       Maher Qubain
address:      Starcomms Nigeria Limited
address:      Plot 1261, Bishop Kale Close, off Saka Tinubu
address:      Victoria Island, Lagos Nigeria
phone:        +23418048000
e-mail:       maherq@starcomms.com
nic-hdl:      MQ1-AFRINIC
mnt-by:       STARCOMMS-MNT
changed:      razvano@starcomms.com 20050310
changed:      razvano@starcomms.com 20050310
source:       AFRINIC

Email addresses and date/time by IP address:

See:
http://www.419scam.org/419-ip-starcomms.htm

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