Spam 419/Nigeria Online fraud jwSpamSpy Contact
Email Spam Filter: |
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419 Scam – Spam sources by IP address (Advance Fee Fraud)
- 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)
- IP addresses / ISPs used by 419 scammers
- Domains registered by 419 scammers
- Names of people mentioned in 419 spam
- Opinions about the scammers and their victims
- 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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Ariave Satcom is a broadband satellite ISP based in Israel that provides Internet connections to many customers in West Africa, including many Nigerian internet cafes.
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WHOIS details for sending network (IP 193.93.98.199):
inetnum: 193.93.96.0 - 193.93.99.255 netname: NV-ARIAVE descr: Ariave Satcom LTD country: il org: ORG-ASL1-RIPE admin-c: AS6367-RIPE tech-c: NN105-RIPE status: ASSIGNED PI mnt-by: RIPE-NCC-HM-PI-MNT mnt-by: NV-MNT-RIPE mnt-lower: RIPE-NCC-HM-PI-MNT mnt-routes: NV-MNT-RIPE mnt-domains: NV-MNT-RIPE source: RIPE # Filtered organisation: ORG-ASL1-RIPE org-name: Ariave Satcom LTD org-type: OTHER address: Ra'anana, Israel e-mail: arnons at ariave.com mnt-ref: NV-MNT-RIPE mnt-by: NV-MNT-RIPE source: RIPE # Filtered role: Netvision NOC team address: Omega Building address: MATAM industrial park address: Haifa 31905 address: Israel phone: +972 4 8560 600 fax-no: +972 4 8551 132 e-mail: abuse at netvision.net.il remarks: trouble: Send Spam and Abuse complains ONLY to the above address! admin-c: NVAC-RIPE tech-c: NVTC-RIPE nic-hdl: NN105-RIPE mnt-by: NV-MNT-RIPE source: RIPE # Filtered person: employeename address: Satcom address: Machtarot, Raanana , Israel phone: +972-9-7727976 fax-no: +972-9-7716218 e-mail: arnons at ariave.com nic-hdl: AS6367-RIPE source: RIPE # Filtered
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WHOIS details for sending network (IP 195.225.62.70):
inetnum: 195.225.62.0 - 195.225.63.255 netname: NV-ARIAVE descr: Ariave Satcom LTD. country: IL org: ORG-ASL1-RIPE admin-c: AS6367-RIPE tech-c: AS6367-RIPE status: ASSIGNED PI mnt-by: MNT-ARIAV mnt-by: RIPE-NCC-HM-PI-MNT mnt-lower: RIPE-NCC-HM-PI-MNT mnt-routes: MNT-ARIAV mnt-domains: MNT-ARIAV source: RIPE # Filtered organisation: ORG-ASL1-RIPE org-name: Ariave Satcom LTD org-type: OTHER address: Ra'anana, Israel e-mail: arnons at ariave.com mnt-ref: MNT-ARIAV mnt-by: MNT-ARIAV source: RIPE # Filtered person: employeename address: Satcom address: Machtarot, Raanana , Israel phone: +972-9-7727976 fax-no: +972-9-7716218 e-mail: arnons at ariave.com nic-hdl: AS6367-RIPE source: RIPE # Filtered
|