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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.
LINKSERVE 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.
NG-LINKSERVE-971217, LINKSERVE (Nigeria)
WHOIS details for network (LINKSERVE): inetnum: 195.166.237.0 - 195.166.237.255 netname: LINKSERVE descr: IP pool for satellite hub country: NG admin-c: TO219-AFRINIC tech-c: TO219-AFRINIC status: ASSIGNED PA mnt-by: AS8770-MNT mnt-lower: AS8770-MNT changed: [email protected] 20040906 changed: [email protected] 20050205 remarks: data has been transferred from RIPE Whois Database 20050221 source: AFRINIC person: Tunde Ogedengbe address: Linkserve address: 22 Akin Adesola address: FATB Plaza address: Victoria Island address: Lagos Nigeria phone: +234 1 2623900 fax-no: +234 1 262 3906 e-mail: [email protected] nic-hdl: TO219-AFRINIC notify: [email protected] changed: [email protected] 19971217 changed: [email protected] 20050205 remarks: data has been transferred from RIPE Whois Database 20050221 source: AFRINIC Email addresses and date/time by IP address:
Email addresses and date/time by IP address:
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