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.
Contact Solutions Limited is an ISP based in Lagos, Nigeria.
WHOIS details for network (CONTACT-SOLUTIONS-NG):
inetnum: 193.219.213.0 - 193.219.213.63
netname: CONTACT-SOLUTIONS-NG
descr: Contact Solutions Limited
country: NG
admin-c: AOL6-RIPE
tech-c: AOL6-RIPE
status: ASSIGNED PA
remarks: ----------------
remarks: T-IP-20060328
remarks: ----------------
mnt-by: TAIDE-NOC
source: RIPE # Filtered
person: Afolabi Olupitan
address: Contact Solutions, 14 Adetayo Shode St, Lagos, Nigeria
phone: +234-1722-1920
fax-no: +234-1722-1920
e-mail: aolupitan(at)consollimited.com
Best-comm
Email addresses and date/time by IP address:
193.219.213.20 |
2006-11-08 04:32:39 UTC | [email protected] |
2006-11-14 09:12:35 UTC | [email protected] |
2006-11-14 13:06:01 UTC | [email protected] |
2006-11-21 03:06:58 UTC | [email protected] |
2006-11-21 03:32:44 UTC | [email protected] |
2006-11-14 09:12:35 UTC | [email protected] |
2006-11-14 13:06:01 UTC | [email protected] |
2006-11-21 03:06:58 UTC | [email protected] |
2006-11-14 09:12:35 UTC | [email protected] |
2006-11-14 13:06:01 UTC | [email protected] |
2006-11-14 09:12:35 UTC | [email protected] |
2006-11-14 13:06:01 UTC | [email protected] |
2006-12-08 08:37:21 UTC | [email protected] |
2006-12-12 10:15:55 UTC | [email protected] |
2006-12-13 12:21:46 UTC | [email protected] |
2006-12-15 09:13:07 UTC | [email protected] |
2006-12-15 09:21:37 UTC | [email protected] |
2006-12-15 09:21:37 UTC | [email protected] |
2006-12-15 09:21:37 UTC | [email protected] |
2006-12-15 09:21:37 UTC | [email protected] |
2006-12-15 09:21:37 UTC | [email protected] |
2006-12-15 09:13:07 UTC | [email protected] |
2007-01-15 08:48:47 UTC | [email protected] |
2007-01-15 08:53:28 UTC | [email protected] |
2007-01-19 21:54:34 UTC | [email protected] |
2007-01-26 10:21:12 UTC | [email protected] |
2007-02-12 15:03:37 UTC | [email protected] |
2007-02-19 12:36:00 UTC | [email protected] |
2007-03-05 09:23:41 UTC | [email protected] |
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