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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.

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Pharaon Telecom is an ISP based in Cotonou, Benin.

WHOIS details for network (PHARAON-TELECOM-NET):

inetnum:      81.91.239.128 - 81.91.239.255
netname:      PHARAON-TELECOM-NET
descr:        PHARAON TELECOM
country:      BJ
admin-c:      TH1814-AFRINIC
admin-c:      LA212-AFRINIC
tech-c:       FD331-AFRINIC
status:       ASSIGNED PA
mnt-by:       OPT-NTIC-MNT
mnt-lower:    OPT-NTIC-MNT
source:       AFRINIC # Filtered
parent:         81.91.224.0 - 81.91.239.255

person:       employeename
address:      Office des Postes et Telecommications (OPT)
address:      Reseau Internet
address:      B.P. 5959
address:      Cotonou (Rep. du Benin)
phone:        +229 31 4990
fax-no:       +229 31 3843
e-mail:       agbaholou(at)intnet.bj
e-mail:       agbaholou(at)opt.bj
mnt-by:       OPT-NTIC-MNT
nic-hdl:      LA212-AFRINIC
remarks:      data has been transferred from RIPE Whois Database 20050221
source:       AFRINIC # Filtered

person:       employeename
address:      PHARAON GROUP
address:      www.pharaon-group.com
address:      01 BP 6234
phone:        +229 33 85 71
fax-no:       +229 33 86 19
e-mail:       herve.tairou(at)pharaon-group.com
nic-hdl:      TH1814-AFRINIC
mnt-by:       OPT-NTIC-MNT
remarks:      data has been transferred from RIPE Whois Database 20050221
source:       AFRINIC # Filtered

Email addresses and date/time by IP address:
81.91.239.184
2006-12-16 09:08:17 UTCmr2ab@ozu.es
2007-02-11 00:31:15 UTCics_ca_jobs@myway.com
2007-03-15 08:00:19 UTCmrmubarakghassan10@yahoo.com
2007-03-24 16:46:53 UTCdupon_filcher@jumpy.it

Email addresses and date/time by IP address:
81.91.239.233
2007-03-22 18:37:17 UTCpeters_frank_22@yahoo.fr
2007-04-03 10:27:47 UTCmikelaw300@yahoo.fr
2007-04-03 18:23:07 UTCmikelaw300@yahoo.fr
2007-04-06 11:04:23 UTCjimchieme3@yahoo.fr
2007-04-06 11:06:30 UTCjimchieme3@yahoo.fr
2007-04-07 08:09:09 UTCmikelawrence2@yahoo.fr
2007-04-07 19:52:50 UTCmikelawrence2@yahoo.fr
2007-04-09 09:36:03 UTCmikelawrence2@yahoo.fr
2007-04-09 10:04:04 UTCfrank_mike009@yahoo.fr
2007-04-10 09:46:09 UTCfrank_mike009@yahoo.fr
2007-04-10 09:50:04 UTCfrank_mike009@yahoo.fr
2007-04-25 13:15:30 UTCblessed_ig2007@yahoo.fr
2007-04-25 18:27:46 UTCblessed_ig2007@yahoo.fr
2007-05-04 07:02:41 UTCroyceeadam777@yahoo.com
2007-05-04 07:06:02 UTCroyceeadam777@yahoo.com
2007-05-28 12:10:53 UTCblessed_ig2007@yahoo.fr
2007-05-29 07:53:10 UTCuspservices_company@yahoo.fr
2007-06-14 10:31:29 UTCjimchika@aol.fr
2007-06-15 18:19:39 UTCgtccbenin_77_55@yahoo.fr
2007-06-16 08:19:59 UTCpeter_richard333@yahoo.fr
2007-06-16 18:37:31 UTCpeter_richard333@yahoo.fr
2007-06-18 14:57:11 UTCchizoba_godwin2007@yahoo.fr
2007-06-30 09:03:51 UTCinfor_policy_h_committee13@yahoo.fr
2007-06-30 09:20:50 UTCinfor_policy_h_committee13@yahoo.fr
2007-06-30 09:24:44 UTCinfor_policy_h_committee13@yahoo.fr
2007-07-04 09:00:07 UTCmichealagu1@aol.co.uk
2007-07-04 15:12:15 UTCglobaltrustcompanybeninrep2001@yahoo.fr
2007-07-04 15:22:07 UTCglobaltrustcompanybeninrep2001@yahoo.fr
2007-07-04 17:41:54 UTCprecious_ify_alex@yahoo.it
2007-07-14 10:23:10 UTCinfo_globalshippingcompany_benin@yahoo.fr
2007-07-16 09:18:02 UTCinfo_globalshippingcompany_benin@yahoo.fr
2007-07-16 11:03:59 UTCsolomon_onochie@yahoo.fr
2007-07-16 20:20:07 UTCinfo_globalshippingcompany_benin@yahoo.fr
2007-07-17 16:26:40 UTCinfo_globalshippingcompany_benin@yahoo.fr
2007-07-18 11:03:20 UTCinfo_globalshippingcompany_benin@yahoo.fr
2007-07-19 19:10:22 UTCroyaltrustplc_benindept11@yahoo.com
2007-07-20 12:02:25 UTCgeneral3aguleri@yahoo.com
2007-07-20 12:02:36 UTCgeneral3aguleri@yahoo.com
2007-07-20 12:03:07 UTCgeneral3aguleri@yahoo.com
2007-07-21 08:17:00 UTCgeneral3aguleri@yahoo.com
2007-07-23 10:19:26 UTCgeneral3aguleri@yahoo.com
2007-07-24 10:47:43 UTCgeneral3aguleri@yahoo.com
2007-07-31 12:40:52 UTCmartinballack20@zipmail.com.br
2007-08-02 10:42:55 UTCinfo_worldcourierservicebranch_b@yahoo.fr
2007-08-02 11:48:50 UTCinfo_worldcourierservicebranch_b@yahoo.fr
2007-08-04 10:30:23 UTCinfo_worldcourierservicebranch_b@yahoo.fr
2007-08-04 11:45:18 UTCinter_monetaryaffair0@yahoo.com
2007-08-04 11:46:26 UTCinter_monetaryaffair0@yahoo.com
2007-08-06 08:36:06 UTCinfo_worldcourierservicebranch_b@yahoo.fr
2007-08-06 13:35:05 UTCinter_monetaryaffair0@yahoo.com
2007-08-06 19:08:18 UTCinter_monetaryaffair0@yahoo.com
2007-08-07 18:18:03 UTCinter_monetaryaffair0@yahoo.com
2007-08-09 07:44:24 UTCinter_monetaryaffair0@yahoo.com
2007-08-09 08:24:06 UTCpolicyharmonizationcommittee10@yahoo.fr
2007-08-09 08:26:37 UTCpolicyharmonizationcommittee10@yahoo.fr
2007-08-10 18:28:35 UTCshalom_info_service200@yahoo.fr
2007-08-11 19:00:28 UTCshalom_info_service200@yahoo.fr
2007-08-11 19:03:04 UTCshalom_info_service200@yahoo.fr
2007-08-11 20:20:32 UTCglobaltrustcouriercompanyb@yahoo.fr
2007-08-20 09:39:27 UTCinfo_worldcourierservicebranch_b@yahoo.fr
2007-08-20 09:50:56 UTCinfo_globalshippingcompany_benin@yahoo.fr
2007-08-23 13:23:18 UTCinfo_worldcourierservice_benin@yahoo.fr
2007-08-23 17:50:55 UTCatlantic_diplomatic_courier_co01@yahoo.fr
2007-08-24 09:29:12 UTCsecretaryfelixagulu2005@yahoo.fr
2007-08-24 09:30:35 UTCsecretaryfelixagulu2005@yahoo.fr
2007-08-24 10:58:19 UTCshalom_info_companyservice2008@yahoo.fr
2007-08-24 23:06:58 UTCwilliameze54@aol.in
2007-08-25 02:45:25 UTCwilliameze54@aol.in
2007-08-25 07:33:43 UTCatlantic_diplomatic_courier_co01@yahoo.fr
2007-08-25 08:27:32 UTCs_c_c0003@yahoo.fr
2007-08-25 09:27:41 UTCinfo_worldcourierservice_benin@yahoo.fr
2007-08-25 09:48:22 UTCpaul_akachawa2007@yahoo.fr
2007-08-27 06:54:02 UTCpromiseokey22@yahoo.fr
2007-08-27 08:33:13 UTCcustomers_care_appexbank_benin02@yahoo.fr
2007-08-27 08:54:11 UTCinfo_worldcourierservice_benin@yahoo.fr
2007-08-27 09:00:26 UTCdavid_ben1000@yahoo.com
2007-08-27 10:25:29 UTCmiky4@zipmail.com.br
2007-08-27 11:04:19 UTCpaul_akachawa2007@yahoo.fr
2007-08-27 16:07:41 UTCshalom_info_companyservice2008@yahoo.fr
2007-08-27 16:08:34 UTCshalom_info_companyservice2008@yahoo.fr
2007-08-28 07:20:00 UTCcustomers_care_appexbank_benin02@yahoo.fr
2007-08-28 08:01:21 UTCfinancial_trust_bankplc993@yahoo.fr
2007-08-28 13:42:40 UTCb_blessing01@aol.in
2007-08-28 16:39:37 UTCmr.marthinsudeh1@aol.in
2007-08-28 17:13:27 UTCmr.marthinsudeh1@aol.in
2007-08-28 22:39:56 UTCmwike01@yahoo.fr
2007-08-29 12:13:26 UTCdrnduvic61@zipmail.com.br
2007-08-29 17:45:48 UTCtund_willimas02@yahoo.co.uk
2007-08-30 01:31:12 UTCmwike01@yahoo.fr
2007-08-31 10:15:40 UTCfinacialbank_directorpayment@yahoo.fr
2007-08-31 13:14:27 UTCsecretaryfrankpaul20@yahoo.fr
2007-08-31 20:55:48 UTCwilliamseze04@aol.in
2007-09-01 15:18:06 UTCfedexccltd1000@gawab.com
2007-09-02 14:27:11 UTCrichard_roberts22@yahoo.fr
2007-09-03 02:35:38 UTCjean_beal05@zipmail.com.br
2007-09-03 15:27:10 UTCfedexccltd2@yahoo.fr
2007-09-03 15:27:22 UTCfedexccltd2@yahoo.fr
2007-09-03 15:37:52 UTCinfo_inter_bankplc@yahoo.fr
2007-09-06 00:11:45 UTCsenatordanugo003@aol.in
2007-09-06 00:15:18 UTCsenatordanugo003@aol.in
2007-09-06 00:19:27 UTCsenatordanugo003@aol.in
2007-09-06 00:26:04 UTCsenatordanugo003@aol.in
2007-09-06 00:29:49 UTCsenatordanugo003@aol.in
2007-09-06 00:38:29 UTCsenatordanugo003@aol.in
2007-09-06 00:42:11 UTCsenatordanugo003@aol.in
2007-09-06 00:46:32 UTCsenatordanugo003@aol.in
2007-09-06 00:49:59 UTCsenatordanugo003@aol.in
2007-09-06 01:11:07 UTCsenatordanugo003@aol.in
2007-09-06 01:15:15 UTCsenatordanugo003@aol.in
2007-09-06 01:21:21 UTCsenatordanugo003@aol.in
2007-09-06 20:15:39 UTCherioddan88@aol.in
2007-09-07 01:00:27 UTCmrsveragonzales004@aol.in
2007-09-07 02:14:58 UTCichiepapa2007@aol.in
2007-09-08 02:10:22 UTCbarryikeri02@aol.in
2007-09-08 02:38:02 UTCofuinnosent@myway.com
2007-09-08 02:59:02 UTCofuinnosent@myway.com
2007-09-08 20:47:47 UTCchus_black1@yahoo.fr
2007-09-08 20:49:34 UTCchus_black1@yahoo.fr
2007-09-10 15:22:00 UTCecobankplc181@yahoo.fr
2007-09-10 15:30:59 UTCchus_black1@yahoo.fr
2007-09-10 15:36:15 UTCchus_black1@yahoo.fr
2007-09-10 18:25:30 UTCcustomers_care_appexbank_benin02@yahoo.fr
2007-09-10 23:46:34 UTCwilsondouglas2002@yahoo.fr
2007-09-11 12:43:46 UTCecobankplc181@yahoo.fr
2007-09-11 12:44:43 UTCecobankplc181@yahoo.fr
2007-09-11 12:45:07 UTCecobankplc181@yahoo.fr
2007-09-11 12:46:05 UTCecobankplc181@yahoo.fr
2007-09-11 12:48:24 UTCecobankplc181@yahoo.fr
2007-09-11 19:46:00 UTCatm_departmentcentralbankbenin07@yahoo.fr
2007-09-12 03:49:32 UTCjohn_oboji1@zipmail.com.br
2007-09-12 08:08:43 UTCblessed_ig2007@yahoo.fr
2007-09-12 19:22:31 UTCtony_eme65@zipmail.com.br
2007-09-13 08:52:14 UTCanthony_jackson777@yahoo.fr
2007-09-13 15:19:03 UTCwilliam_ben02@aol.in
2007-09-13 17:28:28 UTCbarrmarion8@zipmail.com.br
2007-09-13 22:17:28 UTCfrank_mike009@yahoo.fr
2007-09-14 02:54:03 UTCjamesjohn216@zipmail.com.br
2007-09-14 10:18:17 UTCecobankplc181@yahoo.fr
2007-09-14 11:06:27 UTCchukwuemeke_anthony2007@yahoo.fr
2007-09-14 11:49:03 UTCsimeveaguleri@aol.in
2007-09-14 16:39:48 UTCcustomers_care_appexbank_benin02@yahoo.fr
2007-09-14 20:35:27 UTCguarantee_trust_courier_company@yahoo.fr
2007-09-14 21:48:08 UTCifo_123456789@aol.in
2007-09-14 21:54:41 UTCifo_123456789@aol.in
2007-09-14 22:05:08 UTCifo_123456789@aol.in
2007-09-14 22:10:14 UTCifo_123456789@aol.in
2007-09-14 22:13:26 UTCifo_123456789@aol.in
2007-09-15 03:52:28 UTCabdelaziz1990@zipmail.com.br
2007-09-15 07:36:25 UTCgodwin_suleman2000@yahoo.fr
2007-09-15 08:32:14 UTCanthony_jackson777@yahoo.fr
2007-09-15 08:44:32 UTCunitedsparcels6@yahoo.fr
2007-09-15 08:56:49 UTCun_courrier_mailling_company_ben@yahoo.fr
2007-09-15 09:03:16 UTCprivatemail@privatemail.nazwa.pl
2007-09-15 09:05:12 UTCmail_mark_william@yahoo.fr
2007-09-15 10:11:45 UTCimf_files2007@yahoo.fr
2007-09-15 10:30:20 UTCmr_dan_chukwu5@aol.it
2007-09-15 11:59:58 UTCuche_chinedu00@aol.it
2007-09-15 15:10:20 UTCupservice_benin044@yahoo.fr
2007-09-15 15:25:31 UTCprivatemail@privatemail.nazwa.pl
2007-09-16 02:00:12 UTCbarrmarkmarion29@zipmail.com.br
2007-09-16 02:45:58 UTCjamesjohn224@zipmail.com.br
2007-09-16 15:27:41 UTCun_courrier_mailling_company_ben@yahoo.fr
2007-09-16 15:34:05 UTCun_courrier_mailling_company_ben@yahoo.fr
2007-09-16 21:32:42 UTCleemast@zipmail.com.br
2007-09-17 08:05:21 UTCguarantee_trust_courier_company@yahoo.fr
2007-09-17 09:02:52 UTCatmpayment_departmentbenin5@yahoo.fr
2007-09-17 19:10:30 UTCimf_files2007@yahoo.fr
2007-09-17 19:44:33 UTCatmpayment_departmentbenin5@yahoo.fr
2007-09-17 22:33:45 UTCjohn1frank@zipmail.com.br
2007-09-17 22:39:02 UTCguarantee_trust_courier_company@yahoo.fr
2007-09-18 00:48:16 UTCjacoboffice001@aol.co.uk
2007-09-18 08:54:46 UTCinfocustomer_careapexbank@yahoo.fr
2007-09-18 09:35:15 UTCanthony_jackson777@yahoo.fr
2007-09-18 09:43:45 UTCunitedsparcels6@yahoo.fr
2007-09-18 11:40:45 UTCun_courrier_mailling_company_ben@yahoo.fr
2007-09-18 11:42:31 UTCun_courrier_mailling_company_ben@yahoo.fr
2007-09-18 11:56:46 UTCwill_ben200@yahoo.fr
2007-09-18 13:20:14 UTCdiamondbankfiles@yahoo.fr
2007-09-18 13:24:55 UTCdiamondbankfiles@yahoo.fr
2007-09-18 13:28:21 UTCjamesike23@aol.in
2007-09-18 13:32:18 UTCthreemglobalcourier@yahoo.fr
2007-09-18 17:07:24 UTCrevaning_uzor20@yahoo.fr
2007-09-18 19:40:27 UTCcustomers_care_appexbank_benin02@yahoo.fr
2007-09-18 22:04:35 UTCpeter_okeke2000@yahoo.com
2007-09-19 01:20:03 UTCpeter_okeke2000@yahoo.com
2007-09-19 03:07:08 UTCmroliviajason@yahoo.fr
2007-09-19 03:11:50 UTCpeter_okeke2000@yahoo.com
2007-09-19 07:28:15 UTCun_courrier_mailling_company_ben@yahoo.fr
2007-09-19 10:39:03 UTCguarantee_trust_courier_company@yahoo.fr
2007-09-19 11:35:18 UTCdiamondbankfiles@yahoo.fr
2007-09-19 13:42:24 UTCtony_daniel00@zipmail.com.br
2007-09-20 04:03:04 UTCganipaymentofficer@myway.com
2007-09-20 04:45:55 UTCganilenseprivate@myway.com
2007-09-20 07:24:33 UTCun_courrier_mailling_company_ben@yahoo.fr
2007-09-20 09:45:17 UTCfinancialbank_plcbenin@yahoo.fr
2007-09-20 10:25:11 UTCrevaning_uzor20@yahoo.fr
2007-09-20 13:07:50 UTCguarantee_trust_courier_company@yahoo.fr
2007-09-20 16:24:54 UTCcustomers_care_appexbank_benin02@yahoo.fr
2007-09-25 07:18:38 UTCrevaning_uzor20@yahoo.fr
2007-09-25 07:57:26 UTCinternational_bank_beninn02@yahoo.fr
2007-09-25 08:16:29 UTCchris_ibotaa@zipmail.com.br
2007-09-25 12:40:52 UTCjames_eze55@yahoo.ca
2007-09-26 00:20:24 UTCgabriel_uba2006@yahoo.ca
2007-09-26 00:44:45 UTCmik.olis32@zipmail.com.br
2007-09-26 05:27:38 UTCrevaning_uzor20@yahoo.fr
2007-09-27 10:12:46 UTCsenate_president_office1@yahoo.fr
2007-09-28 00:43:58 UTCpetereze140@zipmail.com.br
2007-09-29 00:55:46 UTCinfo_rapheal1@aol.in
2007-09-30 00:08:59 UTCwilsonpeter38@zipmail.com.br
2007-10-01 09:01:47 UTCinfor_financialbankplc102@yahoo.fr
2007-10-01 09:44:30 UTCcajacouriercompany_du_beniin@yahoo.fr
2007-10-01 10:04:07 UTCpaul_akachawa2007@yahoo.fr
2007-10-01 11:09:09 UTCrevaning_uzor20@yahoo.fr
2007-10-01 13:35:13 UTCsam_tagbo11@yahoo.fr
2007-10-01 18:47:19 UTCcajacouriercompany_du_beniin@yahoo.fr
2007-10-01 20:04:21 UTCjamesbello1@yahoo.com
2007-10-02 11:09:07 UTCwilsonpeter52@zipmail.com.br
2007-10-02 11:12:19 UTCwilsonpeter52@zipmail.com.br
2007-10-02 13:28:03 UTCwilsonpeter56@zipmail.com.br
2007-10-03 00:26:36 UTCmrsmariauzoma@aol.es
2007-10-03 04:46:10 UTChill_john_a@aol.in
2007-10-03 06:19:08 UTCinfo_inter_bankplc@yahoo.fr
2007-10-03 08:12:45 UTCinfo.intercontientalplc@yahoo.fr
2007-10-03 08:44:58 UTCrevaning_uzor20@yahoo.fr
2007-10-03 10:46:37 UTCcajacouriercompany_du_beniin@yahoo.fr
2007-10-03 10:47:04 UTCcajacouriercompany_du_beniin@yahoo.fr
2007-10-03 10:47:57 UTCcajacouriercompany_du_beniin@yahoo.fr
2007-10-03 11:16:23 UTCbarr_yusufuba2007@yahoo.co.uk
2007-10-04 07:10:55 UTCinfo.intercontientalplc@yahoo.fr
2007-10-04 14:20:30 UTCinfo_micheal2001@yahoo.co.uk
2007-10-04 14:45:27 UTCinfo_micheal2001@yahoo.co.uk
2007-10-04 15:43:48 UTCpolicyharmonisationcommotee88@yahoo.fr
2007-10-04 16:58:49 UTCinfo_inter_bankplc@yahoo.fr
2007-10-07 15:38:53 UTCfrancis_emmachi3@yahoo.fr
2007-10-08 13:01:17 UTCanthony_jackson777@yahoo.fr
2007-10-08 18:33:22 UTCdr_richard_2001@elvigiaensenada.com
2007-10-08 18:33:29 UTCdr_richard_2001@elvigiaensenada.com
2007-10-10 06:55:14 UTCapc_couriercompany@yahoo.fr
2007-10-10 07:50:47 UTCtnt_couriercompanybenin9898@yahoo.fr
2007-10-10 07:51:50 UTCblessing_obi2@yahoo.dk
2007-10-10 07:53:39 UTCdiplomatic_courier999@yahoo.fr
2007-10-10 09:53:26 UTCtreasurydepartment_lotto@yahoo.fr
2007-10-10 22:36:28 UTCeric_agu@aol.in
2007-10-11 06:48:51 UTCblessing_obi2@yahoo.dk
2007-10-11 07:53:21 UTCjohnson_moses_01@yahoo.fr
2007-10-11 09:22:42 UTCchus_black1@yahoo.fr
2007-10-11 11:08:11 UTCdiplomatic_courier999@yahoo.fr
2007-10-11 13:21:59 UTCnikky_pablous007@yahoo.fr
2007-10-11 18:28:46 UTCtnt_couriercompanybenin9898@yahoo.fr

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