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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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INET-MLTL (Nigeria)
LINKSERVE, NG-LINKSERVE-971217 (Nigeria)
NG-BROADBANDTECH-20000327 (Nigeria)
INTELSAT-CUST-VIENNA-TECHNOLOGIES-NG (Nigeria)
Best-Comm (Nigeria)
Starcomms (Nigeria)
CONTACT-SOLUTIONS-NG (Nigeria)
INTELSAT-CUST-Timasy-NG (Nigeria)
NGLAUL008-UL-LAG8 (NG)
MICROCITY-COMPUTERS (Nigeria)
INTERFINISH (Nigeria)
PREST-CABLE-SATELLITE (Benin City, Edo State, Nigeria)
DIRECTONPC-Wireless-ISP-NETBLK (Nigeria)

GilatSatcom-05 (Israel)
gilat-temp (Israel)
Gilat-ART270 (Israel)
Gilat-ART1707 (Israel)
NV-ARIAVE (Israel)

Pharaon Telecom (Benin)
SOGEQUIP-FIRSTNET (Benin)
OTI1-20060222 / Omnium des Telecom et de l'internet (Benin)

AFNET Côte d'Ivoire

LYMANBROS-1 (USA)

Ghana Telecom (Ghana)

VERSATEL-NL-DSL-NAT-2 (Netherlands)
UPC-BRT-HM8 (Chello.nl)
UPC-FLV-ALM3 (Chello.nl)
UPC-FRL-LWD3 (Chello.nl)
NL-CHELLO-20000509 (Chello.nl)
INTERCONNECTNL (Netherlands)

AE-DIGITALSKYS-20050607 (UAE)
AE-EMIRNET (UAE)

BULLDOG-CHT (UK)

Bell Canada (CA)

COMINDICO (Australia)
iiNet (Australia)

GM-GAMTEL (Gambia)
GM-GAMTEL-980612 (Gambia)
bellsouth.net (USA)
ikano.com (USA)
RETENET (Spain)
BTL (Lebanon / Nigeria)
IPG4-93-80-20010110 (Mega Internet, Botswana)
VERE (Verestar, Fairfax/VA/US)
FW-JUCHTECH (Ontario, Canada)
RIMA (Telefonica, Spain)
EMP-MFG-NOC (Emperion)
EMP-LNE05 (lwnetworks.net, Nigeria)
EMP-GLM01 (Emperion)
EMP-SYL01 (Emperion)
EMP-SNI01 (Emperion)
EMP-MUL01 (Emperion)
DTAG-DIAL16 (Germany)
OTI1-20060222 (Benin)

UPC-BRT-HM8 (Chello.nl)
62.163.12.31 - Dr John Peters (+31-626-448-919)

UPC-FLV-ALM3 (Chello.nl)
62.163.32.159 - Eric Van Brood / DE HENRI & CO LAW FIRM

UPC-FRL-LWD3 (Chello.nl)
62.163.36.250 - ADS / Paul Zimmerman

RETENET (Spain)
62.175.9.92 - COFIDIS CONSULTANTS & SECURITY

AMSTERDAM-CUSTOMER-CABLE (Chello.nl)
62.194.10.83 - ADS / Paul Zimmerman

BTL (Lebanon / Nigeria)
63.109.248.27 - Ken Patricks, MAXIMUM TRUST SECURITY AND FINANCE COMPANY UK

IPG4-93-80-20010110 (Mega Internet, Botswana)
64.110.93.83 - barrphilip_williams@yahoo.com / 234-803-840-9011
64.110.93.83 - alvinpictures@lycos.co.uk

VERE (Verestar, Fairfax/VA/US)
64.110.93.98 - info@ukloto.net / fiduciary@ukloto.net
64.110.93.98 - Nobushige Kondo, NITTOKU ENGINEERING CO., LTD (representative scam)
64.110.93.150 - altassan@ny.com

FW-JUCHTECH (Ontario, Canada)
64.201.33.135 - Mr.Andrew Van, Gold Field Company South Africa

MICROCITY-COMPUTERS (Nigeria)
66.178.80.176/29 - Benedict James (credit card fraud)

INTERFINISH (Nigeria)
66.178.81.106 - ALEX DAVIS (credit card fraud)

PREST-CABLE-SATELLITE (Benin City, Edo State, Nigeria)
66.178.83.130 - EQUITORIAL TRUST AND FINANCE COMPANY BV

NL-CHELLO-20000509 (Chello.nl)
80.56.80.155 - ADS / Paul Zimmerman
80.56.80.155 - Electronic Lottery / Macurly Clary
80.57.108.121 - Joe West FAMOUS CULTURE AGENCY, 0032-486-590-437

RIMA (Telefonica, Spain)
80.58.1.46 - Mr. Lewis Cruz, BONO LOTTERY, 00 34 699 370 892.
80.58.1.111 - MORGAN STANLEY CONSULTANCY & SECURITIES (LIUS JOSE RAMON)
80.58.1.42 - MORGAN STANLEY CONSULTANCY & SECURITIES (DR.HARRISON MOORE)

EMP-MFG-NOC (Emperion)
80.88.128.12 (George Williams & Associates, NETXPRESS LOTTERY)
80.88.128.12 - lotteryscammonitoring@yahoo.co.uk
80.88.128.12 - chan01@cooperation.net (rep scam)
80.88.128.12 - dr_bcollin67@hotmail.com (rep scam)
80.88.128.12 - joseph_hill500@msn.com (rep scam)
80.88.128.12 - josh51280@msn.com (rep scam)
80.88.128.12 - Todd Aaron, British International Lottery
See email addresses linked to 80.88.128.12
80.88.128.13 - lance smith (check fraud)

EMP-LNE05 (lwnetworks.net, Nigeria)
80.88.135.147 - Mr. David White, First Allied Int'l Bond Bank

EMP-GLM01 (Emperion)
80.88.150.184 - Jack Freeman (Royal Stride Promo Lottery)
80.88.150.185 - Jack Freeman (Royal Stride Promo Lottery)

EMP-SYL01 (Emperion)
80.88.154.43 - fredrobert@usa.com (check scam)

EMP-SNI01 (Emperion)
80.88.154.116 - Mrs Trish For Hussain El Amin, elamin299y2k@yahoo.com
80.88.154.119 - PAUL GRAHAM, HERITAGE FINANCE SECURITY

EMP-MUL01 (Emperion)
80.88.155.181 - liu_peijin54@hotmail.com (rep check fraud)
80.88.155.185 Vic Viz (Benin City, NG)
80.88.155.185 - tum_boon01@postino.it

DTAG-DIAL16 (Germany)
80.141.223.180 - Kelly White (Iraq scam)

Gilat-ART270
80.179.102.243 - El Gordo
80.179.102.131 - janemaria@usa.com (BidPay scam)

Gilat-ART1707 (80.179.102.96 - 80.179.102.127)
80.179.102.100 - serahdam@consultant.com (violin teacher scam)

80.179.102.100
2005-03-01 23:13:53 UTCcallsnoop@zipmail.com.br
2005-03-01 23:17:45 UTCcallsnoop@zipmail.com.br
2005-03-08 06:20:17 UTChilltophouse@zipmail.com.br
2005-03-09 22:16:25 UTCcallsnoop@zipmail.com.br
2005-03-09 23:34:10 UTCmiss_mimi@zipmail.com.br
2005-03-12 06:42:23 UTCcallsnoop@zipmail.com.br
2005-03-17 17:13:18 UTCmiss_mimi@zipmail.com.br
2005-03-31 08:07:14 UTCmimi202@zipmail.com.br
2005-04-17 01:12:15 UTCthe_secretary@contractreviewpanel.net
2005-04-25 17:38:41 UTCsuhaaraf2000@terra.com.mx
2005-04-26 01:27:28 UTCnadogeri@terra.com.mx
2005-04-27 14:09:32 UTCahmed2005@terra.com.mx
2005-04-28 09:37:20 UTCsuharafat01@tsamail.co.za
2005-04-28 21:41:23 UTCnadogeri@terra.com.mx
2005-05-03 02:15:18 UTCfrank2itua@terra.com.mx
2005-05-04 13:54:49 UTCdfawaz@tsamail.co.za
2005-05-04 14:05:03 UTCdfawaz@tsamail.co.za
2005-05-05 01:13:57 UTCmrssuharft@terra.com.mx

Gilat-ART228
80.179.103.131 - sscamilo1958@yahoo.com (+872 762 919750/Fax +872 762 919751, 2005-03-12)

Gilat-ART4211 (Israel, Africa)
80.179.191.228 - SUDDEUTSCHE KLASSENLOTTERIE
80.179.191.232 - British International Lottery

Gilat-ART296 (Israel, Africa)
80.179.236.35 - Dr. Green Tito

Gilat-ART2036
80.179.242.228 - Newcastle Trust Private Bank
80.179.242.228 - Banco Platinum (Brian Lloyds, 2004-12)
80.179.242.228 - Euro American Lottery
80.179.242.228 - leechen101@tsamail.co.za (rep scam)
80.179.242.240 - Biznizz Courier Service / De Lotto
80.179.242.240 - Fred Dan <fred.dan@email.ro> (dead foreigner scam)
80.179.242.243 - Alpha Express Delivery Service
80.179.242.243 - Jack Harold, mswordpromotions.com
80.179.242.243 - Edward Pinto, CAMELOTLOTTERY
80.179.242.243 - Kelvin Chestly, Trans Global Courier Services
80.179.242.244 - Castle International (2005-02)
80.179.242.244 - Banco Platinum (Brian Lloyds, 2005-02)
80.179.242.244 - chung.lee@zipmail.com.br (rep scam)
80.179.242.244 - lee101c@tsamail.co.za (rep scam)
80.179.242.249 - duke_edwards@myway.com / Mr Donald Jones lightspeed delivery services

IL-GOLDENLINES-20020705
80.179.244.94 - micro lottery <microlotteryng@yahoo.com>
80.179.244.99 - Harry Potter audition

COBRANET-ISP-TGB
80.231.4.18 - David Hart, Weartherbys Bank Limited
80.231.4.18 - bergerpt@tiscali.co.uk (holocaust)
80.231.4.18 - andrewpeters@luckydaynotification.com
80.231.4.18 - info@an-post-lott.com
80.231.4.18 - mrsabacha001@netscape.net
80.231.4.18 - promo_manager@eusaint.org
80.231.4.18 - bergerpt@tiscali.co.uk (holocaust)
80.231.4.18 - ptberger@terra.com.mx (holocaust)
80.231.4.18 - richardsmith1@private-business.net
80.231.4.18 - rosa55savimbi@zipmail.com.br
80.231.4.18 - the_unionbank_plc@yahoo.com
80.231.4.18 - susan01@susanelliot.com

80.231.4.18
2005-03-05 09:23:50 UTCinfo@successgate-intlott.net
2005-03-10 13:41:32 UTCinfo@successgate-intlott.net
2005-03-15 14:07:09 UTCthe_unionbank_plc@yahoo.com
2005-03-17 12:29:18 UTCwillimuzoma10@netscape.net
2005-03-19 11:29:03 UTCregiwambe@netscape.net
2005-03-21 04:59:28 UTCnelsonmikala@netscape.net
2005-03-22 03:58:06 UTCnelsonmikala@netscape.net
2005-03-24 01:32:44 UTCmrsabacha001@netscape.net
2005-03-24 01:41:01 UTCmrsabacha001@netscape.net
2005-03-24 12:57:19 UTCrichardsmith1@private-business.net
2005-03-24 16:29:18 UTCpeterkpason@netscape.net
2005-03-25 16:05:16 UTCsusan01@susanelliot.com
2005-03-30 05:34:32 UTCabamarac@mylife.ph
2005-03-31 01:27:26 UTCrasheedw@zipmail.com.br
2005-04-01 13:43:52 UTCinfo@an-post-lott.com
2005-04-01 13:44:44 UTCinfo@an-post-lott.com
2005-04-01 16:26:02 UTCnotification@an-post-lott.com
2005-04-01 16:27:16 UTCnotification@an-post-lott.com
2005-04-01 16:31:40 UTCnotification@an-post-lott.com
2005-04-01 16:58:22 UTCnotification@an-post-lott.com
2005-04-02 11:51:15 UTCnotification@an-post-lott.com
2005-04-02 12:06:10 UTCinfo@an-post-lott.com
2005-04-02 12:06:12 UTCinfo@an-post-lott.com
2005-04-04 08:59:21 UTCnotification@luckydaynotification.com
2005-04-04 10:13:08 UTCinfo@luckydaynotification.com
2005-04-04 17:41:16 UTCandrewpeters@luckydaynotification.com
2005-04-04 23:20:51 UTCrosa55savimbi@zipmail.com.br
2005-04-05 19:36:45 UTCpromo_manager@eusaint.org
2005-04-06 07:59:14 UTCwende_alika@yahoo.co.uk
2005-04-13 17:15:07 UTCbergerpt@tiscali.co.uk
2005-04-13 22:20:43 UTCbergerpt@tiscali.co.uk
2005-04-13 22:45:03 UTCbergerpt@tiscali.co.uk
2005-04-13 23:14:17 UTCptberger@terra.com.mx
2005-04-19 15:11:13 UTCmustaphakelly41@easyinfomail.co.za
2005-04-19 16:41:33 UTCrev_jossyfelix@yahoo.com
2005-04-19 16:43:04 UTCrev_jossyfelix@yahoo.com
2005-04-21 14:01:58 UTCjonathancaru2005@organizer.net
2005-04-21 15:35:46 UTCnotification@luckydaynotification.net
2005-04-21 15:57:19 UTCinfo@luckydaynotification.net
2005-04-21 16:06:53 UTCinfo@luckydaynotification.net
2005-04-21 16:07:34 UTCinfo@luckydaynotification.net
2005-04-22 12:06:05 UTCjames_victor25@swissinfo.org
2005-04-22 19:05:21 UTCdasilvacarlos1@swissinfo.org
2005-04-22 19:23:16 UTCdasilvacarlos1@swissinfo.org
2005-04-23 04:07:47 UTClarrysmith2005@msn.com
2005-04-25 13:25:47 UTCpypan_207@swissinfo.org
2005-04-27 23:53:23 UTCjonathancaru2005@organizer.net
2005-04-28 21:16:38 UTCabumar@data54.com
2005-04-28 21:24:03 UTCsamiumar@data54.com
2005-04-29 12:11:43 UTCadmphilip40@mailbox.co.za
2005-04-29 16:21:40 UTCmrnnannaz@yahoo.com
2005-04-29 18:06:39 UTCmikelwill@mailbox.co.za
2005-05-01 18:24:52 UTCmikelwill@mailbox.co.za

COBRANET-ISP-TGB2
80.231.5.246 - cello teacher check scam

WEBCOM-NIG-IKJ-007
80.247.141.139 - joachbin@joachbin.com

CNET2BLK (CAFEnet, Togo)
80.248.64.59 - dead foreigner scam (Togo)

INTELSAT-CUST-ORIWA-NG (Nigeria)
80.255.40.202 - royazuka50@yahoo.com (dead foreigner scam)

STE-MOD-NOC (steineng.com, Nigeria)
81.18.42.115 - Nick Adamu (credit card fraud)
81.18.42.117 - Nick Adamu (credit card fraud)

VERSATEL-CUST-270486595 (NL)
81.58.50.218 - Lucky Day Lottery International

EURONET-ADSL (Wanadoo Nederland BV, NL)
81.70.36.107 - FEIRENS FINANCE BV

NTIC-OPT (Office des Postes et Telecommunications, Benin)
81.91.225.72 - Mr. Oliver Ojemba, +229-485573

BERSYS-NET (Bersy's Consulting, Benin)
81.91.232.164 - almenda nathalie (penpal scam)

OTI-NET (OMNIUM Telecommunications et Internet, Benin)
81.91.238.60 - almira_bolkiah@virgilio.it

BT-ADSL (British Telecom, UK)
81.136.127.173 - Dr THOMAS WALTER, Speedfast Worldwide

ONO-SCOPES-1 (ONO, Spain)
81.202.178.2 - DKV INSURANCE & SECURITY LTD
81.202.178.74 - ASIA CASINO LOTTERY / DKV INSURANCE & SECURITY LTD

BEST-1 (Nigeria)
81.199.6.62 - Olson Berghart / Yukos Oil

ADESEMI-01 (Nigeria)
81.199.75.252 - Dr Sadiq Harrison (AIDS cure)

CIDR-COMMUNICATION-01
81.199.83.114 - shirak8@yahoo.com (rep scam)
81.199.83.149 - Heritage Finance Ltd
81.199.84.12 - EGLOBAL LOTTERY UK / ACE FINANCE LIMITED
81.199.84.22 - 1richkid@fastermail.com (BidPay scam)
81.199.84.130 - Fred williams (photographer check scam)
81.199.84.130 - Wedding Committee (photographer check scam)
81.199.84.130 - Desmond Powel (photographer check scam)
81.199.84.185 - terry campell (car buyer check scam)
81.199.85.64 - Paul Reid (Speedfast Courier)
81.199.85.112 - Rolls Royce Trust (cash grant)
81.199.85.113 - Free Lotto / Khan Arshad Amin
81.199.85.129 - Southtrust Ltd
81.199.85.129 - World Wide Cash Change Ltd
81.199.85.150 - Pioneer Security & Deposit Company

IPPLANET-01 (IP Planet Networks Ltd.)
81.199.2.67 - dead foreigner scam (Togo)

IPPLANET-02 (IP Planet Networks Ltd.)
81.199.244.251 - Global Mineral Limited (rep scam)

CIDR-TOGOTEL-03 (Togotelecom, Togo)
81.199.105.230 - dead foreigner scam (Togo)

CIDR-INTERCELLULAR-1 (Nigeria)
81.199.108.5 - Direct Way Lottery
81.199.108.8 - Rolls Royce Charity Foundation Heritage Trust
81.199.108.12 - National Lottery / Mark Roger
81.199.108.12 - Larry Moore (dying merchant scam)
81.199.108.12 - Dr.Sadiq Harrison (AIDS cure)
81.199.108.12 - MIKE SAMBO (Iraq scam)
81.199.108.12 - BB MOBILEZ LTD (mobile phone scam)
81.199.108.18 - BB MOBILEZ LTD (mobile phone scam)
81.199.108.18 - Yuriy Lagutin (Yukos)
81.199.108.18 - Shawn Baker (Bank of Scotland, Mauritius Branch)
81.199.108.18 - patberger2@enterate.com.ar (holocaust)
81.199.108.18 - UK National Lottery / LLoyds Bank PLC
81.199.108.56 - waltersmithxxxxx@yahoo.co.uk (fake postal money orders)
81.199.108.66 - waltersmithfabrics@lycos.com (representative scam)
see email addresses

ZEN00001870 (ADSL, Zen Internet, UK)
82.70.59.126 - Frank William, Luckyday (€650)

INET-MLTL (Nigeria)
82.128.1.75 - INTERLINK EXPRESS HAULAGE & STORAGE LLC (Andrew HALL, £500)
82.128.1.87 - Great Fountain / ARITA WRIGHT
82.128.3.181 - UNIVERSAL SECURITY & FREIGHT UK / European Gaming Commission

EASYWAY (Easyway, NL)
82.169.144.2 - TRIPPLE WINS Estella Rogers
82.169.144.3 - Prime Trust Agency (Microsoft Lottery)

Uk-INTELSAT-20031126
82.206.150.211 - World Wide Cash Change Ltd
82.206.150.211 - World Wide Cash Change Ltd

INTELSAT-GXS-FUS-CUSTBAS3-20040830
82.206.246.154 - Fred Williams (photographer check scam)

DE-IABG-TELEPORT-COBRANET-ISP
83.170.12.18 - Greenwood Consultants Ltd
83.170.12.18 - Netxpress Diplomatic Courier service

NL-PMG-ADSL (Planet Technologies, abuse@planet.nl)
81.206.142.219 - captrustsecurities@walla.com
84.83.110.82 - POL STEWART (+31-650-958-320)
84.87.21.75 - alliedcommunity.com

TELENET (Telenet Operaties N.V., BE, abuse@pandora.be)
84.195.10.221 - cityfirm1212@netscape.net (Mr. Rick van Morgan.)

147.10.148.20 - JANE JOHNSON, anujohnson_007@yahoo.com

NETBLK-TELKOMNET (South Africa)
165.146.31.140 - idowukamokam7@yahoo.ca
165.146.71.161 - Southtrust Ltd

TELKOMNET-B4 (South Africa)
165.146.40.7 - International Shipping, Kampala
165.146.45.70 - Old Mutual Lottery

IPNET-ADSL
165.165.134.198 - Carabo (Greyhound Lottery / David Mansondo)

NEDNET2 (South Africa)
168.209.98.35 - windsorclaimsdept@excite.com (fake lottery)
168.209.98.35 - davidmansondo@netscape.net

GILAT-SATCOM-BLOCK-31-32-40-46-53
192.116.66.66 - ADS INTERNATIONAL LOTTERY / Frank Bruce
192.116.69.33 - Dr Bello Sadiq (Ghana gold)

GILAT-SATCOM-BLOCK-34
192.116.71.136 - alvinpictures@lycos.co.uk (cottage rental)

GILAT-SATCOM-BLOCK-4-27-28-33
192.116.80.162 - Duke Edwards, Camelot Universal International / Lightspeed Delivery Services
192.116.80.162 - Honda Car Lottery
192.116.80.163 - Connecticut Lottery, Gilbart Arnold
192.116.80.164 - claimsdirector@equilibriumfinanceuk.org
192.116.80.164 - SILVERBIRD SECURITIES & FINANCE (christopherlackey@myway.com)
192.116.80.164 - AL-TASSAN COMPANY (representative scam)
192.116.80.165 - Duke Edwards, Camelot Universal International / Lightspeed Delivery Services
192.116.80.165 - Honda Car Lottery

192.116.80.162
2005-05-02 14:30:27 UTCnotify@nationaluk-games.org
2005-05-23 04:37:50 UTCawarddeclare@ischia.it
2005-05-23 04:42:05 UTCawarddeclare@ischia.it
2005-05-23 05:10:51 UTCawarddeclare@ischia.it
192.116.80.163
2005-03-28 10:00:05 UTChahn_michael3@export-andindustrybank.net
2005-03-29 13:03:00 UTCmrwoo@zipmail.com.br
2005-03-30 21:10:54 UTCenquiries@rdsworld.com
2005-03-31 03:09:02 UTCnotification@e-ukonline.org
2005-03-31 04:08:24 UTCrockies_2005lottery@zipmail.com.br
2005-04-01 03:29:35 UTCsigcau4christ@tiscali.co.uk
2005-04-01 03:34:50 UTCclaims@primenotification.com
2005-04-01 03:38:46 UTCanthony12@zipmail.com.br
2005-04-02 00:08:27 UTCcamelotlottohouse@terra.com.mx
2005-04-02 02:45:45 UTCm_willy@zipmail.com.br
2005-04-03 03:25:46 UTClottopromonl@jmail.co.za
2005-04-03 10:49:04 UTCmelissapointer19@netscape.net
2005-04-04 13:19:03 UTCinfo@universalworldtrustpromo.net
2005-04-04 22:29:27 UTCprizealert@terra.com.mx
2005-04-04 23:17:02 UTCprizealert@terra.com.mx
2005-04-05 01:58:34 UTCcamelotpromowin@netscape.net
2005-04-05 02:44:50 UTCmrs_sigcau@tiscali.co.uk
2005-04-05 02:52:53 UTCmrs_sigcau@tiscali.co.uk
2005-04-05 22:49:06 UTCprizealert@terra.com.mx
2005-04-05 23:02:40 UTCprizealert@terra.com.mx
2005-04-05 23:03:18 UTCprizealert@terra.com.mx
2005-04-05 23:10:28 UTCprizealert@terra.com.mx
2005-04-07 11:20:27 UTCinfo@universalworldpromogrant.com
2005-04-07 11:20:32 UTCinfo@universalworldpromogrant.com
2005-04-08 08:51:30 UTCasisstsadija@mylife.ph
2005-04-08 20:58:55 UTCnotification@royalonlinezone.net
2005-04-09 18:17:02 UTCgrantnotification@fondazionedivitorio.org
2005-04-11 01:41:20 UTCmslottery@promo.com
2005-04-11 01:49:37 UTCmslottery@promo.com
2005-04-11 01:52:14 UTCmslottery@promo.com
2005-04-11 01:56:30 UTCmslottery@promo.com
2005-04-11 20:58:16 UTCmokoena000@netscape.net
2005-04-11 23:53:03 UTCelectronicmailaward@lotterywinnings.org
2005-04-12 00:20:58 UTCelectronicmailaward@lotterywinnings.org
2005-04-12 00:40:32 UTCelectronicmailaward@lotterywinnings.org
2005-04-13 05:31:23 UTCclaimsdept@anglofrancoil.com
2005-04-13 06:18:46 UTCclaimsdept@anglofrancoil.com
192.116.80.164
2005-04-14 12:13:39 UTCleechen101@tsamail.co.za
2005-04-16 11:12:03 UTCgrantnotification@fondizionedivittorio.com
2005-04-17 23:26:05 UTCclearance_department@yahoo.co.uk
2005-04-18 10:06:51 UTCrolandgregory@britishgamesonline.com
2005-04-18 14:31:57 UTCdispatch@britishwinnings.net
2005-04-18 15:15:14 UTCm_lomas@mighty.co.za
2005-04-18 17:49:47 UTCrolandgregory@britishgamesonline.com
2005-04-20 14:50:52 UTCchristopherlackey@myway.com
2005-04-21 11:23:19 UTCnewmexicolottery@londonhsbc.org
2005-04-22 01:25:55 UTCcamelotukprom@netscape.net
2005-04-22 12:10:21 UTCmslotteryhouse@netscape.net
2005-04-22 13:32:03 UTCcallottery2005@yahoo.ca
2005-04-23 13:01:32 UTCwinners@uknational-games.net
2005-04-23 17:24:44 UTCmarahsadija_02@yahoo.gr
2005-04-23 19:12:30 UTCjanekabba@myway.com
2005-04-24 04:04:45 UTCbritishwinners@national-uk-game.com
2005-04-25 00:07:16 UTClotteryworld@tsamail.co.za
2005-04-25 16:04:49 UTCcallottery2005@yahoo.ca
2005-04-25 19:44:26 UTCsec@tsamail.co.za
2005-04-25 20:32:57 UTCwinners@uknational-games.net
2005-04-25 20:35:50 UTCwinners@uknational-games.net
2005-04-26 18:13:57 UTCmellisapointer17@terra.com.mx
2005-04-27 12:32:50 UTCcywalter1@terra.com.mx
2005-04-27 12:37:19 UTCabdulazeezrasaaq@yahoo.com
2005-04-27 23:18:14 UTCnotifications@uknationalmail.com
2005-04-28 11:27:31 UTCcywalter1@terra.com.mx
2005-04-29 13:15:05 UTCcywalter11@terra.com.mx
2005-04-30 17:32:07 UTCwinners@nationaluk-games.org
2005-05-01 04:19:17 UTCdelotto2005@tsamail.co.za
2005-05-02 03:12:48 UTCcamelotpromotions@msn.com
2005-05-02 11:52:18 UTCnotification@unitedkingdomonlineverification.net
2005-05-03 02:33:44 UTCukonlinelottery@winnings-uk.com
2005-05-03 05:55:56 UTCjane_littlewood@camelotukpromos.net
2005-05-04 00:12:20 UTCwinningnotification@uknationalonlinegame.org
2005-05-04 00:28:05 UTClottoagents@camelotuniversalpromotion.com
2005-05-04 09:44:43 UTCsec@tsamail.co.za
2005-05-04 11:34:16 UTCmmelissa4ever@sify.com
2005-05-04 12:42:29 UTCmmelissa4ever@sify.com
2005-05-04 18:05:17 UTCwinners_game@tiscali.co.uk
2005-05-04 18:45:00 UTCwinners@nationaluk-winnings.net
2005-05-04 23:47:06 UTCinfo@uklottrygames.org
2005-05-05 01:02:53 UTCinfo@uklottrygames.org
2005-05-05 23:45:54 UTCmmelissa4ever@sify.com
2005-05-06 00:04:33 UTCm_pointer1@sify.com
2005-05-06 16:08:37 UTCbaloguntafa@mighty.co.za
2005-05-07 18:32:07 UTCbaloguntafa73@yahoo.com
2005-05-07 22:57:00 UTCdrpaul2004@sify.com
2005-05-07 23:43:31 UTCdrpaul2004@sify.com
2005-05-08 02:48:04 UTCmellisapointer@sify.com
2005-05-08 04:05:43 UTCmellisapointer@sify.com
2005-05-08 04:12:19 UTCmellisapointer@sify.com
192.116.80.165
2005-05-15 07:00:26 UTCcustomercare@lightspeedcourier.org
2005-05-16 16:21:10 UTCequilibrium_financedirector@yahoo.co.uk
2005-05-18 17:31:02 UTCmichael_hahn3@santoandre.com.br
2005-05-19 02:47:41 UTCpat73@tsamail.co.za
2005-05-19 03:53:05 UTCalfredru@rock.com
2005-05-19 05:47:13 UTCgracerobinson@euroamericanpromotiononline.net
2005-05-19 12:13:26 UTCsalimibrahim1@santoandre.com.br
2005-05-20 02:04:33 UTCroyallottodraws.uk@tsamail.co.za
2005-05-20 11:29:30 UTCmichael_hahn3@santoandre.com.br
2005-05-21 00:48:13 UTCpromodirector2@jmail.co.za
2005-05-21 05:49:08 UTCroyal@jmail.co.za
2005-05-21 10:11:55 UTCroyal-lottery202@jmail.co.za
2005-05-21 15:29:36 UTCpatdon73@tsamail.co.za
2005-05-21 22:38:36 UTCkentcoker-abn@teenmail.co.za
2005-05-21 23:41:34 UTCroyallottodraws.uk@tsamail.co.za
2005-05-22 00:01:30 UTCroyallottodraws.uk@tsamail.co.za
2005-05-22 03:16:49 UTCroyallottodraws.uk@jmail.co.za
2005-05-22 03:40:50 UTCroyallottodraws.uk@tsamail.co.za
2005-05-22 04:25:56 UTCroyallottodraws.uk@jmail.co.za
2005-05-22 04:30:32 UTCroyallottodraws.uk@jmail.co.za
2005-05-22 06:50:51 UTCprizedepartment@jmail.co.za
2005-05-22 06:56:57 UTCroyal-lottery202@tsamail.co.za
2005-05-23 01:59:34 UTCproject4theneedy@sify.com
2005-05-23 07:12:24 UTCkelvinmokoena@club105.net
2005-05-23 08:17:35 UTCmelissa_pointer1@sify.com
2005-05-23 09:48:11 UTCmelissa_p@sify.com
2005-05-23 10:38:46 UTCmelissapointer2@sify.com
2005-05-23 10:58:48 UTCmelissapointer2@sify.com
2005-05-23 11:08:57 UTCmelissapointer2@sify.com
2005-05-23 11:30:40 UTCmelissapointer2@sify.com
2005-05-23 11:59:25 UTCuklottoupdate@santoandre.com.br
2005-05-23 12:04:09 UTCuklottoupdate@santoandre.com.br
2005-05-23 12:09:38 UTCmelissapointer2@sify.com
2005-05-23 12:14:45 UTCmelissapointer2@sify.com
2005-05-23 16:23:31 UTCsirballs_wanye@terra.com.mx
2005-05-23 17:10:46 UTCmichael_hahn3@santoandre.com.br
2005-05-23 17:18:13 UTCmelipoint@sify.com
2005-05-23 17:20:38 UTCmelipoint@sify.com
2005-05-23 23:21:33 UTCmellisapointer@sify.com
2005-05-24 04:37:24 UTCroyal-lottery202@jmail.co.za
2005-05-24 04:37:27 UTCroyal-lottery202@jmail.co.za
2005-05-24 06:53:33 UTCmelissa_p@sify.com
2005-05-24 06:54:56 UTCmelissa_p@sify.com
192.116.80.166
2005-05-24 07:11:43 UTCmelissa_p@sify.com
2005-05-24 12:59:57 UTCequilibrium_financedirector@yahoo.co.uk
2005-05-24 21:09:25 UTCmellisapointer@sify.com
2005-05-25 00:42:58 UTCnationallotto@santoandre.com.br
2005-05-25 08:34:33 UTCroyal@jmail.co.za
2005-05-25 12:50:50 UTCabdukaleem@mighty.co.za
2005-05-25 13:40:19 UTCfinan_direct6@cashchangeukltd.net
2005-05-25 17:49:06 UTCclaimshills@hotmail.com
2005-05-26 02:31:55 UTCuknationalotto@internetica.com.br
2005-05-26 13:54:51 UTCmelipoint@sify.com
2005-05-27 01:22:39 UTCpromoprogramme.bv@teenmail.co.za
2005-05-27 13:09:30 UTCcamelotonlinepromo@msn.com
2005-05-27 16:31:26 UTCpromodirector2@jmail.co.za
2005-05-27 18:56:30 UTChahn_michael2@internetica.com.br
2005-05-28 10:03:30 UTCmrsmj2005@tiscali.co.uk
2005-05-28 10:10:23 UTCmrsmj2005@tiscali.co.uk
2005-05-29 00:41:36 UTCpromodirector2@jmail.co.za
2005-05-29 23:29:35 UTCnotification@royallottuk.org
2005-05-30 00:12:00 UTCnotification@royallottuk.org
2005-05-30 01:00:02 UTCnotification@royallottuk.org
2005-06-10 17:23:22 UTClarrygarrison@myway.com
2005-06-10 20:34:14 UTCinfro@camelotuniversalpromotions.com
2005-06-10 22:59:02 UTChahn_michael3@hotmail.com
2005-06-11 02:32:11 UTCpostmasters@world01.net
2005-06-11 02:39:19 UTCpostmasters@world01.net
2005-06-11 23:26:16 UTClotto_info@el-mail.org
2005-06-12 02:40:06 UTCxu24hrs@xu-investments.net
2005-06-12 22:50:18 UTC2005uknationallottery@tsamail.co.za
2005-06-12 23:20:50 UTColaafolabi1@msn.com
2005-06-13 02:46:00 UTClawoffice@scottsbeneficiary.org
2005-06-13 12:48:13 UTCmelissa_pointer2@hotmail.com
2005-06-13 21:41:49 UTColaafolabi@afolabifamily.com
2005-06-14 01:17:24 UTCmartinecole@teenmail.co.za
2005-06-14 04:56:32 UTCpromo01@msn.com
2005-06-15 23:27:48 UTC2005uknationallottery@tsamail.co.za
2005-06-17 10:01:16 UTChahn_michael03@exportandindustrybankplc.com
2005-06-17 13:30:29 UTCbranch_manager3@exportandindustry-bankplc.com
2005-06-18 00:45:29 UTChahn_michael03@exportandindustrybankplc.com
2005-06-18 03:06:50 UTCuknationallottery@onlinenotification2005.com
2005-06-18 20:37:02 UTCsamantha-willia@excite.com
2005-06-19 08:06:03 UTColaafolabi1@msn.com
2005-06-20 12:13:02 UTCuknationallotteryresults@msn.com
2005-06-20 12:28:20 UTCuknationallotteryresults@msn.com
2005-06-20 22:11:07 UTCxiu@handbag.com
2005-06-20 22:37:25 UTCxiu@handbag.com
2005-06-22 05:21:48 UTCnotification@camelotuniversalpromotions.com
2005-06-22 19:41:23 UTCcliamsoffice@ukpromowinners.com
2005-06-23 11:28:40 UTClissa_p@sify.com
2005-06-23 21:18:09 UTCmelipoint66@yahoo.gr
2005-06-23 22:24:22 UTCmelipoint66@yahoo.gr
2005-06-23 23:53:11 UTCmelipoint66@yahoo.gr
2005-06-24 01:24:34 UTCwangqin@surefish.co.uk
2005-06-24 04:31:26 UTCwangqin@surefish.co.uk
2005-06-24 10:12:27 UTCpremierlottoery202@jmail.co.za
2005-06-24 11:30:58 UTCcustomercare@ukpromowinners.com
2005-06-24 12:09:12 UTCuknationallottery@onlinenotification2005.com
2005-06-24 19:01:50 UTCmrswelsh@handbag.com
2005-06-24 19:02:40 UTCmrswelsh@handbag.com
2005-06-25 02:59:50 UTCcamelotuniversal@camelotworld.org
2005-06-26 04:26:13 UTCmelissa_pointer55@hotmail.com
2005-06-26 14:48:40 UTCuklottery@onlinewinningnotification.com
2005-06-27 00:06:27 UTCluckydaylottery2005@surefish.co.uk
2005-06-27 05:47:11 UTClottery_camelot@camelotukonline.org
2005-06-27 08:29:49 UTClotto@camelotukonline.org
2005-06-27 18:29:06 UTClottery@camelotukworld.com
2005-06-28 22:43:54 UTCperry_smith@zipmail.com.br
2005-06-29 09:54:15 UTCuklotteryinfo@msn.com
2005-06-29 11:01:34 UTCrosewelsh@rose2rosewelsh.com

GILAT-SATCOM-BLOCK-16
192.116.85.x - HARRISON HAYFORD (Ghana gold scam)

GILAT-SATCOM-BLOCK-19
192.116.88.66 - Paul Duffy, W.W.S. Lottery

GILAT-SATCOM-BLOCK-14
192.116.99.131 - TOYOTA CAR PROMOTIONS
192.116.99.140 - chinfungtradinglimited@web.de (rep scam)

GILAT-SATCOM-BLOCK-3
192.116.119.135 - Benson Phillip / WBC (rep scam)
192.116.119.135 - Alpha Express
192.116.119.135 - Castle International
192.116.119.147 - Barrister Andrew Alade, lawyer for a relative of Rafiu Otono
192.116.119.147 - New Mexico lottery

192.116.119.147
2005-03-24 04:36:10 UTCpaul1erman@netscape.net
2005-03-26 14:45:01 UTCu.k.national@zipmail.com.br
2005-03-27 14:05:12 UTCuknationallotto7@netscape.net
2005-03-28 11:50:06 UTCchiefjoshua@zipmail.com.br
2005-03-29 00:32:29 UTCgorgina@mrsgorginachoy.com
2005-03-30 09:30:52 UTCwebmail@nmexico.net
2005-03-30 09:31:14 UTCwebmail@nmexico.net
2005-03-31 02:32:57 UTCcarlton@castleinternational.net
2005-04-01 12:21:31 UTCcalsuper_lottery@zipmail.com.br
2005-04-02 18:41:26 UTCu.k_national@zipmail.com.br
2005-04-03 00:03:25 UTCmailrep@tsamail.co.za
2005-04-05 12:13:59 UTClegal_silicitors@yahoo.com
2005-04-05 21:39:06 UTCsimon_cheng10@mighty.co.za
2005-04-07 10:30:21 UTCu.k.national@zipmail.com.br
2005-04-11 15:15:22 UTCcontacts@new-mexico-promo.org

GILAT-SATCOM-BLOCK-8
192.116.123.7 - paypalcashaccountapproved@business1.com
192.116.123.140 - MANNY INTERNATIONAL BANK PLC (mannybank_governor@yahoo.com)
192.116.123.140 - barrfrankbala@Safe-mail.net

GILAT-SATCOM-BLOCK-8
192.116.124.205 - raheem_deck@yahoo.com (credit card fraud)

GILAT-SATCOM-BLOCK-15
192.116.127.164 - kattie_henshaw@yahoo.com.au (fake MOs)

GILAT-SATCOM-BLOCK-35-37
192.116.129.28 - Mohammed Usman (Iraq)

GILAT-SATCOM-BLOCK-38-39-41-42-43
192.116.135.34 - Alexandria Reyes (El Gordo)

GILAT-SATCOM-BLOCK-47-48-49-50-51
192.116.153.82 - Richard Taylor (MS WORD LOTTO UK, 050314)
192.116.153.130 - Gary Walker (MS WORD LOTTO UK)
192.116.154.206 - BMW Land Car Lottery

ITCLICK-NETWORX-NG (ITClick Networx Limited, Nigeria)
193.219.226.15 - paulhuntloaninc@yahoo.ca / Overseas Asset Management (fake MO)
see email addresses

ORBITILS-NET-NG
193.219.234.165 - Sanko Dami (tsunami scam)

JUVIK-NET-NG (Nigeria)
193.219.235.2 - Rolls-Royce Heritage Trust Charity Foundation (rrhtcf@nzoomail.com)

RCNG-NET-NG (Nigeria)
193.219.248.1 - UK NATIONAL INC. (Dr Garry Gate, MRS.HARIET BOOKER)

SWIFT-NETWORKS-NG (Nigeria)
193.220.50.236 - smithroger2@o2.pl (MAJEUR ARTS AND CRAFTS IMPORT /EXPORT)

193.220.50.236
2005-01-05 11:14:49 UTCjubrilmusa20@tiscali.no
2005-01-05 12:22:02 UTCjubrilmusa20@tiscali.no
2005-01-11 00:27:00 UTCanu88@tiscali.co.uk
2005-01-13 08:53:28 UTConyemachukwuk@tiscali.dk
2005-01-19 04:01:26 UTCchenduleo77@tiscali.no
2005-01-27 13:14:31 UTCcharlessoludo_cbn112@postino.it
2005-01-27 13:16:40 UTCwilsonpaul@teenmail.co.za
2005-02-02 02:28:04 UTCthomascoker2000@zipmail.com.br
2005-02-09 12:46:24 UTCokonmomoh@zipmail.com.br
2005-02-22 02:36:22 UTColarotimigeorge1955@mighty.co.za
2005-03-03 12:49:05 UTClotterywinners@organizer.net
2005-03-07 08:31:56 UTCmuha3gambo@zipmail.com.br
2005-03-07 14:15:25 UTCdevid_mark1@zipmail.com.br
2005-03-11 18:24:08 UTCmuha3gambo@zipmail.com.br
2005-03-12 03:14:15 UTCtheonlylambertwilliam@zipmail.com.br
2005-03-20 16:05:41 UTCmuha1gambo@zipmail.com.br
2005-03-20 16:11:09 UTCmuha3gambo@zipmail.com.br
2005-03-20 16:23:23 UTCmuha3gambo@zipmail.com.br
2005-03-23 18:41:39 UTCamaniyawvi2005@organizer.net
2005-04-04 13:59:20 UTClansawyerr@zipmail.com.br
2005-04-04 14:02:16 UTClansawyerr@zipmail.com.br
2005-04-04 17:18:49 UTCbens773@zipmail.com.br
2005-04-05 15:28:41 UTClansawyerr@zipmail.com.br
2005-04-05 16:10:48 UTCs_leone@zipmail.com.br
2005-04-05 17:02:08 UTCs_leone@zipmail.com.br
2005-04-07 09:46:58 UTCtom_parker@mail2agent.com
2005-04-11 10:36:17 UTCmisschantel203@hotmail.com
2005-05-05 17:52:54 UTChqters_eurocity@yahoo.co.uk
2005-05-09 17:57:37 UTCbb_chambers@zipmail.com.br
2005-05-24 01:02:44 UTCprincessaina1@mailbox.co.za
2005-05-26 01:32:19 UTCsx1000@doctrinemail.com
2005-05-26 02:23:18 UTCsx1000@doctrinemail.com
2005-06-09 04:30:35 UTCjkdanjuma01@yahoo.com
2005-06-09 16:15:41 UTCmhum_mnhr000@yahoo.com
2005-06-15 14:51:49 UTCmalcom@web-mail.com.ar
2005-06-16 12:07:42 UTCrichardduncan@zipmail.com.br
2005-06-22 16:32:32 UTCjoyanu99@handbag.com
2005-06-22 18:07:44 UTCnnamani303@yahoo.com
2005-06-23 15:35:15 UTCwaziridahiru1@zipmail.com.br
2005-06-23 15:45:23 UTCwaziridahiru1@zipmail.com.br
2005-06-23 15:48:49 UTCwaziridahiru1@zipmail.com.br
2005-06-23 15:54:13 UTCwaziridahiru1@zipmail.com.br
2005-06-28 04:51:21 UTCmike_40540@yahoo.com
2005-06-29 04:21:24 UTCpaulralph999@zipmail.com.br
2005-08-02 11:38:20 UTCc_tony005@yahoo.co.in
2005-08-03 19:03:55 UTCmrsjoyanu01@msn.com
2005-08-04 18:40:55 UTCf_zulu@msn.com
2005-08-05 13:51:07 UTCprizeaward_05@prizenotice.net
2005-08-06 12:11:21 UTCpdennar1@msn.com
2005-08-09 08:12:59 UTCfr_zu@msn.com
2005-08-09 13:48:09 UTCezeobi50@msn.com
2005-08-10 18:22:58 UTCmrsjoyanu2@msn.com
2005-08-12 11:50:07 UTCmrsjoyanu2@msn.com
2005-08-12 11:50:55 UTCmrsjoyanu2@msn.com
2005-08-12 16:33:19 UTCjoyanu_009@msn.com
2005-08-13 02:17:06 UTCchief_tafa01@hotmail.com
2005-08-15 22:41:36 UTCmrsjoyanu01@msn.com
2005-08-16 00:49:08 UTCmrsjoyanu01@msn.com
2005-08-16 11:06:58 UTCanujoy222004@msn.com
2005-08-18 10:23:42 UTCanujoy222004@msn.com
2005-08-18 15:44:26 UTCmrsestheropande@msn.com
2005-08-18 16:16:30 UTCinfo@jamescoker-online.com
2005-08-19 10:03:47 UTCmrsjoyanu01@msn.com
2005-08-20 14:42:18 UTCbarrsameze@yahoo.ca
2005-09-01 11:02:21 UTCmrkevin007@mail.ru
2005-09-01 18:52:39 UTCkofidouglas77@yahoo.com
2005-09-01 19:01:50 UTCpaulkofi78@yahoo.co.in
2005-09-07 09:16:12 UTCjoy_anu5@hotmail.com
2005-09-07 16:07:02 UTCsarah_john29@msn.com
2005-09-09 16:58:09 UTCjoyanu6@msn.com
2005-09-12 22:21:58 UTCpascalphilips@pascalphilips.com
2005-09-12 22:25:57 UTCpascalphilips@pascalphilips.com
2005-09-12 22:26:51 UTCpascalphilips@pascalphilips.com
2005-09-12 22:28:36 UTCpascalphilips@pascalphilips.com
2005-09-12 22:51:03 UTCpascalphilips@pascalphilips.com
2005-09-13 01:23:30 UTCaboh43@msn.com
2005-09-13 09:19:46 UTCfrancisekonan@hotmail.com
2005-09-13 12:55:23 UTCfarbk221@msn.com
2005-09-13 17:54:34 UTCxjamesakpovo20022000@yahoo.co.in
2005-09-14 08:27:18 UTCdouglasscott01@msn.com
2005-09-14 14:29:03 UTCfarbk221@msn.com
2005-09-17 17:55:35 UTCorji2@hotmail.com
2005-09-21 08:16:13 UTCreidow42@msn.com
2005-09-21 18:32:10 UTCbarristertammyandy@msn.com
2005-09-22 23:03:32 UTCjoyanu6000@msn.com
2005-09-23 10:18:48 UTCawardnotice@euroafric.org

RAINBOW-LTD-ABA-NG (Rainbow Limited, Nigeria)
193.220.64.111 - Pitman Johnson, Union Bank Plc, ubplc@sify.com

193.220.66.124 - deshone lawarence (deshone_lawrence@yahoo.fr)

BE-SKYNET-INFRASTRUCTURE (ADSL, Belgium)
194.78.192.112 - Frank Bouman, Ames Rombout (BRUXELLES CITY BANK)

unknown Nigerian ISP
194.177.237.43 - Dgcourier

CW-NITEL-RESERVED-NET (Nigeria Telecommunications Limited)
195.44.172.23 - Nevada Incorporated, UK (recruitment)
195.44.181.17 - Michael Doherty <sgtmichaeldoherty@thirdinfantrymail.org>
195.44.181.17 - Mildred Hugo, De Lotto Netherlands
195.44.181.17 - CHRIS RENEE, SUNSWEETWIN LOTTO PROMO
195.44.181.17 - Paul Duffy, W.W.S. Lottery ($1200)
195.44.181.17 - EUROCITY GRUPO SEGURIDAD
195.44.170.41 - George Dunant, Independent Committee of Eminent Persons, ICEP (holocaust scam)

NG-LINKSERVE-971217, LINKSERVE (Nigeria)
195.166.235.66 - colesmith_002@yahoo.com (check scam)
195.166.237.40 - USAAID
195.166.237.40 - METRO SECURITIES
195.166.237.40 - Rolls-Royce Heritage Trust Charity Lottery
195.166.237.40 - LWEIS CELLPHONES LTD (lewis brandon <lweis_02@yahoo.co.uk>)
195.166.237.40 - BidPay fraud
195.166.238.131 - Rolls Royce Charity Foundation Heritage Trust
195.166.239.3 - harris@maximumtrustint.com
195.166.240.195 - catchthefunky@yahoo.com
195.166.240.196 - huamaoarts_craft@unshawmail.net (rep scam)
195.166.240.196 - info@wbc-importexportcompany.net (rep scam)
195.166.240.196 - notfication@ukonlinegamesworld.com
195.166.240.196 - notification@oceanblue-7-p.org
195.166.241.58 - DELIVERYMAN COURIER SERVICES
195.166.242.75 - Dennis Mills, ZIBO LINZI FURICH ARTS & CRAFTS CO., LTD (rep scam)
195.166.242.75 - mark williems, GRAND IMPORT AND EXPORT (rep scam)


EMIRNET-EMIRNET (UAE)
195.229.241.188 - Haitham Sharaf, +971 50 3464081

ORG-NTL1-AFRINIC-20050505 (Nigeria)
196.1.178.5 - woo_fang1@yahoo.com (Woo Fang rep scam)

ORG-SA57-AFRINIC-20050513 (Nigeria)
196.3.60.17 - Thunder-Ball UK
196.3.62.4 - about 700 scam emails per month
196.3.63.3

SAIX (Telkom SA Ltd.)
196.25.255.226 - David Mansondo / GREYHOUND FINANCE & INSURANCE LTD

IKATEL-BACKBONE / ML-IKATEL-20040609 (Mali)
196.200.81.140 - "ECOWAS" tsunami scam
"Yaha Amed" <local_sellers2@yahoo.co.uk> (Ghana gold scam)

IWAY-NOC (Kenya)

SONATELNET (Senegal, "Pool ADSL Bas1 ET Bas2")
196.207.198.117 - Miss saratu / GLOBAL CHARTERED BANK PLC LONDON
196.207.198.123 - Miss clara / EQUITORIAL TRUST BANK PLC LONDON
196.207.198.149 - Toya (+221-608-70-30)

213.121.209.14 - Frank Williams, LUCKYDAY INTERNATIONAL B.V

SAIX-CACHE (Telkom SA Ltd.)
198.54.202.114 - Heritage Finance scam

DIRECTONPC (Nigeria)
209.159.164.74 - Gilbart Arnold

ONATEL (Office National des Telecommunications, PTT), Burkina Faso
212.52.139.59 (BF-ONATEL-980427)
2005-10-18 20:55:23 UTCsanni_ali009@hotmail.com
2005-10-18 22:03:30 UTCdr_hassan4@virgilio.it
2005-10-18 22:13:48 UTCrichard_jonas01@sunumail.sn
2005-10-19 17:09:58 UTCtonyaka227@hotmail.com
2005-10-19 17:20:00 UTCsiabo_10@hotmail.com
2005-10-19 18:38:47 UTCtonyaka226@hotmail.com
2005-10-20 12:40:12 UTChadjiahmed6@hotmail.com
2005-10-20 14:28:46 UTCalimakoma22@alimakoma.com
2005-10-20 14:46:59 UTCalimakoma22@alimakoma.com
2005-10-21 03:40:58 UTCdr_ibrahim2021@hotmail.com
2005-10-21 14:59:57 UTCb_ogozi11@hotmail.com
2005-10-21 19:50:49 UTCtonyaka225@hotmail.com
2005-10-21 21:58:44 UTCusman_bellow802@hotmail.com
2005-10-21 22:00:19 UTCusman_bellow802@hotmail.com
2005-10-21 22:00:59 UTCusman_bellow802@hotmail.com
2005-10-21 22:15:10 UTChurraism@hotmail.com
2005-10-21 22:20:15 UTChurraism@hotmail.com
2005-10-22 09:09:45 UTCisaakata48@hotmail.com
2005-10-22 10:05:30 UTCouedz_2015@hotmail.com

ONATEL (Office National des Telecommunications, PTT), Burkina Faso
212.52.153.37 (BF-ONATEL-980427)
2005-03-01 13:52:59 UTCibhassan@zipmail.com.br
2005-03-06 18:42:43 UTCfelix5@tsamail.co.za
2005-03-08 22:32:20 UTCtinasabata05@zipmail.com.br
2005-03-10 16:05:07 UTCibrahmad@zipmail.com.br
2005-03-11 09:52:19 UTCb_musa50@zipmail.com.br
2005-03-11 13:31:37 UTCfelix_asemota4@zipmail.com.br
2005-03-12 03:00:39 UTCfelix_asemota1@zipmail.com.br
2005-03-14 12:08:51 UTCadamaibrahim1@zipmail.com.br
2005-03-17 13:10:46 UTCakudo1@zipmail.com.br
2005-03-30 13:37:36 UTCkomi_musa@hotmail.com
2005-04-12 17:02:27 UTCahmedibrahim105@hotmail.com

IPCOM-NET (Spain)
212.145.167.36 - DR.HARRISON MOORE / MORGAN STANLEY CONSULTANT & SECURITIES

IL-GOLDENLINES-20000726 (Golden Lines)
212.199.108.14 - Frits Hartgers +31 616 528 371

Gilat-ISP-Benin1
212.199.108.234 - Cashflo Financial Service
212.199.108.234 - World Wide Cash Change
212.199.108.236 - phone 234 8060252222

IL-GOLDENLINES-20000726
212.199.137.66 - Roger Hankin tsunami fraud

Gilat-ART2030
212.199.254.179 - Abraham Kalu, Export du Allied LTD, Japan (representative scam)

SE-QUARK-NET4 (Sweden / Africa)
212.247.71.12 - Gordon Williams (gordon_w_uk6@yahoo.co.in)

SE-QUARK-NET2 (Sweden / Africa)
212.247.93.242 - Shantelle Moore / weddingcommitte007@mail.com (photographer scam)

EU-INFONET-20000327 (Belgium)
213.31.42.126 - rolandwes@i12.com (Roland Wessel, rep/check scam)
213.31.40.100 - n_gdwn@yahoo.com

AVISONET (Cote d'Ivoire)
213.136.101.86 - Astra Loto Prize Inc
213.136.103.239 - Astra Loto Prize Inc

CONCEPTS-CUST-ADSL-DHCP-2 (Concepts ICT BV)
213.148.229.120 - PRIME TRUST AGENCY (Microsoft Lottery)

SONATELNET (Senegal, "Pool 3 ADSL BAS 2 Medina")
213.154.88.69 - BETSY DICKSON

NG-BROADBANDTECH-20000327
213.181.81.125 - westernunionbidpayment@personalmanager.com
213.181.81.242 - PAUL FERNANDO / NUEVO ORO LOTTO COMPANY S.L
213.181.83.2 - Paul Reid / Speedfast Worldwide Services
213.181.83.82 - Edward Pinto / Dgcourier (lotto scam)
213.181.83.82 - Karnavati Dyoung (rep scam)
213.181.83.82 - Mary Saxon (gold scam)
213.181.83.190 - LINDA GREEN, EQUILIBRIUM FINANCE COMPANY U.K.

INTELSAT-CUST-Timasy-NG (Nigeria)
213.185.106.7 - Joseph Briggs <josephbriggs444@yahoo.com> (check fraud)
213.185.106.66 - Dr.Sadiq Harrison (AIDS cure)

INTELSAT-CUST-Global-_Meridian-NG (Intelsat, Nigeria)
213.185.113.34 - wilson dennis (rep scam)
213.185.113.52 - david jeff / Shipping Links Agency (check fraud)

INTELSAT-CUST-CHOIZCOM-NG (Nigeria)
213.185.113.123 - John Erico, DIAMOND TRUST B.V (check fraud)

UK-INTELSAT-20021129
213.185.125.98 - Rex Mcarthy (lottery / check fraud)

WB-NET (Netherlands)
213.197.10.204 - UNITRUST / KELVIN COMA

LYNX (SkyVision Global Networks, UK)
213.255.192.211 - Anna Holmes

Disc
213.255.198.51 - SAVE THE CHILDREN
NetNearU
213.255.198.162 - Prime Online Lottery

UK-SKYVISION-20030324
213.255.201.11 - Mr Teh Ho tsunami scam

CoolFM (Steam Broadcasting and Comm Ltd, Nigeria)
213.255.201.17 - Victual Win Lottery

Chelsea-City (Nigeria)
213.255.254.202 - fenglee@internationalbusinesslink.net

SYSTEMPLUS-LIMITED (benin, Nigeria)
213.255.255.245 - Lioudmila Kimayeva
213.255.194.13 - Linda Green, Equilibrium Finance UK

QKON35 (Nigeria)
216.139.164.27 - Universal Trust / sccc-online.com
216.139.164.27 - "Amadrin Edward" [amadrin@echina.com] Sat, 05 Feb 2005 14:14:41 +0000
216.139.164.27 - UK-Staketrust

QKON17 (Nigeria)
216.139.164.99 - rep_services@rhinoimportandexport.com (Vic Biz rep scam)
216.139.164.99 - cmiec-plc@teenmail.co.za (Vic Biz rep scam)

VICBI-1 (Vic Biz QKON30)
216.139.176.60 - "Liu Peijin" rep scam
216.139.176.60 - Greenwood / Paul Duberry
216.139.176.61 - rep scam
216.139.176.61 - Delotto
216.139.176.61 - Luckyday / Williams Miller
216.139.176.62 - "Liu Peijin" rep scam

NETEXPRESS1 (Global Communicaton Network NetExpress)
216.139.181.214 - Express Dispatch Courier Ltd
216.139.181.214 - Brian Hunt, UK National Lottery
216.139.181.214 - chris_bagio@wbc-world.com (rep scam = check fraud)
216.139.181.214 - KIEKIE VERK, info@prime-emailwinning.com

QKON22 (Nigeria)
216.139.185.53 - BB MOBILEZ LTD (mobile phone scam)

BENTLEYWALKER (UK satellite ISP)
216.139.189.100 - "Jack Daniel" (Freedom Universal Lotto)

SEGOVIA
216.147.152.46 - TECHNIP OFFSHORE UK (employment scam)

LYMANBROS-1
216.147.157.52 - altassan@ny.com (rep scam)
216.147.157.52 - Dr.Peter Ukwa, Zeans Plc (rep scam)

EASYNET (Easynet Concepts Inc)
216.250.221.15 - "Joshua Xavi" (joshua@www.hismercies.com / xavijoshua@web.de)
216.250.221.131 - Freemason Society of Bournemouth

Microchip-Tech (Nigeria, Redwing Satellite Solutions)
217.20.243.165 - "KASIM AHMED" rep scam

UK-SKYVISION-20010419
217.194.145.179 - James Robinson <james_robin1@hotmail.com> (mail order)

GM-GAMTEL-980612
212.60.73.8 - Canada Hotels

EQUITEL
216.147.159.101 - Hotel Canada

213.187.142.232 - SOLID CREST E-MAIL LOTTERY

How to provide email headers to us:
A regular forwarded email or a cut & paste of the message body to a Word document or a printout of the email do not tell us where the email really came from. At best such copies of emails show the email address of a webmail account it was sent from.

To determine the physical location of the person sending the scam mail we need header information for the email. Here are some hints on how to provide that information:

  • Outlook Express: If you use Outlook Express by Microsoft, use the "Forward as attachment" function of OE to send us a copy of the email. This is by far our preferred method of receiving copies of spam.
    1. Open the message
    2. Click "Message" / "Forward as attachment"
    3. Enter our email address into the "To:" field: joewein@pobox.com
    4. Enter the following string into the "Subject:" field: [419]
    5. Click "Send"
    Alternatively you can cut and paste the message headers:
    1. Use Ctrl+F3 to display the full message source
    2. Use Ctrl+A to select all of the emssage
    3. Use Ctrl+C to copy the text to the clipboard
    4. Compose a message or reply to use and use Ctrl+V to paste this into the new message
    5. Click "Send"

  • Yahoo! Mail: If you use Yahoo! Mail, use the "Forward / as attachment" function to send us a copy of the email. This is by far our preferred method of receiving copies of spam.
    1. Open the message
    2. Click on the arrow on the right hand side of the "Forward" button and select "as attachment"
    3. Enter our email address into the "To:" field: joewein@pobox.com
    4. Enter the following string into the "Subject:" field: [419]
    5. Click "Send"

  • Hotmail: to be done

  • AOL: to be done

Email addresses and date/time by IP address:
212.52.153.37 (BF-ONATEL-980427)
2005-03-01 13:52:59 UTCibhassan@zipmail.com.br
2005-03-06 18:42:43 UTCfelix5@tsamail.co.za
2005-03-08 22:32:20 UTCtinasabata05@zipmail.com.br
2005-03-10 16:05:07 UTCibrahmad@zipmail.com.br
2005-03-11 09:52:19 UTCb_musa50@zipmail.com.br
2005-03-11 13:31:37 UTCfelix_asemota4@zipmail.com.br
2005-03-12 03:00:39 UTCfelix_asemota1@zipmail.com.br
2005-03-14 12:08:51 UTCadamaibrahim1@zipmail.com.br
2005-03-17 13:10:46 UTCakudo1@zipmail.com.br
2005-03-30 13:37:36 UTCkomi_musa@hotmail.com
2005-04-12 17:02:27 UTCahmedibrahim105@hotmail.com

OTI1-20060222
41.223.249.4
2006-06-22 11:20:28 UTCkigali_kabila0006@yahoo.co.in
2006-06-23 10:25:54 UTCdavidsmith2007@yahoo.com
2006-06-23 18:47:03 UTCdavidsmith2007@yahoo.com
2006-06-26 10:53:31 UTCamellapaulinus@virgilio.it
2006-07-01 07:28:49 UTCdavidsmith2007@yahoo.com
2006-07-11 14:40:58 UTCflottan2200@yahoo.com
2006-07-18 14:31:45 UTCchantalllveroniqqq@yahoo.fr
2006-08-04 11:11:15 UTCkigali_kabila0006@yahoo.co.in
2006-08-04 11:15:13 UTCkigali_kabila0006@yahoo.co.in
2006-08-12 17:07:09 UTCamellapaulinus@virgilio.it
2006-08-15 09:49:51 UTCamellapaulinus@virgilio.it
2006-08-17 12:35:04 UTCmohammednasser1967@hotmail.fr
2006-08-19 12:07:41 UTCmohd_1925@hotmail.fr
2006-09-01 16:35:58 UTCprofessor_charlessoludo2006@yahoo.com
2006-09-02 19:47:37 UTCprofessor_charlessoludo2006@yahoo.com
2006-09-04 12:47:23 UTCprofessor_charlessoludo2006@yahoo.com
2006-09-05 15:53:55 UTCprofessor_charlessoludo2006@yahoo.com
2006-09-05 21:08:06 UTCdr.exodus@hotmail.com
2006-09-06 12:52:39 UTCprofessor_charlessoludo2006@yahoo.com
2006-09-11 21:18:51 UTCdr.exodus@yahoo.fr
2006-09-13 21:33:23 UTCdr.exodus04@hotmail.com
2006-09-14 13:52:25 UTCmohd31_nasser@hotmail.fr
2006-09-16 20:57:34 UTCdr.exodus@yahoo.fr
2006-09-16 20:58:39 UTCdr.exodus@yahoo.fr
2006-09-20 17:57:46 UTCprofessor_charlessoludo2006@yahoo.com
2006-09-20 20:09:12 UTCmatt_katrinmrs@yahoo.ca
2006-09-21 08:13:54 UTCjjanet_2007@yahoo.com
2006-09-27 17:09:34 UTCmatt_katrinmrs@yahoo.ca
2006-09-29 11:54:24 UTCmohd61_nasser@hotmail.fr
2006-10-04 11:16:19 UTCnelsonmugu@farsinetwork.com
2006-10-04 11:16:27 UTCnelsonmugu@farsinetwork.com
2006-10-04 11:17:13 UTCnelsonmugu@farsinetwork.com
2006-10-04 11:17:56 UTCnelsonmugu@farsinetwork.com
2006-10-04 11:18:13 UTCnelsonmugu@farsinetwork.com
2006-10-27 10:29:35 UTCnetlottery33@terra.es
2006-11-08 21:45:03 UTCnjonas22@hotmail.fr
2006-12-09 15:35:15 UTCcontrolunit_bj@yahoo.fr
2006-12-12 09:14:54 UTCvokon1@yahoo.com
2006-12-15 08:31:41 UTCpattmartin2004@yahoo.com
2006-12-15 15:02:19 UTCsalamilawani@yahoo.co.uk
2006-12-16 08:37:35 UTChenry_peter45@yahoo.co.uk

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