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.
New Skies Satellites N.V. is an Internet Service Provider in Virginia, USA. The criminals who abuse its network are probably working from internet cafes that are customers of this provider.
WHOIS details for network (NET-63-109-240-0-1):
OrgName: New Skies Satellites N.V. OrgID: NWSK Address: 8000 Gainsford Ct City: Bristow StateProv: VA PostalCode: 20136 Country: US NetRange: 18.104.22.168 - 22.214.171.124 CIDR: 126.96.36.199/20 NetName: UU-63-109-240 NetHandle: NET-63-109-240-0-1 Parent: NET-63-64-0-0-1 NetType: Reallocated Comment: RegDate: 2000-08-08 Updated: 2001-06-06 RTechHandle: GH389-ARIN RTechName: Hundertmark, Grant RTechPhone: +1-202-478-7187 RTechEmail: ghundertmark(at)newskiessat.com OrgAbuseHandle: ABUSE128-ARIN OrgAbuseName: Abuse OrgAbusePhone: +1-703-330-3305 OrgAbuseEmail: abuse(at)newskies.com OrgNOCHandle: NOC284-ARIN OrgNOCName: NOC OrgNOCPhone: +1-703-330-3305 OrgNOCEmail: noc(at)newskies.net
Email addresses and date/time by IP address: