Spam 419/Nigeria Online fraud jwSpamSpy Contact
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419 Scam – Spam sources by IP address (Advance Fee Fraud)
- About the 419 scam
- Email addresses used by 419 scammers
- Phone numbers used by 419 scammers
- Company names mentioned in 419 spam
- How to report 419 spam to us
- Frequently asked Questions (419 FAQ)
- IP addresses / ISPs used by 419 scammers
- Domains registered by 419 scammers
- Names of people mentioned in 419 spam
- Opinions about the scammers and their victims
- What can you do when you receive 419 spam
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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Lymanbros / globalsat.net is a broadband satellite ISP based in the USA that provides Internet connections to many customers in worldwide.
OrgName: Lyman Bros Inc. OrgID: OKCC Address: 10288 South Jordan Gateway #K City: South Jordan StateProv: UT PostalCode: 84095 Country: US NetRange: 216.147.128.0 - 216.147.159.255 CIDR: 216.147.128.0/19 NetName: LYMANBROS-1 NetHandle: NET-216-147-128-0-1 Parent: NET-216-0-0-0-0 NetType: Direct Allocation NameServer: NS1.GLOBALSAT.NET NameServer: NS2.GLOBALSAT.NET Comment: ADDRESSES WITHIN THIS BLOCK ARE NON-PORTABLE RegDate: 1998-12-17 Updated: 2002-01-03
LYMANBROS-1
216.147.157.52 - altassan@ny.com (rep scam)
216.147.157.52 - Dr.Peter Ukwa, Zeans Plc (rep scam)
| 2005-02-24 17:28:09 UTC | maxwell.kaya@tsamail.co.za |
| 2005-05-04 00:35:11 UTC | zeansplc2005@tsamail.co.za |
| 2005-10-10 23:30:58 UTC | mabacha03@msn.com |
| 2005-10-11 03:26:08 UTC | jeffrey6900@msn.com |
| 2005-10-15 10:39:04 UTC | abacha101@mailbg.com |
| 2005-10-17 08:28:52 UTC | uknationalfudiciary2005@msn.com |
| 2005-10-22 15:22:24 UTC | a_reyes70@msn.com |
| 2005-10-23 07:25:51 UTC | a_reyes2011@msn.com |
| 2005-10-23 07:27:31 UTC | claimsverificationdept@msn.com |
| 2005-10-23 07:34:15 UTC | claimsverificationdept@msn.com |
| 2005-10-25 02:05:59 UTC | uknationalfudiciary4500@msn.com |
| 2005-10-26 08:47:51 UTC | al_reyes05@msn.com |
| 2005-10-27 11:44:24 UTC | claimsverificationdept@msn.com |
| 2005-10-28 13:17:28 UTC | alexreyes03@msn.com |
| 2005-11-01 02:19:17 UTC | jenniferwilsonxy1@msn.com |
| 2005-11-02 00:23:47 UTC | uknationalfudiciary4500@msn.com |
| 2005-11-02 04:42:01 UTC | nandezjose@yahoo.es |
| 2005-11-02 04:42:36 UTC | prize2@msn.com |
| 2005-11-03 05:27:52 UTC | elgordocompany3@msn.com |
| 2005-11-03 15:09:06 UTC | alexreyes234@msn.com |
| 2005-11-12 02:04:38 UTC | uknationalfudiciary6600@msn.com |
| 2005-11-12 08:19:58 UTC | alexreyes123@msn.com |
| 2005-11-12 20:28:53 UTC | al_reyes909@msn.com |
| 2005-11-18 10:34:25 UTC | sa_brown9@msn.com |
| 2005-11-18 22:29:58 UTC | sa_brown9@msn.com |
| 2005-11-23 00:38:43 UTC | uknationalfudiciary5008@hotmail.com |
| 2005-11-25 02:25:28 UTC | james_molefe@virgilio.it |
| 2005-11-28 22:21:59 UTC | elsadalton007@hotmail.com |
| 2005-11-28 22:37:32 UTC | elsadalton007@hotmail.com |
| 2006-01-14 00:48:23 UTC | reyesa01@msn.com |
| 2006-01-15 09:25:04 UTC | alexreyes07@msn.com |
| 2006-01-16 07:20:04 UTC | alexreyes07@msn.com |
| 2006-05-31 11:03:20 UTC | dr_lee1@virgilio.it |
| 2006-06-07 10:45:47 UTC | alexanderia35@hotmail.com |
| 2006-06-08 12:18:03 UTC | l.young@virgilio.it |
| 2006-06-08 13:03:11 UTC | alexanderia39@hotmail.com |
| 2006-06-08 13:08:37 UTC | re_yesa103@hotmail.com |
| 2006-06-15 10:00:02 UTC | claimdptlotto@netscape.net |
| 2006-06-15 10:01:22 UTC | claimdptlotto@netscape.net |
| 2006-07-20 16:04:53 UTC | ol_malik69@hotmail.com |
| 2006-08-31 07:42:47 UTC | oli3med@hotmail.co.uk |
| 2006-09-11 11:53:26 UTC | robin_cooker03@hotmail.com |
| 2006-09-11 12:14:18 UTC | jeffowen_microsoft@yahoo.co.uk |
| 2006-09-12 17:16:34 UTC | mik88_dk@yahoo.co.uk |
| 2006-09-14 03:13:25 UTC | oliviamalik206@hotmail.com |
| 2006-09-14 15:38:02 UTC | charlie_cannon03@hotmail.com |
| 2006-09-15 16:48:39 UTC | notification_lotterywinnings@zipmail.com.br |
| 2006-10-16 14:55:07 UTC | oli3malik3@hotmail.com |
| 2006-10-22 14:21:46 UTC | malikolivia18@hotmail.com |
| 2006-11-06 10:00:14 UTC | planetfinance_int@excite.com |
| 2006-11-16 17:59:48 UTC | olivia_lik147@hotmail.com |
| 2006-11-16 18:01:04 UTC | olivia_lik147@hotmail.com |
| 2006-11-17 08:34:37 UTC | olivia_lik151@hotmail.com |
| 2006-11-17 10:00:54 UTC | olivia_lik115@hotmail.com |
| 2006-11-17 11:09:33 UTC | olivia_lik155@hotmail.com |
| 2006-11-22 15:03:10 UTC | ol_maliks0150@hotmail.com |
| 2006-12-01 18:55:00 UTC | nataledemilano@aol.co.uk |
| 2006-12-05 16:22:10 UTC | ol_maliks0156@hotmail.com |
| 2006-12-08 04:50:47 UTC | natalewon8@hotmail.com |
| 2006-12-12 08:36:15 UTC | microsoft_lotto_manager@yahoo.co.uk |
| 2006-12-13 00:58:03 UTC | superenaltt1@hotmail.com |
| 2006-12-16 14:33:08 UTC | lot.tery.no_tice@hotmail.com |
| 2006-12-19 14:42:23 UTC | peterhnks@yahoo.com |
| 2006-12-28 10:39:40 UTC | super.win.management11@hotmail.com |
| 2006-12-29 14:12:37 UTC | olivia_malik021@hotmail.com |
| 2006-12-30 11:46:14 UTC | super.winmanagement4@hotmail.com |
| 2006-12-30 11:52:57 UTC | super.winmanagement4@hotmail.com |
| 2007-01-12 08:30:47 UTC | hawkinsjacob02@yahoo.co.uk |
| 2007-01-16 12:17:21 UTC | ahmid_abubakar@hotmail.com |
| 2007-01-17 15:01:30 UTC | superena-lotowiner@hotmail.com |
| 2007-01-17 15:36:21 UTC | superena-lotowiner@hotmail.com |
| 2007-01-17 16:08:52 UTC | superena-lotowiner@hotmail.com |
| 2007-01-17 16:09:32 UTC | superena-lotowiner@hotmail.com |
| 2007-01-17 16:11:37 UTC | superena-lotowiner@hotmail.com |
| 2007-01-17 19:30:12 UTC | win.webprize.supereloto@hotmail.com |
| 2007-01-17 19:46:27 UTC | win.webprize.supereloto@hotmail.com |
| 2007-01-24 10:43:01 UTC | terry1950wogan@yahoo.co.uk |
| 2007-01-26 14:00:55 UTC | dewnnaar170@yahoo.it |
| 2007-01-27 15:37:33 UTC | info@superenalotto.it |
| 2007-01-27 15:40:48 UTC | info@superenalotto.it |
| 2007-01-31 11:48:43 UTC | infonotice@superenalotto.it |
| 2007-01-31 20:50:00 UTC | infonotice@superenalotto.it |
| 2007-02-01 10:33:58 UTC | info@superenalotto.it |
| 2006-07-01 02:30:19 UTC | tracydemito@virgilio.it |
| 2006-07-01 04:42:59 UTC | dionnecanavaro@virgilio.it |
| 2006-11-28 11:30:45 UTC | verificationunit1@yahoo.co.uk |
| 2006-12-27 08:41:22 UTC | unitednations_org_us@yahoo.com |
| 2007-01-12 13:44:58 UTC | tina_2007_award@onet.eu |
| 2007-01-19 23:03:59 UTC | update-0032@hotmail.com |
| 2007-02-27 01:16:40 UTC | sweepstakers54@hotmail.com |
| 2007-04-07 19:41:43 UTC | glo_ba_compermier@yahoo.co.jp |
| 2007-04-07 19:53:38 UTC | glo_ba_compermier@yahoo.co.jp |
| 2007-06-01 15:56:56 UTC | info_natwest_bank211@yahoo.co.uk |
| 2007-06-14 09:05:44 UTC | ubnplc_paybank2006@yahoo.com |
| 2007-06-22 14:55:36 UTC | ubnplc_paybank2006@yahoo.com |
| 2007-06-23 08:13:08 UTC | ubnplc_paybank2006@yahoo.com |
| 2007-06-29 10:01:01 UTC | ubnplc_paybank2006@yahoo.com |
| 2007-06-29 10:01:02 UTC | ubnplc_paybank2006@yahoo.com |
| 2007-06-29 15:47:51 UTC | robertbrain201@yahoo.com |
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