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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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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)

216.147.157.52
2005-02-24 17:28:09 UTCmaxwell.kaya@tsamail.co.za
2005-05-04 00:35:11 UTCzeansplc2005@tsamail.co.za
2005-10-10 23:30:58 UTCmabacha03@msn.com
2005-10-11 03:26:08 UTCjeffrey6900@msn.com
2005-10-15 10:39:04 UTCabacha101@mailbg.com
2005-10-17 08:28:52 UTCuknationalfudiciary2005@msn.com
2005-10-22 15:22:24 UTCa_reyes70@msn.com
2005-10-23 07:25:51 UTCa_reyes2011@msn.com
2005-10-23 07:27:31 UTCclaimsverificationdept@msn.com
2005-10-23 07:34:15 UTCclaimsverificationdept@msn.com
2005-10-25 02:05:59 UTCuknationalfudiciary4500@msn.com
2005-10-26 08:47:51 UTCal_reyes05@msn.com
2005-10-27 11:44:24 UTCclaimsverificationdept@msn.com
2005-10-28 13:17:28 UTCalexreyes03@msn.com
2005-11-01 02:19:17 UTCjenniferwilsonxy1@msn.com
2005-11-02 00:23:47 UTCuknationalfudiciary4500@msn.com
2005-11-02 04:42:01 UTCnandezjose@yahoo.es
2005-11-02 04:42:36 UTCprize2@msn.com
2005-11-03 05:27:52 UTCelgordocompany3@msn.com
2005-11-03 15:09:06 UTCalexreyes234@msn.com
2005-11-12 02:04:38 UTCuknationalfudiciary6600@msn.com
2005-11-12 08:19:58 UTCalexreyes123@msn.com
2005-11-12 20:28:53 UTCal_reyes909@msn.com
2005-11-18 10:34:25 UTCsa_brown9@msn.com
2005-11-18 22:29:58 UTCsa_brown9@msn.com
2005-11-23 00:38:43 UTCuknationalfudiciary5008@hotmail.com
2005-11-25 02:25:28 UTCjames_molefe@virgilio.it
2005-11-28 22:21:59 UTCelsadalton007@hotmail.com
2005-11-28 22:37:32 UTCelsadalton007@hotmail.com
2006-01-14 00:48:23 UTCreyesa01@msn.com
2006-01-15 09:25:04 UTCalexreyes07@msn.com
2006-01-16 07:20:04 UTCalexreyes07@msn.com
2006-05-31 11:03:20 UTCdr_lee1@virgilio.it
2006-06-07 10:45:47 UTCalexanderia35@hotmail.com
2006-06-08 12:18:03 UTCl.young@virgilio.it
2006-06-08 13:03:11 UTCalexanderia39@hotmail.com
2006-06-08 13:08:37 UTCre_yesa103@hotmail.com
2006-06-15 10:00:02 UTCclaimdptlotto@netscape.net
2006-06-15 10:01:22 UTCclaimdptlotto@netscape.net
2006-07-20 16:04:53 UTCol_malik69@hotmail.com
2006-08-31 07:42:47 UTColi3med@hotmail.co.uk
2006-09-11 11:53:26 UTCrobin_cooker03@hotmail.com
2006-09-11 12:14:18 UTCjeffowen_microsoft@yahoo.co.uk
2006-09-12 17:16:34 UTCmik88_dk@yahoo.co.uk
2006-09-14 03:13:25 UTColiviamalik206@hotmail.com
2006-09-14 15:38:02 UTCcharlie_cannon03@hotmail.com
2006-09-15 16:48:39 UTCnotification_lotterywinnings@zipmail.com.br
2006-10-16 14:55:07 UTColi3malik3@hotmail.com
2006-10-22 14:21:46 UTCmalikolivia18@hotmail.com
2006-11-06 10:00:14 UTCplanetfinance_int@excite.com
2006-11-16 17:59:48 UTColivia_lik147@hotmail.com
2006-11-16 18:01:04 UTColivia_lik147@hotmail.com
2006-11-17 08:34:37 UTColivia_lik151@hotmail.com
2006-11-17 10:00:54 UTColivia_lik115@hotmail.com
2006-11-17 11:09:33 UTColivia_lik155@hotmail.com
2006-11-22 15:03:10 UTCol_maliks0150@hotmail.com
2006-12-01 18:55:00 UTCnataledemilano@aol.co.uk
2006-12-05 16:22:10 UTCol_maliks0156@hotmail.com
2006-12-08 04:50:47 UTCnatalewon8@hotmail.com
2006-12-12 08:36:15 UTCmicrosoft_lotto_manager@yahoo.co.uk
2006-12-13 00:58:03 UTCsuperenaltt1@hotmail.com
2006-12-16 14:33:08 UTClot.tery.no_tice@hotmail.com
2006-12-19 14:42:23 UTCpeterhnks@yahoo.com
2006-12-28 10:39:40 UTCsuper.win.management11@hotmail.com
2006-12-29 14:12:37 UTColivia_malik021@hotmail.com
2006-12-30 11:46:14 UTCsuper.winmanagement4@hotmail.com
2006-12-30 11:52:57 UTCsuper.winmanagement4@hotmail.com
2007-01-12 08:30:47 UTChawkinsjacob02@yahoo.co.uk
2007-01-16 12:17:21 UTCahmid_abubakar@hotmail.com
2007-01-17 15:01:30 UTCsuperena-lotowiner@hotmail.com
2007-01-17 15:36:21 UTCsuperena-lotowiner@hotmail.com
2007-01-17 16:08:52 UTCsuperena-lotowiner@hotmail.com
2007-01-17 16:09:32 UTCsuperena-lotowiner@hotmail.com
2007-01-17 16:11:37 UTCsuperena-lotowiner@hotmail.com
2007-01-17 19:30:12 UTCwin.webprize.supereloto@hotmail.com
2007-01-17 19:46:27 UTCwin.webprize.supereloto@hotmail.com
2007-01-24 10:43:01 UTCterry1950wogan@yahoo.co.uk
2007-01-26 14:00:55 UTCdewnnaar170@yahoo.it
2007-01-27 15:37:33 UTCinfo@superenalotto.it
2007-01-27 15:40:48 UTCinfo@superenalotto.it
2007-01-31 11:48:43 UTCinfonotice@superenalotto.it
2007-01-31 20:50:00 UTCinfonotice@superenalotto.it
2007-02-01 10:33:58 UTCinfo@superenalotto.it

216.147.130.130
2006-07-01 02:30:19 UTCtracydemito@virgilio.it
2006-07-01 04:42:59 UTCdionnecanavaro@virgilio.it
2006-11-28 11:30:45 UTCverificationunit1@yahoo.co.uk
2006-12-27 08:41:22 UTCunitednations_org_us@yahoo.com
2007-01-12 13:44:58 UTCtina_2007_award@onet.eu
2007-01-19 23:03:59 UTCupdate-0032@hotmail.com
2007-02-27 01:16:40 UTCsweepstakers54@hotmail.com
2007-04-07 19:41:43 UTCglo_ba_compermier@yahoo.co.jp
2007-04-07 19:53:38 UTCglo_ba_compermier@yahoo.co.jp
2007-06-01 15:56:56 UTCinfo_natwest_bank211@yahoo.co.uk
2007-06-14 09:05:44 UTCubnplc_paybank2006@yahoo.com
2007-06-22 14:55:36 UTCubnplc_paybank2006@yahoo.com
2007-06-23 08:13:08 UTCubnplc_paybank2006@yahoo.com
2007-06-29 10:01:01 UTCubnplc_paybank2006@yahoo.com
2007-06-29 10:01:02 UTCubnplc_paybank2006@yahoo.com
2007-06-29 15:47:51 UTCrobertbrain201@yahoo.com

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