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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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Ghana Telecom is an ISP based in Accra, Ghana.

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

inetnum:        41.204.32.0 - 41.204.47.255
netname:        ghanatel
descr:          Ghana Telecom ADSL DYNAMIC ADDRESS POOL
country:        GH
admin-c:        MKN4-AFRINIC
admin-c:        DAA7-AFRINIC
admin-c:        EAK16-AFRINIC
tech-c:         MKN4-AFRINIC
tech-c:         DAA7-AFRINIC
tech-c:         EAK16-AFRINIC
status:         ASSIGNED PA
mnt-by:         GHANATEL-MNT
mnt-by:         MNT-DAA7
source:         AFRINIC # Filtered
parent:         41.204.32.0 - 41.204.63.255

person:       employeename
address:      Ghana Telecommunications Ltd.
address:      Telecom House, GTnet/xDSL,
address:      PMB 221
address:      Accra North
phone:        +233 20 2003504
phone:        +233 21 247081
phone:        +233 21 257848
fax-no:       +233 21 247082
e-mail:       mnfodzo(at)ghanatel.com.gh
nic-hdl:      MKN4-AFRINIC
mnt-by:       MNT-MKN4
remarks:      data has been transferred from RIPE Whois Database 20050221
source:       AFRINIC # Filtered

Email addresses and date/time by IP address:
41.204.43.157
41.204.44.67
41.204.46.58

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