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Historical OSINT - Profiling a Portfolio of Active 419-Themed Scams

It's 2010 and I've recently decided to provide actionable intelligence on a variety of 419-themed scams in particular the actual malicious actors behind the campaigns with the idea to empower law enforcement and the community with the necessary data to track down and prosecute the malicious actors behind these campaigns.

Related malicious and fraudulent emails known to have participated in the campaign:
david_ikemba@supereme-loan-finance.com - 96.24.14.4
charles.maynard1@gmx.com - 218.31.134.111
mr.karimahmed2004@msn.com - 41.203.231.82
fedexdelivryservices@yahoo.com.hk - 89.187.142.72
chevrondisbursement@hotmail.com - 41.138.182.245
mrslindahilldesk00000@hotmail.co.uk - 41.138.188.45
natt.westt@live.com - 115.242.40.142
google11anniversary2010@live.com - 115.240.21.112
barjamessmith@qatar.io - 115.242.94.153
delata_ecobank@web2mail.com - 202.58.64.18
junhuan9@yahoo.cn - 68.190.243.51
fairlandindustryltd@mail.ru - 41.138.190.213
shkhougal@aol.com - 80.35.222.9
jamestimeswel@rogers.com - 203.170.192.4
alimubarakhm@hotmail.com - 115.134.5.245
godwinemefiele2010@hotmail.com - 41.211.229.65
skyebankplclagosnigera@gmail.com, skyebankplclagosnigera@zapak.com - 41.138.178.241
contact.alcchmb@sify.com - 116.206.153.50
officelottery94@yahoo.com.hk - 124.122.145.226
kadamluk@live.com - 41.217.65.14
garycarsonuk@w.cn - 220.225.213.221
stella_willson48@yahoo.co.uk - 82.196.5.120
trustlink@w.cn - 87.118.82.8
george201009@hotmail.com - 59.120.137.197
drmannsurmuhtarrr_155@yahoo.cn, mrstreasurecollinnsss@gmail.com - 82.114.78.222

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