Sampling 419 Advance Fee Scams Activity - Part Three

Continuing the "Sampling 419 Advance Fee Scams Activity" series of blog posts I've decided to offer yet another peek inside their malicious and fraudulent activity and publish part three of the series.

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

sgtjeremyk@live.com - zimbra3-vm1.lb2.telkomsa.net

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

Stay tuned!

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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 Continue reading →