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Bizeurope.com resource directory: nigeria scam

Topic: Nigerian scams

Because the number of Nigerian money scams send by email to business men is
rapidly growing we are now blacklisting the following 2 companies that are
actively involved in distribution of these emails. They are not responding to
complaints and allowing these illegal crimes to happen.

How you can help us to stop these companies?

• Send copies of this information to your local government and trade organisations so they are warned

• Send copies of your scam emails you receive to the emails listed below

• Add a link on your site to this page so more people can be warned
  How? Add the following code to your site:
  
  <a href="http://www.nigerianmoneyscam.com">Nigerian money scam alert</a>

  It will look like this>  Nigerian money scam alert

   

  Find useful resource information on these scams here

Photos!

Check out some photos of Nigerian crooks here

Examples of these money scams can be found here

New fraud cases: 2 - 6 august 2002

 

Archive of IP nummers used:

168.210.90.131 Nigerian Scam source (Sierra Leone variant)
192.116.119.119 Nigerian Scam source (Benin version with a legacy twist ..) (added Tue Jul 16 06:23:54 CEST 2002)
193.110.2.105 Nigerian Scam source (Congo variant)
193.110.2.240 Nigerian Scam source
193.110.2.40 Nigerian Scam source
193.110.2.61 Nigerian Scam source
195.166.231.249 Nigerian Scam source (Senegal variant) (added Sun Jul 28 05:24:54 CEST 2002)
195.166.233.239 Nigerian Scam source (Nepal variant) (added Thu Aug 1 15:12:21 CEST 2002)
195.166.233.242 Nigerian Scam source (added Sat Jul 13 05:33:23 CEST 2002)
195.166.233.33 Nigerian Scam source
195.166.233.92 Nigerian Scam source (added Mon Jul 15 23:05:39 CEST 2002)
198.54.202.4 Nigerian Scam source (South Africa variant)
206.82.130.27 Nigerian Scam source (Sierra Leone variation)
208.227.137.124 Nigerian Scam source
208.227.137.83 Nigerian Scam source (added Mon Jul 22 19:03:13 CEST 2002)
211.233.19.177 Nigerian Scam source (Togo variant)
212.100.64.85 Nigeriam Scan source
212.100.72.145 Nigerian Scam source
212.100.72.158 Nigerian Scam source (Lome-Togo variant)
212.96.28.133 Nigeriam Scam source
212.96.28.149 Nigerian Scam source
212.96.28.207 Nigerian Scam source
212.96.30.26 Nigerian Scam source (South Africa variant) (added Thu Jul 25 21:22:22 CEST 2002)
212.96.4.178 Nigerian Scam source
213.181.64.14 Nigerian Scam soucre (added Mon Jul 22 16:27:37 CEST 2002)
213.181.64.34 Nigerian Scam source
213.181.66.159 Nigerian Scam source (Nepal variant)
213.181.66.34 Nigerian Scam source
213.181.66.38 Nigerian Scam source (South Africa variant)
213.181.66.40 Nigerian Scam source
216.139.166.5 Nigerian Scam source
216.139.169.131 Nigerian Scam source
216.139.169.28 Nigerian Scam source
216.139.170.42 Nigerian Scam source
216.139.170.76 Nigerian Scam source
216.236.221.37 Nigerian Scam source (added Thu Aug 1 17:54:46 CEST 2002)
216.97.147.12 Nigerian Scam source
216.97.147.6 Nigerian Scam source (Zaire variant)
217.146.15.17 Nigerian Scam source
217.146.15.3 Nigerian Scam source (Congo variant) (added Mon Jul 29 17:55:00 CEST 2002)
217.146.15.6 Nigerian Scam source
217.78.74.113 Nigerian Scam source (added Thu Jul 18 19:30:30 CEST 2002)
217.78.75.75 Nigerian Scam source (added Tue Jul 23 23:28:15 CEST 2002)
217.78.77.97 Nigerian Scam source (Zaire variant) (added Mon Jul 22 20:39:11 CEST 2002)
217.78.77.99 Nigerian Scam source (Zaire variant)
62.17.4.100 Nigerian Scam source (added Wed Jul 31 12:35:39 CEST 2002)
62.56.188.250 Nigerian Scam source
63.109.249.162 Nigerian Scam source (Angola variant)
63.227.234.237 Nigerian Scam source
64.110.31.11 Nigerian Scam source
64.110.76.206 Nigerian Scam source (added Thu Aug 1 18:16:36 CEST 2002)
64.110.76.211 Nigerian Scam source
64.110.93.161 Nigerian Scam
64.110.93.168 Nigerian Scam
64.110.93.169 Nigerian Scam
64.110.93.171 Nigerian Scam
64.86.155 Nigerian Scams throughout /24 (also: http://spews.org/html/S1576.html)
66.110.31.248 Nigerian Scam source (added Tue Jul 23 22:49:48 CEST 2002)
66.178.0.16 Nigerian Scam source (Angola variant)
80.88.132.230 Nigerian Scam source
80.88.132.231 Nigerian Scam source (Zaire variant)

 

 

Warning

These criminals are doing this for at least 15 years now (first by fax)
and these are large international criminal networks willing to use
violence against business men that get sucked into these "deals"
Now you have been warned more than enough we think.

More useful information can be found here

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