InterFraud
The
 Internet Fraud Advisory Group

A not for profit group based in Britain

 

What Nigerian facilities do the criminals use?

(published as a service to the Nigerian EFCC, which is grant aided by the European Community)

 
This page: Nigerian service providers, see also Lottery Winner fraud , Money Laundering fraud, Primer on Internet fraud, The Fake Job Offer fraud.

August '06: The Nigerian press reports that Nigerian Internet service providers and Internet cafes will soon be held to account for the criminal use of their facilities. Cross border fraud crime is the bane of the Internet and innocent victims lose millions every year. In a spirit of cross border cooperation we offer the following list, obtained by tracing the origin of some recent fraud mail reported to the IFA Group. No doubt these honest and upstanding companies will be horrified and outraged to discover that their facilities are being abused in this way. We share their indignation, and join with them in their heartfelt desire to stamp out the menace of 419 fraud which has sullied the name of Nigeria for so many years.   

inetnum: 77.70.128.0 - 77.70.129.63
netname: COMGEO-S1-5-LAGOS
descr: Comgeo Services, site #1-5
country: NG
admin-c: JCH70-RIPE
tech-c: JCH70-RIPE
status: ASSIGNED PA
remarks: ---------------
remarks: T-IP-20070402
remarks: ---------------
mnt-by: TAIDE-NOC
notify: comgeotechdept@yahoo.com
changed: registry@taide.net 20070402
source: RIPE
person: Jude Chohwoka
address: Hartcourt White Street
address: Ikenegbu Layout, Imo state
address: Nigeria
e-mail: comgeotechdept@yahoo.com
 

MTN Nigeria
Idowu Owodunni
Churchgate Towers,
30, Afribank Street, Victoria Island
Lagos, Lagos 1906
NG
+234.14619000 (FAX) +234.14618553
88628@whois.gkg.net

inetnum: 82.206.163.0 - 82.206.163.255
netname: CUST-SUBURBANTELE
descr: Reassignment to Suburban Telecom
country: NG
admin-c: BA771-ripe
tech-c: BA771-ripe
status: ASSIGNED PA
mnt-by: AS22351-MNT
mnt-lower: AS22351-MNT
changed: TAC.OPS@Intelsat.com 20060623
source: RIPE
person: Bruce Ayonote
address: Plot 1105 Durban Street Wuse II
address: Abuja, Nigeria
phone: +234 80 3313 7201
e-mail: bruceayonote@hotmail.com
nic-hdl: BA771-ripe
mnt-by: AS22351-MNT
changed: tac.ops@intelsat.com 20030611
source: ripe
 

organisation: ORG-RA123-RIPE
org-name: Rainbownet
org-type: OTHER
address: Enugu
address: Nigeria
e-mail: admin@rbow.net
phone: +23442304208
phone: +23442300303
admin-c: AAE28-RIPE
tech-c: AAE28-RIPE
mnt-ref: SV-MNT
mnt-by: SV-MNT
changed: noc@sky-vision.net 20060730
changed: ripe-dbm@ripe.net 20070102
source: RIPE
 

 

organisation: ORG-AA330-RIPE
org-name: Arik_Air
org-type: Other
address: Lagos
address: Nigeria
e-mail: kayode.owolabi@rocksonengineering.com
phone: +2348033099696
admin-c: KO548-RIPE
tech-c: KO548-RIPE
mnt-ref: SV-MNT
mnt-by: SV-MNT
changed: noc@sky-vision.net 20070213
source: RIPE

organisation: ORG-DOP1-AFRINIC
org-name: DIRECT ON PC LTD
org-type: LIR
remarks: LIR
address: Plot B, Block 1
address: Illupeju Industrial avenue
address: Illupeju
address: Lagos
address: Nigeria
country: NG
phone: +234 1 270 1700
fax-no: +234 1 271 3554
e-mail: saroj@directonpc.com
tech-c: SD4-AFRINIC
admin-c: SD4-AFRINIC
mnt-ref: AFRINIC-HM-MNT
mnt-by: AFRINIC-HM-MNT
source: AFRINIC # Filtered

person: Saroj Dey
address: Direct On PC Ltd
Plot B,
Block 1,
Ilupeju Industrial Avenue,
Ilupeju,
Lagos,
Nigeria
phone: +23412701700
fax-no: +23412713554
e-mail: saroj@directonpc.com
nic-hdl: SD4-AFRINIC
source: AFRINIC # Filtered.



PREST-CABLE
person: Gopal Bisht
address: No-2, Sakponba Road
address: Benin City, Edo state
address: Nigeria
phone: +234-52-450-888
fax-no: +234-52-450-952
e-mail: gopal@prestelnig.com
nic-hdl: GB2085-RIPE
notify: gopal@prestelnig.com
mnt-by: AS17175-MNT
changed: iprequest@newskies.com 20030918
source: RIPE

 

organisation: ORG-BCL1-AFRINIC
org-name: Best Communications Ltd
org-type: LIR
country: NG
address: 8 Lawanson Road, Lawanson Surulere
address: Lagos Nigeria
phone: +234-1-7602099
fax-no: +234-1-2830223
e-mail: bestvipsat@yahoo.co.uk
e-mail: atlantictel@gmail.com
admin-c: CN2-Afrinic
tech-c: CN2-Afrinic
mnt-ref: attel-88
mnt-by: AFRINIC-HM-MNT
source: AFRINIC # Filtered

 

person: RAJI SHARAFA
address: 16, OYEDELE OGUNIYI STREET,ANTHONY VILLAGE,LAGOS NIGERIA
e-mail: rajisharafa@yahoo.com
phone: +234-1-8186935
abuse-mailbox: abuse@emperion.net
notify: cph-noc@emperion.net
mnt-by: EMP-NOC-MNT
nic-hdl: RS6693-RIPE
changed: jto@Emperion.net 20061013
source: RIPE

 

Afsat Communications Ltd
ATTN: IWAYAFRICA.COM
c/o Network Solutions
P.O. Box 447
Herndon, VA. 20172-0447
Domain Name: IWAYAFRICA.COM
Administrative Contact, Technical Contact:
Ndege, Job k37545jm8es@networksolutionsprivateregistration.com
ATTN: IWAYAFRICA.COM
c/o Network Solutions
P.O. Box 447
Herndon, VA 20172-0447
570-708-8780

LINKSERVE LIMITED
22 Akin Adesola Street
Victoria Island, None Lagos
NIGERIA
Domain Name: LINKSERVE.NET
Administrative Contact, Technical Contact:
Onyekwere, Chima chima@linkserve.net
Linkserve
Plot 308 Adeola Odeku Streer
Victoria Street, Lagos
NG
1 571 435 5266 fax: +234 1 262390
Record expires on 05-Dec-2007.
Record created on 06-Dec-1997.
Database last updated on 12-Jan-2007 16:15:19 EST.
Domain servers in listed order:
GLORY.LINKSERVE.COM.NG
NS.NEWSKIES.NET 66.178.2.25

person: Israel Oyeleke
address: BT Limited
address: 8B Ademola Street
address: Ikoyi S.W.
address: Lagos, Nigeria
phone: +234 1 2673532
fax-no: +234 1 2673203
e-mail: i.oyeleke@moneynett.com
nic-hdl: IO243-RIPE
notify: i.oyeleke@moneynett.com
changed: ifiok@btlimited.com 20010605
changed: ifiok_moses@yahoo.com 20030917
source: RIPE

 

OrgName: Direct On PC
OrgID: DOP-13
Address: Plot B Block 1 Ilupeju Industrial Estate
City: Lagos
StateProv:
PostalCode:
Country: NG
NetRange: 209.159.175.0 - 209.159.175.255
CIDR: 209.159.175.0/24
NetName: DIRECTONPC
NetHandle: NET-209-159-175-0-1
Parent: NET-209-159-160-0-1
NetType: Reassigned
NameServer: NS1.DIRECTONTV.COM
NameServer: NS2.DIRECTONTV.COM
Comment:
RegDate: 2004-08-30
Updated: 2004-08-30
RTechHandle: SDE40-ARIN
RTechName: Dey, Saroj
RTechPhone: 2348037758234
RTechEmail: saroj@directonpc.com

inetnum: 81.199.72.0 - 81.199.75.255
netname: ADESEMI-01
descr: Adesemi, Nigeria
country: ng
admin-c: EU75-RIPE
tech-c: EU75-RIPE
status: ASSIGNED PA
notify: lir@ipplanet.com
mnt-by: AS12491-MNT
changed: lir@ipplanet.net 20040824
source: RIPE
person: Ekere Ukpong
address: 8 Forcados Road
address: Apapa
address: Lagos, Nigeria
phone: +234 82352684
e-mail: ekere_uk@adesemi.com
nic-hdl: EU75-RIPE
notify: lir@ipplanet.net
changed: lir@ipplanet.net 20040823
source: RIPE

OrgName: Direct On PC
OrgID: DOP-13
Address: Plot B Block 1 Ilupeju Industrial Estate
City: Lagos
StateProv:
PostalCode:
Country: NG
NetRange: 209.159.175.0 - 209.159.175.255
CIDR: 209.159.175.0/24
NetName: DIRECTONPC
NetHandle: NET-209-159-175-0-1
Parent: NET-209-159-160-0-1
NetType: Reassigned
NameServer: NS1.DIRECTONTV.COM
NameServer: NS2.DIRECTONTV.COM
Comment:
RegDate: 2004-08-30
Updated: 2004-08-30
RTechHandle: SDE40-ARIN
RTechName: Dey, Saroj
RTechPhone: 2348037758234
RTechEmail: saroj@directonpc.com

 

inetnum: 62.56.147.0 - 62.56.147.127
netname: CIDR-Schnyder-1
descr: Schnyder,Nigeria
country: NG
admin-c: OC599-RIPE
tech-c: OC599-RIPE
status: ASSIGNED PA
mnt-by: AS12491-MNT
changed: hostmaster@ripe.net 20060423
source: RIPE
person: Onyeji Chigozie
address: Owerri, Nigeria
phone: +234 83235019
nic-hdl: OC599-RIPE
changed: hostmaster@ripe.net 20060423
source: RIPE
% Information related to '62.56.128.0/17AS12491'
route: 62.56.128.0/17
descr: Gilat Satcom
origin: AS12491
mnt-by: AS12491-MNT
changed: lir@gilat.net 20060213
source: RIPE

organisation: ORG-DOP1-AFRINIC
org-name: DIRECT ON PC LTD
org-type: LIR
remarks: LIR
address: Plot B, Block 1
address: Illupeju Industrial avenue
address: Illupeju
address: Lagos
address: Nigeria
country: NG
phone: +234 1 270 1700
fax-no: +234 1 271 3554
e-mail: saroj@directonpc.com
tech-c: SD4-AFRINIC
admin-c: SD4-AFRINIC
mnt-ref: AFRINIC-HM-MNT
mnt-by: AFRINIC-HM-MNT
source: AFRINIC # Filtered

inetnum: 193.220.42.0 - 193.220.43.255
netname: ODUATEL-NG
descr: Odua Telecoms Ltd
descr: Ibadan, Nigeria
country: NG
admin-c: OTH1-RIPE
tech-c: OTH1-RIPE
status: ASSIGNED PA
remarks: ---------------
remarks: T-IP-20060803
remarks: ---------------
mnt-by: TAIDE-NOC
notify: badedeji@oduatel.net
notify: oluyinka.thomas@taide.com
changed: registry@taide.net 20060803
source: RIPE
person: Oluyinka Thomas
address: 19 Adewale Crescent, Oshodi
address: Lagos, Nigera
phone: +234 0 803 473 6574
e-mail: thomolar@yahoo.com
nic-hdl: OTH1-RIPE
changed: registry@taide.net 20040519
source: RIPE

person: Victor Asiboja
address: VIENNA TECHNOLOGIES LTD.
address: NIGERIA
phone: +234-52-250676
e-mail: oriagome@yahoo.com
e-mail: borngirl@yahoo.com
nic-hdl: VA792-RIPE
mnt-by: AS22351-MNT
changed: TAC.OPS@Intelsat.com 20051212
source: RIPE
person: Goodnews Oriabor
address: VIENNA TECHNOLOGIES LTD.
address: NIGERIA
phone: +234-52-250676
e-mail: oriagome@yahoo.com
e-mail: borngirl@yahoo.com
nic-hdl: GO833-RIPE
mnt-by: AS22351-MNT
changed: TAC.OPS@Intelsat.com 20051212
source: RIPE

Registrant:
Nitel Ltd
Mambolo Street
Wuse Zone 6
Abuja,
NA999999
NG
Administrative Contact:
AKINOLA, A nitelnet@microtek.uk.com
NITEL Ltd
Microtek
20, Simpson House, St Oswald's Place
London, SE11 5JF
GB
+44 7956246466

Technical Contact:
Esonu, Tim tim@nitelnet.com
Nitel Ltd
LDC
Mambolo Street
Abuja, Abuja 99999
NG
234 95230139

LINKSERVE LIMITED
22 Akin Adesola Street
Victoria Island, None Lagos
NIGERIA
Domain Name: LINKSERVE.NET
Administrative Contact, Technical Contact:
Onyekwere, Chima chima@linkserve.net
Linkserve
Plot 308 Adeola Odeku Streer
Victoria Street, Lagos
NG
1 571 435 5266 fax: +234 1 2623906

OrgName: Global Communication Network
OrgID: GCN-16
Address: Plot 26 Admiralty Way
City: Vitoria Islands
StateProv: Lagos
PostalCode:
Country: NI

organisation: ORG-CA799-RIPE
org-name: Choizcom
org-type: NON-REGISTRY
address: Lagos
address: Nigeria
e-mail: waleekujumi@yahoo.com
phone: +2348033017538
admin-c: WJ328-RIPE
tech-c: WJ328-RIPE
mnt-ref: SV-MNT
mnt-by: SV-MNT
changed: noc@sky-vision.net 20060723
source: RIPE
person: Wale Justin
address: Lagos
address: Nigeria
e-mail: waleekujumi@yahoo.com
phone: +2348033017538
notify: noc@sky-vision.net
nic-hdl: WJ328-RIPE
changed: noc@sky-vision.net 20060723
source: RIPE

OrgName: Easynet Concepts Inc
OrgID: EASYNE-1
Address: 101 Ogunlana Drive Surulere
Address: Largos,
City:
StateProv:
PostalCode:
Country: NG
NetRange: 216.250.221.0 - 216.250.221.255
CIDR: 216.250.221.0/24
NetName: EASYNET
NetHandle: NET-216-250-221-0-1
Parent: NET-216-250-192-0-1
NetType: Reassigned
Comment:
RegDate: 2001-06-20
Updated: 2001-06-20
RTechHandle: SM1438-ARIN
RTechName: Mgbendi, Sylvanus
RTechPhone: 234-1-8044918
RTechEmail: sylva@easynetlinks.com

 

organisation: ORG-BA147-RIPE
org-name: Best-comm
org-type: NON-REGISTRY
address: Same
address: Surulere-Lagos
address: Nigeria
e-mail: bestvipsat@yahoo.co.uk
phone: +23417602099
phone: +2348033077225
admin-c: CN1286-RIPE
tech-c: CN1286-RIPE
mnt-ref: SV-MNT
mnt-by: SV-MNT
changed: noc@sky-vision.net 20060723
source: RIPE

organisation: ORG-CcNL1-RIPE
org-name: Chelsea city Nig Ltd
org-type: NON-REGISTRY
address: 4,Igbori str,Onike-Yaba
address: Lagos
address: Nigeria
phone: + 2348055904963
e-mail: offikwu@hotmail.com
admin-c: SO770-RIPE
tech-c: SO770-RIPE
mnt-ref: SV-MNT
mnt-by: SV-MNT
changed: noc@sky-vision.net 20050120
source: RIPE

person: Goodnews Oriabor
address: VIENNA TECHNOLOGIES LTD.
address: NIGERIA
phone: +234-52-250676
e-mail: oriagome@yahoo.com
e-mail: borngirl@yahoo.com
nic-hdl: GO833-RIPE
mnt-by: AS22351-MNT
changed: TAC.OPS@Intelsat.com 20051212
source: RIPE

person: Abdul-Malik Suleiman
address: Nigerian Telecommunications Ltd.
Internet Services Unit,
Plot 251,
Cadestral Zone A0,
Herbert Macauley Way,
Central Bussiness District
Abuja,
Nigeria
phone: +23495425153
fax-no: +23495425910
org: ORG-NTL1-AFRINIC
e-mail: abdulmalik@nitelnet.com
nic-hdl: AS2-AFRINIC
source: AFRINIC # Filtered

OrgName: Easynet Concepts Inc
OrgID: EASYNE-1
Address: 101 Ogunlana Drive Surulere
Address: Largos,
City:
StateProv:
PostalCode:
Country: NG

person: Razvan Cristian Oprea
address: Starcomms Nigeria Limited
address: Plot 1261, Bishop Kale Close, off Saka Tinubu
address: Victoria Island, Lagos, Nigeria
phone: +23418049884
e-mail: razvano@starcomms.com
nic-hdl: RCO1-AFRINIC
mnt-by: STARCOMMS-MNT
source: AFRINIC # Filtered

inetnum: 81.199.48.160 - 81.199.48.191
netname: CIDR-Damians-1
descr: St.Damians, Nigeria
country: NG
admin-c: DJ924-RIPE
tech-c: DJ924-RIPE
status: ASSIGNED PA
mnt-by: AS12491-MNT
changed: hostmaster@ripe.net 20060313
source: RIPE
person: Deleola Jekami
address: Lagos, Nigeria
phone: +234 8023042918
e-mail: deleola_jekami@yahoo.com
nic-hdl: DJ924-RIPE
changed: hostmaster@ripe.net 20060313
source: RIPE

person: Israel Oyeleke
address: BT Limited
address: 8B Ademola Street
address: Ikoyi S.W.
address: Lagos, Nigeria

Tech Supernet300
address: 21 Mobolaji Bank
address: Anthony Way Ikeja
address: Lagos
address: Nigeria

Queried whois.opensrs.net with "multilinks.com"...
Registrant:
MULTI-LINKS TELECOMMUNICATIONS LIMITED
231 Adeola Odeku Street
Victoria Island
Marina, Lagos 44028
NG

inetnum: 81.199.209.0 - 81.199.209.255
netname: CIDR-GXC-2
descr: GXC, Nigeria
country: NG
admin-c: JE934-RIPE
tech-c: AA4289-RIPE
status: ASSIGNED PA
mnt-by: AS12491-MNT
changed: hostmaster@ripe.net 20050508
source: RIPE
person: Joshua Ejigah
address: 77b Evo Road
address: Port Harcourt
address: Nigeria
phone: +234 803 3376091
e-mail: ejigahjo@yahoo.com
nic-hdl: JE934-RIPE
notify: lir@ipplanet.net
changed: lir@ipplanet.net 20050508
source: RIPE

person: Bala Dodo
address: 95, Adetola Street
Skye Communications Surulere Lagos
phone: +234 802 626 2667
e-mail: Dodobala_10@yahoo.com
nic-hdl: BD2-AFRINIC
mnt-by: NAL-IP-MNT
remarks: The main contact person for IP Assigned Skye Communication
source: AFRINIC # Filtered

person: Elie Dib
address: rafiu babatunde street plot 8, Lekki Phase 1, Lagos, Nigeria
e-mail: elie@cobranet.org
phone: +9613235266
nic-hdl: ED758-RIPE
changed: noc@idm.net.lb 20050805
source: RIPE

organisation: ORG-BA147-RIPE
org-name: Best-comm
org-type: NON-REGISTRY
address: Same
address: Surulere-Lagos
address: Nigeria
e-mail: bestvipsat@yahoo.co.uk
phone: +23417602099
phone: +2348033077225
admin-c: CN1286-RIPE
tech-c: CN1286-RIPE
mnt-ref: SV-MNT
mnt-by: SV-MNT
changed: noc@sky-vision.net 20060723
source: RIPE
person: Chukwudiebere Nweke
address: Same
address: Surulere-Lagos
address: Nigeria
e-mail: bestvipsat@yahoo.co.uk
phone: +23417602099
phone: +2348033077225
notify: noc@sky-vision.net
nic-hdl: CN1286-RIPE
changed: noc@sky-vision.net 20060723
source: RIPE

 

-------------------------------------------------------------------------------------------------------------------

We must not forget that the 419 fraud criminals are abusing the facilities of other African countries ...

inetnum: 41.207.160.0 - 41.207.191.255
netname: TOGONET-20060418
descr: Togo Telecom
country: TG
org: ORG-TT1-AFRINIC
admin-c: AM8-AFRINIC
tech-c: DI2-AFRINIC
status: ALLOCATED PA
mnt-by: AFRINIC-HM-MNT
mnt-lower: TOGOTEL-MNT
source: AFRINIC # Filtered
parent: 41.0.0.0 - 41.255.255.255

person: Kondo Yao
address: BP 333 Avenue Nicolas Grunitzk
address: Lome
address: Togo
phone: +228 222 14 98
e-mail: yao.kondo@togotel.net.tg
nic-hdl: YK20-RIPE
notify: lir@ipplanet.net
changed: lir@ipplanet.net 20020124
source: RIPE

person: CHOUMALI BILAL
address: Immeuble SIFCA SAzone portuaire en face Grd Moulin d'Abidjan
address: 01 BP 1289 Abidjan 01
phone: +225 21 75 75 75
fax-no: +225 21 25 45 65
e-mail: choumali@sifca.ci
mnt-by: CIT-DT
nic-hdl: CB1370-AFRINIC
changed: padkla@aviso.ci 20021224
changed: hostmaster@afrinic.net 20050205
remarks: data has been transferred from RIPE Whois Database 20050221
source: AFRINIC

person: Mody Ndiaye
address: SOCIETE NATIONALES DES TELECOMMUNICATIONS
address: Sonatel
address: Dakar
address: Senegal
e-mail: modyndiaye@sentoo.sn
phone: +221 8392337
fax-no: +221 8233698
nic-hdl: MN1281-AFRINIC
notify: modyndiaye@sentoo.sn
mnt-by: SMM-MNT
changed: modyndiaye@sentoo.sn 20051012
remarks: data has been transferred from RIPE Whois Database 20050221
source: AFRINIC

inetnum: 196.201.94.0 - 196.201.94.255
netname: AVISONET
descr: ISP Cote d'Ivoire
country: CI
admin-c: CJ1-AFRINIC
tech-c: AE496-AFRINIC
status: ASSIGNED PA
notify: eambeu@citelecom.ci
mnt-by: CIT-DT
mnt-lower: CIT-DT
changed: manouan.aka@citelecom.ci 20060626
source: AFRINIC
parent: 196.201.64.0 - 196.201.95.255


  John Weston / IFA Group, UK, 2002 ...
Please, before forwarding suspicious mail, check that you have included FULL INTERNET HEADERS.