Flash Mob 15 Target Details

http://www.robo.org.uk/default/ (11/11 and 15/11 - UK2net)

http://www.rdut-online.com/ (17/10, 26/10, 30/10 - Host Department LLC)

http://www.atlantcargo.com/ (17/10, 29/10 and 15/11 - Net Access Corporation)

http://samegalotterys.com/ (29/10, 3/15 and 15/11 - Hosting-Network GmbH)

http://crystal.profil.cn/crystal/ (29/10, 3/15 and 15/11 - Host Department LLC)

http://www.realfastshoping.com/ (30/10, 6/11 and 15/11 - XO Communications)

http://www.ics-expressdeliveries.co.uk/ (1/11, 10/11 and 15/11 - UK2.NET - UKs biggest host)

http://fbbenin.to.md/ (10/11, 13/11 and 15/11 - Pandela.com (free subdomain))

http://globalcredituk.com/ (CHINANET Shanghai province network) http://forum.aa419.org/viewtopic.php?t=2559&start=15

fortunesweepstakes.co.uk

Fortune Sweepstakes Email Verification Department

IP: 83.170.64.96 => ultra6.uk2.net => UK2.NET => ripe@uk2.net, abuse@uk2.net
The first complaint about this site was sent on 2 November 2006.

http://aa419.org/fake-banks/fakebanksview.php?key=10118

• Evidence
• Evidence
• Evidence

everbrighttrust.com

Everbright Trust Finance & Security and Delivery Services

IP: 218.66.104.248 => Chinanet => abuse@fjdcb.fz.fj.cn
The first complaint about this site was sent on 29 May 2006!

http://db.aa419.org/fakebanksview.php?key=7552

• Evidence
• Evidence
• Evidence

alexanderattorneys.org

Alexander Attorneys

194.106.33.35 => server0001.freedom2surf.net => Freedom To Surf Ltd => abuse@freedom2surf.net,abuse@nildram.net, abuse@pipex.net
The first complaint about this fake barrister was sent 13 July 2006.

http://db.aa419.org/fakebanksview.php?key=8344

• Evidence
• Evidence
• Evidence

diplomaticcargovoyage.com

Diplomatic Cargo Voyage Services Inc.

66.29.40.210 => ns1.macfonse.com => Net Access Corporation => abuse@nac.net
The first complaint about this fake barrister was sent 19 September 2006.

http://db.aa419.org/fakebanksview.php?key=9375

• Evidence
• Evidence
• Evidence