Subject: Help Your Child To Be A Professional Footballer.
From: "FC Academy" [csa@sargas-tm.eu]
Date: Sun, October 8, 2017 10:30 am
To: "Recipients" [fcsa@sargas-tm.eu]
Priority: Normal
Hello,
Does your child desire to become a professional footballer?
Our football academy are currently scouting for young football player to participate in 3-6 months training and our main purpose is to recruit young and talented footballers to help become a great football player in Life and become a great star . Our agent will train and linked your child up with big clubs in United Kingdom and Europe.
We will also help your child to get Visa and Work Permit once the admission into our football academy is approved.
Our aim is to provide a wide range of opportunities to complement a successful playing career. We will help your child to find the best route to fulfilling their ambitions of becoming a professional footballer in United Kingdom and Europe.
If you want to help your child achieve their soccer dream, reply us for more information.
Best Regards,
CFAA.
At the time of writing the domain sargas-tm.eu does not exist, but the Reply-To address is actually info@champ-footballacademyagency.co.uk which is a registered domain. The WHOIS details for this say:
Domain name:
champ-footballacademyagency.co.uk
Registrant:
NELSON OZI
Registrant type:
Unknown
Registrant's address:
404 sapphire tower
404 sapphire tower
USA
Kentucky
97101
United States
Data validation:
Nominet was not able to match the registrant's name and/or address against a 3rd party
source on 19-Sep-2017
Registrar:
Web4Africa Ltd. t/a Web4Africa [Tag = WEB4AFRICA-GH]
URL: https://www.web4africa.net
Relevant dates:
Registered on: 19-Sep-2017
Expiry date: 19-Sep-2018
Last updated: 19-Sep-2017
Registration status:
Registered until expiry date.
Name servers:
dns1.yandex.net
dns2.yandex.net
Disclaimer
WHOIS lookup made at 10:50:09 08-Oct-2017
There are lots of suspect things about this domain registration - the address is clearly fake, the registrar is based in South Africa and the nameservers are in Russia, and also it was registered just a few weeks ago. A quick bit of Googling around shows that "Nelson Ozi" is also linked to the following probably fraudulent domains:
svbfib.com
svbfibem.com
globalcreditsus.com
These all seem to be connected with an IP range 169.255.59.0/24 (Web4Africa again) which does seem to have a lot of scammy sites hosted on it. Blocking access to that range might be prudent.
The spam email itself comes via another Russian server mail.elmeh.ru but this particular email originated from 103.207.37.101 in Vietnam. Replies to the champ-footballacademyagency.co.uk email would be set to mx.yandex.net which is in Russia again.
It would probably be quite difficult to stuff any more dodgy indicators into this spam. What the scam actually is isn't 100% clear, it could be anything from a simple advanced fee fraud all the way up to child abduction. Avoid.
1 comment:
Web4Africa shutdowns fake domains and hosting. Simply contact the Abuse dept:
https://www.web4africa.net/about-us/contact/abuse-contact/
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