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When I first became aware of this business several months ago, I had a difficult time understanding why anyone would pay the to per month fee to use the service, which is visually quite amateurish and kludgy (see screenshot at right).But that was before I shared a link to the site with a grey hat hacker friend, who replied in short order with the entire username and password database of more than 3,000 paying customers.A closer look at the logs revealed that a huge number of the users appear to be Nigerian 419 scammers using computers with Internet addresses in Nigeria.Also known as “advance fee” and “Nigerian letter” scams, 419 schemes have been around for many years and are surprisingly effective at duping people. residents working in Nigeria or Ghana, asking for money to further their studies, care for sick relatives, or some such sob story.The information leaked from that service has revealed a network of several thousand Nigerian email scammers and offers a fascinating glimpse into an entire underground economy that is seldom explored.At issue is a service named “Best Recovery” (recently renamed Private Recovery).The first thing I noticed upon viewing the user list was that a majority of this service’s customers had signed up with emails, and appeared to have African-sounding usernames or email addresses.Also, running a simple online search for some of the user emails ([email protected], for example) turned up complaints related to a variety of lottery, dating, reshipping and confidence scams.

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The Nigerian government is not sympathetic to victims of these schemes, since the victim actually conspires to remove funds from Nigeria in a manner that is contrary to Nigerian law.” Oddly enough, a large percentage of the keylog data stored at Best Recovery indicates that many of those keylog victims (available from the Library of Congress here or via this site for a fee), much of the 419 activity takes place in cybercafes, where “bulk tickets are sold for sending spam emails and some systems are dedicated to fraudsters for hacking and spamming.” Perhaps some enterprising Nigerian spammers simply infected a bunch of these cybercafe machines to save themselves some work.

New victims are indexed by date, time, Internet address, country, and PC name.

Each keylogger instance lets the user specify a short identifier in the “note” field (failing to manually enter an identifier in the note field appears to result in that field being populated by the version number of the keylogger used).

The site was so poorly locked down that it also exposed the keylog records that customers kept on the service.

Logs were indexed and archived each month, and most customers used the service to keep tabs on multiple computers in several countries.

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