These fake websites fall into several scam categories including fake job, fake bank, fake law firm, non-delivery, fake jobs, fake shipper, fake tender, fake oil, etc. Some of the websites only have index files. That indicates that the scammer purchased the domain so that he could send out emails that appear to be from a real company. Most are erected by West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas.
Here are some scammers that have been formerly identified ==>List of Cameroon Scammers and List of Nigerian Scammers
ALL websites below are scams without exception, job scams, lottery scams, non-delivery, credit card fraud, reshipping scams, money mule/check scams, fake banks, fake law firm etc...ALL of them!
Most if not all are from West African scammers from Nigeria, Cameroon, Ghana etc.., including expatriates living in various countries. Examples of some scammers that have been identified: http://stop419scams.com/viewforum.php?f ... 5a0e574d7e
SCAM finance-mondiale.com (Fake Bank)
SCAM dassochiropractics.com (content stolen from dawkinschiropractic)
SCAM crecentcitytransportwh.com 800-983-7868 (Content stolen from westervelttransport)
SCAM oncalltruckingandtransport.com 415-306-9347 (Content stolen from titantransline)
SCAM thyellwstb.com/
SCAM hprivate.online HARVEST PRIVATE
SCAM eqigbc.com/
SCAM alkollc.net (Content stolen from homerepairpros net)
SCAM lambertsolicitor.com/ +44.703.197.5960
SCAM bs-shipsmanagements.com/
SCAM marine-amosconnect.com/
SCAM olnhsbc.com
SCAM ulsterbnkgroupsonline.com
SCAM ubdspa.com
SCAM accdfs.com 678-334-3116
SCAM duluthhealthcare.com 678-334-3116
SCAM ubibeng.com customerservices@ubibeng.com
SCAM firstcommercialuk.com/
SCAM avondaletruckingandlogistics.com (256)333 3062 (205)449 4779
SCAM elliotassociates-lawfirm.com +1877-221-8083
SCAM marianagemstores.com mariana@marianagemstores.com or marianagemstores@gmail.com (Content stolen from jefferydavies)
SCAM credbofirq.com/
SCAM expiservices.com/ + 44 207 8068360 contactus@expiservices.com
SCAM yellowstb.site
SCAM ofredi-associates.com
SCAM secuitas-online.com/
SCAM geeluxtextiles.com +1-888-634-4443 info@geeluxtextiles.com (Content stolen from al-rehmat)
SCAM errcotranslogistics.com (Pet Scam)
SCAM bk-boston.xyz
SCAM private-practices.com
SCAM ctigoldprivate.com/
SCAM hprivate.online/
SCAM ozksprivate.online/
SCAM rbctd.online/
SCAM btassetprotection.com +18882611168 info@btassetprotection.com (BEST PLACE TO STORE GOLD & SILVER!)
SCAM trkyefinans.com
SCAM jpyrecoveryinc.info/
SCAM bbtrustgroup.com
SCAM casariplombardi.com Tel. +393510853967 (Content stolen from casadiriposocostadelmonte.it)
SCAM stuldati.com +393299470574 +393299470576 (Content stolen from pedersoli.it)
SCAM studiolegale-soldati.com +39 3299470574 +39 3299470576 (Content stolen from pedersoli.it)
SCAM casariplombardi.com +39 3510853967 (Content stolen from pedersoli.it)
SCAM uniexpiservices.com +44 (0)20 7719 7887 info@uniexpiservices.com
SCAM clinegroupisrael.com/ (Content stolen from j-reitad co.jp)
SCAM blackrivershanghai.com (Content stolen from j-reitad co.jp)
SCAM zurichintfin.com customercare@zurichintfin.com
SCAM isibk.com +1 781-656-7758 customercare@isibk.com (781-656-7758 used in lottery scam)
SCAM www.sibcorporate.com +44 7700 308599 +1 647-933-2396
SCAM www.isib.ca +1 647 957 2634
SCAM www.iisib.com +1 647-933-2396
SCAM brfsa-brazil.com redirects to the real BRF website
SCAM fkeuropebv.com +3197010210405 +31687910696 sales@fkeuropebv.com
SCAM chemicalonlinepharma.com sales@chemicalonlinepharma.com +1 (949) 354-2583
SCAM diamondmedications.com Registrant Email: mbiamajolie@aol.com Phone: +237.680279043
SCAM frenchbulldogparadise.com paradisbulldogs@gmail.com 9786008267 978-600-8267
SCAM http://joshnanlabs.com/ +18582068269| Email: joshnanmoneylab@gmail.com
SCAM http://g4herbalincense.com/ +1 (406) 213-6978 info@g4herbalincense.com
SCAM worldwidewholesalemarijuana.com +1 (540) 987-0930 +1 (816) 265-1354
SCAM worldwideweedandseedshop.com +1 (424) 327-4076 sales@worldwideweedandseedshop.com
SCAM becksecurityandlogistics.com +971524232450 ahmedbinali614@gmail.com
SCAM ibkqa.com Qatar Tel: 4474 8000 Fax: 4413 1939 (Fake Bank)
SCAM intbqa.com Qatar Tel: 4474 8000 Fax: 4413 1939 (Fake Bank)
SCAM prolinecourier.net info@prolinecourier.net Prolinecourier1@gmail.com
SCAM netrbi.com salman.eriangogroup@gmail.com netrbi@netrbi.com
SCAM mobidoc.co.uk 345-675-0078 info@mobidoc.com