Lucky Ifeanyi Nwaogbo (Nwaogbo Ifeanyichukwu Lucky)
a.k.a. @nwaogboLucky / nwaogbolucky2015 / Daniellucky / danielscot / lucky4life / Nwaogbo4 / daniellucky38 / danielscot488 / 2347030657848 / 070306578480
***As the actual registrant of advance fee fraud websites***
https://domainbigdata.com/gmail.com/mj/ ... fUCwTj0KlA
. .]List of 419 domains registred by daniellucky38@gmail.com +234.07030657848
hotelaircanada.com 2017-08-16 publicdomainregistry.com
skyrunshipping.com 2018-09-16 publicdomainregistry.com
mtijani.com 2015-01-13 publicdomainregistry.com
abiaawards.com 2019-11-04 publicdomainregistry.com
obsytrade.com 2019-01-30 publicdomainregistry.com
forextradechoice.com 2019-01-11 publicdomainregistry.com
acelogisticsandpartner.com 2018-09-16 publicdomainregistry.com
tevocoins.com 2019-01-30 publicdomainregistry.com
http://www.scamnumbers.info/forum/viewt ... 17&t=46151
forextradechoice.com (Nigerian Advance Fee Fraud)
Registrant Name: daniel lucky
Registrant Organization: Planet Host
Registrant Street: 12, okemedu street
Registrant City: lagos
Registrant State/Province: lagos
Registrant Postal Code: 234009
Registrant Country: NG
Registrant Phone: +234.98976655 **Fake phone number**
Registrant Email: daniellucky38@gmail.com
. Lucky Ifeanyi NwaogboDomain Name: EXCESSFINANCEDELIVERY.COM
Updated Date: 2017-03-23T18:10:29Z
Creation Date: 2017-03-23T18:04:15Z
Registry Expiry Date: 2018-03-23T18:04:15Z
Registrant Name: lucky nwaogbo
Registrant Organization: nil tech
Registrant Street: okemedu street lagos nigeria
Registrant City: lagos
Registrant State/Province: lagos
Registrant Postal Code: 234
Registrant Country: NG
Registrant Phone: +234.07030657848
Registrant Email: danielscot488@gmail.com
excessfinancedelivery.com IN SOA
server: ns1.cloudmonsterservers.com
email: daniellucky38@gmail.com
.
***As an actual Participant***
https://antifraudintl.org/threads/daniel-lucky.99486/
. Lucky Ifeanyi NwaogboReceived from: 109.236.90.147,
NETHERLANDS, WorldStream
Return Path: daniellucky38@gmail.com
Date: Sat, 15 Aug 2015
To: xxx
From: Daniel Lucky <daniellucky38@gmail.com>
Reply-To: daniellucky38@gmail.com
Subject: Transaction Receipt
.
https://www.nairaland.com/924546/paypal
https://www.nairaland.com/danielscot/postsnwaogbo4(m): 11:57am On Apr 27, 2012
yes many people in 9ja is using paypal likewise me.
I can help you to open and guide u through how to hide ur ass.
And get a usa master card to fund it.
Call me : 07090940134 or 07030657848
nwaogbo4:
And get a usa master card to fund it.
Call me : 07090940134 or 07030657848
https://www.nairaland.com/923828/make-m ... ng-laptopsCheap Brand New Jewelry For Sale by danielscot: 3:47pm On Sep 26, 2013
the jewelry goes for N3500 only, and can be sent to any part of Naija. Discount for higher purchase.
For more enquires call: 070306578480. Email: daniellucky38@gmail.com
https://forum.3ptechies.com/i-t-support ... n-voucher/Apr 26, 2012
Make Money Shipping Laptops,
iPad and Other Gadgets Cheap
for as Low as ?14,000 and Sells
at the Rate of ?60,000. Is that
Not Great?
Text or call me and i will
show you How to Ship.
07090940134, 07030657848.
Will be expecting u!
. Lucky Ifeanyi NwaogboPRICE FOR ONE MONTH IS 500naira
CALL 07030657848, 07090940134
daniellucky38@gmail.com
PAY TO
Bank Name: ACCESS BANK PLC
Account Name: NWAOGBO IFEANYI LUCKY
Account Number: 0015331322
.
. Lucky Ifeanyi Nwaogbohttps://www.stop419scams.com/viewtopic.php?t=4359
qcpd-gov.com / Nwaogbo Lucky (Nigerian Tendering Scam)
Registrant Name: Duke Michael
Registrant Organization: Diamond
Registrant Email: admin@12kobosms.usa.cc
qcpd-gov.com IN SOA
server: ns1.supermonsterservers.com
email: nwaogbolucky2015@gmail.com
https://www.stop419scams.com/viewtopic.php?t=6728
sardec-gov.org - Nwaogbo Lucky (Tender/Procurement Scam)
sardec-gov.org IN SOA
server: ns1.supermonsterservers.com
email: nwaogbolucky2015@gmail.com ( Nwaogbo Lucky)
https://www.stop419scams.com/viewtopic.php?t=6693
paupdc.org / Nwaogbo Lucky (Fake Procurement Scam)
paupdc-gov.org IN SOA
server: ns1.supermonsterservers.com
email: nwaogbolucky2015@gmail.com
https://www.stop419scams.com/viewtopic.php?t=6726
weagec.org - Nwaogbo Lucky (Tender/Procurement Scam)
weagec.org IN SOA
server: ns1.supermonsterservers.com
email: nwaogbolucky2015@gmail.com (Lucky Ifeanyi Nwaogbo)
https://www.stop419scams.com/viewtopic.php?t=7357
fransonchambers.com (Fake Law Firm)
fransonchambers.com IN SOA
server: ns1.supermonsterservers.com
email: nwaogbolucky2015@gmail.com (Lucky Ifeanyi Nwaogbo)
https://www.stop419scams.com/viewtopic.php?t=7641
djandcosolicitors.com / Lucky Ifeanyi Nwaogbo (Fake Law Firm)
djandcosolicitors.com IN SOA
server: ns1.supermonsterservers.com
email: nwaogbolucky2015@gmail.com
https://www.stop419scams.com/viewtopic.php?t=6888
pnpa-gov.com - Nwaogbo Lucky (Tender/Procurement Scam)
pnpa-gov.com IN SOA
server: ns1.supermonsterservers.com
email: nwaogbolucky2015@gmail.com
https://domainwat.ch/site/apexgrowthbank.com (Fake Bank)
apexgrowthbank.com 21599 ns1.resellerhostee.com. nwaogbolucky2015.gmail.com
https://www.stop419scams.com/viewtopic.php?t=6177
nidb-gov.org / Nwaogbo Lucky (Fake Procurement/Tender Scam)
https://urlscan.io/domain/islamgov-qa.org
islamgov-qa.org / Nwaogbo Lucky (Fake Procurement/Tender Scam)
SOA ns1.supermonsterservers.com
hostmaster: nwaogbolucky2015.gmail.com
https://gocourier.xyz.ipaddress.com/ (Fake Shipper)
SOA ns1.resellerhostee.com. nwaogbolucky2015.gmail.com
https://www.stop419scams.com/viewtopic.php?t=6732
glintcos.com - Nwaogbo Lucky (Fake Courrier)
https://www.stop419scams.com/viewtopic.php?t=6694
fransonchambers.com / Nwaogbo Lucky (Fake Law Firm)
https://www.stop419scams.com/viewtopic.php?t=4218
nidagov.org / Nwaogbo Lucky (Procurement Scam)
https://www.stop419scams.com/viewtopic.php?t=4221
ecowasgh.org / Nwaogbo Lucky (Procurement Scam)
https://www.stop419scams.com/viewtopic.php?t=4220
ppra-gov.org / Nwaogbo Lucky (Procurement Scam)
https://www.stop419scams.com/viewtopic.php?t=4222
ghapsc.com / Nwaogbo Lucky (Procurement Scam)
.
In 2019 he setup resellerhostee.com to service exclusively Nigerian scammers.
resellerhostee.com redirects to planethost.com.ng also own by Nwaogbo Lucky
And it's been used for dozens more...Fake banks, Loan scams, Fake shipping companies, PHISHING websites, Non-Delivery scams, Bitcoin scams, Investment scams, USA Military scams, Forex Scams, Fake couriers, Romance scams, Binary Options Scams, Fake Procurement scams, Fake escrow, Job scams etc.., all Nigerian Advance Fee Frauds targeting victims in America, Europe and Asia.Domain Name: resellerhostee.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2020-05-10T12:27:00Z
Creation Date: 2019-05-11T18:33:32Z
Registry Expiry Date: 2021-05-11T18:33:32Z
Registrant Name: daniel lucky
Registrant Organization: Planet Host
Registrant Street: 12, okemedu street
Registrant City: lagos
Registrant State/Province: lagos
Registrant Postal Code: 234009
Registrant Country: NG
Registrant Phone: +234.98976655 **Fake phone number**
Registrant Email: daniellucky38@gmail.com
. Lucky Ifeanyi NwaogboSCAM accesslinkcourier.com
SCAM aerologisticsexpress.com
SCAM alliancebk.ltd
SCAM alliedshippingandlogistic.com
SCAM alliedshippingandlogistics.com
SCAM alnahyangroups.com
SCAM alphacryptotrades.com
SCAM alsawirisinvestment.com
SCAM alsawirisinvestmentgroup.com
SCAM baconbinary.com
SCAM bancopinchincha.com
SCAM bb-bd.org
SCAM binancestamp-profits.com
SCAM binaryasset.trade
SCAM binarysignalsandinvestment.com
SCAM block-miner.com
SCAM boomscourier.com
SCAM capitalcreditbank.com
SCAM capitalgrowthtrade.com
SCAM catalysisenergyltd.com
SCAM charteredcreditbank.com
SCAM citiibanking.com
SCAM cloudcoinminning.ltd
SCAM crypstacceltradefast.ltd
SCAM crypticftrade.ltd
SCAM cryptoaccess.ltd
SCAM cryptobinary.ltd
SCAM cryptobitworld.ltd
SCAM cryptodaytradings.com
SCAM cryptoglobal.ltd
SCAM cryptowealthmining.ltd
SCAM cubanasset.com
SCAM dasknnbank.com
SCAM decexs.com
SCAM departmentoffraudchicago.com
SCAM deroondelivery.com
SCAM diamondflightlogistics.com
SCAM digitaltrustfunduk.com
SCAM dwinscourierservice.com
SCAM epcglobale.com
SCAM equitycourierservice.com
SCAM equitysecurityservice.com
SCAM ethicalgi.com
SCAM fedsureuk-investment.com
SCAM financialcapitalbank.com
SCAM firstapprovalcreditunion.com
SCAM firstmidwestbank.xyz
SCAM firsttreasurycreditunion.com
SCAM firsttreasurycu.com
SCAM fleetcourierservices.com
SCAM fleetscourierservices.com
SCAM flipackexpress.com
SCAM forexbtrade.ltd
SCAM forexwins-binette.com
SCAM forexwins-binette.trade
SCAM franiscomarine.com
SCAM freightsecured.us
SCAM fxgoldinvestor.trade
SCAM globalexpressfastlink.com
SCAM globalfundgrowth.ltd
SCAM globalmining.ltd
SCAM globalnetwork.ltd
SCAM gocourier.xyz
SCAM goldmansachsgs.com
SCAM guaranteepostalservice.com
SCAM habatrust.com
SCAM hashminingpro.com
SCAM hblbnkuk.com
SCAM herclesecurity.com
SCAM herclessecurity.com
SCAM hotelaircanada.com
SCAM hypenobs.com
SCAM iolitexpressbank.com
SCAM isclogistics.com
SCAM kiwibankgroup.com
SCAM kiwibankgroups.com
SCAM koinbasic.com
SCAM lifeupnetwork.com
SCAM mediodepositbank.com
SCAM meridianoptions.com
SCAM metafitinvestment.com
SCAM mideastpolycliniic.com
SCAM militaryleaveandwelfare.com
SCAM mixvillassetmanagement.com
SCAM mouauvasmfb.com
SCAM nortterntrust.com
SCAM onlinlogiin.com
SCAM ozoneinvestmentsgroup.com
SCAM paywales.com
SCAM prodeliverysecurityservice.com
SCAM prodeliverysecurityservices.com
SCAM prudentexpresservice.com
SCAM prudenttrustbank.com
SCAM quickaccessbinary.com
SCAM realbitcoininvest.com
SCAM rebeccash.com
SCAM safemine.ltd
SCAM safetripexpress.com
SCAM sandertrust.com
SCAM shiprockectcourierservice.com
SCAM smarkminimall.com
SCAM southtrustbanks.com
SCAM tipplecash.com
SCAM tipplecee.com
SCAM toysworlduk.com
SCAM transcargolimited.com
SCAM transparentprofit.com
SCAM treasurycreditunion.com
SCAM trustedcourierservice.com
SCAM trustinvestment.trade
SCAM unitednationsusa.org
SCAM usa-financialservices.com
SCAM wealthmininginvestment.ltd
SCAM webistertrustbank.com
SCAM welfareleaves.com
SCAM westerncivilconstructions.com
SCAM workculturegroup.com
SCAM worldmegacryptocurrency.ltd
SCAM zandobcourierexpress.com
SCAM zenithcapital.ltd
SCAM zenithtradecompany.com
SCAM zoomerlogistics.com