The latest frauds from Feyisara Lawal are designed to steal donations of Ukrainiain Refugees...
wesupportukrain.fund - Feyisara Lawal (Nigerian scammer stealing Ukraine Refugee Donations)
Details: viewtopic.php?f=69&t=12975
wesupportukraine.org - Feyisara Lawal (Nigerian scammer stealing Ukraine Refugee Donations)
Details: viewtopic.php?f=69&t=12974
friendsofukriane.com - Feyisara Lawal (Nigerian scammer stealing Ukraine Refugee Donations)
Details: viewtopic.php?f=69&t=12973
viewtopic.php?f=69&t=12662
f-b-i-officialdept.org - Feyisara Lawal (Fake FBI Website)
https://scamsurvivors.com/forum/viewtop ... 7&p=140617
feyisaralawal@yahoo.com
The fake site maker is Nigerian. He is building legit sites, and also fake sites used in online fraud. While registering his fake sites, he use various locations. His favorite one - 890 visachie avenue,miami, FL, 33126 doesn't exist.
His details are associated with +70 domains, most of them fake, covering a large area: from domains impersonating the US Army and fake banks or fake companies offering fictitious jobs to fake sites pretending to sell race horses.
https://www.scamsurvivors.com/forum/vie ... 7&p=140622daisyrochonchambers.com
dworldconstructions.com
mpproconstruction.com
harmonygoldinvestment.com
johncadellassociatechambers.com
worcester-arch.com
usmilitary-department.com
knighthorsesinc.com
https://alliedinvsb.com.websitebiography.com/
alliedinvsb.com
rname:feyisaralawal.yahoo.com
serial:2021081001
https://domainwat.ch/whois/hsbcgrouponline.com
Domain Name: HSBCgrouponline.com
Registrant Name: Lawal Feyisara
Registrant Organization: cpdigitaltech
Registrant Street: 14 elegbete street
Registrant City: Lagos
Registrant State/Province: Lagos
Registrant Postal Code: 100267
Registrant Country: Nigeria
Registrant Phone:+234.08056204412
Registrant Email: buyvcc77@yahoo.com
Nigerian scammer Feyisara Lawal using fake name joseph lukaku to register a fake bank website
https://www.scamsurvivors.com/forum/vie ... 4&p=197977
Domain Name: maotungbank.com
Registrant Name: joseph lukaku
Registrant Organization: Lukaku
Registrant Street: 14 elegbete street
Registrant City: New York
Registrant State/Province: New York
Registrant Postal Code: 10005
Registrant Country: US
Registrant Phone: +1.7056204412
Registrant Email: buyvcc77@yahoo.com
https://419advancefeefraud.blogspot.com ... nkcom.html
skyviewbank.com / broadwayonlinebank.com (Fake bank / loan scam)
Registrant Name: feyisara lawal
Registrant Street: 57, egbeda idimu baba oba bus stop
Registrant City: idimu
Registrant State/Province: lagos
Registrant Postal Code: 100267
Registrant Country: NG
Registrant Phone: +234.8056204412
Registrant Email: pheyidwebmaster@gmail.com
server: ns1.feyithewebmaster.com
email: buyvcc77@yahoo.com
Nigerian scammer Feyisara Lawal using fake name Andrew Smyth to register a fake bank website
https://419advancefeefraud.blogspot.com ... nkcom.html
Domain Name: BROADWAYONLINEBANK.COM
Registrant Name: Andrew Smyth
Registrant Organization: kapuka
Registrant Street: 3103 Steele Street Igando, IL 60172 illinois
Registrant City: illinois
Registrant State/Province: IL
Registrant Postal Code: 10276
Registrant Country: US
Registrant Phone: +1.6306717917
Registrant Email: buyvcc77@yahoo.com (feyisara lawal)
uberbdsmplaystore.com
MNAME: ns3.asurahosting.com.
RNAME: buyvcc77.yahoo.com.
https://urlscan.io/domain/bitcointradinginvestment.com
https://domain-status.com/www/firstzarabank.com
WHOIS firstzarabank.com
Creation date: Wednesday, March 31, 2021
Expiration date: Thursday, March 31, 2022
Record last update: Wednesday, March 31, 2021
Primary master: ns1.asurahosting.com.
Zone admin: buyvcc77.yahoo.com.
https://pronomiomarineltd.com.cutestat.com/
pronomiomarineltd.com (Fake CITI Bank)
MNAME: ns5.asurahosting.com
RNAME: buyvcc77.yahoo.com
https://urlscan.io/domain/bitcointradinginvestment.com
bitcointradinginvestment.com
IPs 198.38.82.11
Domains www.ewallet.bitcointradinginvestment.com
Name Server: ns9000.mochahost.com
Name Server: ns10000.mochahost.com
SOA ns1.dmmentorship.com
hostmaster: feyisaralawal.yahoo.com / serial: 2022020301
https://pplscanner.com/darlington-smith
Domain hellenicbnkofgreece.com (Fake hellenic bank of greece)
Create Date 2013-06-24
Contact Email buyvcc77@yahoo.com
https://domainbigdata.com/hotmail.com/m ... 6U-gMZQRSw
eastwbank.com
buyvcc77@hotmail.com is associated to this person
Name Pheyi Lawal
Address 30, Felele Street map
City oshodi
State Lagos
Country NG Nigeria
Phone +234.9097926231
https://domain-status.com/www/firstzarabank.com
Canonical name: firstzarabank.com.
Address: 198.251.81.89
Primary master: ns1.asurahosting.com.
Zone admin: buyvcc77.yahoo.com.
More domain names registred by Lawal Feyisara
adcbank-ae.com
adibglobal.com
alabashopng.com
aldermore-bank.com
citibanksgroup.com
crystalstonebank.com
hsbconlinebank.net
natwestbankservice.com
skyviewbank.com
sun-trusts.com
swicorps-inv-bank.com
uniontrust-bank.com
fidelityunionbank.com
standardchateredfinance.com
abacusfinanceandmortgage.com
golddepositwarehouse.com
weststreamunion.com
Here's a list of advance fee fraud websites setup by Feyisara Lawal including some fake bank domains that he personally registered, a fake FBI site, some Fake Ukraine Refugee Donation scams etc..,
. Feyisara Lawal - feyisaralawal@yahoo.com, buyvcc77@yahoo.com, buyvcc77@hotmail.comSCAM abacusfinanceandmortgage.com
SCAM adcbank-ae.com
SCAM adibglobal.com
SCAM alabashopng.com
SCAM aldermore-bank.com
SCAM alliedinvsb.com *active
SCAM bitcointradinginvestment.com *active
SCAM broadwayonlinebank.com
SCAM citibanksgroup.com
SCAM cnmuscatbank.com *active
SCAM crystalstonebank.com
SCAM daisyrochonchambers.com
SCAM dworldconstructions.com
SCAM eastwbank.com
SCAM eldoradocisuni.us
SCAM f-b-i-officialdept.org
SCAM fidelityunionbank.com
SCAM firstzarabank.com
SCAM friendsofukriane.com *active
SCAM golddepositwarehouse.com
SCAM harmonygoldinvestment.com
SCAM hellenicbnkofgreece.com
SCAM hsbcgrouponline.com
SCAM hsbconlinebank.net
SCAM johncadellassociatechambers.com
SCAM knighthorsesinc.com
SCAM legendary-horses.com
SCAM maotungbank.com
SCAM mpproconstruction.com
SCAM nationalfirstbnk.com
SCAM natwestbankservice.com
SCAM pronomiomarineltd.com
SCAM skyviewbank.com
SCAM standardchateredfinance.com
SCAM sun-trusts.com
SCAM swicorps-inv-bank.com
SCAM uberbdsmplaystore.com
SCAM uniontrust-bank.com
SCAM usmilitary-department.com
SCAM weststreamunion.com
SCAM wesupportukrain.fund *active
SCAM wesupportukraine.org *active
SCAM worcester-arch.com