(Fake Law Firm)

Scammers impersonating barristers and lawyers. Read Scam Websites
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Pumpkin King
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Contact: (Fake Law Firm)


Unread post by Pumpkin King » Mon Jun 29, 2020 7:09 pm

For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images

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These fake law firm websites work in conjunction with fake job scams (supposedly assisting in providing immigration documents), fake tender/procurement scams (supposedly providing authorization to submit bids and “notary services”), loan scams, lottery scams, check/money mule scams, Next of Kin scams, etc.

These scammers are not real lawyers, crooked or not. They are 419 advance scammers impersonating lawyers, solicitors or barristers. In most cases, these fake websites are copied or cloned from actual lawyer’s websites. (Fake Law Firm)
The British Spanish Law Association LLP
Carratera dey Pozuelo-Majadahonda, 52, 28220 Majadahonda, Madrid Spain
c/o Thomas Moore Chambers, 7 Lincoln's Inn Fields, LONDON, WC2A 3BP, ENGLAND
TEL: + 44 203 807 9322 FAX: +44 203 808 3662
442038079322 / 442038083662

This is linked directly to Nigeria. All from the same scammers:

Scam Domain - Read Identifying Scam Websites
Registrar URL:
Updated Date: 2020-05-18T17:05:33Z
Creation Date: 2020-05-18T13:17:44Z
Registry Expiry Date: 2021-05-18T13:17:44Z
Name Server: NS1.1GB.UA
Name Server: NS3.1GBUA.NET
Name Server: UNS2.1GB.RU
Registrant Name: Janna N Sopelnik
Registrant Organization: Janna N Sopelnik
Registrant Street: 36 geriov truda, flat22
Registrant City: Kharkov
Registrant State/Province: Kharkiv Oblast
Registrant Postal Code: 61146
Registrant Country: UA
Registrant Phone: +380.634186370
Registrant Fax: +380634186370
Registrant Email: IN SOA

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