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deguardiean.com (Fake Law Firm)

Posted: Fri Sep 13, 2019 6:18 pm
by Caped Crusader
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.

https://www.deguardiean.com (Fake Law Firm)
De Guardian Law (Advance Fee Fraud from West Africa)
1023 Bluffhaven Way Atlanta, Georgia 30319 USA
99 W 104th St, New York, NY 10025, USA
5 Queen Victoria Street London United Kingdom
Phone +44 (11) 3320 4937
+1 929 373 4607 (Anonymous Mobile)
info@deguardiean.com legalpaulobenuto@mail2judge.com

Anonymous Mobile 929-373-4607 is connected to West African scammers
441133204937 is from aql Wholesale Limited regularly used by Nigerian scammers

Scam Domain - Read Scam Websites

198.54.116.8
Domain Name: DEGUARDIEAN.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2019-05-06T14:27:44Z
Creation Date: 2019-05-06T14:27:30Z
Registry Expiry Date: 2020-05-06T14:27:30Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
deguardiean.com IN SOA
server: dns1.namecheaphosting.com
email: audit@namecheaphosting.com