Stop 419 Scams and Scammers

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



These are scams and scam websites which fall into other categories of scams we don’t specialize in, can be used in multiple scams, or we are unsure for which the particular scam they are being used, e.g. some scam sites are used for both fake job scams and romance scams (where the scammer poses as an executive or worker in a firm or company) and the fake website is used to trick the victim into believing he is legitimate. When you contact the fake company, another scammer will vouch for him and claims he works there. The scams posted in this forum also include Next of Kin, Trunk Box, Dying Widow, Rich Orphan, Payment Representative, Fake Government Agent , Fake Compensation, Fake ATM card etc.

WHOIS disclosure:
Registrant Name: jacky stephens
Registrant Organization:
Registrant Street: Brigade Road, Opp. Space Center, Shanthala Nagar, Ashok Nagar
Registrant City: bangalore
Registrant State/Province: Other
Registrant Postal Code: 560029
Registrant Country: IN
Registrant Phone: +91.9597539078
Registrant Email: jackystephens2012@gmail.com

Other active domains linked to this email. Job scams, kidney scams and Non-delivery:
https://theregalpearl.com/
http://venturetarankioilandgas.com/
https://www.atbfirm.com/personal/
https://alliancekidneycentre.com/
http://farmersflourmill.com/
http://kevinkidneycare.com/
http://oraclekidneyhospital.com/
http://avhietahospital.com/
http://grandelicitbuilders.com/
http://joankirnerhospitallimited.com/
http://rivelantrienergy.com/
http://kidneyshealthcare.com/
http://lukoilcompaniesrecruitment.com/
https://dicksonfarmnewzealand.com/
http://anemisflourmills.com/
https://australiavisatracking.com/
https://ifecocourierservice.com/
http://millstreamflourmillslimited.com/
http://manipalkidneycare.com/
http://lukoilcompanies.com/