These fake websites fall into several scam categories including fake jobs, fake bank, fake law firm, non-delivery, fake shipper, fake tender, fake oil, fake loan, etc. Some of the websites only have index files. That indicates that the scammer purchased the domain so that he could send out emails that appear to be from a real company. Most are erected by West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas.
Here are some scammers that have been formerly identified ==>List of Cameroon Scammers and List of Nigerian Scammers
For details on how this Romance Scam works, please read...
http://scamhatersutd.blogspot.com/2019/ ... r-and.html
http://jemesonelectricalllc.com (Nigerian Romance Scam)
Jemeson Electrical LLC (Fake)
Engineer Jemeson Comiskey, OWNER/CEO
200 Pondfield Rd, Bronxville, NY 10708
Email: info@jemesonelectricalllc.com
Tel: (914) 465-6380
62.210.56.123
Domain Name: JEMESONELECTRICALLLC.COM
Registrar URL: http://www.dynadot.com
Updated Date: 2019-06-07T14:01:28Z
Creation Date: 2019-06-07T12:24:51Z
Registry Expiry Date: 2020-06-07T12:24:51Z
Name Server: NS1.JEMESONELECTRICALLLC.COM
Name Server: NS2.JEMESONELECTRICALLLC.COM
jemesonelectricalllc.com IN SOA
server: ns1.jemesonelectricalllc.com
email: myvpsbox@yahoo.com (Associated with many scams from Nigeria)