5 Fake Websites

Lists of websites that we have identified as being used for scam purposes, including impersonating real companies or posing as fake companies or agencies. They fall into several scam categories. It was easier for us to list them rather than post them separately. Read Scam Websites
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5 Fake Websites

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Unread post by Caped Crusader » Thu Apr 18, 2019 2:33 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 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

1. https://apfarmandflour.com/
103.21.58.83
Namesilo

2. http://frenchembassyvisastracking.com/
103.21.58.83
Namesilo

3. http://hamxlerconstruction.com/

Hamxler Construction
Address: 141, Somerset ln, chicago, illinois-60007, United States
Phone: +13128836200
Email: contact@hamxlerconstruction.com
HR Team: hr@hamxlerconstruction.com
Careers: careers@hamxlerconstruction.com

103.21.58.83
Domain Name: HAMXLERCONSTRUCTION.COM
Registry Domain ID: 2378534835_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: http://www.namesilo.com
Updated Date: 2019-04-09T23:51:39Z
Creation Date: 2019-04-09T23:51:39Z
Registry Expiry Date: 2020-04-09T23:51:39Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: abuse@namesilo.com
Registrar Abuse Contact Phone: +1.4805240066
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.MD-IN-91.WEBHOSTBOX.NET
Name Server: NS2.MD-IN-91.WEBHOSTBOX.NET
DNSSEC: unsigned
Registrant Name: Ambrose Alozie
Registrant Organization: DARLZ-TECH CONCEPT
Registrant Street: No. 17, Cashew Street, Community 17 lashibi
Registrant City: Tema
Registrant State/Province: accra
Registrant Postal Code: 00233
Registrant Country: GH
Registrant Phone: +233.233578652190
Registrant Email: itechsystems6@gmail.com

4. https://namoiflourmills.com/
144.208.125.223
Namoi Flour Mills Limited
Address: 93 Barber Street, PO Box 65, Gunnedah, Australia
Careers: careers@namoiflourmills.com
Phone: +6499509160
Human Resource Manager Mr. Edward George

103.21.58.83
Domain Name: NAMOIFLOURMILLS.COM
Registry Domain ID: 2373546600_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: http://www.namesilo.com
Updated Date: 2019-04-23T01:58:17Z
Creation Date: 2019-03-26T20:53:49Z
Registry Expiry Date: 2020-03-26T20:53:49Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: abuse@namesilo.com
Registrar Abuse Contact Phone: +1.4805240066
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.MD-IN-91.WEBHOSTBOX.NET
Name Server: NS2.MD-IN-91.WEBHOSTBOX.NET
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
Registrant Name: Ambrose Alozie
Registrant Organization: DARLZ-TECH CONCEPT
Registrant Street: No. 17, Cashew Street, Community 17 lashibi
Registrant City: Tema
Registrant State/Province: accra
Registrant Postal Code: 00233
Registrant Country: GH
Registrant Phone: +233.233578652190
Registrant Email: itechsystems6@gmail.com

5. http://vfsglobaltracking.com



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