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
https://www.the-wici.org (419 Scam website)
The World Institute of Commerce and Industries
is created by International Conference held in January, 2013 by group of Experts in Commerce and Industries from all over the world to provides...
Abeka-Lapaz Street,Accra
+(233) 5471 64151 +(233) 5027 78950 (Both anonymous mobile)
info@the-wici.org
Same scammer as wmgb.org
This type of scam website can be used for a variety of advance fee frauds such as money trunk scam, dating scam, lottery scam etc..
51.38.42.39
Domain Name: THE-WICI.ORG
Registrar URL: www.namesilo.com
Updated Date: 2019-03-29T03:45:55Z
Creation Date: 2019-01-27T15:23:27Z
Registry Expiry Date: 2020-01-27T15:23:27Z
Registrant State/Province: Greater Accra
Registrant Country: GH
Name Server: NS6.NAKROTECK.SITE
Name Server: NS5.NAKROTECK.SITE
the-wici.org IN SOA
server: ns5.nakroteck.site
email: info@nakroteck.com