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 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. www.aedrillingco.com
2. www.wcsdelivery.com
3. www.generalmbonline.com
4. www.onlinegmb.com
5. www.onlinebsb.com
6. www.onlinewbf.com
7. www.genmerchants.com
8. www.onlineversabk.com
9. www.onlineocb.com
10. www.onlinewcb.com
11. www.lookout364mails.com
12. www.payslippdfreader.com
13. www.paymentformpdf.com
14. www.excellentfoundationsch.com
15. www.worldglobaldelivery.com
16. www.fwmbonline.com
17. www.capitaltradefxltd.com
18. www.bbvnuk.com
19. www.diplomaticinvestment.com
20. www.doyacltd.com
21. www.armycantonement.com
22. www.bsfccu.com
23. www.bssfcu.com
24. www.millitarydefense.com
25. www.hotemailsavailable.com
26. www.exchangebtic.com
27. www.berkshirbnk.com
28. www.berkshrebnk.com