104 Fake Scam Websites
- Caped Crusader
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104 Fake Scam Websites
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. http://abdullaalhadidlawfirm.com/
45.126.209.154
ref - https://scamnumbers.info/shownumber/97430514207/
2. http://petronamy.com/
172.93.101.88
3. http://firstmedae.com/fir/
45.126.209.154
Spoofing - http://www.firstmed.ae/
4. http://apple-sch.com/apple/
63.143.33.122
5. http://accessexportcouriers.com/
45.126.209.154
6. https://www.ahlmarkshipping.net/
51.89.7.30
7. http://albshipping.com/
108.61.58.242
8. http://cadtravels.com/
45.126.209.154
9. http://allideexpress.com/
45.126.209.154
Spoofing - http://www.alliedexpress.com.au/
10. http://apexcargoelogistics.com/
45.126.209.154
Phone number links to the next site
voltexcargologistics@gmail.com
11. http://voltexcargologistics.com/
172.245.14.10
12. http://xuanmachineries.com/
172.245.14.10
13. https://www.swiftsecurityexpress.com/
104.194.10.93
14. http://b-internicosia.com/
45.126.209.154
15. http://bgl-df.com/
104.194.10.93
16. http://bn-chestersn.com/
104.194.10.93
17. http://fortunewavena.com/
104.194.10.93
18. http://globalfrdel.com/
104.194.10.93
19. http://platinum-pb.com/
45.126.209.154
20. http://platinums-pp.com/
104.194.10.93
21. http://versa-bcan.com/
104.194.10.93
22. https://cabroslogistics.com/
45.126.209.154
ref - https://petscams.com/pet-delivery-agenc ... stics-com/
23. http://crosscountrycourierservices.com/
104.194.9.169
24. http://emaxexpress.com/
104.194.10.93
25. https://choicebc.com/
45.126.209.154
26. http://ci-mbcommercial.com/
45.126.209.154
27. http://skynet-express.com/
45.126.209.154
28. http://swiftdeliveryco.com/
45.126.209.154
29. http://royalhomeshospital.com/
45.126.209.154
Fake address. Its for HOME Manchester.
30. http://nucleusresearchco.com/
104.194.10.93
Recruiting for Mules. "Recieve cheque. Deposit cheque and buy product". Phone number for this links to some more sites.
31. http://lpcourier.com/
45.126.209.154
32. http://holcimswissaircargo.com/
45.126.209.154
33. http://henexconstruction.com/
104.194.10.93
34. http://crystalsprivate.com/
45.126.209.154
35. http://olympusdelivery.com/
45.126.209.154
36. https://www.guaranteedbusinesscoaccounts.com/
104.194.9.169
37. http://deluxestepservices.com/
45.126.209.154
38. http://dhmuniversalxpress.com/
45.126.209.154
39. http://campbellssoupgroup.com/
104.194.10.93
Spoofing - https://www.campbells.com/
40. https://diplomaticcourierexpress.com/
45.126.209.154
41. http://ssdchemicalssolutions.com/
66.147.238.208
42. http://herbaloilandseedplant.com/
104.194.9.169
43. http://dorsetpharma.com/
45.126.209.154
44. http://e-xpressfastcourier.com/
45.126.209.154
45. http://efficientgracelogistics.com/
45.126.209.154
Phone # links to dead site https://www.cargoexpressfreight.com/
46. http://emtcourier.com/
45.126.209.154
47. http://ethdiawaysae.com/
Spoofing Ethihad Airways
48. http://fairwaysllc.com/
172.93.101.88
49. http://rapongytravels.com/
45.126.209.154
Links to - http://escaladetravels.com/.
50. http://eudeliveriescompany.com/
45.126.209.154
51. http://fastlinkexpressdelivery.com/
45
52. http://globalcargoedelivery.com/
45.126.209.154
53. http://voltexcargoexpress.com/
104.194.10.93
54. http://globalcargoelogistics.com/
45.126.209.154
55. http://warwycklogistics.com/
104.194.10.93
56. http://hallnfax.com/
45.126.209.154
57. http://holtcourier.com/
45.126.209.154
58. http://kpgloballogistic.com/
45.126.209.154
59. https://www.merillfinance.com/
45.126.209.154
60. https://metro-funding.com/
45.126.209.154
61. http://munionfnc.com/
45.126.209.154
62. https://www.newcastleloansllc.com/
45.126.209.154
63. http://nportb.com/
45.126.209.154
64. http://worldglobaldelivery.com/
104.194.9.169
65. http://wcsdelivery.com/
104.194.10.93
66. http://onlinewcb.com/
45.126.209.154
67. http://onlineversabk.com/site/ca/en/per ... index.html
45.126.209.154
68. http://onlineocb.com/
45.126.209.154
69. http://onlinegmb.com/
104.194.10.93
70. http://onlinebsb.com/Bank/site/index.html
45.126.209.154
71. http://generalmbonline.com/
104.194.10.93
72. http://fwmbonline.com/
104.194.9.169
73. http://exchangebtic.com/
104.194.11.101
74. http://doyacltd.com/
66.147.238.141
ref - https://www.stop419scams.com/viewtopic.php?t=7919
75. http://capitaltradefxltd.com/
104.194.9.169
76. http://portrichtrust.com/
45.126.209.154
77. http://prestecfinance.com/
45.126.209.154
78. http://rcnbnk.com/
45.126.209.154
Link to - https://www.facebook.com/pg/AtlanticGlobal/posts/... That youtube video is shady...
79. http://societycreditunion.com/
45.126.209.154
80. http://speedaccessae.com/
45.126.209.154
81. http://superiorcargologistics.com/
45.126.209.154
82. http://swiftlogistik.com/
45.126.209.154
83. https://www.teamexpresscourier.com/
45.126.209.154
84. https://timothysokolconstructions.com/
45.126.209.154
Appears on a number of romance scams - https://www.fake-scam.info/index.php/topic,14643.0.html
https://www.fake-scam.info/index.php/topic,2309.0.html
85. http://transjetdelivery.com/
45.126.209.154
86. http://turklb.com/
45.126.209.154
87. http://unkinstantdelivery.com/
45.126.209.154
88. http://globalexpressdeliveryservices.com/
104.194.10.93
Its in pieces but listing it due to the false address.
89. http://crystalsmaintenance.com/
66.147.238.141
90. http://uptrackdelivery.com/
45.126.209.154
91. http://parcelmonitorexpressdev.com/
104.194.10.93
92. http://emiratedeliveryline.com/
104.194.10.93
93. http://elicreditu.com/
104.194.10.93
94. http://usa-military welfare.com/en/index.html
45.126.209.154
95. http://woodfbkon.com/
45.126.209.154
96. https://www.usadirectlenderinc.com/
45.126.209.154
97. http://thebankamericaonline.com/
104.194.9.169
98. http://ace4loansllc.com/
172.93.101.88
99. http://wrdwidesec.com/
45.126.209.154
100. http://xpress-delivery-worldwide.com/
45.126.209.154
101. http://yrccarrierservice.com/
45.126.209.154
102. http://tntsecuredelivery.com/
66.147.238.141
103. http://oceanicsecdelivery.com/
172.93.106.18
104. http://fidelitydelivery.com/
66.147.238.141
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. http://abdullaalhadidlawfirm.com/
45.126.209.154
ref - https://scamnumbers.info/shownumber/97430514207/
2. http://petronamy.com/
172.93.101.88
3. http://firstmedae.com/fir/
45.126.209.154
Spoofing - http://www.firstmed.ae/
4. http://apple-sch.com/apple/
63.143.33.122
5. http://accessexportcouriers.com/
45.126.209.154
6. https://www.ahlmarkshipping.net/
51.89.7.30
7. http://albshipping.com/
108.61.58.242
8. http://cadtravels.com/
45.126.209.154
9. http://allideexpress.com/
45.126.209.154
Spoofing - http://www.alliedexpress.com.au/
10. http://apexcargoelogistics.com/
45.126.209.154
Phone number links to the next site
voltexcargologistics@gmail.com
11. http://voltexcargologistics.com/
172.245.14.10
12. http://xuanmachineries.com/
172.245.14.10
13. https://www.swiftsecurityexpress.com/
104.194.10.93
14. http://b-internicosia.com/
45.126.209.154
15. http://bgl-df.com/
104.194.10.93
16. http://bn-chestersn.com/
104.194.10.93
17. http://fortunewavena.com/
104.194.10.93
18. http://globalfrdel.com/
104.194.10.93
19. http://platinum-pb.com/
45.126.209.154
20. http://platinums-pp.com/
104.194.10.93
21. http://versa-bcan.com/
104.194.10.93
22. https://cabroslogistics.com/
45.126.209.154
ref - https://petscams.com/pet-delivery-agenc ... stics-com/
23. http://crosscountrycourierservices.com/
104.194.9.169
24. http://emaxexpress.com/
104.194.10.93
25. https://choicebc.com/
45.126.209.154
26. http://ci-mbcommercial.com/
45.126.209.154
27. http://skynet-express.com/
45.126.209.154
28. http://swiftdeliveryco.com/
45.126.209.154
29. http://royalhomeshospital.com/
45.126.209.154
Fake address. Its for HOME Manchester.
30. http://nucleusresearchco.com/
104.194.10.93
Recruiting for Mules. "Recieve cheque. Deposit cheque and buy product". Phone number for this links to some more sites.
31. http://lpcourier.com/
45.126.209.154
32. http://holcimswissaircargo.com/
45.126.209.154
33. http://henexconstruction.com/
104.194.10.93
34. http://crystalsprivate.com/
45.126.209.154
35. http://olympusdelivery.com/
45.126.209.154
36. https://www.guaranteedbusinesscoaccounts.com/
104.194.9.169
37. http://deluxestepservices.com/
45.126.209.154
38. http://dhmuniversalxpress.com/
45.126.209.154
39. http://campbellssoupgroup.com/
104.194.10.93
Spoofing - https://www.campbells.com/
40. https://diplomaticcourierexpress.com/
45.126.209.154
41. http://ssdchemicalssolutions.com/
66.147.238.208
42. http://herbaloilandseedplant.com/
104.194.9.169
43. http://dorsetpharma.com/
45.126.209.154
44. http://e-xpressfastcourier.com/
45.126.209.154
45. http://efficientgracelogistics.com/
45.126.209.154
Phone # links to dead site https://www.cargoexpressfreight.com/
46. http://emtcourier.com/
45.126.209.154
47. http://ethdiawaysae.com/
Spoofing Ethihad Airways
48. http://fairwaysllc.com/
172.93.101.88
49. http://rapongytravels.com/
45.126.209.154
Links to - http://escaladetravels.com/.
50. http://eudeliveriescompany.com/
45.126.209.154
51. http://fastlinkexpressdelivery.com/
45
52. http://globalcargoedelivery.com/
45.126.209.154
53. http://voltexcargoexpress.com/
104.194.10.93
54. http://globalcargoelogistics.com/
45.126.209.154
55. http://warwycklogistics.com/
104.194.10.93
56. http://hallnfax.com/
45.126.209.154
57. http://holtcourier.com/
45.126.209.154
58. http://kpgloballogistic.com/
45.126.209.154
59. https://www.merillfinance.com/
45.126.209.154
60. https://metro-funding.com/
45.126.209.154
61. http://munionfnc.com/
45.126.209.154
62. https://www.newcastleloansllc.com/
45.126.209.154
63. http://nportb.com/
45.126.209.154
64. http://worldglobaldelivery.com/
104.194.9.169
65. http://wcsdelivery.com/
104.194.10.93
66. http://onlinewcb.com/
45.126.209.154
67. http://onlineversabk.com/site/ca/en/per ... index.html
45.126.209.154
68. http://onlineocb.com/
45.126.209.154
69. http://onlinegmb.com/
104.194.10.93
70. http://onlinebsb.com/Bank/site/index.html
45.126.209.154
71. http://generalmbonline.com/
104.194.10.93
72. http://fwmbonline.com/
104.194.9.169
73. http://exchangebtic.com/
104.194.11.101
74. http://doyacltd.com/
66.147.238.141
ref - https://www.stop419scams.com/viewtopic.php?t=7919
75. http://capitaltradefxltd.com/
104.194.9.169
76. http://portrichtrust.com/
45.126.209.154
77. http://prestecfinance.com/
45.126.209.154
78. http://rcnbnk.com/
45.126.209.154
Link to - https://www.facebook.com/pg/AtlanticGlobal/posts/... That youtube video is shady...
79. http://societycreditunion.com/
45.126.209.154
80. http://speedaccessae.com/
45.126.209.154
81. http://superiorcargologistics.com/
45.126.209.154
82. http://swiftlogistik.com/
45.126.209.154
83. https://www.teamexpresscourier.com/
45.126.209.154
84. https://timothysokolconstructions.com/
45.126.209.154
Appears on a number of romance scams - https://www.fake-scam.info/index.php/topic,14643.0.html
https://www.fake-scam.info/index.php/topic,2309.0.html
85. http://transjetdelivery.com/
45.126.209.154
86. http://turklb.com/
45.126.209.154
87. http://unkinstantdelivery.com/
45.126.209.154
88. http://globalexpressdeliveryservices.com/
104.194.10.93
Its in pieces but listing it due to the false address.
89. http://crystalsmaintenance.com/
66.147.238.141
90. http://uptrackdelivery.com/
45.126.209.154
91. http://parcelmonitorexpressdev.com/
104.194.10.93
92. http://emiratedeliveryline.com/
104.194.10.93
93. http://elicreditu.com/
104.194.10.93
94. http://usa-military welfare.com/en/index.html
45.126.209.154
95. http://woodfbkon.com/
45.126.209.154
96. https://www.usadirectlenderinc.com/
45.126.209.154
97. http://thebankamericaonline.com/
104.194.9.169
98. http://ace4loansllc.com/
172.93.101.88
99. http://wrdwidesec.com/
45.126.209.154
100. http://xpress-delivery-worldwide.com/
45.126.209.154
101. http://yrccarrierservice.com/
45.126.209.154
102. http://tntsecuredelivery.com/
66.147.238.141
103. http://oceanicsecdelivery.com/
172.93.106.18
104. http://fidelitydelivery.com/
66.147.238.141