104 Fake Scam 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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104 Fake Scam Websites

#1

Unread post by Caped Crusader » Wed Jul 03, 2019 11:04 am

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

Image Image

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



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