Sunday, May 28, 2017

simonsincs.co.za (Fake lawyer / advance fee fraud)

For further information on these Scams, please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html

Most of these fake websites claiming to sell pets, illegal drugs / fake documents, wholesale commodities including known brands are setup 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 ==> http://stop419scams.com/viewtopic.php?t=125

http://simonsincs.co.za (Fake lawyer / advance fee fraud)
Simons Attorneys
10 Maude Street, Sandown
Johannesburg, Gauteng
Tell: +27-63-190-0359
E-mail: legal@simonsincs.co.za

41.185.8.235
Domain Name: simonsincs.co.za
Updated Date: 2016-12-23T15:03:03Z
Creation Date: 2016-12-23T14:02:48Z
Registry Expiry Date: 2017-12-23T14:02:48Z
Registrant Name: Unoo Chai
Registrant City: johannesburg
Registrant State/Province: Gauteng
Registrant Postal Code: 2090
Registrant Country: ZA
Registrant Phone: +27.835161412
Registrant Email: unitpaodersede@mail.com
simonsincs.co.za    IN    SOA    
server:    cdns1.cpt.wa.co.za
email:    hostmaster@simonsincs.co.za

No comments:

Post a Comment

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! !