The Nigerian scammer using the email address getitright208@gmail.com has set up many domains impersonating banks, law firms, couriers, oil companies, governments, etc. They are listed below.
Registrant: "getitright208@gmail.com" +234.07037973801 / +234 703 797 3801 / 07037973801 / 2347037973801
IP address "197.210.76.105"
To be exact, this is the full detail of the registrant information
Name: get it right
Address: no 18 road 23 efab estate lokogoma
City: abuja
State: fct
ZIP Code: 900211
Country: Nigeria
Email: getitright208@gmail.com
Phone: +234.07037973801
.https://www.whoxy.com/email/76467517This is not an exclusive list. He or she may have used a different name or registered domains using the registrant privacy option.
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Below we will show you examples of how these scam domains are used.
alexseamans-associates.com
This email only domain is used to impersonate a real law firm. Fake law firm domains can be used in many scams. For example, the same law firm was impersonated in a lottery scam detailed below
Here was a previous Advance Fee Fraud (Lotto Scam) impersonating the same Law Firm:
A similar domain was registered and is in the aa419.org fake site database
alexseamanassociates.com
https://db.aa419.org/fakebanksview.php?key=64963
In all instances the scammer is impersonating a real law firm - "Alex Seaman & Seaman Associates"
You can see a Linkin page here https://uk.linkedin.com/in/alex-seaman-4ab936122
A victim will do a cursory internet search, see the Linkin page and conclude that the scam email only domain belongs to a real lawyer.
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Below are email only domains which "getitright208@gmail.com" chose to impersonate international banks. Since these banks have easily recognized websites, its not always practical for the scammer to put up a fake website and in most cases, if a victim sees an official looking email address, that will be enough to scam them.
https://www.stop419scams.com/viewtopic.php?f=70&t=12369
citicapitalcorp.com (Citibank)
citi-financecorporation.com
citi-fincorp.com
citifincorp.com
citicorporation.com
j-pmorganchase.com (J.P. Morgan Chase)
boe-gb.com (Bank of England)
mra-boe.com
frb-ny.com (Federal Reserve Bank of New York
santandbk-gb.com (Santander)
santanderbk-uk.com
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santanderbk-uk.com is used in the "consignment scam" below.
https://419advancefeefraud.blogspot.com ... hance.html
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Here the scammer actually put up a fake website despite the fact that Deutsche Bank's website is well known.
https://www.stop419scams.com/viewtopic.php?f=70&t=12370
http://db-england.com
Deutsche Bank (Fake Bank Scam Fraud)
--Registrant Phone: +234.07037973801 / +234 703 797 3801
--Registrant Email: getitright208@gmail.com
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In some cases the scammer will redirect the email only domain to the actual website of the entity he is impersonating.
https://www.stop419scams.com/viewtopic.php?p=12972
The email only fake domain sec-usgov.com was redirected to the real Security Exchange Commission website (It has since expired)
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getitright208@gmail.com registered serviceuswesternunion.com which was obviously chosen to impersonate the real Western Union. Here is an example of how the scammer used the email only domain in a "compensation" scam.
https://www.stop419scams.com/viewtopic.php?t=12371
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Here shellpetroleumdraws.com was used in a fake lottery scam. https://antifraudintl.org/threads/mrs-k ... ll.126150/
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ukfca.org was registered to impersonate the "United Kingdom Financial Conduct Authorities". It is used in a Inheritance Overdue Contract Scam as shown below.
https://scamsurvivors.com/forum/viewtop ... 73&p=64016
The domain gocourierdelivery.com is a scam website as indicated here
https://www.stop419scams.com/viewtopic.php?f=13&t=12375
It has been newly registered but it was surely a scam when "getitright208@gmail.com" registered it. When the registration lapsed, another scammer or the same one registered it with the privacy feature. Scammers tend to use the same scam domains, passing them between themselves.
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Like many scammers, this one appears to have been involved in, what appear to be, legitimate businesses as shown below where his cell phone and email address are used. He might even be well known in the community.
https://www.facebook.com/Indexpro-Mart- ... 751/about/.https://www.facebook.com/Indexpro-Solut ... 821187156/.https://www.facebook.com/Container-CRIB ... 400901956/https://vymaps.com/NG/Container-CRIBS-107337647568598/
Stop 419 Advance Fee Fraud
If it is posted here, its a scam, no ifs, ands, or buts!
Any Email You Receive From Someone You Don't Personally Know Offering You Money Is a Scam!
Any Email You Receive From Someone You Don't Know Using A Free Email Address Is A Scam!
Saturday, June 12, 2021
Thursday, June 10, 2021
db-england.com (Fake Bank)
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
Fake banks can be used for many scams but are used most frequently in fake fund scams. The scammer uses the fake website to convince you that you have actually received money. They generally give you a password and usenarme and you will see an “account balance” which is fictitious but might make you more willing to pay the advance fee. They can also be used in Fake Loan Scams Scammers usually copy the website of a real bank.
http://db-england.com
Deutsche Bank (Fake Bank Scam Fraud)
Contact-us@db-england.com
+44 8765445678
Scam Domain - Read Identifying Scam Websites
198.187.31.243
Domain Name: DB-ENGLAND.COM
Registry Domain ID: 2467363413_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2021-04-09T08:01:29Z
Creation Date: 2019-12-15T07:42:11Z
Registry Expiry Date: 2021-12-15T07:42:11Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
Registrar Abuse Contact Phone: +1.2013775952
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
Registrant Name: get it right
Registrant Street: no 18 road 23 efab estate lokogoma
Registrant City: abuja
Registrant State/Province: fct
Registrant Postal Code: 900211
Registrant Country: NG
Registrant Phone: +234.07037973801 / +234 703 797 3801
Registrant Email: getitright208@gmail.com
Fake banks can be used for many scams but are used most frequently in fake fund scams. The scammer uses the fake website to convince you that you have actually received money. They generally give you a password and usenarme and you will see an “account balance” which is fictitious but might make you more willing to pay the advance fee. They can also be used in Fake Loan Scams Scammers usually copy the website of a real bank.
http://db-england.com
Deutsche Bank (Fake Bank Scam Fraud)
Contact-us@db-england.com
+44 8765445678
Scam Domain - Read Identifying Scam Websites
198.187.31.243
Domain Name: DB-ENGLAND.COM
Registry Domain ID: 2467363413_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2021-04-09T08:01:29Z
Creation Date: 2019-12-15T07:42:11Z
Registry Expiry Date: 2021-12-15T07:42:11Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
Registrar Abuse Contact Phone: +1.2013775952
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
Registrant Name: get it right
Registrant Street: no 18 road 23 efab estate lokogoma
Registrant City: abuja
Registrant State/Province: fct
Registrant Postal Code: 900211
Registrant Country: NG
Registrant Phone: +234.07037973801 / +234 703 797 3801
Registrant Email: getitright208@gmail.com
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