44 Nigerian 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

 

*** Currently active SCAM websites below are all connected to Nigeria ***
They are used for loan scams, job scams, money and check mule scams, non-delivery and various other advance fee frauds.

SCAM charlesnapleylaw.com (Fake Law Firm) univalbranch@rocketmail.com 
SCAM fatzahlaw.com (Fake law firm) +60 16-978-6704 / +60 37 047 7333 info@fatzahlaw.com
SCAM medclinicjohannesburg.com +27 658 776 808 / +27 117 435 781 Ext 335 / +27 867582034
SCAM aricomgroup.com +60183617196 +601128556489  iremodupe123@yahoo.com
SCAM eaglesoil.com (Job scam) +971589220509 +1314-325-0499 resources@eaglesoil.com
SCAM el-express.com tonystyles65@gmail.com +1 (510) 999-(EL-EXP) Info@el-express.com 
SCAM abilityinsurancecompany.com 402 979-7334 info@abilityinsurancecompany.com tonystyles65@gmail.com
SCAM 7starexpresscourier.com +61862450470 Info@7starexpresscourier.com 
SCAM matescrowinc.com (Fake Law Firm) 917.444.3190 tonystyles65@gmail.com 
SCAM edwardvoccolacollc.com (Nigerian Loan Scam) (646) 582-8123 / (437) 889-0582
SCAM unitedsurexpress.com Info@unitedsurexpress.com
SCAM seawaydelivery.com Info@seawaydelivery.com 
SCAM us-gov.org info@us-gov.org
SCAM usdefencehq.com info@usdefencehq.com
SCAM premiumdeliveryservice.com info@premiumdeliveryservice.com
SCAM midwest-au.com (Fake bank) +971557343612
SCAM bridgewater-ca.com 914-208-8941
SCAM fastspeedlogistics.com info@fastspeedlogistics.com
SCAM benchmarkdelivery.com info@benchmarkdelivery.com +18105805373
SCAM en-bnk.com (Loan Scam) +1 347 990 1469 customercare@citi.en-bnk.com
SCAM trademancorporationllc.com (Loan Scam) +1 405 547 0208 Skype: trademancorporation 
SCAM midwest-bnk.com info@midwest-bnk.com
SCAM bankwest-bnk.com info@bankwest-bnk.com
SCAM bitexptrading.com info@bitexptrading.com
SCAM cfbmainstreet.com custserv@cfbmainstreet.com info@cfbmainstreet.com
SCAM seagolfoil.com info@seagolfoil.com 727-350-2303
SCAM allwaytrust.com (Loan scam) admin@allwaytrust.com +79670523159
SCAM grandetrust.com +81345773970 
SCAM allwaycreditunion.com +79670523159
SCAM bitexpmining.com BIT Express Trading
SCAM transpacificgsl.com +61879137271 Info@transpacificgsl.com
SCAM southlinedelivery.com +61879137271 Info@southlinedelivery.com
SCAM fastwayexpresslogistics.com +61879137271 Info@fastwayexpresslogistics.com 
SCAM Info@fastwavedelivery.com +61879137271 Info@fastwavedelivery.com 
SCAM firstwaveexpress.com +61879137271 info@firstwaveexpress.com
SCAM savillschambers.com (Fake Law Firm) info@savillschambers
SCAM homelightestates.com info@email.com +1 (510) 313-6030
SCAM oceanicgsl.com +14242758608 Info@oceanicgsl.com +9 0531 992 0AAA
SCAM landmarkdelivery.com +14242758608 Info@landmarkdelivery.com 
SCAM cornerstonelog.info +14242758608 +9 0531 992 0AAA
SCAM cargowhale.info +14242758608 cargowhale1@gmail.com
SCAM bnkgm.com info@bnkgm.com
SCAM southlinedelivery.com +61879137271 support@southlinedelivery.com
SCAM fixcoexpress.com info@fixcoexpress.com (313)314-9396