Thursday, November 8, 2018 (Scam website)

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 job, fake bank, fake law firm, non-delivery, fake jobs, fake shipper, fake tender, fake oil, 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 (Scam website)
Staff Sgt. James C. Kim (Fake / Advance Fee Fraud)

ALL active scam websites from the same scammer...
Registrar URL:
Updated Date: 2018-04-07T11:07:33Z
Creation Date: 2018-03-22T09:54:28Z
Registry Expiry Date: 2019-03-22T09:54:28Z
Name Server: NS1BQX.NAME.COM
Name Server: NS2KRY.NAME.COM
Name Server: NS3CQZ.NAME.COM

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