19 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

 

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

1. http://animalcouriers.us/ 
188.241.58.61

2. http://avaeticpetrelocators.us/ 
188.241.58.60 

3. http://broadwaycourier.us/ 
188.241.58.60 

4. https://finexcourier.us/ 
188.241.58.61 

5. http://finexdeliverysolution.us/ 
188.241.58.60

6. http://finexlogistics.us/ 
188.214.30.55

7. http://flgtransitlogistics.us/ 
91.235.116.227

8. http://gentlepitbullhomes.us/ 
188.241.58.59 

9. http://globalexpresslogistic.us/ 
91.235.116.232 

10. http://goldenretrieverpups.us/ 
188.241.58.59 

11. http://happytailspettravel.us/ 
188.241.58.61 

12. http://ideallogistic.us/ 
188.241.58.61

13. https://jetlogisticsexpress.us/inndex.php 
91.235.116.227

14. http://oceanicslogistics.us/ 
188.241.58.59 

15. https://qepapweedplug.us/ 
188.241.58.61 

16. http://royalbuds.us/ 
91.235.116.232 

17. http://skycourierservice.us/ 
91.235.116.144 

18. http://transatlanticlogistics.us/ 
188.214.30.55

19. http://unitechlogistics.us/ 
188.241.58.60