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 jobs, fake bank, fake law firm, non-delivery, fake shipper, fake tender, fake oil, fake loan, 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
Fake websites 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. Theyl 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.
1. http://uaeaib.com/
173.214.177.126
2. http://witrustbnk.com/
173.214.177.127
3. http://alzakhyinvestmentbank.com/
173.214.177.127
4. http://swiftlinkint.com/
173.214.177.126
5. http://royalatlanticbnk.com/
173.214.177.127
6. http://garrylawfirm.com/
173.214.177.126
7. http://gatewayshipc.com/
173.214.177.126
8. http://globallinkscc.com/
173.214.177.126
9. http://northerntrustsc.com/
173.214.177.126
10. http://catterlen.com/
173.214.177.126
These fake websites fall into several scam categories including fake jobs, fake bank, fake law firm, non-delivery, fake shipper, fake tender, fake oil, fake loan, 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
Fake websites 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. Theyl 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.
1. http://uaeaib.com/
173.214.177.126
2. http://witrustbnk.com/
173.214.177.127
3. http://alzakhyinvestmentbank.com/
173.214.177.127
4. http://swiftlinkint.com/
173.214.177.126
5. http://royalatlanticbnk.com/
173.214.177.127
6. http://garrylawfirm.com/
173.214.177.126
7. http://gatewayshipc.com/
173.214.177.126
8. http://globallinkscc.com/
173.214.177.126
9. http://northerntrustsc.com/
173.214.177.126
10. http://catterlen.com/
173.214.177.126
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