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
http://dbd-go-thdbdwebthaii.com / Nkenfack Yannick (Fake business validation)
(Impersonating Thai Government)
Department of Business Development (Fake)
info@dbd-go-thdbdwebthaii.com
Connected to Cameroon scammer living in Thailand Nkenfack Yannick (TABE TAKU DONAS)
66.96.147.103
Domain Name: DBD-GO-THDBDWEBTHAII.COM
Registrar URL: http://www.domain.com
Updated Date: 2019-01-21T17:59:30Z
Creation Date: 2019-01-21T17:59:30Z
Registry Expiry Date: 2020-01-21T17:59:30Z
Name Server: NS1.IPAGE.COM
Name Server: NS2.IPAGE.COM
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
http://dbd-go-thdbdwebthaii.com / Nkenfack Yannick (Fake business validation)
(Impersonating Thai Government)
Department of Business Development (Fake)
info@dbd-go-thdbdwebthaii.com
Connected to Cameroon scammer living in Thailand Nkenfack Yannick (TABE TAKU DONAS)
66.96.147.103
Domain Name: DBD-GO-THDBDWEBTHAII.COM
Registrar URL: http://www.domain.com
Updated Date: 2019-01-21T17:59:30Z
Creation Date: 2019-01-21T17:59:30Z
Registry Expiry Date: 2020-01-21T17:59:30Z
Name Server: NS1.IPAGE.COM
Name Server: NS2.IPAGE.COM
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