Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

Massive Nigerian scam syndicate fake sites

Report any emails with fake links attempting to steal your ID, and any fake sites used by scammers.

financialconduct-authorityuk.com

Unread postby firefly » Sat Oct 15, 2016 3:24 am

financialconduct-authorityuk.com - email address only domain, impersonating The Financial Conduct Authority, a financial regulatory body in the United Kingdom, founded in 2013.

Fake site details - http://db.aa419.org/fakebanksview.php?key=117635:
Domain Name: FINANCIALCONDUCT-AUTHORITYUK.COM
Updated Date: 2016-09-27
Creation Date: 2016-07-28
Registrar Registration Expiration Date: 2017-07-28
Registrar: Domainshype.com, Inc

Registrant details:
Registrant Name: vera david
Registrant Organization:
Registrant Street: 5 ekwulobia street nkpor
Registrant City: onisha
Registrant State/Province: Anambra
Registrant Postal Code: 23401
Registrant Country: NG
Registrant Phone: +234.8066451727
Registrant Email: verasteph85@yahoo.com
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

hoxton-venture.com - Hoxton-ventures.com

Unread postby firefly » Sat Oct 15, 2016 3:26 am

hoxton-venture.com / Hoxton-ventures.com - email only domains, impersonating Hoxton Ventures, European venture capital fund, based in London, launched in December 2013.

Fake site details - http://db.aa419.org/fakebanksview.php?key=117636:
Domain Name: HOXTON-VENTURE.COM
Updated Date: 2016-10-11
Creation Date: 2016-10-11
Registrar Registration Expiration Date: 2017-10-11
Registrar: BigRock Solutions Ltd

Registrant details:
Registry Registrant ID: Not Available From Registry
Registrant Name: verastephnie
Registrant Organization:
Registrant Street: 3 okoh street nkpor
Registrant City: nkpor
Registrant State/Province: Other
Registrant Postal Code: 23401
Registrant Country: NG
Registrant Phone: +234.8066451727
Registrant Email: verasteph85@yahoo.com

and:

Fake site details - http://db.aa419.org/fakebanksview.php?key=117685
Domain Name: hoxton-ventures.com
Updated Date: 2016-06-03
Creation Date: 2016-06-03
Registrar Registration Expiration Date: 2017-06-03
Registrar: 1&1 Internet SE

Registrant details:
Registrant Name: Gabriel Gab
Registrant Organization:
Registrant Street: Close 100, house 15
Registrant Street: Smith close
Registrant City: Abuja
Registrant State/Province: FC
Registrant Postal Code: 23409
Registrant Country: NG
Registrant Phone: +234.8056756441
Registrant Email: pauloprah233@gmail.com
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

goldenstarcourier.com - goldenstarcourierservices.com

Unread postby firefly » Sat Oct 15, 2016 3:33 am

According to the fake site:

Over 25 years in the making we’ve a long history as part of the Mail Group, but in 1986 Mail created a separate parcel function forming the foundations of the business we know today. In 1990 Mail Parcels was rebranded to Golden Star Courier, along with a massive investment in IT and infrastructure with the introduction of online tracking and the construction of our National and International sorting hubs. Then in 1998 the business was rebranded to Golden Star Courier Worldwide.

We operate a hub and spoke collection and delivery system with 54 depots across the UK feeding three highly automated tracking and sorting centres (two of which are in the Midlands and one in the North West).


Our Office

247 Golden Star Complex, Oxford Street Manchester M60 7HA United Kingdom
1320 Centre St, #202 Newton, MA 02459, United State.
Give Us A call

UK : +44+741-855-0384 / +44+741-855-0384
US : 1 (301) 278-3205 / 1 (301) 278-3205

Email Address

Support : info@goldenstarcourierservices.com


Fake site details - http://db.aa419.org/fakebanksview.php?key=117638:
Domain Name: GOLDENSTARCOURIER.COM
Updated Date: 2016-09-23
Creation Date: 2016-09-23
Registrar Registration Expiration Date: 2017-09-23
Registrar: CRAZY DOMAINS FZ-LLC
Reseller: GLOBEHOST INDIA PRIVATE LIMITED

Registrant details:
Registrant Name: GABRIEL GBE
Registrant Organization:
Registrant Street: 63, NZA STREET, INDEPENDENCE LAYOUT, ENUGU
Registrant City: ENUGU
Registrant State/Province: ENUGU STATE
Registrant Postal Code: 400261
Registrant Country: NG
Registrant Phone: +234.2348023388843
Registrant Email: PAULOPRAH233@GMAIL.COM

This is what the fake site is looking like:

goldenstarcouriermain.PNG


goldenstarcourierservices.com - email only domain

Fake site details - http://db.aa419.org/fakebanksview.php?key=117637
Domain Name: GOLDENSTARCOURIERSERVICES.COM
Updated Date: 2016-09-22
Creation Date: 2016-09-22
Registrar Registration Expiration Date: 2017-09-22
Registrar: Domainshype.com, Inc

Registrant details:
Registrant Name: vera david
Registrant Organization:
Registrant Street: 5 ekwulobia street nkpor
Registrant City: onisha
Registrant State/Province: Anambra
Registrant Postal Code: 23401
Registrant Country: NG
Registrant Phone: +234.8066451727
Registrant Email: verasteph85@yahoo.com
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

hk-beaus.com

Unread postby firefly » Sat Oct 15, 2016 3:35 am

hk-beaus.com - email only domain, impersonating HONGKONG BEAUS COSMETIC LIMITED, active since 2014.

Fake site details - http://db.aa419.org/fakebanksview.php?key=117639:
Domain Name: HK-BEAUS.COM
Updated Date: 2016-10-10
Creation Date: 2016-08-10
Registrar Registration Expiration Date: 2017-08-10
Registrar: Domainshype.com, Inc

Registrant details:
Registrant Name: vera david
Registrant Organization:
Registrant Street: 5 ekwulobia street nkpor
Registrant City: onisha
Registrant State/Province: Anambra
Registrant Postal Code: 23401
Registrant Country: NG
Registrant Phone: +234.8066451727
Registrant Email: verasteph85@yahoo.com
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

banconacionaldeangola.com

Unread postby firefly » Sat Oct 15, 2016 3:37 am

banconacionaldeangola.com - email only domain, impersonating The National Bank of Angola, founded in 1976.

Fake site details - http://db.aa419.org/fakebanksview.php?key=117640:
Domain Name: BANCONACIONALDEANGOLA.COM
Updated Date: 2016-10-03
Creation Date: 2016-08-03
Registrar Registration Expiration Date: 2017-08-03
Registrar: Domainshype.com, Inc

Registrant details:
Registrant Name: vera david
Registrant Organization:
Registrant Street: 5 ekwulobia street nkpor
Registrant City: onisha
Registrant State/Province: Anambra
Registrant Postal Code: 23401
Registrant Country: NG
Registrant Phone: +234.8066451727
Registrant Email: verasteph85@yahoo.com
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

merchanttrustfinanceb.com - mtfbnk.com

Unread postby firefly » Sat Oct 15, 2016 3:40 am

merchanttrustfinanceb.com - fake site impersonating Merchant Trust Finance Bank.

According to the fake site:

Merchant Trust Finance Bank is free, however, text or data charges may be imposed by your mobile provider. Check your plan for details. Your carrier may limit access outside the UK


Contact details:
Address: 3 little oak road Southampton united kingdom Southampton , Southampton, EC2M 7YA
United Kingdom

Email: info@mtfbnk.com
Tel: +44-203-608-4191 / +442036084191
fax: +44-203-318-6914 / +442033186914


Fake site details - http://db.aa419.org/fakebanksview.php?key=117641:
Domain Name: MERCHANTTRUSTFINANCEB.COM
Updated Date: 2016-09-17
Creation Date: 2016-09-17
Registrar Registration Expiration Date: 2017-09-17
Registrar: CRAZY DOMAINS FZ-LLC


The domain is now under privacy protection... but it was not when it was registered...

Registrant details:
Registrant Name: ESTHER GAB
Registrant Organization:
Registrant Street: 278 ABA ROAD,
Registrant City: PORT HARCOURT
Registrant State/Province: RIVERS
Registrant Postal Code: 23409
Registrant Country: NG
Registrant Phone: +234.37259423354
Registrant Email: RUCHARDPILLS454@OUTLOOK.COM

This is what the fake site is looking like:

merchantmain.PNG


The scammers are using a domain for their fake bank and another one for the emails sent by that bank: mtfbnk.com.

Fake site details - http://db.aa419.org/fakebanksview.php?key=117648:
Domain Name: MTFBNK.COM
Updated Date: 2016-09-22
Creation Date: 2016-09-22
Registrar Registration Expiration Date: 2017-09-22
Registrar: BigRock Solutions Ltd

Registrant details:
Registrant Name: emmanuel sinn
Registrant Organization:
Registrant Street: No 14, Kuwba Street, Anifowoshe street, Abuja
Registrant City: ABUJA
Registrant State/Province: Other
Registrant Postal Code: 23409
Registrant Country: NG
Registrant Phone: +234.8036537457
Registrant Email: emma.sinn101@gmail.com
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

eif-eu.com

Unread postby firefly » Sat Oct 15, 2016 3:41 am

eif-eu.com - email only domain, impersonating European Investment Fund, a European Union agency for the provision of finance to SMEs (small and medium-sized enterprises), headquartered in Luxembourg, established in 1994.

Fake site details - http://db.aa419.org/fakebanksview.php?key=117642:
Domain Name: EIF-EU.COM
Updated Date: 2016-09-01
Creation Date: 2016-09-01
Registrar Registration Expiration Date: 2017-09-01
Registrar: Domainshype.com, Inc

Registrant details:
Registrant Name: sholley stanford
Registrant Organization:
Registrant Street: 16, kabwa gate, opposite avenue street, abuja
Registrant City: abuja
Registrant State/Province: Abuja Capital Tercltory
Registrant Postal Code: 23409
Registrant Country: NG
Registrant Phone: +234.8023344563
Registrant Email: sholleystanford@yahoo.com
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

swiftexpresscourierservices.com

Unread postby firefly » Sat Oct 15, 2016 3:56 am

According to the fake site:

Swift Express, based United Kingdom. Is the UK leading parcel delivery comparison website, offering a surprisingly cheap alternative to the Post Office to consumers and small eBay sellers/businesses. Our website enables you to send anything, from a small packet to a large parcel, to destinations throughout the UK and internationally, and all for a surprisingly cheap price.
The UKs top parcel brokers, our business has grown quickly, and we have over 10 years experience in the industry meaning you know you can trust us with your parcel. We were even ranked in the top 100 fastest growing technology companies.


Contact details:
Swift Express Courier Services,
Waterfront Plaza 8,
Laganbank Road,
6th Floor,
Belfast, BT1 3LR
United Kingdom.

Tel: +44-203-868-7368, / +442038687368
Fax: +44-871-266-8646 / +448712668646
Company Information

Email: info@swiftexpresscourierservice.com.
Email: infousa@swiftexpresscourierservices.com.
Email: infoaustria@swiftexpresscourierservices.com.


Fake site details - http://db.aa419.org/fakebanksview.php?key=117681:
Domain Name: SWIFTEXPRESSCOURIERSERVICES.COM
Updated Date: 2016-08-29
Creation Date: 2016-08-29
Registrar Registration Expiration Date: 2017-08-29
Registrar: CRAZY DOMAINS FZ-LLC
Reseller: GLOBEHOST INDIA PRIVATE LIMITED

Registrant details:
Registrant Name: MARK WHITE
Registrant Organization:
Registrant Street: BLOCK 16 FLAT 4 KOSKIA SUPRUSE
Registrant City: SUPRUSE PUIESTEE
Registrant State/Province: TALLINN
Registrant Postal Code: DH1 LkM23
Registrant Country: EE
Registrant Phone: +372.3725684556
Registrant Email: DAVIDMACKWHITE@OUTLOOK.COM

This is what the fake site is looking like:

swiftexpresscourierservicesmain.PNG


Fake characters used in scam:

- SCB London - +44745203319 - ATM Card

- Ahmed Hamza
Phone: +44745023319
Address: 3 little oak road Southampton united kingdom

- Swift Express
Phone: +44871266864
Address: Waterfront Plaza 8, Laganbank Road, 6th Floor, Belfast, BT1 3LR United Kingdom

- BAYO MURILLO
Phone: +44745127892
Address: 584 Barking Rd London UK

- Ben Carson
Phone: +12564252152
Address: New York street BS

- Andry James
Phone: +448372832732
Address: No. 73, CORNHILL , London, EC3V 3QQ
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: swiftexpresscourierservice.com

Unread postby firefly » Sat Oct 15, 2016 4:02 am



swiftexpresscourierservice.com - email only domain.

Fake site details - http://db.aa419.org/fakebanksview.php?key=117643:
Domain Name: SWIFTEXPRESSCOURIERSERVICE.COM
Updated Date: 2016-08-29
Creation Date: 2016-08-29
Registrar Registration Expiration Date: 2017-08-29
Registrar: Domainshype.com, Inc

Registrant details:
Registrant Name: sholley stanford
Registrant Organization:
Registrant Street: 16, kabwa gate, opposite avenue street, abuja
Registrant City: abuja
Registrant State/Province: Abuja Capital Tercltory
Registrant Postal Code: 23409
Registrant Country: NG
Registrant Phone: +234.8023344563
Registrant Email: sholleystanford@yahoo.com
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

dgtfb-ae.com - dgtfbank-ae.com

Unread postby firefly » Sat Oct 15, 2016 4:16 am

dgtfb-ae.com -pretending to be Dynamic Gulf Trust Finance Bank Dubai.

According to the fake site:

Dynamic Gulf Trust Finance Bank has earned its reputation as the global leader in banking through innovative products and services developed through a deep understanding of customer needs.


Head office: Abu Dhabi Municipality-Land Section
Abu Dhabi Municipality Building,Sheikh Zayed Street Secound Floor
P.O. Box 890073 Abu-Dhabi

Telephone: +97142711863
Fax: +97142711675

Email: info@dgtfbank-ae.com


Fake site details - http://db.aa419.org/fakebanksview.php?key=117644:
Domain Name: DGTFB-AE.COM
Updated Date: 2016-08-30
Creation Date: 2016-08-30
Registrar Registration Expiration Date: 2017-08-30
Registrar: CRAZY DOMAINS FZ-LLC
Reseller: GLOBEHOST INDIA PRIVATE LIMITED

Registrant details:
Registrant Name: PETER LOVE
Registrant Organization:
Registrant Street: 9 OKOH STREET NKPOR
Registrant City: NKPOR
Registrant State/Province: ANAMBRA
Registrant Postal Code: 23401
Registrant Country: NG
Registrant Phone: +234.2348066451727
Registrant Email: EMMA.SINN101@GMAIL.COM

This is what the fake site is looking like:

dgtfb-aemain.PNG


The email only domain dgtfbank-ae.com:

Fake site details - http://db.aa419.org/fakebanksview.php?key=117684:
Domain Name: DGTFBANK-AE.COM
Updated Date: 2016-09-29
Creation Date: 2016-08-30
Registrar Registration Expiration Date: 2017-08-30
Registrar: Domainshype.com, Inc

Registrant details:
Registrant Name: sholley stanford
Registrant Organization:
Registrant Street: 16, kabwa gate, opposite avenue street, abuja
Registrant City: abuja
Registrant State/Province: Abuja Capital Tercltory
Registrant Postal Code: 23409
Registrant Country: NG
Registrant Phone: +234.8023344563
Registrant Email: sholleystanford@yahoo.com
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

PreviousNext

Return to Fake sites/Phishing sites.

Who is online

Users browsing this forum: No registered users and 22 guests