Massive Nigerian scam syndicate fake sites

Sat Oct 15, 2016 4:52 am

nordeabnkab.com - email only domain, impersonating Nordea Bank AB, commonly referred to as Nordea, a Swedish financial services group, founded in 2001.

Fake site details - http://db.aa419.org/fakebanksview.php?key=117662:
Domain Name: NORDEABNKAB.COM
Updated Date: 2016-08-08
Creation Date: 2016-06-08
Registrar Registration Expiration Date: 2017-06-08
Registrar: Domainshype.com, Inc

Registrant details:
Registrant Name: fill scholar
Registrant Organization:
Registrant Street: 110022, canage road, abuja
Registrant City: abuja
Registrant State/Province: Abuja Capital Tercltory
Registrant Postal Code: 23409
Registrant Country: NG
Registrant Phone: +234.8023776443
Registrant Email: fillscholar162@gmail.com

Sat Oct 15, 2016 4:53 am

regiobnknl.com - email only domain, impersonating Regions Bank Netherlands, part of SNS Bank since 2006.

Fake site details - http://db.aa419.org/fakebanksview.php?key=117661:
Domain Name: REGIOBNKNL.COM
Updated Date: 2016-08-10
Creation Date: 2016-06-10
Registrar Registration Expiration Date: 2017-06-10
Registrar: Domainshype.com, Inc

Registrant details:
Registrant Name: fill scholar
Registrant Organization:
Registrant Street: 110022, canage road, abuja
Registrant City: abuja
Registrant State/Province: Abuja Capital Tercltory
Registrant Postal Code: 23409
Registrant Country: NG
Registrant Phone: +234.8023776443
Registrant Email: fillscholar162@gmail.com

Sat Oct 15, 2016 4:54 am

lacaixabnkes.com - email address only domain, impersonating La Caixa Bank Spain, founded in 1990.

Fake site details - http://db.aa419.org/fakebanksview.php?key=117660:
Domain Name: LACAIXABNKES.COM
Updated Date: 2016-08-10
Creation Date: 2016-06-10
Registrar Registration Expiration Date: 2017-06-10
Registrar: Domainshype.com, Inc

Registrant details:
Registrant Name: fill scholar
Registrant Organization:
Registrant Street: 110022, canage road, abuja
Registrant City: abuja
Registrant State/Province: Abuja Capital Tercltory
Registrant Postal Code: 23409
Registrant Country: NG
Registrant Phone: +234.8023776443
Registrant Email: fillscholar162@gmail.com

Sat Oct 15, 2016 4:55 am

douane-gov-fr.net - email only domain, impersonating Directorate‑General of Customs and Indirect Taxes France.

Fake site details - http://db.aa419.org/fakebanksview.php?key=117659:
Domain Name: DOUANE-GOV-FR.NET
Updated Date: 2016-09-19
Creation Date: 2016-07-20
Registrar Registration Expiration Date: 2017-07-20
Registrar: Domainshype.com, Inc

Registrant Name: fill scholar
Registrant Organization:
Registrant Street: 110022, canage road, abuja
Registrant City: abuja
Registrant State/Province: Abuja Capital Tercltory
Registrant Postal Code: 23409
Registrant Country: NG
Registrant Phone: +234.8023776443
Registrant Email: fillscholar162@gmail.com

Sat Oct 15, 2016 4:56 am

kamescapitalinvestmentinternational.com - email only domain, impersonating Kames Capital, Investment Service located in the UK.

Fake site details - http://db.aa419.org/fakebanksview.php?key=117658:
Domain Name: KAMESCAPITALINVESTMENTINTERNATIONAL.COM
Updated Date: 2016-07-13
Creation Date: 2016-05-13
Registrar Registration Expiration Date: 2017-05-13
Registrar: Domainshype.com, Inc

Registrant details:
Registrant Street: suite 100, white house abuja
Registrant City: abuja
Registrant State/Province: Other
Registrant Postal Code: 23409
Registrant Country: NG
Registrant Phone: +234.323384894
Registrant Email: fillscholar162@gmail.com

Sat Oct 15, 2016 4:57 am

agfcbn.com - email only domain, imperswonating the Accountant General of the Federation of Central Nigerian Bank.

Fake site details - http://db.aa419.org/fakebanksview.php?key=117664:
Domain Name: AGFCBN.COM
Registrar: DOMAINSHYPE.COM, INC.
Updated Date: 03-may-2016
Creation Date: 03-may-2016
Expiration Date: 03-may-2017

Registrant details:
Registrant Name: peter james
Registrant Organization:
Registrant Street: suite 100, white house abuja
Registrant City: abuja
Registrant State/Province: Other
Registrant Postal Code: 23409
Registrant Country: NG
Registrant Phone: +234.323384894
Registrant Email: fillscholar162@gmail.com

Sat Oct 15, 2016 4:59 am

alexanderattorney-za.com - - impersonating a real attorney from South Africa.

Fake site details - http://db.aa419.org/fakebanksview.php?key=117665:
Domain Name: ALEXANDERATTORNEY-ZA.COM
Updated Date: 2016-07-15
Creation Date: 2016-07-15
Registrar Registration Expiration Date: 2017-07-15
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

Sat Oct 15, 2016 5:00 am

gtbanking-ng.com - impersonating Guaranty Trust Bank Nigeria, founded in 1990.

Fake site details - http://db.aa419.org/fakebanksview.php?key=117666:
Domain Name: GTBANKING-NG.COM
Updated Date: 2016-07-14
Creation Date: 2016-07-13
Registrar Registration Expiration Date: 2017-07-13
Registrar: CRAZY DOMAINS FZ-LLC
Reseller: GLOBEHOST INDIA PRIVATE LIMITED

Registrant details:
Registrant Name: GABRIEL GBE
Registrant Organization:
Registrant Street: SUITE 100, JOHN AVENUE, ABUJA
Registrant City: ABUJA
Registrant State/Province: ABUJA CAPITAL TERRITORY
Registrant Postal Code: 23409
Registrant Country: NG
Registrant Phone: +234.2348023388843
Registrant Email: PAULOPRAH233@GMAIL.COM

Sat Oct 15, 2016 5:01 am

rainbowswinners.com - impersonating Rainbows Lottery UK

Fake site details - http://db.aa419.org/fakebanksview.php?key=117667:
Domain Name: RAINBOWSWINNERS.COM
Updated Date: 2016-07-16
Creation Date: 2016-07-15
Registrar Registration Expiration Date: 2017-07-15
Registrar: CRAZY DOMAINS FZ-LLC
Reseller: GLOBEHOST INDIA PRIVATE LIMITED

Registrant details:
Registry Registrant ID: 21096153
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

Sat Oct 15, 2016 5:03 am

According to the their site:

Alpha Omega Foods Group Ltd is incorporated and duly registered in the Federal Republic of Nigeria under the Companies Law, Cap. 113 Section 15(1). Alpha Omega Foods Group Ltd is the holding company for a network of international subsidiaries across the world. The distinctive objective of Alpha Omega Foods Group in the marketplace is to provide a strategic platform for reliably securing long term, stable sources for bulk raw materials, semi-processed and refined commodities and having them delivered effectively to clients worldwide.

As a global commodities trading and supply chain management company, Alpha Omega Foods Group provides a strategic platform and a central hub for global sourcing, financing, marketing, risk management and delivery of agricultural commodities, metals & mineral resources, energy resources, chemicals and a wide spectrum of essential industrial commodities.

Address: Beatron Commercial Complex, Beside Mobil, Ilesha Garage Road, Akure, Ondo Nigeria

Tel: +234-807-568-3729

Email: Info@alphaomegafoods.com

Fake site details - http://db.aa419.org/fakebanksview.php?key=117668:
Domain Name: ALPHAOMEGAFOODS.COM
Updated Date: 2016-09-08
Creation Date: 2016-09-08
Registrar Registration Expiration Date: 2017-09-08
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 site is looking like: