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

bertma377@gmail.com ccfr565@gba.org.in

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers.

ubshome.com

Unread postby firefly » Sat Jun 15, 2019 3:39 am

This time, the fraudster stole the website of UBS Group AG.

The only areas not stolen form the fake website are the pages asking for victims details to register an account and also the login pages where the victims are asked to log in to see bank account that are not real. of course, before that there will be some "activation fee" and similar bogus payments to be done.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=138171.

From the fake site details:

Domain name: ubshome.com
Updated Date: 2019-04-25
Creation Date: 2019-04-25
Registrar Registration Expiration Date: 2020-04-25
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: fredrick depatned
Registrant Organization:
Registrant Street: frgSt 6752
Registrant City: ny
Registrant State/Province: NY
Registrant Postal Code: 10011
Registrant Country: US
Registrant Phone: +1.2035647654
Registrant Email: maxmanx@woodforestnbk.com

This is what the fake site looks like:

ubs.JPG
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.
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Re: woodforestnbk.com

Unread postby firefly » Sat Jun 15, 2019 4:20 am

Registrant Email: maxmanx@woodforestnbk.com


And yet another case where the registrant emai laddress belogns to another fake site pretending to be a bank.

Again, the content is stolen from Wood Forest National Bank.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=138172.

From the fake site details:

Domain Name: woodforestnbk.com
Updated Date: 2019-04-17
Creation Date:2019-04-17
Registrar Registration Expiration Date: 2020-04-17
Registrar: OwnRegistrar, Inc.
Reseller: Hostkarle
Domain Status: ok
Registry Registrant ID: OR_1396
Registrant Name: WhoisSecure
Registrant Organization: WhoisSecure

This is what the fake site looks like:

woodf.JPG
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.
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Re: scgroup.online

Unread postby firefly » Sat Jun 15, 2019 4:37 am

Registrant Email: sands@scgroup.online


The fake site claims to be Standard Chartered South Africa. The fraudsters stole the website from the real bank.

Again, the only contribution the fraudsters have are the fake registration and login pages.

From the fake site details:

Domain Name: SCGROUP.ONLINE
Updated Date: 2018-10-22
Creation Date: 2018-10-17
Registry Expiry Date: 2019-10-17
Registrar: Dynadot LLC

Registrant Organization:
Registrant State/Province: California
Registrant Country: US

This is what the fake site looks like:

scgroup.JPG
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.
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barclysgroups.com

Unread postby firefly » Sat Jun 15, 2019 5:36 am

Another fake bank pretending to be Barclays Group. The website is stolen form the real bank with that name.

The fraudster contribution was to add fake registration and login pages for fictitious bank accounts.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=138176.

From the fake site details:

Domain Name: barclysgroups.com
Updated Date: 2019-04-16
Creation Date:2019-04-16
Registrar Registration Expiration Date: 2020-04-16
Registrar: OwnRegistrar, Inc.
Reseller: Hostkarle
Domain Status: ok
Registry Registrant ID: OR_1396
Registrant Name: WhoisSecure
Registrant Organization: WhoisSecure

This is what the fake site looks like:

barclays.JPG
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.
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santandhomebnk.com

Unread postby firefly » Sat Jun 15, 2019 8:05 am

Same story, this time abusing the stolen website of Santander Bank.

The only part belonging to the fraudsters are the register and login pages.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=138185.

From the fake site details:

Domain name: santandhomebnk.com
Updated Date: 2019-04-02
Creation Date: 2019-04-02
Registrar Registration Expiration Date: 2020-04-02
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the fake site looks like:

santander.JPG
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.
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standchbnk.com

Unread postby firefly » Sat Jun 15, 2019 8:22 am

And again with the Standard Chartered Bank website stolen.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=138186

From the fake site details:

Domain name: standchbnk.com
Updated Date: 2019-04-01
Creation Date: 2019-04-01
Registrar Registration Expiration Date: 2020-04-01
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the fake site looks like:

standard.JPG
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.
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unitedbkhome.com

Unread postby firefly » Sat Jun 15, 2019 9:08 am

A fictitious bank, with a name close enough to few real financial institutions, but impersonating none of them. The "bank" registration details are stolen from Barclays.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=138188

From the fake site details:

Domain Name: unitedbkhome.com
Updated Date: 2019-04-09
Creation Date:2019-04-09
Registrar Registration Expiration Date: 2020-04-09
Registrar: OwnRegistrar, Inc.
Reseller: Hostkarle
Domain Status: ok
Registry Registrant ID: OR_1396
Registrant Name: WhoisSecure
Registrant Organization: WhoisSecure

This is what the fake site looks like:

united.JPG
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.
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cltihomebk.com

Unread postby firefly » Sat Jun 15, 2019 12:07 pm

The fraudulent website pretends to be Citi Bank, while abusing stolen content from the real bank website.

No contact details, only pages for the victims to register and login pages for the victims to check the details they provided to the scammer while being defrauded.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=138201

From the fake site details:

Domain name: cltihomebk.com
Updated Date: 2019-03-27
Creation Date: 2019-03-27
Registrar Registration Expiration Date: 2020-03-27
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: jonnor kundle
Registrant Organization:
Registrant Street: 67 Fitzroy Street
Registrant City: MOUNT HELEN
Registrant State/Province: Victoria
Registrant Postal Code: 3350
Registrant Country: AU
Registrant Phone: +1.353979492
Registrant Email: correct@syzbnkhome.com

This is what the fake site looks like:

citi.JPG
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.
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fedreservebkhome.com

Unread postby firefly » Sat Jun 15, 2019 1:11 pm

From the fake site:

FRB Online Banking is quick, easy and convenient. Discover the benefits of banking online and register for online banking in just a few clicks.


Contact:

info@fedreservebkhome.com


For the fake site details: https://db.aa419.org/fakebanksview.php?key=138204

From the fake site details:

Domain name: fedreservedlbk.com
Updated Date: 2019-05-18
Creation Date: 2019-05-18
Registrar Registration Expiration Date: 2020-05-18
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the fake site looks like:

federal.JPG
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.
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fribnk.com

Unread postby firefly » Sat Jun 15, 2019 1:52 pm

And another fake website impersonating the same Federal Reserve Bank.

FRB Online Banking is quick, easy and convenient. Discover the benefits of banking online and register for online banking in just a few clicks.


Contact:

info@fedreservebkhome.com


For the fake site details: https://db.aa419.org/fakebanksview.php?key=138206

From the fake site details:

Domain name: fribnk.com
Updated Date: 2019-05-02
Creation Date: 2019-05-02
Registrar Registration Expiration Date: 2020-05-02
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: hector. rollins.
Registrant Organization:
Registrant Street: 121 fblock street ny10001
Registrant City: New york
Registrant State/Province: NY
Registrant Postal Code: 10011
Registrant Country: US
Registrant Phone: +1.2035647654
Registrant Email: pickups@firstfinancetgroup.com

This is what the fake site looks like:

federal.JPG
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
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