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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.
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hsbinterbk.com

Sat Jun 15, 2019 2:45 pm

The fake site claims to be HCBC International.

Headquartered in London, HSBC International is one of the largest banking and financial services organizations in the world. HSBC's international network comprises around 7,200 offices in over 80 countries and territories in Europe, the Asia-Pacific region, the Americas, the Middle East and Africa.



Contact details:

HSBC International (UK)
133 Regent St, Mayfair,
London W1B 4HX,
United Kingdom
Email: info@hslb-c.online


For the fake site details: https://db.aa419.org/fakebanksview.php?key=138210

From the fake site details:

Domain name: hsbinterbk.com
Updated Date: 2019-06-01
Creation Date: 2019-06-01
Registrar Registration Expiration Date: 2020-06-01
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: Fedricko Denail
Registrant Organization:
Registrant Street: 895 block6 lane ny10000
Registrant City: ny
Registrant State/Province: NY
Registrant Postal Code: 10011
Registrant Country: US
Registrant Phone: +1.2074567812
Registrant Email: restore@woodforestbhome.com

This is what the fake site looks like:

hsbc.JPG


One of the scammer profiles uses stolen images of Prince Fazza.
On FB: Mohammed HM Rhd Makt
adekoya.seyifancy
Active on June 13, 2019
That information is profiled here:
viewtopic.php?f=11&t=76953&p=191280#p191280

suntsthomeb.online

Sun Jun 16, 2019 12:38 am

The fake site claims to be SunTrust Bank. The content is stolen from the real bank website.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=138226

From the fake site details:

Domain name: suntsthomeb.online
Updated Date: 2019-05-28
Creation Date: 2019-05-28
egistrar Registration Expiration Date: 2020-05-28
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:

suntrust.JPG

syzhomebk.com - syzlhomeb.online

Sun Jun 16, 2019 1:09 am

The real Banque SYZ SA is a Geneva private bank in the Swiss banking group SYZ, which was founded in 1996. The fake one was created last month.

From the fake site:

We are a Swiss banking group characterised by our independence, convictions and expertise. We meet our clients’ financial needs by delivering sustainable, best-in-class investment solutions. We employ a long-term, conviction-based investment approach that enables us to deliver sustainable and superior risk adjusted performance. Our consistent excellence was born from your trust and our client-centric approach.


Contact details:

Quai des Bergues 1,
CH-1201 Geneva
Switzerland
Tel.: +41-44-586-4119
Fax: +41 (0)58 799 20 00


+41445864119 / - geographic numbers.


For the fake site details: https://db.aa419.org/fakebanksview.php?key=138227.

From the fake site details:

Domain name: syzhomebk.com
Updated Date: 2019-05-25
Creation Date: 2019-05-25
Registrar Registration Expiration Date: 2020-05-25
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:

syz.JPG


There is also a clone of the same website active from syzlhomeb.online.

unitedfedcunionb.com

Sun Jun 16, 2019 1:59 am

Another real financial institution stolen website, while being impersonated by fraudsters pretending to be United Federal Credit Union.

From the fake site:

130 years after its founding in Wayland, Federal Credit Union's strong history continues to inspire success.


For the fake site details: https://db.aa419.org/fakebanksview.php?key=138232

From the fake site details:

Domain name: unitedfedcunionb.com
Updated Date: 0001-01-01
Creation Date: 2019-06-07
Registrar Registration Expiration Date: 2020-06-07
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:

united.JPG

boalnteronline.com - bofamhome.com

Sun Jun 16, 2019 4:39 am

The fake site claims to be Bank of America. The content is stolen from the real bank website.

During teh correspondence with their victims, the fraudsters are using the email address Bankofamerica27@accountant.com.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=138240.

From the fake site details:

Domain name: boalnteronline.com
Updated Date: 2019-05-22
Creation Date: 2019-05-22
Registrar Registration Expiration Date: 2020-05-22
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:

boa.JPG


Exact same stolen content is also active from another domain name, bofamhome.com.

Text from a screenshot:

Prince A. Harry 3
Bank Name: Bank of America
Agent Name: Mr. Author S Johnson
Agent Email: Cntrlbnkp1c042@gmail.com
Agent Phone: +1 2138782146
Bank Address: 345 Avenue, New York Park, USA Bank
Email: info@lboahomes.com

This is my bank email address. I sent them a message, so write them and provide your data, your bank details, so that the money will be immediately transferred to your account


Phone: +12138782146
Number billable as geographic number
Country or destination United States
City or exchange location Los Angeles, CA
Original network provider* Commio, Llc

citlzenbhome.com

Mon Jun 17, 2019 5:51 pm

Another stolen website and another bank impersonated in advance fee fraud: The Citizens Bank.

As in all the previous cases, the only contribution of the faker maker are the registering and login pages built for victims to file their details and check bogus bank accounts ,after paying the "activation fee".

For the fake site details: https://db.aa419.org/fakebanksview.php?key=138262

From the fake site details:

Domain Name: CITLZENBHOME.COM
Updated Date: 2018-11-03
Creation Date: 2018-11-03
Registrar Registration Expiration Date: 2019-11-03
Registrar: DYNADOT LLC

Registry Registrant ID:
Registrant Name: Super Privacy Service LTD c/o Dynadot

This is what the fake site looks like:

citizensbank.JPG

alliedbritishomebk.com

Wed Jun 26, 2019 6:17 pm

The fake site claims to be Allied British Bank.

DFC International Bank Plc.
1-3 Irish Lane
Belvedere Road, London, SE1,
United Kingdom


For the fake site details: https://db.aa419.org/fakebanksview.php?key=138344.

From the fake site details:

Domain name: alliedbritishomebk.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:

allied.JPG

dlb-ae.online

Wed Jun 26, 2019 7:00 pm

Another stolen site of a real bank used on another fake website pretending to be Dubai Islamic Bank.

Fraudsters part: login pages for victims to file their details on and bogus bank accounts showing money that doesn't exist.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=138345 (privacy protected).

From the fake site details:

Domain Name: DLB-AE.ONLINE
Updated Date: 2018-10-13
Creation Date: 2018-10-08
Registry Expiry Date: 2019-10-08
Registrar: Dynadot LLC

Registrant Organization:
Registrant State/Province: California
Registrant Country: US
Registrant Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.

This is what the fake site looks like:

dlb.JPG

regionshomebk.com

Sat Jun 29, 2019 10:19 am

The scammers stole the website of the real Regions Bank and used in from the fraudulent domain name regionshomebk.com.

There are no contact details on the fake sites, only pages for registering and account and login to check the bogus account.

From the fake site details:

Domain name: regionshomebk.com
Updated Date: 2019-05-19
Creation Date: 2019-05-19
Registrar Registration Expiration Date: 2020-05-19
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:

regions.JPG

sainsburyhomeb.com

Sat Jun 29, 2019 10:41 am

Stolen content again, with a fake website pretending to be Sainsbury's Bank.

From the fake site details:

Domain Name: SAINSBURYHOMEB.COM
Updated Date: 2018-11-06
Creation Date: 2018-11-06
Registrar Registration Expiration Date: 2019-11-06
Registrar: DYNADOT LLC

Registry Registrant ID:
Registrant Name: Super Privacy Service LTD c/o Dynadot

This is what the fake site looks like:

sainsburys.JPG
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