44 Nigerian SCAM websites

Lists of websites that we have identified as being used for scam purposes, including impersonating real companies or posing as fake companies or agencies. They fall into several scam categories. It was easier for us to list them rather than post them separately. Read Scam Websites
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Caped Crusader
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44 Nigerian SCAM websites

#1

Unread post by Caped Crusader » Thu Aug 16, 2018 12:32 pm

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

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*** Currently active SCAM websites below are all connected to Nigeria ***
They are used for loan scams, job scams, money and check mule scams, non-delivery and various other advance fee frauds.

SCAM charlesnapleylaw.com (Fake Law Firm) univalbranch@rocketmail.com
SCAM fatzahlaw.com (Fake law firm) +60 16-978-6704 / +60 37 047 7333 info@fatzahlaw.com
SCAM medclinicjohannesburg.com +27 658 776 808 / +27 117 435 781 Ext 335 / +27 867582034
SCAM aricomgroup.com +60183617196 +601128556489 iremodupe123@yahoo.com
SCAM eaglesoil.com (Job scam) +971589220509 +1314-325-0499 resources@eaglesoil.com
SCAM el-express.com tonystyles65@gmail.com +1 (510) 999-(EL-EXP) Info@el-express.com
SCAM abilityinsurancecompany.com 402 979-7334 info@abilityinsurancecompany.com tonystyles65@gmail.com
SCAM 7starexpresscourier.com +61862450470 Info@7starexpresscourier.com
SCAM matescrowinc.com (Fake Law Firm) 917.444.3190 tonystyles65@gmail.com
SCAM edwardvoccolacollc.com (Nigerian Loan Scam) (646) 582-8123 / (437) 889-0582
SCAM unitedsurexpress.com Info@unitedsurexpress.com
SCAM seawaydelivery.com Info@seawaydelivery.com
SCAM us-gov.org info@us-gov.org
SCAM usdefencehq.com info@usdefencehq.com
SCAM premiumdeliveryservice.com info@premiumdeliveryservice.com
SCAM midwest-au.com (Fake bank) +971557343612
SCAM bridgewater-ca.com 914-208-8941
SCAM fastspeedlogistics.com info@fastspeedlogistics.com
SCAM benchmarkdelivery.com info@benchmarkdelivery.com +18105805373
SCAM en-bnk.com (Loan Scam) +1 347 990 1469 customercare@citi.en-bnk.com
SCAM trademancorporationllc.com (Loan Scam) +1 405 547 0208 Skype: trademancorporation
SCAM midwest-bnk.com info@midwest-bnk.com
SCAM bankwest-bnk.com info@bankwest-bnk.com
SCAM bitexptrading.com info@bitexptrading.com
SCAM cfbmainstreet.com custserv@cfbmainstreet.com info@cfbmainstreet.com
SCAM seagolfoil.com info@seagolfoil.com 727-350-2303
SCAM allwaytrust.com (Loan scam) admin@allwaytrust.com +79670523159
SCAM grandetrust.com +81345773970
SCAM allwaycreditunion.com +79670523159
SCAM bitexpmining.com BIT Express Trading
SCAM transpacificgsl.com +61879137271 Info@transpacificgsl.com
SCAM southlinedelivery.com +61879137271 Info@southlinedelivery.com
SCAM fastwayexpresslogistics.com +61879137271 Info@fastwayexpresslogistics.com
SCAM Info@fastwavedelivery.com +61879137271 Info@fastwavedelivery.com
SCAM firstwaveexpress.com +61879137271 info@firstwaveexpress.com
SCAM savillschambers.com (Fake Law Firm) info@savillschambers
SCAM homelightestates.com info@email.com +1 (510) 313-6030
SCAM oceanicgsl.com +14242758608 Info@oceanicgsl.com +9 0531 992 0AAA
SCAM landmarkdelivery.com +14242758608 Info@landmarkdelivery.com
SCAM cornerstonelog.info +14242758608 +9 0531 992 0AAA
SCAM cargowhale.info +14242758608 cargowhale1@gmail.com
SCAM bnkgm.com info@bnkgm.com
SCAM southlinedelivery.com +61879137271 support@southlinedelivery.com
SCAM fixcoexpress.com info@fixcoexpress.com (313)314-9396



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