Page 1 of 1

List of Scam Websites 2

Posted: Fri Dec 29, 2017 7:59 pm
by Caped Crusader
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

Image Image

These fake websites fall into several scam categories including fake job, fake bank, fake law firm, non-delivery, fake jobs, fake shipper, fake tender, fake oil, etc. Some of the websites only have index files. That indicates that the scammer purchased the domain so that he could send out emails that appear to be from a real company. Most are erected by West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas.

Here are some scammers that have been formerly identified ==>List of Cameroon Scammers and List of Nigerian Scammers

alreefintlhspuae.com
aminvc.ae
idklikbca-id.com
williamsdunne.com
simmonsmusser-llc.com
worldwidediplomatics.com
gulfttagencyae.com
hermtreasury.com
alfachambers.com
gulfexptraveluae.com
aljfs-ae.com
kabspetroleumfzco.com
al-ainhospitalae.com
efi-benin.com
glexpcargo.com
al-jfs.com
rapiddespatchlogistics.com
airkross.ru
forstmannllp.com
afriyahassos.com
afrikdas.com
arabbkplc.com
almafraqhosp.com
becomealittlegirl.xyz
pantrinityoilgas.com
front-markets.com
ge-oilngasuae.com
green-xglobal.com
simmonsmusserllc.com
arabbnk-ch.com
loyaloilngas.com
garantibankasias.com
al-zahrauae.com
my-maybnk.com
tours-geo.com
ravenpetuae.com
bsicbnktogo.com
ge-oilandgasae.com
aljaraftravelt.com
air-cargologistics.com
natracoltd.com
jkccaviar.com
adamalawchambers.com
atlantisregent.com
paninbnkid.com
hlg-contracting.com
almujarrahhospital.com
mezitecoilgasgroups.com
ge-oilngasae.com
taharworld.com
al-albinoilgas.com
hcj-benin.com
rubswitch.com
globallab-inter.com
linkparcelservices.com
samerlawfirm.com
emdadpetserve.com
bsakschool.com
jsbymayansabogados.com
watersonttllc.com
viagratablet.com.ua
alsaengconstructionllc.com
expresscouriersservices.com
amb-tr.com
geoilngas-ae.com
alneyaditraveltour.com
alqudraholding-ae.com
africardbeninubagroup.com
adaddaxpetro.com
snedakerlawfirm.com
co-opb.com
trustee-credits.com
speeddialcourier.com
emirateshosp.com
tuliptravelconsult.com
impexlogisticsco.com
alzahrahospitalsuae.com
ibibnk.com
gt-financials.com
firstbnkghana.com
bethwintrackclearance.com
istanbulhospitaltr.com
shrinehospitalau.com
joaskennedyco.com
adb-togo.com
crescentpetsae.com
uogau.com
majidbnkdubai.com
spinneysdubaillc.com
intercitytravelllc.com
unbuae.com
heritageintltb.com
ncib-tg.com
ziraatturkey.com
wahdo.org
belgsecuritylog.com
fundsbas-tr.com
garantibnktr.com
training-pants.name
dbnmalaysia.com