acfi-inc.org (Scam Website from Nigeria)

These are scams and scam websites which do not fall into the other categories of scams or can be used in multiple scams. They include Next of Kin, Trunk Box, Dying Widow, Rich Orphan, Payment Representative, Fake Government Agent , Fake Compensation, Fake ATM card etc.
User avatar
Garrett
Site Admin
Posts: 763
Joined: Sat Feb 27, 2016 1:03 pm
Contact:

acfi-inc.org (Scam Website from Nigeria)

#1

Unread post by Garrett » Sat Mar 04, 2023 2:11 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

Image Image

These are scams and scam websites which fall into other categories of scams we don’t specialize in, can be used in multiple scams, or we are unsure for which the particular scam they are being used, e.g. some scam sites are used for both fake job scams and romance scams (where the scammer poses as an executive or worker in a firm or company) and the fake website is used to trick the victim into believing he is legitimate. When you contact the fake company, another scammer will vouch for him and claims he works there. The scams posted in this forum also include Next of Kin, Trunk Box, Dying Widow, Rich Orphan, Payment Representative, Fake Government Agent , Fake Compensation, Fake ATM card etc.

https://acfi-inc.org (Scam Website from Nigeria)
ACFI-INC CHURCH (Fake / Advance Fee Fraud)
Address: 38 Sabine Rd, Millner NT 0810,
Australia.
Email: Info@acfi-inc.org
Tel: +61 (438) 834-1887
Tel: +61 (867) 292-8665
Fax: (+61 (438) 834-0000)

content stolen from fountaingate.org

51.222.174.97
Domain Name: spc-inc.org
Registrar URL: http://www.ownregistrar.com
Updated Date: 2022-10-14T09:43:39Z
Creation Date: 2021-08-30T09:43:30Z
Registry Expiry Date: 2023-08-30T09:43:30Z
Name Server: ns1.cloudoon.com
Name Server: ns2.cloudoon.com
Name Server: ns3.cloudoon.com
spc-inc.org IN SOA
server: ns1.cloudoon.com
email: system@cloudoon.com



Post Reply
Stop 419 Scams and Scammers : Disclaimer