Massive Nigerian scam syndicate fake sites

by **firefly** » Sat Oct 15, 2016 5:04 am

emceurope-eu.com - email only domain, impersonating Dell EMC (formerly EMC Corporation), an American multinational corporation headquartered in Hopkinton, Massachusetts, and founded in 1979.

Fake site details - http://db.aa419.org/fakebanksview.php?key=117669:
Domain Name: EMCEUROPE-EU.COM
Updated Date: 2016-08-24
Creation Date: 2016-08-24
Registrar Registration Expiration Date: 2017-08-24
Registrar: Domainshype.com, Inc

Registrant details:
Registrant Name: paul oprah
Registrant Organization:
Registrant Street: Kingsley Rd, Northampton, Northamptonshire NN2 7BL, UK
Registrant City: Northampton
Registrant State/Province: Southwark
Registrant Postal Code: NN2 7BL
Registrant Country: GB
Registrant Phone: +44.7893132130
Registrant Email: pauloprah233@gmail.com

by **firefly** » Sat Oct 15, 2016 5:05 am

bdbfinance.com - impersonating Bahrain Development Bank

Fake site details - http://db.aa419.org/fakebanksview.php?key=117670:
Domain Name: bdbfinance.com
Updated Date: 2016-06-01
Creation Date: 2016-06-01
Registrar Registration Expiration Date: 2017-06-01
Registrar: 1&1 Internet SE

Registrant details:
Registrant Name: Gabriel Gab
Registrant Organization:
Registrant Street: Close 100, house 15
Registrant Street: Smith close
Registrant City: Abuja
Registrant State/Province: FC
Registrant Postal Code: 23409
Registrant Country: NG
Registrant Phone: +234.8056756441
Registrant Email: pauloprah233@gmail.com

by **firefly** » Sat Oct 15, 2016 5:06 am

uncc-online.com - email domain only, impersonating The United Nations Compensation Commission.

Fake site details - http://db.aa419.org/fakebanksview.php?key=117671:
Domain Name: UNCC-ONLINE.COM
Updated Date: 2016-08-02
Creation Date: 2016-06-02
Registrar Registration Expiration Date: 2017-06-02
Registrar: Domainshype.com, Inc

Registrant details:
Registrant Name: paul oprah
Registrant Organization:
Registrant Street: Kingsley Rd, Northampton, Northamptonshire NN2 7BL, UK
Registrant City: Northampton
Registrant State/Province: Southwark
Registrant Postal Code: NN2 7BL
Registrant Country: GB
Registrant Phone: +44.7893132130
Registrant Email: pauloprah233@gmail.com

by **firefly** » Sat Oct 15, 2016 5:07 am

hmrc-ukgov.com - email only domain, impersonating HM Revenue & Customs UK.

Fake site details - http://db.aa419.org/fakebanksview.php?key=117672:
Domain Name: HMRC-UKGOV.COM
Updated Date: 2016-08-01
Creation Date: 2016-06-01
Registrar Registration Expiration Date: 2017-06-01
Registrar: Domainshype.com, Inc

Registrant details:
Registrant Name: paul oprah
Registrant Organization:
Registrant Street: Kingsley Rd, Northampton, Northamptonshire NN2 7BL, UK
Registrant City: Northampton
Registrant State/Province: Southwark
Registrant Postal Code: NN2 7BL
Registrant Country: GB
Registrant Phone: +44.7893132130
Registrant Email: pauloprah233@gmail.com

by **firefly** » Sat Oct 15, 2016 5:07 am

presidencygov-gh.net - email only domain, impersonating The Presidency of Ghana.

Fake site details - http://db.aa419.org/fakebanksview.php?key=117673:
Domain Name: PRESIDENCYGOV-GH.NET
Updated Date: 2016-08-25
Creation Date: 2016-08-25
Registrar Registration Expiration Date: 2017-08-25
Registrar: Domainshype.com, Inc

Registrant details:
Registrant Name: paul oprah
Registrant Organization:
Registrant Street: Kingsley Rd, Northampton, Northamptonshire NN2 7BL, UK
Registrant City: Northampton
Registrant State/Province: Southwark
Registrant Postal Code: NN2 7BL
Registrant Country: GB
Registrant Phone: +44.7893132130
Registrant Email: pauloprah233@gmail.com

by **firefly** » Sat Oct 15, 2016 5:08 am

mofepgovgh.com - website under construction; - impersonating the Ghanaian Ministry of Finance

Fake site details - http://db.aa419.org/fakebanksview.php?key=117674:
Domain Name: MOFEPGOVGH.COM
Updated Date: 2016-07-16
Creation Date: 2016-07-15
Registrar Registration Expiration Date: 2017-07-15
Registrar: CRAZY DOMAINS FZ-LLC
Reseller: GLOBEHOST INDIA PRIVATE LIMITED

Registrant details:
Registrant Name: GABRIEL GBE
Registrant Organization:
Registrant Street: 63, NZA STREET, INDEPENDENCE LAYOUT, ENUGU
Registrant City: ENUGU
Registrant State/Province: ENUGU STATE
Registrant Postal Code: 400261
Registrant Country: NG
Registrant Phone: +234.2348023388843
Registrant Email: PAULOPRAH233@GMAIL.COM

by **firefly** » Sat Oct 15, 2016 5:09 am

ministerio-de-hacienda-y-economia.com - impersonating The Ministry of Finance and Public Administration from Spain.

Fake site details - http://db.aa419.org/fakebanksview.php?key=117675:
Domain Name: MINISTERIO-DE-HACIENDA-Y-ECONOMIA.COM
Updated Date: 2016-07-15
Creation Date: 2016-07-15
Registrar Registration Expiration Date: 2017-07-15
Registrar: CRAZY DOMAINS FZ-LLC
Reseller: GLOBEHOST INDIA PRIVATE LIMITED

Registrant details:
Registrant Name: GABRIEL GBE
Registrant Organization:
Registrant Street: 63, NZA STREET, INDEPENDENCE LAYOUT, ENUGU
Registrant City: ENUGU
Registrant State/Province: ENUGU STATE
Registrant Postal Code: 400261
Registrant Country: NG
Registrant Phone: +234.2348023388843
Registrant Email: PAULOPRAH233@GMAIL.COM

by **firefly** » Sat Oct 15, 2016 5:10 am

remittancebofgh.com - impersonating Bank of Ghana

Fake site details - http://db.aa419.org/fakebanksview.php?key=117676:
Domain Name: REMITTANCEBOFGH.COM
Updated Date: 2016-08-03
Creation Date: 2016-08-02
Registrar Registration Expiration Date: 2017-08-02
Registrar: CRAZY DOMAINS FZ-LLC
Reseller: GLOBEHOST INDIA PRIVATE LIMITED

Registrant details:
Registrant Name: GABRIEL GBE
Registrant Organization:
Registrant Street: 63, NZA STREET, INDEPENDENCE LAYOUT, ENUGU
Registrant City: ENUGU
Registrant State/Province: ENUGU STATE
Registrant Postal Code: 400261
Registrant Country: NG
Registrant Phone: +234.2348023388843
Registrant Email: PAULOPRAH233@GMAIL.COM

by **firefly** » Sat Oct 15, 2016 5:11 am

sunttbnk.com - email only domain, impersonating SunTrust Banks, Inc., an American bank holding company.

Fake site details - http://db.aa419.org/fakebanksview.php?key=117677:
Domain Name: SUNTTBNK.COM
Updated Date: 2016-10-05
Creation Date: 2016-10-05
Registrar Registration Expiration Date: 2017-10-05
Registrar: Domainshype.com, Inc

Registrant details:
Registrant Name: paul oprah
Registrant Organization:
Registrant Street: Kingsley Rd, Northampton, Northamptonshire NN2 7BL, UK
Registrant City: Northampton
Registrant State/Province: Southwark
Registrant Postal Code: NN2 7BL
Registrant Country: GB
Registrant Phone: +44.7893132130
Registrant Email: pauloprah233@gmail.com

by **firefly** » Sat Oct 15, 2016 5:14 am

wxaxooilco.com - impersonating WXAXOOILCO Oil Canada

According to the fake site:

WXAXOOILCO Oil Canada
wxaxooilco oil Company is a privately held exploration and production company that has successfully conducted petroleum operations for more than 80 years. Today, it is one of the world's leading independent energy companies, with operations in North America (Canada), South America, Europe and the Middle East. The company has drilled wells on every continent except Antarctica.

Contact details:
Head Office: 2nd Building, Harrison Garden Blvd, North York M4C 1A9, Toronto Otario Canada.
Tel: +1 (647) 360-1667 / +16473601667
Email: info@wxaxooilco.com

Fake site details - http://db.aa419.org/fakebanksview.php?key=117678:
Domain Name: WXAXOOILCO.COM
Updated Date: 2016-08-29
Creation Date: 2016-08-29
Registrar Registration Expiration Date: 2017-08-29
Registrar: CRAZY DOMAINS FZ-LLC
Reseller: GLOBEHOST INDIA PRIVATE LIMITED

Registrant Name: KENNEDY MOORE
Registrant Organization:
Registrant Street: BLOCK 16 FLAT 4 KOSKIA SUPRUSE
Registrant City: SUPRUSE PUIESTEE
Registrant State/Province: TALLINN
Registrant Postal Code: DH1 LkM23
Registrant Country: EE
Registrant Phone: +372.3725684556
Registrant Email: MOOREFREDRICK553@YAHOO.COM

This is what the fake site is looking like:

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