Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

il-lotteryusa.com

Report any emails with fake links attempting to steal your ID, and any fake sites used by scammers.

il-lotteryusa.com

Unread postby firefly » Sun Oct 29, 2017 5:00 pm

Split from viewtopic.php?f=6&t=14057, where the fake site is reported while being used in a lottery scam.

The fake site claims to be The Illinois Lottery.

From the fake site:

The Illinois Lottery began July 1, 1974 amid great excitement across the state. During its first years, it sold "passive" games via weekly drawings. First year sales topped $129 million. Sales faltered in subsequent years, after the novelty of the Lottery wore off, prompting some to call for an end to the Lottery. In 1980 the first terminal game, Pick 3, was introduced. Pick 3 breathed new life into the Lottery, tallying sales of $164 million during its first full year of operation.


Contact details on the fake site:

IlLLINOIS LOTTERY USA (Headquaters)
Director Name : Mr.thomas darlington.
Tel : 001917410641
E-Mail: info@il-lotteryusa.com

UK BRANCH OFFICE
Tel: +447452250285
Managing Director : Dr.Christopher Carlon
E-Mail: uk@il-lotteryusa.com

Ghana ANNEX OFFICE (Accra)
Director Name : Mr.kwame Ofori.
General Manager:
Tel : +233241569162, +233545039273
E-Mail: ghana@il-lotteryusa.com


+1917410641 - invalid phone number

+447452250285
Number billable as mobile number
Country or destination Isle of Man
Original network provider* Manx Telecom

No doubt the real Illinois Lottery is active since 1974, since the fake site maker stole the entire site from the real company, doing minor changes for contact details and some other additional areas. But is hard to believe that the real Illinois Lottery has branches in the UK and Ghana.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=128024; the fake site maker uses the privacy protection given by the registrar to hide his real name and location:

Domain name: il-lotteryusa.com
Updated Date: 2017-09-06
Creation Date: 2017-09-06
Registrar Registration Expiration Date: 2018-09-06
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC
Domain Status: addPeriod
Registry Registrant ID:
Registrant Name: WhoisGuard Protected

This is what the fake site looks like:

il-lotteryusa.PNG


Not: the fake site was reported to the Registrar in the same day when it was posted here. Soon after that the fake site looks to have no content anymore - the content moved on a subdomain: state.il-lotteryusa.com.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71081
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

1statlanticcapital.com

Unread postby firefly » Sun Oct 29, 2017 5:24 pm

+233241569162 The same phone number is used as a contact detail on another fake site, pretending to be to be 1ST Atlantic Capital.

The fake site claims to be 1ST Atlantic Capital.

From the fake site:

1ST Atlantic Capital was incorporated in 1964 as Ghana's first multinational Bank. With each party holding a 49.37% stake, the Ghana Investment Authority are the core of 1ST Atlantic Capital's shareholder base.


Contact details:

Head Office : No.1 Jones Nelson Road, P. O. Box CT3242 Adabraka, Accra, Ghana
E-mail : info@1statlanticcapital.com
Hotline : +233 241 569 162
FAX: +233 230 992 946


+233230992946 / +233241569162 - mobile numbers

From the fake site details - https://db.aa419.org/fakebanksview.php?key=128025:

Domain name: 1statlanticcapital.com
Updated Date: 2017-05-08
Creation Date: 2017-05-08
Registrar Registration Expiration Date: 2018-05-08
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC
Domain Status: addPeriod
Registry Registrant ID:
Registrant Name: WhoisGuard Protected

This is what the fake site looks like:

1atlantic.PNG


Note: both fake sites were reported to NameCheap.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71081
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


Return to Fake sites/Phishing sites.

Who is online

Users browsing this forum: No registered users and 50 guests