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Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers.

world-networkpostcourierservices.uk

Unread postby firefly » Mon Aug 14, 2017 9:12 pm

From the fake site:

WORLD NETWORK POST COURIER SERVICE provides Air and Land Courier Services across our nation and around the clock. We offer late night courier, land courier, air courier service, weekend courier service as well as same day courier service.


Contact details on the fake site:

worldnetworkbest@gmail.com
gfastpost@writeme.com

UK Address: Ninth Ave E, Gateshead, United Kingdom
uk contact ..+4478554372

ASIA HEAD OFFICE ADDRESS.. Level 1 & 2, Kelana Brem Tower 2,
Jalan Stadium SS 7/15, 47301, Kelana Jaya, Selangor;
branch office ....address-- 93, jalan Raja uda, pusat
perniagaan Raja uda, 12300 Butterwoth,
Penang, malaysia
PHONE NUMBER ...+60167203362

MONGOLIA Adress....Sukhbaatar District,
Ulaanbaatar city, Mongolia

USA ADDRESS...30 cushing street,
Quincy MA zip code,02170 USA


From the fake site details - https://db.aa419.org/fakebanksview.php?key=126346:

Domain name:
world-networkpostcourierservices.uk

Registrant:
WORLD NETWORK POST COURIER SERVICE

Registrant type:
Unknown

Registrant's address:
48 Bootham Crescent RIDING MILL
London
Other
NE44 1ZN
United Kingdom

Registrar:
PDR Ltd. d/b/a PublicDomainRegistry.com
Relevant dates:
Registered on: 16-Sep-2016
Expiry date: 16-Sep-2017
Last updated: 16-Sep-2016

This is what the fake site looks like:

wnp.PNG


For one of the fake characters used in scam see viewtopic.php?f=11&t=60901.
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
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firefly
"Nut job" admin.
 
Posts: 47304
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

continentalcourier.site

Unread postby firefly » Sat Feb 24, 2018 11:23 pm

The fake site claims to be Continental Courier Services.

From the fake site:

Since its inception in 2001, Continental Courier Services LLC has become one of the fast growing courier companies in the UAE. Starting with a modest delivery services within the U.A.E with a handful of employees, Continental Courier Services LLC has grown into one of the leading Services Providers on Domestic as well as International front by associating itself with the Best Service Providers in the World.


Contact details:

63 Leicester Road AWHIRK
London City; London GIR 0AA
Email : info@continentalcourier.site / customerservice@continentalcourier.site


From the fake site details - https://db.aa419.org/fakebanksview.php?key=129978:

Domain Name: CONTINENTALCOURIER.SITE
Updated Date: 2017-08-14
Creation Date: 2017-07-28
Registry Expiry Date: 2018-07-28
Registrar: Namecheap

Registry Registrant ID: C140649058-CNIC
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the fake site looks like:

continental.JPG
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
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firefly
"Nut job" admin.
 
Posts: 47304
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

ecofastpost.ltd

Unread postby firefly » Sat Feb 24, 2018 11:48 pm

The fake site ckaims to be Eco Fast Post Logistics UK.

From the fake site:

DHC Logistics is an independent European logistics service provider, delivering a wide range of transport and customer- specific logistics services.


Contact details:

support@ecofastpost.ltd
PO Box 16122 Collins Street West


From the fake site details - https://db.aa419.org/fakebanksview.php?key=129980:

Domain Name: ecofastpost.ltd
Updated Date: 2017-10-22
Creation Date: 2017-10-17
Registry Expiry Date: 2018-10-17
Registrar: NameCheap, Inc.

Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the fake site looks like:

ecofast.JPG
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
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User avatar
firefly
"Nut job" admin.
 
Posts: 47304
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

expressinternational.ltd

Unread postby firefly » Sat Feb 24, 2018 11:57 pm

The fake site claims to be Express International and impersonates a real UK company with the same name having nothing to do with the fraud.

Established in 1993, Express International has a small in-house team with a combined experience of over 40 years of shipping, transport, and logistics.


Express International has provided quality distribution networks to both business and domestic clients across the English south coast in Hampshire and Dorset for over 20 years.


Coopervision, Merck, Kinetico and Southampton & Winchester hospitals have all depended on Express International to provide expert shipping links across the world, a service we offer all of our clients.


Contact details:
Call us on 703 193 4179
Fax us on 02380 271242

Visit or write to us:-
Brickfield Lane
Chandler’s Ford
Eastleigh
SO53 4DR


+447031934179 - universal phone number
+442380271242 - geographic number

From the fake site details - https://db.aa419.org/fakebanksview.php?key=129986:

Domain Name: expressinternational.ltd
Updated Date: 2017-09-29
Creation Date: 2017-08-16
Registry Expiry Date: 2018-08-16
Registrar: NameCheap, Inc.

Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the fake site looks like:

express.JPG
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: 47304
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

inexpress.ltd

Unread postby firefly » Sun Feb 25, 2018 12:19 am

The fake site claims to be InXpress UK Ltd.

At InXpress we have partnerships with world-class carriers that handle the pick-ups and deliveries on behalf of our customers. Your local InXpress shipping specialist will work with you to determine the right carrier and service option for your requirements at great prices.


The contact details are stolen form the site of the real UK company with that name. The real company has nothing to do with the fraud.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=129988:

Domain Name: inexpress.ltd
Updated Date: 2017-09-29
Creation Date: 2017-08-31
Registry Expiry Date: 2018-08-31
Registrar: NameCheap, Inc.

Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the fake site looks like:

inex.JPG
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: 47304
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

pura-lator.us

Unread postby firefly » Sun Feb 25, 2018 12:50 am

The fake sites impersonates Purolator Canada. The real company was founded in 1960. The fake one is active since 2016.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=129992:

Domain Name: pura-lator.us
Updated Date: 2017-12-20
Creation Date: 2016-12-10
Registry Expiry Date: 2018-12-09
Registrar: NameCheap, Inc.

Registry Registrant ID: C57410396-US
Registrant Name: Steven Morgan
Registrant Organization:
Registrant Street: 4697 Hawks Nest Lane Stlouis
Registrant City: Lane Stlouis
Registrant State/Province: MT
Registrant Postal Code: 63101
Registrant Country: US
Registrant Phone: +1.8456549015
Registrant Email: morgansteve119@yahoo.co.uk
Registrant Application Purpose: P3
Registrant Nexus Category: C32/US


Translating, that Nexus Category C32/US means an entity or an organization that has a bona fide presence in the United States of America or any of its possessions or territories and has an office or other facility in the U.S. Registrant Application Purpose P3 means personal website.

The personal site claims to be a business in this case, in reality spoofing one of the most known companies in Canada.

Back in February 2016, the same registrant also spoofed the real Purolator, using the domain name puro-lator.us. That domain name was suspended for this reason. Few months later, in September 2016, the same registrant created puro-lator.us.com, also since suspended. The present fake site is the 3rd attempt by the fraudsters to control a domain name spoofing the same company.

This is what the fake site looks like:

pura.JPG


Scam Character Mitchell Decovern
Using E-mail address: decmitch11@gmail.com
And: customerservice-purolator@usa.com
Is posted in a romance scam topic here:
viewtopic.php?f=11&t=65943&p=158577#p158577
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: 47304
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

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