Flash Mob 15 Target Details

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What are these sites?

These are fakers that web hosts haven't bothered to take down. They're happy to let fraud run free on their servers, despite overwhelming evidence that these companies aren't real. Take a look over some of these sites for yourself... given the facts, would YOU want to do business with them?

fortunesweepstakes.co.uk

Fortune Sweepstakes Email Verification Department

IP: 83.170.64.96 => ultra6.uk2.net => UK2.NET => ripe@uk2.net, abuse@uk2.net
The first complaint about this site was sent on 2 November 2006.

http://db.aa419.org/fakebanksview.php?key=10118

  • Evidence
  • Evidence
  • Evidence

everbrighttrust.com

Everbright Trust Finance & Security and Delivery Services

IP: 218.66.104.248 => Chinanet => abuse@fjdcb.fz.fj.cn
The first complaint about this site was sent on 29 May 2006!

http://db.aa419.org/fakebanksview.php?key=7552

  • No legitimate bank would ever use insecure logins.
  • This "bank" is not registered with the Chinese authorities, which is
 absolute proof (if it were needed) of its fake, criminal nature.

alexanderattorneys.org

Alexander Attorneys

194.106.33.35 => server0001.freedom2surf.net => Freedom To Surf Ltd => abuse@freedom2surf.net,abuse@nildram.net, abuse@pipex.net
The first complaint about this fake barrister was sent 13 July 2006.

http://db.aa419.org/fakebanksview.php?key=8344

  • Evidence
  • Evidence
  • Evidence

diplomaticcargovoyage.com

Diplomatic Cargo Voyage Services Inc.

66.29.40.210 => ns1.macfonse.com => Net Access Corporation => abuse@nac.net
The first complaint about this fake barrister was sent 19 September 2006.

http://db.aa419.org/fakebanksview.php?key=9375

  • Evidence
  • Evidence
  • Evidence

globalcredituk.com

Global Credit Bank Online aka Global Credit Bank and Trust Company

61.151.239.39 => Chinanet => abuse@public.xz.js.cn, abuse@pub.xz.jsinfo.net
The first complaint about this site was sent 5 June 2006.

http://db.aa419.org/fakebanksview.php?key=6448

  • globalcredituk claims to be in the United Kingdom, but the faker forgot to remove the words Bloomington, Illinois from the copied text on the fake site!

langalbertchambers.com

Nkosijabu & Chambers Association "Legal Services Shop"

218.66.104.248 => Chinanet => abuse@jsinfo.net, spam@jsinfo.net, abuse@fjdcb.fz.fj.cn
The first complaint about this site was sent 13 July 2006.

http://aa419.org/fake-banks/fakebanksview.php?key=7576

  • Evidence
  • Evidence
  • Evidence

lavegardesecurity.net

Lavegarde Security Company

84.246.225.130 => Hosting ELB Multimedia => netissime.com => dave@netissime.com, direction@netissime.com, pb@netissime.com
The first complaint about this site was sent 3 September 2006.

http://db.aa419.org/fakebanksview.php?key=9080

  • Evidence
  • Evidence
  • Evidence

transglobefins.com

Transglobe Finance Security and Delivery International

61.151.239.151 => Chinanet => anti-spam@ns.chinanet.cn.net???
The first complaint about this site was sent 1 July 2006.

http://db.aa419.org/fakebanksview.php?key=7728

  • Evidence
  • Evidence
  • Evidence

asianetbank.com

Asia Bank

218.30.114.152 => ns1.dns.com.cn => Chinanet => ???
The first complaint about this site was sent 6 November 2006.

http://db.aa419.org/fakebanksview.php?key=6242

  • Evidence
  • Evidence
  • Evidence


ics-expressdeliveries.co.uk

International Courier Systems

83.170.64.73 => ultra9.uk2.net => UK2.NET => ripe@uk2.net, abuse@uk2.net
The first complaint about this site was sent 1 November 2006.

http://db.aa419.org/fakebanksview.php?key=10068

  • Does this look familiar? It should; it's a clone of skyexpressdelivery.co.uk -- another fake courier hosted by the same company. The two also share the same putative address.
  • The fakers stole most of their text from this legitimate courier's Web site: http://www.orbital-express.co.uk/ -- adding a fake package tracking system to the stolen content.

bohaitrust.com

Bohai Trust Finance & Security Delivery Services

61.145.116.173 => dns.cnmsn.net => Chinanet => ???
The first complaint about this site was sent 14 June 2006.

http://db.aa419.org/fakebanksview.php?key=7899

  • No genuine bank anywhere offers online banking without SSL, of course.
  • Not registered with the Chinese banking authorities.This is the most damning evidence of all, and proves absolutely that this "bank" is fake.

skyexpressdelivery.co.uk

Sky Express Couriers

83.170.64.74 => ultra1.uk2.net => UK2.NET => ripe@uk2.net, abuse@uk2.net
The first complaint about this site was sent 3 November 2006.

http://db.aa419.org/fakebanksview.php?key=10220

  • Does this look familiar? It should; it's a clone of ics-expressdeliveries.co.uk -- another fake courier hosted by the same company. The two also share the same putative address.
  • The fakers stole most of their text from this legitimate courier's Web site: http://www.orbital-express.co.uk/ -- adding a fake package tracking system to the stolen content.

robo.org.uk

Incombank PLC

83.170.64.71 => ultra1.uk2.net => UK2.NET => ripe@uk2.net, abuse@uk2.net
The first complaint about this site was sent 11 November 2006.

http://db.aa419.org/fakebanksview.php?key=10392

world.gif

(Logo from the fake site. The North/South rotation, like the "bank", bears no relation to the real world)

rdut-online.com

Royal Dutch Finance Ltd.

205.209.113.214 => ns1.digitalsofthosting.net => Host Department LLC => ???
The first complaint about this site was sent 17 October 2006.

http://db.aa419.org/fakebanksview.php?key=9871

  • This site claims to offer both "haulage" and banking. Companies in the real world don't offer this bizarre combination of services. Only in the world where trunkboxes filled with the millions left by ex-dictators do such companies exist.
  • Their telephone number resolves to a cell phone.

atlantcargo.com

AtlantCargo

66.29.87.186 => ns7.myhostnet.net => Net Access Corporation => abuse@nac.net
The first complaint about this site was sent 17 October 2006.

http://db.aa419.org/fakebanksview.php?key=9876

  • Evidence
  • Evidence
  • Evidence

realfastshoping.com

Real Fast Escrow

207.155.252.97, 207.155.252.219, 207.155.252.14, 207.155.248.14 => XO Communications => abuse@xo.com
The first complaint about this site was sent 30 October 2006.

http://db.aa419.org/fakebanksview.php?key=10180

  • Evidence
  • Evidence
  • Evidence