Online Scams»Scam Types
finance scam Websites
Total Records: 21,437
| id | Domainname | Sitename | Url | scam_type | Domainage | Sitestatus | Domainip | sslstatus | httpstatuscode | pagesize | websitespeed | contenttype | timetaken | totalurls | title | description | keywords | registrationdate | lastupdatedate | expirydate | registrarname | registrarid | registrarwebsite | registraremailid | registrarphoneno | blacklistedornot | blacklistings | legitorscam | public_comments | trustscore | links | status | quad | pulse | date_added |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 21709 | efcc-mail.org | Economic and Financial Crimes Commission | http://www.efcc-mail.org | finance scam | dead | 207.46.222.11 | 11/18/2007 16:10 | ||||||||||||||||||||||||||||
| 21710 | efcc-secretariat.com | Economic and Financial Crimes Commission | http://www.efcc-secretariat.com | finance scam | dead | 207.46.222.11 | 11/18/2007 16:14 | ||||||||||||||||||||||||||||
| 21711 | efcc-unitednation.com | Economic and Financial Crimes Commission | http://www.efcc-unitednation.com | finance scam | dead | 207.46.222.11 | 11/18/2007 16:16 | ||||||||||||||||||||||||||||
| 21712 | efccafrica.com | Economic and Financial Crimes Commission | http://www.efccafrica.com | finance scam | dead | 207.46.222.11 | 11/18/2007 16:18 | ||||||||||||||||||||||||||||
| 21713 | efccfgn.org | Economic and Financial Crimes Commission | http://www.efccfgn.org | finance scam | dead | 65.55.194.74 | 11/18/2007 16:20 | ||||||||||||||||||||||||||||
| 21714 | efccgovnig.org | Economic and Financial Crimes Commission | http://efccgovnig.org | finance scam | dead | 65.55.194.74 | 11/18/2007 16:23 | ||||||||||||||||||||||||||||
| 21715 | efccng-online.org | Economic and Financial Crimes Commission | http://www.efccng-online.org | finance scam | dead | 65.55.194.74 | 11/18/2007 16:24 | ||||||||||||||||||||||||||||
| 21716 | efccngr.org | Economic and Financial Crimes Commission | http://www.efccngr.org | finance scam | dead | 65.55.194.74 | 11/18/2007 16:26 | ||||||||||||||||||||||||||||
| 21717 | efccnig-gov.org | Economic and Financial Crimes Commission | http://www.efccnig-gov.org | finance scam | dead | 65.55.194.74 | 11/18/2007 16:28 | ||||||||||||||||||||||||||||
| 21718 | equity-bank-plc.com | Equity Bank | http://www.equity-bank-plc.com | finance scam | dead | 65.55.194.74 | 11/18/2007 18:17 | ||||||||||||||||||||||||||||
| 21719 | etradepaymentcenter.com | Etrade Payment Center | http://www.etradepaymentcenter.com | finance scam | dead | 65.55.194.74 | 11/18/2007 18:21 | ||||||||||||||||||||||||||||
| 21720 | eu-telecoms.com | EU Telecoms | http://www.eu-telecoms.com | finance scam | dead | 65.55.194.74 | 11/18/2007 18:28 | ||||||||||||||||||||||||||||
| 21721 | eufinbank.com | EU Finance Bank | http://www.eufinbank.com | finance scam | dead | 65.55.194.74 | 11/18/2007 18:31 | ||||||||||||||||||||||||||||
| 21722 | euro-clairbank.com | Euro-Claire Bank | http://www.euro-clairbank.com | finance scam | dead | 65.55.194.74 | 11/18/2007 18:34 | ||||||||||||||||||||||||||||
| 21723 | euromillionsinternational.net | Euro Millions | http://euromillionsinternational.net | finance scam | dead | 65.55.194.74 | 11/18/2007 18:41 | ||||||||||||||||||||||||||||
| 21724 | globa-wide-express.com | globa-wide-express.com aka International Cargo Spedition | http://www.globa-wide-express.com | finance scam | dead | 87.106.0.0 | 11/18/2007 18:42 | ||||||||||||||||||||||||||||
| 21725 | euromillionspromo--uk.org | Euro Million Lottery | http://www.euromillionspromo--uk.org | finance scam | dead | 65.55.194.74 | 11/18/2007 18:45 | ||||||||||||||||||||||||||||
| 21726 | europacificfinsec.com | Euro Pacific Finance | http://www.europacificfinsec.com | finance scam | dead | 65.55.194.74 | 11/18/2007 19:22 | ||||||||||||||||||||||||||||
| 21727 | europeancentralbank-home.com | European Central Bank | http://www.europeancentralbank-home.com | finance scam | dead | 65.55.194.74 | 11/18/2007 19:24 | ||||||||||||||||||||||||||||
| 21728 | europeanfinancialcrime-uk.com | European Financial Crime | http://www.europeanfinancialcrime-uk.com | finance scam | dead | 65.55.194.74 | 11/18/2007 19:25 | ||||||||||||||||||||||||||||
| 21729 | europeanunionoffice.org | European Union | http://www.europeanunionoffice.org | finance scam | dead | 65.55.194.74 | 11/18/2007 19:27 | ||||||||||||||||||||||||||||
| 21730 | fbnonline-plc.com | FBN | http://www.fbnonline-plc.com | finance scam | dead | 65.55.194.74 | 11/18/2007 19:31 | ||||||||||||||||||||||||||||
| 21731 | fco-govt-ng.com | FCO | http://www.fco-govt-ng.com | finance scam | dead | 207.46.222.11 | 11/18/2007 19:34 | ||||||||||||||||||||||||||||
| 21732 | fed-ministry-ng.com | Nigerian Federal Ministry | http://www.fed-ministry-ng.com | finance scam | dead | 207.46.222.11 | 11/18/2007 19:37 | ||||||||||||||||||||||||||||
| 21733 | federalhighcourt-nig.com | Federal High Court Nigeria | http://www.federalhighcourt-nig.com | finance scam | dead | 207.46.222.11 | 11/18/2007 19:39 | ||||||||||||||||||||||||||||
| 21734 | fidebank-nig.com | Fidelity Bank Plc Nigeria | http://www.fidebank-nig.com | finance scam | dead | 207.46.222.11 | 11/18/2007 19:42 | ||||||||||||||||||||||||||||
| 21735 | financialbankbenin.com | Financial Bank Benin | http://www.financialbankbenin.com 21052 | finance scam | dead | 65.55.194.74 | 11/18/2007 19:46 | ||||||||||||||||||||||||||||
| 21736 | firs-gov-ng.org | firs-gov-ng.org | http://www.firs-gov-ng.org | finance scam | dead | 207.46.222.11 | 11/18/2007 19:49 | ||||||||||||||||||||||||||||
| 21737 | alliance-leicester-onl.com | Alliance Leicester | http://www.alliance-leicester-onl.com | finance scam | dead | 74.86.252.228 | 11/18/2007 19:58 | ||||||||||||||||||||||||||||
| 21738 | first-bank-ngplc.com | First Bank Nigeria Plc | http://www.first-bank-ngplc.com | finance scam | dead | 65.55.194.74 | 11/18/2007 20:01 | ||||||||||||||||||||||||||||
| 21739 | first-bankplcnig.org | First Bank Plc | http://www.first-bankplcnig.org | finance scam | dead | 65.55.194.74 | 11/18/2007 20:03 | ||||||||||||||||||||||||||||
| 21740 | firstbank-ngplc.com | First Bank Plc | http://www.firstbank-ngplc.com | finance scam | dead | 65.55.194.74 | 11/18/2007 20:05 | ||||||||||||||||||||||||||||
| 21741 | firstbank-nig-online.com | First Bank Plc | http://www.firstbank-nig-online.com | finance scam | dead | 207.46.222.11 | 11/18/2007 20:07 | ||||||||||||||||||||||||||||
| 21742 | mopwmg.com | Mutual Private Bank | http://www.mopwmg.com | finance scam | dead | 69.89.31.136 | 11/18/2007 20:08 | ||||||||||||||||||||||||||||
| 21743 | firstbank-nig-plc.com | First Bank Plc | http://www.firstbank-nig-plc.com | finance scam | dead | 207.46.222.11 | 11/18/2007 20:09 | ||||||||||||||||||||||||||||
| 21744 | firstbnk.org | First Bank Plc | http://www.firstbnk.org 21061 | finance scam | dead | 65.55.194.74 | 11/18/2007 20:11 | ||||||||||||||||||||||||||||
| 21745 | firstinland-bank-plc.com | First Inland bank | http://www.firstinland-bank-plc.com | finance scam | dead | 207.46.222.11 | 11/18/2007 20:14 | ||||||||||||||||||||||||||||
| 21746 | edmundbernards.com | EdmundBernards Private Bank UK | http://www.edmundbernards.com | finance scam | dead | 216.240.157.91 | 11/18/2007 20:15 | ||||||||||||||||||||||||||||
| 21747 | fmf-gov-ng.net | Federal Ministry of Finance - Nigeria | http://www.fmf-gov-ng.net | finance scam | dead | 65.55.194.74 | 11/18/2007 20:21 | ||||||||||||||||||||||||||||
| 21748 | fmf-gov-ngonline.org | Federal Ministry of Finance - Nigeria | http://www.fmf-gov-ngonline.org | finance scam | dead | 65.55.194.74 | 11/18/2007 20:26 | ||||||||||||||||||||||||||||
| 21749 | fmf-gov.net | Federal Ministry of Finance - Nigeria | http://www.fmf-gov.net | finance scam | dead | 65.55.194.74 | 11/18/2007 20:28 | ||||||||||||||||||||||||||||
| 21750 | fmf-ng-gov.com | Federal Ministry of Finance - Nigeria | http://www.fmf-ng-gov.com | finance scam | dead | 207.46.222.11 | 11/18/2007 20:29 | ||||||||||||||||||||||||||||
| 21751 | fmf-ng-gov.org | Federal Ministry of Finance - Nigeria | http://www.fmf-ng-gov.org | finance scam | dead | 65.55.194.74 | 11/18/2007 20:30 | ||||||||||||||||||||||||||||
| 21752 | fmf-nggov.com | Federal Ministry of Finance - Nigeria | http://www.fmf-nggov.com | finance scam | dead | 65.55.194.74 | 11/18/2007 20:32 | ||||||||||||||||||||||||||||
| 21753 | fmf-ngr.com | Federal Ministry of Finance - Nigeria | http://www.fmf-ngr.com | finance scam | dead | 65.55.194.74 | 11/18/2007 20:33 | ||||||||||||||||||||||||||||
| 21754 | fmf-ngr.net | Federal Ministry of Finance - Nigeria | http://www.fmf-ngr.net | finance scam | dead | 207.46.222.11 | 11/18/2007 20:38 | ||||||||||||||||||||||||||||
| 21755 | fmf-nig.com | Federal Ministry of Finance - Nigeria | http://www.fmf-nig.com 21072 | finance scam | dead | 65.55.194.74 | 11/18/2007 20:39 | ||||||||||||||||||||||||||||
| 21756 | fmfgovng.com | Federal Ministry of Finance - Nigeria | http://www.fmfgovng.com | finance scam | dead | 207.46.222.11 | 11/18/2007 20:41 | ||||||||||||||||||||||||||||
| 21757 | fmfinance-gov.org | Federal Ministry of Finance - Nigeria | http://www.fmfinance-gov.org | finance scam | dead | 65.55.194.74 | 11/18/2007 20:44 | ||||||||||||||||||||||||||||
| 21758 | fmianig-gov.com | Federal Ministry of Internal Affairs | http://www.fmianig-gov.com | finance scam | dead | 207.46.222.11 | 11/18/2007 20:48 |
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