Unknown Scammer 030
Results
Unsolicited email apparently advertising the domain 'scammer030.invalid' has been received at one or more test addresses.
| Name | Unknown Scammer 030 |
|---|---|
| Type | job offers and work-from-home |
| Count | 3 |
| First sent | 07.09.2007 |
| Last sent | 07.09.2007 |
Money transfer scammer using yahoo.co.uk addresses and fake company names such as 'Fast-Finance Inc'.
Related domains
The following domains appear to be associated with this individual or organization.
| Name | Domain | Count |
|---|---|---|
| Blackbird-registration | blackbird-registration.com | 2 |
| lgcareer.com | lgcareer.com | 2 |
| TAS Corporation | tas-corporation.com | 2 |
| TAS Corporation | tas-corporation.net | 2 |
| w-registration.com | w-registration.com | 1 |
| Total | (5 sites) | 9 |
More information
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