Sunday, February 7, 2010

franciscocourier.com

Lets take a quick look at this scam site.
www.franciscocourier.com

Listed here:
http://forum.aa419.org/viewtopic.php?p=194630#194630
and here:
http://escrow-fraud.com/index.php?page=fraud_data&id=9935

The commonly used template is here:
http://escrow-fraud.com/index.php?page=gallery&layout=31

Registration Service Provided By: TAPRAP
Contact: +234.7060531794
Website: http://www.taprap.net

Domain Name: FRANCISCOCOURIER.COM

Registrant:
WWCP Inc
World Wide Courier Post (as0001959@yahoo.com)
17/27 Howie Street
London
London,SW11 4AS
GB
Tel. +390.94768349446

Creation Date: 20-Jan-2010
Expiration Date: 20-Jan-2011

Domain servers in listed order:
dns2.supremepanel5.com
dns1.supremepanel5.com

The Yahoo email address used to register the site:
http://profiles.yahoo.com/as0001959
Listed as Alex Male Illinois, a far cry from a supposedly legitimate company based in the UK.

A quick Google search on the email used to register the fake site reveals this:


The search reveals that Yahoo email address has been used on previous scam sites and for spam emails:
http://db.aa419.org/fakebanksview.php?key=44259
http://spamdb.vp44.com/emails/sep09/sep09-336.php

I don't think "as0001959" is a common or commonly duplicated term so I did an additional search:
http://www.google.com/search?hl=en&lr=&q=%22as0001959%22&start=0&sa=N&filter=0
"as0001959" leads to another email address and several ads on the internet for dating sites.

Suffice to say this appears to be a typical Nigerian scammer.
I hope no one falls prey to any scams using this site.

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