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Religion - Adoption - Charity Scams Are people of religious faith more likely to get scam. What are some of the scams out there.

   

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Old 08-10-06, 03:40 PM
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Edwin Anderson International www.eandersonhome.org

Both sites are hosted on 222.38.148.10 in China (China Railway Telecommunications Center). Typically, that means that some corrupt Chinese official has been bought off.

There are a number of other sites on the same server which will all be scam sites too.

www.adelyhome.org
Angel Holland International www.ahollandhome.org
Adrian Martinez International www.amartinezhome.org
Amelia International www.ameliahome.org
Arthur Peterson International www.apetersonhome.org
Allen Stone International www.astonehome.org
Angel Vasquez International www.avasquezhome.org
Brad Evans International www.bevanshome.org
Bobby Jackson International www.bjacksonhome.org
Billy Myers International www.bmyershome.org
Brandon Ryan International www.bryanhome.org
Benjamin Schmidt International www.bschmidthome.org
Benjamin Spencer International www.bspencerhome.org
Carl Armstrong International www.carmstronghome.org
Cory Carlson International www.ccarlsonhome.org
Cecil Fisher International www.cfisherhome.org
Charles Garrett International www.cgarretthome.org
Cory Morales International www.cmoraleshome.org
Cordia International www.cordiahome.org
www.dairahome.org
Dennis Coleman International www.dcolemanhome.org
Dale Ruiz International www.druizhome.org
Don Schmidt International www.dschmidthome.org
Edwin Anderson International www.eandersonhome.org
Ernest Burke International www.eburkehome.org
Eddie Byrd International www.ebyrdhome.org
Everett Graham International www.egrahamhome.org
Elaine International www.elainehome.org
Elena Home International www.elenahome.org
Elsie Home International www.elsiehome.org
Elyna Home International www.elynahome.org
Edwin Rogers International www.erogershome.org
Greg Freeman International www.gfreemanhome.org
Gary Lawson International www.glawsonhome.org
Jason Campbell International www.golsonhome.org
Gordon Roberts International www.grobertshome.org
Gary Sanders International www.gsandershome.org
Glenn Woods Internationalwww.gwoodshome.org
Herman Duncan International www.hduncanhome.org
Harvey Henderson International www.hhendersonhome.org
Harold Knight International www.hknighthome.org
Joe Andrews International www.jandrewshome.org
Jason Campbell International www.jcampbellhome.org
Jerry Garrett International www.jgarretthome.org
Jacob Herrera International www.jherrerahome.org
Johnnie Holmes Internationalwww.jholmeshome.org
Jay Jenkins International www.jjenkinshome.org
Juan Mccoy International www.jmccoyhome.org
Jeffery Miller International www.jmillerhome.org
Jonathan Pearson International www.jpearsonhome.org
Joel Tucker International www.jtuckerhome.org
Jared Walker International www.jwalkerhome.org
Kevin Andrews www.kandrewshome.org
Kevin Carlson International www.kcarlsonhome.org
Ken Gomez International www.kgomezhome.org
Ken McDonald International www.kmcdonaldhome.org
Lloyd George International www.lgeorgehome.org
Lee Henderson International www.lhendersonhome.org
Lance Shelton International www.lsheltonhome.org
Leon Wright International www.lwrighthome.org
Marc Baker Internationalwww.mbakerhome.org
Mark Olson International www.molsonhome.org
Mitchel Payne International www.mpaynehome.org
Nelson Matthews International www.nmatthewshome.org
Oscar Carlson International www.ocarlsonhome.org
Paul Ortiz International www.portizhome.org
Raul Day International www.rdayhome.org
Rafael Morales International www.rmoraleshome.org
Rafael Wright International www.rwrighthome.org
Scott Brown International www.sbrownhome.org
Scott Vasques Internationawww.svasquezhome.org
Terry Berry International www.tberryhome.org
Tim Harris International www.tharrishome.org
Walter Hopkins International www.whopkinshome.org


All the contact details on these domains are fake, but one interesting lead is the nameservers that all these domains use, which are in the domain NVC39.COM. That's registered to:

Quote:
Registration Service Provided By: NVC Hosting
Contact: sales@nvchosting.com

Domain name: NVC39.COM

Administrative Contact:
NVC Hosting
Rik Rain (sales@nvchosting.com)
+49.974553234
Fax:
V. velikogo 5/3
Zbaraj, DH 47383
DE

Technical Contact:
NVC Hosting
Rik Rain (sales@nvchosting.com)
+49.974553234
Fax:
V. velikogo 5/3
Zbaraj, DH 47383
DE

Registrant Contact:
NVC Hosting
Rik Rain (sales@nvchosting.com)
+49.974553234
Fax:
V. velikogo 5/3
Zbaraj, DH 47383
DE

Status: Locked

Name Servers:
ns1.nvc39.com
ns2.nvc39.com
ns3.nvc39.com
ns4.nvc39.com
ns5.nvc39.com


Although that outfit claims to be based in Germany, it is actually hosted at 193.165.250.18 which is Brno, Czech Republic. Take a peek on that server, and you can see that there are even more scam sites.

www.alinahome.org
www.antoniahome.org
www.btdelivery.com
www.carinahome.org
www.carynhome.org
www.csai1.net
www.eliciahome.org
www.elisehome.org
www.ichost7843.com
www.nhblue.com
www.nvc39.com
www.nvchosting.com

It looks pretty clear that the entity "nvchosting.com" is running these sites directly. Although the contact details for nvchosting.com may well be fake, here they are:

Quote:
Registration Service Provided By: NVC HOSTING
Contact: +202.309123

Domain Name: NVCHOSTING.COM

Registrant:
NVC Hosting
William Crump (sales@nvchosting.com)
12417 Stirrup strasse
Euskirchen
Sachsen,20715
DE
Tel. +202.309123

Administrative Contact:
NVC Hosting
William Crump (sales@nvchosting.com)
12417 Stirrup strasse
Euskirchen
Sachsen,20715
DE
Tel. +202.309123

Technical Contact:
NVC Hosting
William Crump (sales@nvchosting.com)
12417 Stirrup strasse
Euskirchen
Sachsen,20715
DE
Tel. +202.309123

Billing Contact:
NVC Hosting
William Crump (sales@nvchosting.com)
12417 Stirrup strasse
Euskirchen
Sachsen,20715
DE
Tel. +202.309123

Status:ACTIVE


Interestingly, the name servers for THAT domain are on csai.ws, and the contact details are below. csai.ws is also hosted on 193.165.250.18 in Brno.

Quote:
Organization Name: NVC Hosting
First Name: Rik
Last Name: Rain
Address 1: V. velikogo 5/3
Address 2:
City: Zbaraj
StateProvince: DH
PostalCode: 47383
Country: DE
Phone: +49.974553234
Fax:
EmailAddress:


Here's a thing - Zbaraj is in the Ukraine, not Germany.

No definite leads, but I'd suggest that if you've been ripped off, then local law enforcement needs to contact the Czech police in Brno where the scammer's main hosting operations are. Alternatively you can contact their abuse desk directly at abuse -at- skynet.cz, website here and ask them to contact their local police.

This scam has been reported here too.
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  #2  
Old 07-10-08, 05:33 AM
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Laura Orphanage Homes




The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY TO
or May Have Applied For Is Fraudulent.
A LEGITIMATE COMPANY IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED
These job postings are an attempt to lure you into cashing counterfeit checks
and have you wire funds via Western Union or MoneyGram -
Essentially You Become A MoneyMule

MoneyMule - Explained
(Tips for Recognizing and Avoiding Fake Check Scams)Tips for Recognizing and Avoiding Fake Check Scams




Return-Path: lau_home_orph27@earthlink.net
Authentication-Results: mta364.mail.mud.yahoo.com from=earthlink.net; domainkeys=pass (ok)
Received: from 209.86.89.68 (EHLO elasmtp-masked.atl.sa.earthlink.net)
(209.86.89.68)
by mta364.mail.mud.yahoo.com with SMTP; Fri, 04 Jul 2008 05:49:07 -0700
Received: from [209.86.224.53] (helo=elwamui-wigeon.atl.sa.earthlink.net)
by elasmtp-masked.atl.sa.earthlink.net with esmtpa (Exim 4.67)
(envelope-from <lau_home_orph27@earthlink.net
id 1KEkiZ-00062h-Lv; Fri, 04 Jul 2008 08:48:51 -0400
Received: from 202.106.16.36 by webmail.earthlink.net with HTTP; Fri, 4 Jul
2008 08:48:51 -0400
Message-ID:
18880840.1215175731475.JavaMail.root....earthlink.net
Date: Fri, 4 Jul 2008 13:48:51 +0100 (GMT+01:00)
From: FROM LAURA ORPHANAGE HOME lau_home_orph27@earthlink.net
Reply-To: FROM LAURA ORPHANAGE HOME lau_armstrong_orphanage@yahoo.co.uk
Subject: WORK FROM HOME (EARN 10% )!!!
Mime-Version: 1.0
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: 7bit
Content-Length: 3044

From Laura Armstrong
Laura Orphanage Homes.


Dear Friend,

My name is Mrs. Laura Armstrong, I wish to offer you a part-time job in which is of mutual benefit. I resigned from my job early last year as a research scientist for ARINI (Agricultural Research Institute of Northern Ireland) but still work part-time as a freelance consultant for the institute. My husband Mr. Dennis Armstrong and I presently reside at 4 Pasteur Gardens Edmonton London, N18 1JF England. However, due to the passion we have for children, we decided to run a humanitarian organization of saving the lives of the homeless and abandon children in order to contribute our quarter towards giving these Children's lives a meaning just as our God demanded of us to care for the homeless.

We presently have our orphanage homes in India, Somalia and Cotonou, Republic of Benin and we hope to get to other countries in time to come. We run this organization with the help of some individuals and companies who values the lives of these children and had made up their minds to send funds for their upkeeps. Most of our funding is from American friends whom we have solicited for their help and we are overwhelmed by their eagerness to send funds to us.

However we are finding it difficult receiving these funds as the bunch of the payments are in US based money orders and Checks which we find difficult to cash here in UK. To enable us receive all the donations, I wish to employ you on contract basis to be my payment representative back in the states, this way you will receive the Money Orders/Checks from our Donors, cash them easily, deduct 10% of the total amount in every payment as your commission and then send the rest back to me via Western Union wire transfer.

JOB DESCRIPTION?
1. Receive Check/ Money Order payment from Clients
2. Cash Payments at your Bank
3. Deduct 10%, which will be your percentage/pay on Payment processed.
4. Forward balance after deduction of percentage/pay to any of the Offices you will be contacted to send payment to (Payment is to be forwarded either by Money Gram or Western Union Money Transfer).
HOW MUCH WILL YOU EARN?
10% from each operation! For instance: you receive 7000 USD via cheques or money orders on our behalf. You will cash the money and keep $700 (10% from $7000) for yourself! At this beginning, your commission will be 10% but will increase as time goes on.

If you are interested in our offer, please reply directly to my Personal email address: lau_armstrong_orphanage@yahoo.co.uk

Thanks for your anticipated action, and we hope to hear back from you.

N .B if you are interested with the job offer we will need you to furnish with this detailed information.
1)YOUR FULL NAMES: ................................................
2)CONTACT ADDRESS: ..................................................
3)DIRECT TELEPHONE --------------------------------------
4) AGE
& OCCUPATION:...............................................

Regards,

Mrs. Laura Armstrong,
Laura Orphanage Homes.
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