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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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#1
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According to the recent WHOIS of Katrina, there are 6,008 sites registered under the word Katrina. Hurricane Katrina A Scammer Paradise. http://www.whois.sc/domain-explorer/...rows=100&bc=25 http://www.whois.sc/domain-explorer/...rows=100&bc=25 Note: ScamFraudAlert.com has no solid evidence that sites listed are all associated with scams. The purpose of this posting is public awareness.
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#2
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KATRINA-HURRICANE.NET Name Server: YNS1.YAHOO.COM YNS2.YAHOO.COM ICANN Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE Created: 31-aug-2005 Expires: 31-aug-2006 Status: REGISTRAR-LOCK Domain Name.......... www.katrina-hurricane.net Creation Date........ 2005-09-01 Registration Date.... 2005-09-01 Expiry Date.......... 2006-09-01 Organisation Name.... Samuel Ayanam Organisation Address. 11133 halterpath trail Organisation Address. Organisation Address. Manassas Organisation Address. 20109 Organisation Address. VA Organisation Address. UNITED STATES Admin Name........... Samuel Ayanam Admin Address........ 11133 halterpath trail Admin Address........ Admin Address........ Manassas Admin Address........ 20109 Admin Address........ VA Admin Address........ UNITED STATES Admin Email.......... Whois Privacy and Spam Prevention by Whois Source Admin Phone.......... +1.5712474029 Admin Fax............ Tech Name............ YahooDomains TechContact Tech Address......... 701 First Ave. Tech Address......... Tech Address......... Sunnyvale Tech Address......... 94089 Tech Address......... CA Tech Address......... UNITED STATES Tech Email........... Whois Privacy and Spam Prevention by Whois Source Tech Phone........... +1.6198813096 Tech Fax............. Name Server.......... yns1.yahoo.com Name Server.......... yns2.yahoo.com KATRINA-HURRICANE.INFO Domain ID Domain Name:www.KATRINA-HURRICANE.INFO Created On:02-Sep-2005 10:10:02 UTC Last Updated On:02-Sep-2005 23:38:25 UTC Expiration Date:02-Sep-2006 10:10:02 UTC Sponsoring Registrar:R126-LRMS Status:ACTIVE Status:OK Registrant ID:C11204141-LRMS Registrant Name:Whois Protection Service - ProtectFly.com Registrant Organization:RegisterFly.com - Ref# 21638886 Registrant Street1:P.O. Box 969 Registrant City:Margaretville Registrant State/Province:NY Registrant Postal Code:12455 Registrant Country:US Registrant Email:Whois Privacy and Spam Prevention by Whois Source Admin ID:C11204142-LRMS Admin Name:Whois Protection Service - ProtectFly.com Admin Organization:RegisterFly.com - Ref# 21638886 Admin Street1:P.O. Box 969 Admin City:Margaretville Admin State/Province:NY Admin Postal Code:12455 Admin Country:US Admin Email:Whois Privacy and Spam Prevention by Whois Source Billing ID:C11204143-LRMS Billing Name:Whois Protection Service - ProtectFly.com Billing Organization:RegisterFly.com - Ref# 21638886 Billing Street1:P.O. Box 969 Billing City:Margaretville Billing State/Province:NY Billing Postal Code:12455 Billing Country:US Billing Email:Whois Privacy and Spam Prevention by Whois Source Tech ID:C11204144-LRMS Tech Name:Whois Protection Service - ProtectFly.com Tech Organization:RegisterFly.com - Ref# 21638886 Tech Street1:P.O. Box 969 Tech City:Margaretville Tech State/Province:NY Tech Postal Code:12455 Tech Country:US Tech Email:Whois Privacy and Spam Prevention by Whois Source Name Server Name Server Name Server Name Server KATRINA-HURRICANE.US Domain Name: www.KATRINA-HURRICANE.US Domain ID: D8498364-US Sponsoring Registrar: MELBOURNE IT D/B/A INTERNET NAMES WORLD WIDE Domain Status: clientTransferProhibited Registrant ID: F112553770548813 Registrant Name: Vic White Registrant Organization: Vic White Registrant Address1: po box 581046 Registrant City: Salt Lake City Registrant State/Province: UT Registrant Postal Code: 84158 Registrant Country: United States Registrant Country Code: US Registrant Phone Number: +1.8018704550 Registrant Email:Whois Privacy and Spam Prevention by Registrant Application Purpose: P3 Registrant Nexus Category: C11 Administrative Contact ID: H12553768038729 Administrative Contact Name: Vic White Administrative Contact Organization: Vic White Administrative Contact Address1: po box 581046 Administrative Contact City: Salt Lake City Administrative Contact State/Province: UT Administrative Contact Postal Code: 84158 Administrative Contact Country: United States Administrative Contact Country Code: US Administrative Contact Phone Number: +1.8018704550 Administrative Contact Email: Whois Privacy and Spam Prevention by Whois Source Billing Contact ID: F112553770548812 Billing Contact Name: YahooDomains BillingContact Billing Contact Organization: Yahoo! Inc Billing Contact Address1: 701 First Ave. Billing Contact City: Sunnyvale Billing Contact State/Province: CA Billing Contact Postal Code: 94089 Billing Contact Country: United States Billing Contact Country Code: US Billing Contact Phone Number: +1.6198813096 Billing Contact Email: Whois Privacy and Spam Prevention by Whois Source Technical Contact ID: H112553768038731 Technical Contact Name: YahooDomains TechContact Technical Contact Organization: Yahoo! Inc Technical Contact Address1: 701 First Ave. Technical Contact City: Sunnyvale Technical Contact State/Province: CA Technical Contact Postal Code: 94089 Technical Contact Country: United States Technical Contact Country Code: US Technical Contact Phone Number: +1.6198813096 Technical Contact Email: Whois Privacy and Spam Prevention by Whois Source Name Server: YNS1.YAHOO.COM Name Server: YNS2.YAHOO.COM Created by Registrar: MELBOURNE IT D/B/A INTERNET NAMES WORLD WIDE Last Updated by Registrar: MELBOURNE IT D/B/A INTERNET NAMES WORLD WIDE Domain Registration Date: Thu Sep 01 01:21:54 GMT 2005 Domain Expiration Date: Thu Aug 31 23:59:59 GMT 2006 Domain Last Updated Date: Thu Sep 01 01:21:56 GMT 2005
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#3
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September 10, Associated Press Three charged with identity theft at hurricane shelter. Three people from New Orleans face identity theft charges in Mississippi after trying to get personal information from Hurricane Katrina evacuees at a shelter in Laurel, MS. Jones County Sheriff Larry Dykes said Saturday, September 10, that the trio posed as representatives of the Federal Emergency Management Agency to try to get personal information from some of the more than 1,700 people from the Mississippi Gulf Coast and Louisiana at the Magnolia Center, a multipurpose venue in Laurel used for concerts and horse shows. Edward Charles Francis Jr., 44; Michelle Davis, 39; and Danielle Marie Doyle, 36, were arrested this Monday, September 5, and charged with identity theft, Dykes said. Dykes said the three asked refugees at the shelter for their names, dates of birth and Social Security numbers. Source: http://www.nola.com/newsflash/louisi...ssf?/base/news −19/112638744339001.xml&storylist=louisiana |
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#4
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October 27, Associated Press — Wisconsin man jailed in hurricane scam. A man from Green Bay, WI, accused of perpetrating a Hurricane Katrina scam, is jailed on $50 million dollars bond in New Orleans. Scott Benson is charged with extracting personal information from 2,500 police officers and other emergency workers in New Orleans following the hurricane. Benson is booked on 2,500 counts of false impersonation and 2,500 counts of identity theft. Prosecutors say Benson and another man, Christ Armstrong of Orlando, FL, had officers sign application forms that included personal information in order to receive $5,000 dollars from Viacom. The men are accused of planning to use information from the emergency workers to steal disaster assistance that was supposed to go to hurricane victims. Source: http://www.wbay.com/global/story.asp...06&ClientType=
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