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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  
Old 09-13-05, 01:58 AM
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Hurricane Katrina A Scammer Paradise

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  
Old 09-13-05, 02:08 AM
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Re: Hurricane Katrina A Scammer Paradise

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 ID10792956-LRMS
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 ServerNS1.NAME-SERVICES.COM
Name ServerNS2.NAME-SERVICES.COM
Name ServerNS3.NAME-SERVICES.COM
Name ServerNS4.NAME-SERVICES.COM

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  
Old 09-14-05, 01:45 PM
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Re: Hurricane Katrina A Scammer Paradise

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  
Old 10-31-05, 05:11 AM
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Re: Hurricane Katrina A Scammer Paradise

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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