Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.


Postby NumberLover » Fri May 04, 2018 5:34 am

Name: Legit Docs
Email: legitdocument@gmail.com
Domain: legitdocument.com
Tel. No.: +37062104149
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
Need help finding email headers? - http://itsascam.email/emailheaders.php
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Re: +37062104149

Postby ScamNumbers » Wed May 16, 2018 3:29 am

Another email address used by this dumb scammer - legaldocument@yahoo.com

From the WhoIs for fake website legitdocument.com:
Creation Date: 2017-07-08T12:29:27Z
Registrar Registration Expiration Date: 2018-07-08T12:29:27Z

Registrant Name: David Acho
Registrant Organization: Smilecorp
Registrant Street: BiyemAssi
Registrant City: Yaounde
Registrant State/Province: Centre
Registrant Postal Code:
Registrant Country: CM
Registrant Phone: +237.673355947
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: david.martex@gmail.com
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