We reveal fraudsters

When I was small, this kind of fraud was widespread in Russia: a group of people (all front men) are at the table where the instant lottery takes place. A new victim comes up, immediately gets a winning ticket. It turns out that several people won at once. Of these non-nominees, only one victim.
Next, to get a win, you need to bargain for it and give more money. As a result, the victim leaves either without a product or with a product that is much cheaper than the money given for it.

Recently, SMS jams with the gain of some junk (disguised as a hoax from a radio or some channel), for which money must be transferred, have become commonplace and no one takes them seriously.

But yesterday, via SMS, there was enough quality spam, in which trust is caused by the presence of a completely tolerable site:

Pozdrovlyaem !!!
Vy stali obladatelem 1 iz 3
avtomobilei AUDI A6.
Podrob.po tel:
+7 (909) 9989531.
+7 (909) 9986716.
+7 (495) 7470710.
www.Prem-auto.ru

So, how to identify fraudsters (mostly indirectly):
1. SMS from a mobile number
2. Typos in SMS
3. The car dealership seems to be selling Audi, but the domain does not contain the word Audi (is mandatory for official dealers)
4. The company has no logo and the word Audi in the name (true for almost all of. Dealers)
5. In the news about the 1000th client photos from someone else's car dealership
6. Finally, there is no information about such a motor show on the Audi website.
7. In general, the site is tailored badly through a bunch of different static (?) Html
8. Yandex knows nothing about such a yandex.ru/yandsearch?text=premium+motor car dealership
9. Domain registered just a few days ago nic.ru/whois/?query=prem-auto.ru . In contacts left e-mail.
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On the site a lot of attention is paid to texts that prove that SMS is not spam at all, but an informational bulletin from a long-existing salon. Sites are crooked many. Not everyone can check whois.

In general, an inexperienced Internet user, and even more so an ordinary man in the street who has come down to the site, will surely fall for the scammers' layout.

Well, the 10th point. In the contacts the senior manager is intentionally indicated with a slip of a pen, but we go to a search engine, we search for a name without a slip of name. Savichev Sergey Viktorovich (for indexation - Savichev Seergei Viktorovich) and find the essence of the divorce:

The message came at 04:34 am))) I won 1 of 3 cars of Audi A6 :))) Well, I woke up in the morning, called))) I was pleased with the chief manager of the company:
Savichev Sergey Viktorovich
+7 (962) 903-33-19 vn.nomer 017 that my number really became a prize and I won a car. Their address Highway Enthusiasts, ow. 1 p. 1. But for this I need to deposit the amount of 28,700 thousand rubles into the account within an hour)))) Well, I’ve lost my mind because I’ve put the money in))) Beeline replied that there are no audi and this is scam :)))) It’s a pity I thought I’d be driving around Audi :)))))
prankmobile.ru/number/show&id=1794

Be alert and the question is how to deal with them? Hosting bizhost.ru by letter to disconnect comrades refused. Apparently the standards of decency have not been taken.