Tuesday, November 21, 2017

South African Scammers

Please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html

All websites listed on this page are using a South African server.
As an example of what you could be dealing with, here are some scammers that have been identified as living in South Africa:
Clarence Ndoh Tiku http://stop419scams.com/viewtopic.php?t=138
Daflex Flezi http://stop419scams.com/viewtopic.php?t=251
Fru Terence Chi http://stop419scams.com/viewtopic.php?t=232
Foncha Michael Foleng http://stop419scams.com/viewtopic.php?t=228
Akam Bertrand Fonyonga http://stop419scams.com/viewtopic.php?t=235
Nji Abang Collins  http://stop419scams.com/viewtopic.php?t=230
Petit Elvis http://stop419scams.com/viewtopic.php?t=231
Conrad Fonyuy http://stop419scams.com/viewtopic.php?t=433
Mfor Hans http://stop419scams.com/viewtopic.php?t=437
Chamo Mofor Ngati http://www.stop419scams.com/viewtopic.php?t=162
NGARKA SEVERIN KENGWA http://stop419scams.com/viewtopic.php?t=181
AKEM MAXIMILIAN SANGTUM http://stop419scams.com/viewtopic.php?t=1184
Jude Tangmoh Zechia http://419advancefeefraud.blogspot.ca/2016/02/gozabullongtradingandprojectscoza.html

If you have been victim of such scams from South Africa, you should file a complaint with
your local police with the request that it be forwarded to the South African Police Service, Cybercrime Division. This is their website: http://www.saps.gov.za/
You could also send a detailed complaint to the following email address ** 419scam@saps.gov.za
Information on how to file a complaint with the South African Police Service (SAPS): http://cybercrime.org.za/docs/Advisory_on_Reporting_Cybercrimes_April_2013.pdf


--------SCAM website / Advance fee fraud--------

http://bgamf.com
Blue Gate Asset Management & Finance 
19 Kensington Court, London, W8 5DL, UK
Tel: +44 753 718 3666
Email: info@bgamf.com
7.7% APR representative for loan amounts from £10,000 to £14,999

129.232.133.54
   Domain Name: BGAMF.COM
   Registrar URL: http://www.enom.com
   Updated Date: 2017-08-30T19:20:09Z
   Creation Date: 2017-08-30T19:20:09Z
   Registry Expiry Date: 2018-08-30T19:20:09Z
   Name Server: CDNS1.HKDNS.CO.ZA
   Name Server: CDNS2.HKDNS.CO.ZA
   Registrant Name: DABO SAULS
Registrant Organization: BLOSSOM BLUE
Registrant Street: 15 CLOETE STREET
Registrant Street: PARROOW
Registrant City: CAPE TOWN
Registrant State/Province: WESTERN CAPE
Registrant Postal Code: 7445
Registrant Country: ZA
Registrant Phone: +27.844532680
Registrant Email: DAGBOHOSTKING@YAHOO.COM
bgamf.com    IN    SOA    
server:    cdns1.hkdns.co.za
email:    cpanel@hostking.co.za

--------SCAM website / Advance fee fraud--------

http://pfamf.com
Platinum Fusion Asset Management & Finance
Head office
267 S Oxford Ave # 5
Appleton, WI 54911, USA
Tel: +1 (920) 214-5718
Email: info@pfamf.com

129.232.133.54
   Domain Name: PFAMF.COM
   Registrar URL: http://www.enom.com
   Updated Date: 2017-08-30T13:34:00Z
   Creation Date: 2017-08-30T13:33:59Z
   Registry Expiry Date: 2018-08-30T13:33:59Z
   Name Server: CDNS1.HKDNS.CO.ZA
   Name Server: CDNS2.HKDNS.CO.ZA
   Registrant Name: FAT HOST
Registrant Organization: FAT HOST PTY
Registrant Street: 76 ARUM RD.,
Registrant Street: BLOUBERG
Registrant City: CAPE TOWN
Registrant State/Province: WESTERN CAPE PROVINCE
Registrant Postal Code: 7441
Registrant Country: ZA
Registrant Phone: +27.73054341
Registrant Email: KEN.HOSTKING@MAIL.COM
pfamf.com    IN    SOA    
server:    cdns1.hkdns.co.za
email:    cpanel@hostking.co.za

--------SCAM website / Advance fee fraud--------

http://pacifictfs.com
Pacific Trust Financial Services
Head office
Bockenheimer Landstra├če 24
60325 Frankfurt am Main
Tel: +44 7537 121596 / 447537121596
Email: info@pacifictfs.com

129.232.133.54
   Domain Name: PACIFICTFS.COM
   Registrar URL: http://www.enom.com
   Updated Date: 2017-07-25T16:34:06Z
   Creation Date: 2017-07-25T16:34:05Z
   Registry Expiry Date: 2018-07-25T16:34:05Z
   Name Server: CDNS1.HKDNS.CO.ZA
   Name Server: CDNS2.HKDNS.CO.ZA
   Registrant Name: DYLAN MONTALVO
Registrant Organization: GREENSPACE EXPERIMENTS PTY
Registrant Street: 142, BLAAUWBERG ROAD,
Registrant Street: TABLEVIEW
Registrant City: CAPE TOWN
Registrant State/Province: WESTERN CAPE PROVINCE
Registrant Postal Code: 7441
Registrant Country: ZA
Registrant Phone: +27.720224242
Registrant Email: FD7766409@YAHOO.COM
pacifictfs.com    IN    SOA    
server:    cdns1.hkdns.co.za
email:    cpanel@hostking.co.za

--------SCAM website / Advance fee fraud--------

http://starpaperspty.com/
STAR PAPER (PTY) LTD. 
+27845266912
sales@starpaperspty.com
No 30 Kempston Rd New Brighton Port Elizabeth 6061.Eastern Cape Province Republic of South Africa

129.232.133.54
   Domain Name: STARPAPERSPTY.COM
   Registrar URL: http://www.enom.com
   Updated Date: 2017-08-29T06:32:43Z
   Creation Date: 2017-08-29T06:32:43Z
   Registry Expiry Date: 2018-08-29T06:32:43Z
   Name Server: CDNS1.HKDNS.CO.ZA
   Name Server: CDNS2.HKDNS.CO.ZA
   Registrant Name: ALEX SIMON
Registrant Organization: STAR PAPERS PTY LTD
Registrant Street: NO 30 KEMPSTON RD NEW BRIGHTON . PORT ELIZABETH -6061. EASTE
Registrant City: PORT ELIZABETH
Registrant State/Province: EASTERN CAPE
Registrant Postal Code: 6061
Registrant Country: ZA
Registrant Phone: +27.783965428
Registrant Email: INFO.STARPAPERS@GMAIL.COM
starpaperspty.com    IN    SOA    
server:    cdns1.hkdns.co.za
email:    cpanel@hostking.co.za

--------SCAM website / Advance fee fraud--------

https://europethaitradings.com
Europethaitradings (Pty) Ltd 2017
FRANCE
Tel: +33753262180
Address: 31 Rue des Archives, 75004 Paris-4E-Arrondissement
SOUTH AFRICA
Tel: +27 (0) 218296358 
No 25 Range Rd, Blackheath, Cape Town, 7580
Western Cape, Republic Of South Africa
THAILAND
Address: 68 Moo 2,Tambon Namtoa,Amphoe Nakhon Si Ayutthuya 13250
Email us direct
info@europethaitradings.com

197.242.68.180
   Domain Name: EUROPETHAITRADINGS.COM
   Registrar URL: http://www.enom.com
   Updated Date: 2017-08-18T08:42:07Z
   Creation Date: 2017-08-18T08:42:07Z
   Registry Expiry Date: 2018-08-18T08:42:07Z
   Name Server: CDNS1.HKDNS.CO.ZA
   Name Server: CDNS2.HKDNS.CO.ZA
   Registrant Name: SEAN LUGALD
Registrant Organization: SEAN SITE BUILDER
Registrant Street: NO 6 METELERKAMP STREET
Registrant City: KNYSNA
Registrant State/Province: WESTERN CAPE
Registrant Postal Code: 6571
Registrant Country: ZA
Registrant Phone: +27.646464885
Registrant Email: SEANLUGALD@GMAIL.COM
europethaitradings.com    IN    SOA    
server:    cdns1.hkdns.co.za
email:    cpanel@hostking.co.za

--------SCAM website / Advance fee fraud--------

http://www.lydacces101.com
LLOYD'S ACCESS, FINANCE & SECURITIES
339, Oxford Street, London W1C 2GB,United Kingdom.
info@lydaccess101.com
TEL: +44 741 845 5160 / 447418455160
Online - Realtime Banking

197.242.68.162
   Domain Name: LYDACCES101.COM
   Registry Domain ID: 2159904090_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.enom.com
   Registrar URL: http://www.enom.com
   Updated Date: 2017-09-05T14:30:48Z
   Creation Date: 2017-09-05T14:30:48Z
   Registry Expiry Date: 2018-09-05T14:30:48Z
   Name Server: CDNS1.HKDNS.CO.ZA
   Name Server: CDNS2.HKDNS.CO.ZA
   Registrant Name: DABO SAULS
Registrant Organization: BLOSSOM BLUE
Registrant Street: 15 CLOETE STREET
Registrant Street: PARROOW
Registrant City: CAPE TOWN
Registrant State/Province: WESTERN CAPE
Registrant Postal Code: 7445
Registrant Country: ZA
Registrant Phone: +27.844532680
Registrant Email: DAGBOHOSTKING@YAHOO.COM
lydacces101.com    IN    SOA    
server:    cdns1.hkdns.co.za
email:    cpanel@hostking.co.za

--------SCAM website / Advance fee fraud--------

http://investigrade-fs.com
Investigrade Financial Services
509 Gordon Ave., #B26.
Bainbridge GA, 39819 4328
USA
info@investigrade-fs.com
TEL: +1 229 518 1404 / 2295181404

129.232.209.19
   Domain Name: INVESTIGRADE-FS.COM
   Registrar URL: http://www.enom.com
   Updated Date: 2017-03-10T06:50:33Z
   Creation Date: 2016-10-01T05:54:42Z
   Registry Expiry Date: 2017-10-01T05:54:42Z
   Name Server: CDNS1.HKDNS.CO.ZA
   Name Server: CDNS2.HKDNS.CO.ZA
   Registrant Name: FAT HOST
Registrant Organization: FAT HOST PTY
Registrant Street: 76 ARUM RD.,
Registrant Street: BLOUBERG
Registrant City: CAPE TOWN
Registrant State/Province: WESTERN CAPE PROVINCE
Registrant Postal Code: 7441
Registrant Country: ZA
Registrant Phone: +27.73054341
Registrant Email: KEN.HOSTKING@MAIL.COM
investigrade-fs.com    IN    SOA    
server:    cdns1.hkdns.co.za
email:    cpanel@hostking.co.za

--------SCAM website / Advance fee fraud--------

http://bluehorizonfs.com
Blue Horizon Financial Services
Atlantic Venue, Atlantic City, New Jersey
TEL:     +1 609 920 6129
EMAIL:     customercare@bluespringsfs.com

129.232.225.27
   Domain Name: BLUEHORIZONFS.COM
   Registrar URL: http://www.enom.com
   Updated Date: 2017-03-15T06:15:01Z
   Creation Date: 2017-02-18T18:51:16Z
   Registry Expiry Date: 2018-02-18T18:51:16Z
   Name Server: CDNS1.HKDNS.CO.ZA
   Name Server: CDNS2.HKDNS.CO.ZA
   Registrant Name: FAT HOST
Registrant Organization: FAT HOST PTY
Registrant Street: 76 ARUM RD.,
Registrant Street: BLOUBERG
Registrant City: CAPE TOWN
Registrant State/Province: WESTERN CAPE PROVINCE
Registrant Postal Code: 7441
Registrant Country: ZA
Registrant Phone: +27.73054341
Registrant Email: KEN.HOSTKING@MAIL.COM
bluehorizonfs.com    IN    SOA    
server:    cdns1.hkdns.co.za
email:    cpanel@hostking.co.za

--------SCAM website / Advance fee fraud--------

http://goldensunsecfinserv.com
Golden Sun Securities & Financial Services
ADDRESS: 15 Kenmure St.,
Glasgow,
G412NT, United Kingdom
TEL:     +44 203 095 4614
EMAIL:     customercare@goldensunsecfinserv.com

129.232.133.53
Domain Whois record
   Domain Name: GOLDENSUNSECFINSERV.COM
   Registrar URL: http://www.enom.com
   Updated Date: 2017-05-20T10:38:59Z
   Creation Date: 2017-05-20T10:38:59Z
   Registry Expiry Date: 2018-05-20T10:38:59Z
   Name Server: CDNS1.HKDNS.CO.ZA
   Name Server: CDNS2.HKDNS.CO.ZA
   Registrant Name: FAT HOST
Registrant Organization: FAT HOST PTY
Registrant Street: 76 ARUM RD.,
Registrant Street: BLOUBERG
Registrant City: CAPE TOWN
Registrant State/Province: WESTERN CAPE PROVINCE
Registrant Postal Code: 7441
Registrant Country: ZA
Registrant Phone: +27.73054341
Registrant Email: KEN.HOSTKING@MAIL.COM
goldensunsecfinserv.com    IN    SOA    
server:    cdns1.hkdns.co.za
email:    cpanel@hostking.co.za

--------SCAM website / Advance fee fraud--------

http://goldenpathof.com
Golden Path Assets Management & Financial Services
Head Office     Switzerland Office
1, Aldermanbury Square,
London EC2V,
United KIngdom.     
Tel: +1 532 414 5720
Tel: +41 435 087 337 

129.232.133.53
   Domain Name: GOLDENPATHOF.COM
   Registrar URL: http://www.enom.com
   Updated Date: 2017-05-22T12:17:42Z
   Creation Date: 2017-05-22T12:17:42Z
   Registry Expiry Date: 2018-05-22T12:17:42Z
   Name Server: CDNS1.HKDNS.CO.ZA
   Name Server: CDNS2.HKDNS.CO.ZA
   Registrant Name: JOHAN DOUGLAS
Registrant Organization: CYBERBERG SOLUTIONS
Registrant Street: 12 CORAL STREET
Registrant Street: BLOUBERG
Registrant City: CAPE TOWN
Registrant State/Province: WESTERN CAPE
Registrant Postal Code: 7441
Registrant Country: ZA
Registrant Phone: +27.27844532680
Registrant Email: JOHANDOUGLAS@OUTLOOK.COM
goldenpathof.com    IN    SOA    
server:    cdns1.hkdns.co.za
email:    cpanel@hostking.co.za

--------SCAM website / Advance fee fraud--------

http://crossbondfs.com/
Cross Bond Financial Services
Two Hanover Square,
434 Fayetteville Str.,
Raleigh, 27601, NC.
Tel: +1 919 704 4863
+1 919 213 7315
info@crossbondfs.com 

129.232.225.27
   Domain Name: CROSSBONDFS.COM
   Registrar URL: http://www.enom.com
   Updated Date: 2017-03-10T18:32:03Z
   Creation Date: 2016-12-21T17:36:26Z
   Registry Expiry Date: 2017-12-21T17:36:26Z
   Name Server: CDNS1.HKDNS.CO.ZA
   Name Server: CDNS2.HKDNS.CO.ZA
   Registrant Name: PHILIP RAY KOTZE VERMEULLEN
Registrant Organization: UPTIMUM VAULT REGISTRARS PTY
Registrant Street: 88 RAATS DRIVE
Registrant Street: PARKLANDS
Registrant City: CAPE TOWN
Registrant State/Province: WESTERN CAPE
Registrant Postal Code: 7441
Registrant Country: ZA
Registrant Phone: +27.715207758
Registrant Email: PHILLIPVERMEULLEN@YAHOO.CO.ZA
crossbondfs.com    IN    SOA    
server:    cdns1.hkdns.co.za
email:    cpanel@hostking.co.za

--------SCAM website / Advance fee fraud--------

http://silverplatedamfs.com/
Sliver Plated Asset Management & Finance
Avinguda Diagonal 464
08006 Barcelonia, Spain
Tel: +34 93 181 6043
Email: info@silverplatedamfs.com

129.232.133.53
   Domain Name: SILVERPLATEDAMFS.COM
   Registrar URL: http://www.enom.com
   Updated Date: 2017-06-08T11:01:39Z
   Creation Date: 2017-06-08T11:01:38Z
   Registry Expiry Date: 2018-06-08T11:01:38Z
   Name Server: CDNS1.HKDNS.CO.ZA
   Name Server: CDNS2.HKDNS.CO.ZA
   Registrant Name: FAT HOST
Registrant Organization: FAT HOST PTY
Registrant Street: 76 ARUM RD.,
Registrant Street: BLOUBERG
Registrant City: CAPE TOWN
Registrant State/Province: WESTERN CAPE PROVINCE
Registrant Postal Code: 7441
Registrant Country: ZA
Registrant Phone: +27.73054341
Registrant Email: KEN.HOSTKING@MAIL.COM
silverplatedamfs.com    IN    SOA    
server:    cdns1.hkdns.co.za
email:    cpanel@hostking.co.za

--------SCAM website / Advance fee fraud--------

http://fred-boydarts.com
Fred Boyd Fine Art
info@fredboydarts.com

129.232.209.19
   Domain Name: FRED-BOYDARTS.COM
   Registrar URL: http://www.enom.com
   Updated Date: 2017-03-10T06:47:48Z
   Creation Date: 2016-10-01T08:57:58Z
   Registry Expiry Date: 2017-10-01T08:57:58Z
   Name Server: CDNS1.HKDNS.CO.ZA
   Name Server: CDNS2.HKDNS.CO.ZA
   Registrant Name: FAT HOST
Registrant Organization: FAT HOST PTY
Registrant Street: 76 ARUM RD.,
Registrant Street: BLOUBERG
Registrant City: CAPE TOWN
Registrant State/Province: WESTERN CAPE PROVINCE
Registrant Postal Code: 7441
Registrant Country: ZA
Registrant Phone: +27.73054341
Registrant Email: KEN.HOSTKING@MAIL.COM
fred-boydarts.com    IN    SOA    
server:    cdns1.hkdns.co.za
email:    cpanel@hostking.co.za

--------SCAM website / Advance fee fraud--------

http://astrogenix-collections.com/
Astrogenix Collections
info@astrogenixencollections.com

129.232.209.19
   Domain Name: ASTROGENIX-COLLECTIONS.COM
   Registrar URL: http://www.enom.com
   Updated Date: 2016-10-17T13:36:52Z
   Creation Date: 2016-10-01T08:58:38Z
   Registry Expiry Date: 2017-10-01T08:58:38Z
   Name Server: CDNS1.HKDNS.CO.ZA
   Name Server: CDNS2.HKDNS.CO.ZA
   Registrant Name: FAT HOST
Registrant Organization: FAT HOST PTY
Registrant Street: 76 ARUM RD.,
Registrant Street: BLOUBERG
Registrant City: CAPE TOWN
Registrant State/Province: WESTERN CAPE PROVINCE
Registrant Postal Code: 7441
Registrant Country: ZA
Registrant Phone: +27.73054341
Registrant Email: KEN.HOSTKING@MAIL.COM
astrogenix-collections.com    IN    SOA    
server:    cdns1.hkdns.co.za
email:    cpanel@hostking.co.za

--------SCAM website / Advance fee fraud--------

http://crystaltrustfs.com/
Crystal Trust Financial Services 2017
10 Dundas East, Toronto,
ON M5B 2G9, CANADA
Tel: +1 647 557 6333
Email: info@crystaltrustfs.com

129.232.133.50
   Domain Name: CRYSTALTRUSTFS.COM
   Registrar URL: http://www.enom.com
   Updated Date: 2017-08-10T14:01:59Z
   Creation Date: 2017-08-10T14:01:59Z
   Registry Expiry Date: 2018-08-10T14:01:59Z
   Name Server: CDNS1.HKDNS.CO.ZA
   Name Server: CDNS2.HKDNS.CO.ZA
   Registrant Name: DABO SAULS
Registrant Organization: BLOSSOM BLUE
Registrant Street: 15 CLOETE STREET
Registrant Street: PARROOW
Registrant City: CAPE TOWN
Registrant State/Province: WESTERN CAPE
Registrant Postal Code: 7445
Registrant Country: ZA
Registrant Phone: +27.844532680
Registrant Email: DAGBOHOSTKING@YAHOO.COM
crystaltrustfs.com    IN    SOA    
server:    cdns1.hkdns.co.za
email:    cpanel@hostking.co.za

--------SCAM website / Advance fee fraud--------

http://bondprestigefs.com
Bond & Prestige Financial Services
Offshore Banking
Olympic Pack, Montfichet Road, London E20 1EJ, UK
Phone: +44 753 712 1087 / 447537121087
info@bondprestigefs.com

197.189.226.179
   Domain Name: BONDPRESTIGEFS.COM
   Registrar URL: http://www.enom.com
   Updated Date: 2017-08-10T11:03:31Z
   Creation Date: 2017-08-10T11:03:31Z
   Registry Expiry Date: 2018-08-10T11:03:31Z
   Name Server: CDNS1.HKDNS.CO.ZA
   Name Server: CDNS2.HKDNS.CO.ZA
   Registrant Name: DABO SAULS
Registrant Organization: BLOSSOM BLUE
Registrant Street: 15 CLOETE STREET
Registrant Street: PARROOW
Registrant City: CAPE TOWN
Registrant State/Province: WESTERN CAPE
Registrant Postal Code: 7445
Registrant Country: ZA
Registrant Phone: +27.844532680
Registrant Email: DAGBOHOSTKING@YAHOO.COM
bondprestigefs.com    IN    SOA    
server:    cdns1.hkdns.co.za
email:    cpanel@hostking.co.za

--------SCAM website / Advance fee fraud--------

http://50s-inc.com
50s - Inc Germany 
Attoneys at Law
Rosenstra├če, Berlin Mitte                                        
Berlin, 10178  Germany.                                                         
 French Representative 
Tel:   +33 805 088981 Tel:  +49 30 31198344                                              
Email: paris@50s-inc.comFax: +49 30 31198300                                               
E-mail: info@50s-inc.com
Website: www.50s-inc.com

Cloned from scam coopersec.com https://db.aa419.org/fakebanksview.php?key=117690

129.232.133.54
   Domain Name: 50S-INC.COM
   Registrar URL: http://www.enom.com
   Updated Date: 2017-08-01T21:58:16Z
   Creation Date: 2017-08-01T21:58:15Z
   Registry Expiry Date: 2018-08-01T21:58:15Z
   Name Server: CDNS1.HKDNS.CO.ZA
   Name Server: CDNS2.HKDNS.CO.ZA
   Registrant Name: NABIL FARAG GHOBRIAL HENEIN
Registrant Organization: 50S INC
Registrant Street: 24 TROYE STR
Registrant Street: UNIT 2
Registrant City: PRETORIA
Registrant State/Province: GAUTENG
Registrant Postal Code: 0002
Registrant Country: ZA
Registrant Phone: +27.844277020
Registrant Email: IBUSINESSFRANCE@GMAIL.COM
50s-inc.com    IN    SOA    
server:    cdns1.hkdns.co.za
email:    cpanel@hostking.co.za

--------SCAM website / Advance fee fraud--------

http://mbcfinance.net 
(No website yet)

Impersonating legitimate mbcfin/co.za

129.232.133.54
   Domain Name: MBCFINANCE.NET
   Registrar URL: http://www.enom.com
   Updated Date: 2017-09-16T05:39:54Z
   Creation Date: 2017-09-16T05:39:54Z
   Registry Expiry Date: 2018-09-16T05:39:54Z
   Name Server: CDNS1.HKDNS.CO.ZA
   Name Server: CDNS2.HKDNS.CO.ZA
Registrant Name: KKAR KARL
Registrant Organization: YVELINE EVANS
Registrant Street: MAYVILLE B1128
Registrant Street: MAYVILLE B1128
Registrant City: DURBAN
Registrant State/Province: DURBAN
Registrant Postal Code: 4091
Registrant Country: ZA
Registrant Phone: +27.815251368
Registrant Email: ERIKKARL120@GMAIL.COM
mbcfinance.net    IN    SOA    
server:    cdns1.hkdns.co.za
email:    cpanel@hostking.co.za   

--------SCAM website / Advance fee fraud--------