Thursday, January 7, 2016

delmaslines.com (Cameroonian non-delivery scam)

For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

http://delmaslines.com (Cameroonian non-delivery scam)
DELMAS
cmr@delmaslines.com

Cloned from legitimate delmas/com

They deleted the ph#'s and email address of the real company and substituted with their fake one
http://delmaslines.com/local/CM-57/offices-contacts.html
DELMAS CAMEROUN
Phone +237
Fax +237
MEmail cmr@delmaslines.com

Same registrant also registered superfrangocompany.com on the same day
While there is no website note that Cameroon scammers have impersonated Brazilian company Super Frango in the past http://resources.alibaba.com/topic/801281882/FRAUD_SUPER_FRANGO_S_O_SALVADOR_ALIMENTOS_S_A_.htm
104.218.53.10
   Domain Name: SUPERFRANGOCOMPANY.COM
   Registrar: NETEARTH ONE INC. D/B/A NETEARTH
   Sponsoring Registrar IANA ID: 1005
   Whois Server: whois.advancedregistrar.com
   Referral URL: http://www.netearthone.com
   Name Server: NS1.GLOBEXCAMHOST.COM
   Name Server: NS2.GLOBEXCAMHOST.COM
   Updated Date: 10-aug-2015
   Creation Date: 10-aug-2015
   Expiration Date: 10-aug-2016
Registrant Phone: +237.677645358
Registrant Email: ngbenforth@gmail.com

The real Delmas website is hosted in france
Fake DELMASLINES.COM and SUPERFRANGOCOMPANY.COM are hosted in Cameroon on GLOBEXCAMHOST.COM which is widely used by Cameroon scammers.

104.218.53.10
   Domain Name: DELMASLINES.COM
   Registrar: NETEARTH ONE INC. D/B/A NETEARTH
   Sponsoring Registrar IANA ID: 1005
   Whois Server: whois.advancedregistrar.com
   Referral URL: http://www.netearthone.com
   Name Server: NS1.GLOBEXCAMHOST.COM
   Name Server: NS2.GLOBEXCAMHOST.COM
   Updated Date: 10-aug-2015
   Creation Date: 10-aug-2015
   Expiration Date: 10-aug-2016
   Registrant Name: Leme Asso
Registrant Organization: N A
Registrant Street: Obili
Registrant City: Yaounde
Registrant State/Province: Center
Registrant Postal Code: 13567
Registrant Country: CM
Registrant Phone: +237.677645358
Registrant Email: ngbenforth@gmail.com

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