For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-
Most of these fake websites claiming to Internationally wholesale brands of commodities such as beer, soft drinks and energy drinks, a4 paper, powdered milk and baby formula etc.., are scams from West African scammers mainly from Cameroon, living in various countries, especially Germany, Poland, Hungary, Ukraine, Denmark, Turkey, Thailand and South Africa etc.., most living in those countries under student or working visas.
Here are some that have been formerly identified ==> http://stop419scams.com/
http://kk-grainkft.com (Non-Delivery Scam)
KK GRAIN KFT
Tel : +36303093524
Email: sales@kk-grainkft.com
Address:2636 Tesa Petofi utca 16.
Hungary
Details: https://forum.aa419.org/
31.220.2.120
Domain Name: KK-GRAINKFT.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS3.SWIFTSLOTS.COM
Name Server: NS4.SWIFTSLOTS.COM
Updated Date: 30-oct-2015
Creation Date: 30-oct-2015
Expiration Date: 30-oct-2016
Most of these fake websites claiming to Internationally wholesale brands of commodities such as beer, soft drinks and energy drinks, a4 paper, powdered milk and baby formula etc.., are scams from West African scammers mainly from Cameroon, living in various countries, especially Germany, Poland, Hungary, Ukraine, Denmark, Turkey, Thailand and South Africa etc.., most living in those countries under student or working visas.
Here are some that have been formerly identified ==> http://stop419scams.com/
http://kk-grainkft.com (Non-Delivery Scam)
KK GRAIN KFT
Tel : +36303093524
Email: sales@kk-grainkft.com
Address:2636 Tesa Petofi utca 16.
Hungary
Details: https://forum.aa419.org/
31.220.2.120
Domain Name: KK-GRAINKFT.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS3.SWIFTSLOTS.COM
Name Server: NS4.SWIFTSLOTS.COM
Updated Date: 30-oct-2015
Creation Date: 30-oct-2015
Expiration Date: 30-oct-2016
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