For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk
Most of these fake websites claiming to internationally wholesale 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, most having entered those countries using student or working visas.
Here are some that have been formerly identified ==> http://stop419scams.com/viewforum.php?f=7
http://abetradingcompany.com (Cameroonian non-delivery scam)
ABE TRADING COMPANY
12 Olympia Road Springs Gauteng, South Africa
Call Us : +27603743707
Mobile : (+27) 0110675351
Most of these fake websites claiming to Internationally sell wholesale brands like Heineken, Seagram's and Red Bull are scams from Cameroon scammers living in various countries, specially Germany, Poland, Ukraine, Denmark, Turkey, Thailand and South Africa, most living in those countries under student or working visas. These criminals are collaborating so often the scammer in Germany may use a bank account setup by his accomplice in Poland or Hungary.
Here are some that have been formerly identified ==> http://stop419scams.com/viewforum.php?f=7
160.153.16.35
Domain Name: ABETRADINGCOMPANY.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS13.DOMAINCONTROL.COM
Name Server: NS14.DOMAINCONTROL.COM
Updated Date: 25-feb-2016
Creation Date: 25-feb-2016
Expiration Date: 25-feb-2017
Registrant Name: Naim Rahym Lisa
Registrant Organization:
Registrant Street: ALISAN COMPLEX AVE.
Registrant City: WASHINGTONG
Registrant State/Province: Washington
Registrant Postal Code: 20001
Registrant Country: US
Registrant Phone: +237.589929956
Registrant Email: naimrayhansabbag@rhyta.com
Most of these fake websites claiming to internationally wholesale 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, most having entered those countries using student or working visas.
Here are some that have been formerly identified ==> http://stop419scams.com/
http://abetradingcompany.com (Cameroonian non-delivery scam)
ABE TRADING COMPANY
12 Olympia Road Springs Gauteng, South Africa
Call Us : +27603743707
Mobile : (+27) 0110675351
Most of these fake websites claiming to Internationally sell wholesale brands like Heineken, Seagram's and Red Bull are scams from Cameroon scammers living in various countries, specially Germany, Poland, Ukraine, Denmark, Turkey, Thailand and South Africa, most living in those countries under student or working visas. These criminals are collaborating so often the scammer in Germany may use a bank account setup by his accomplice in Poland or Hungary.
Here are some that have been formerly identified ==> http://stop419scams.com/
160.153.16.35
Domain Name: ABETRADINGCOMPANY.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS13.DOMAINCONTROL.COM
Name Server: NS14.DOMAINCONTROL.COM
Updated Date: 25-feb-2016
Creation Date: 25-feb-2016
Expiration Date: 25-feb-2017
Registrant Name: Naim Rahym Lisa
Registrant Organization:
Registrant Street: ALISAN COMPLEX AVE.
Registrant City: WASHINGTONG
Registrant State/Province: Washington
Registrant Postal Code: 20001
Registrant Country: US
Registrant Phone: +237.589929956
Registrant Email: naimrayhansabbag@rhyta.com
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