Thursday, June 16, 2016 (Cameroonian Fake Shipper / non-delivery scam)

Most of these fake websites claiming to internationally wholesale commodities are scams from West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas. The names/website/phone# are ever changing but the advance fee scam remains the same...whatever the product offered, they never deliver.
Here are some that have been formerly identified ==> (Cameroonian non-delivery scam)
Ameriline Diplomatic Service
Wyoming- United States
Tel:  +1 (909) 833-4063
        +1 (307) 269-0126
Fax: +1 (307) 540-0213
Address:: 3127 W Yellowstone Hwy, Mills, WY 82604, United States
Address: Alaybey Mah., Hürriyet Cd 9/gD,
Merkez/Gaziantep, Turkey
poster code: 27000
Tel:+90 537 345 8241
Minsk ,  Belarus
Tel:      +375 (25) 938-58-29
Fax:     +375 (25) 231-20-00

also used by this non-delivery scammer...
Tel:237 664070793 / 237664070793
   Sponsoring Registrar IANA ID: 69
   Whois Server:
   Referral URL:
   Status: ok
   Updated Date: 14-jun-2016
   Creation Date: 16-nov-2015
   Expiration Date: 16-nov-2016
   Registrant Email:

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