Saturday, July 30, 2016

devratrading.com (Cameroonian non-delivery scam)

For further information on these Scams, 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

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, Nigeria, Ghana etc.., 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/viewtopic.php?t=125

http://www.devratrading.com  (Cameroonian non-delivery scam)
Devra Trading Ltd.
Mr. Mustafaa Faruk
Gunduz Sokak No: 8 / A Kat: 1, Daire: 2 Laden Apt. 35600 , Karsiyaka, Istanbul-Turkey
Mobile : +905488211623
Email Address : info.devratrading@europe.com
Web Page : http://www.exportersindia.com/devra-tradings-limited/
Devra Trading Ltd. is based in Istanbul, Turkey (TR) and it came into existence in the year 2000. By making available supreme quality products to its clients, the company has spread its business in the worldwide markets.

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Turkey/Cyprus:
MBAKU TIKUM KELLY AGWI / Haggai Tikum  http://www.stop419scams.com/viewtopic.php?t=1631
Tawung Azem Nkeng http://stop419scams.com/viewtopic.php?f=7&t=136
Suika Blaise Fonjem http://stop419scams.com/viewtopic.php?t=13
Orock Lionel Fonjock  http://stop419scams.com/viewtopic.php?t=1083
Achu Edwin Mofor http://stop419scams.com/viewtopic.php?t=891
Boris Sadem Mofor http://stop419scams.com/viewtopic.php?t=106
Details: http://stop419scams.com/viewtopic.php?t=125

52.77.190.206
   Domain Name: DEVRATRADING.COM
   Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
   Sponsoring Registrar IANA ID: 303
   Whois Server: whois.PublicDomainRegistry.com
   Referral URL: http://www.publicdomainregistry.com
   Name Server: NS1.WEBLINK.IN
   Name Server: NS2.WEBLINK.IN
   Updated Date: 21-jun-2016
   Creation Date: 21-jun-2016
   Expiration Date: 21-jun-2017
Registrant Phone: +90.5488211623
Registrant Email: info.devratrading@europe.com

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