Most of these fake websites are 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 scammers that have been formerly identified ==> http://stop419scams.com/
Dynamic Shipping and Logistics CO
Containervervej 9,2150, Compenhagen, Denmark
+18622456349 / 862-245-6349
Domain Name: DYNAMICSHIPPINGLOGISTICS.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.GLOBEXCAMHOST.COM
Name Server: NS2.GLOBEXCAMHOST.COM
Updated Date: 08-jun-2016
Creation Date: 08-jun-2016
Expiration Date: 08-jun-2017