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, 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://uawoods.com (Cameroonian non-delivery scam)
UA WOOD LTD
LENINA 40,BARAVABA STR
IND AVE ODESSA OBLAST
65000 ODESSA , UKRAINE
TEL:(+380)- 93-502-69-80 / 380935026980
Email:info@uawoods.com
Same scammer setup OLDCRESTSHIPPING.COM
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Ukraine:
Ayafor Trésor Zerewoh http://stop419scams.com/viewtopic.php?t=159
Paul Ojong Ndip http://stop419scams.com/viewtopic.php?t=158
Peter Fombang http://stop419scams.com/viewtopic.php?t=157
Henry ABUNAW a.k.a. Bubu Dre http://stop419scams.com/viewtopic.php?f=7&t=156&p=175&hilit=ABUNAW#p175
Stephan Nsansi http://stop419scams.com/viewtopic.php?t=155
Valery http://stop419scams.com/viewtopic.php?t=154
Peter Bide Nzegge http://stop419scams.com/viewtopic.php?t=141
Charles Nganje http://stop419scams.com/viewtopic.php?f=7&t=86
Innocent Peters, a.k.a. Ify http://www.stop419scams.com/viewtopic.php?t=359
Details: http://stop419scams.com/viewtopic.php?t=125
http://forum.aa419.org/viewtopic.php?f=39&t=75617
173.254.28.66
Domain Name: UAWOODS.COM
Registrar: FASTDOMAIN, INC.
Sponsoring Registrar IANA ID: 1154
Whois Server: whois.fastdomain.com
Referral URL: http://www.fastdomain.com
Name Server: NS1.JUSTHOST.COM
Name Server: NS2.JUSTHOST.COM
Updated Date: 29-oct-2015
Creation Date: 29-oct-2015
Expiration Date: 29-oct-2016
Registrant Phone: +66.982080363
Registrant Email: MARKFALAN@GMAIL.COM
and http://419advancefeefraud.
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://uawoods.com (Cameroonian non-delivery scam)
UA WOOD LTD
LENINA 40,BARAVABA STR
IND AVE ODESSA OBLAST
65000 ODESSA , UKRAINE
TEL:(+380)- 93-502-69-80 / 380935026980
Email:info@uawoods.com
Same scammer setup OLDCRESTSHIPPING.COM
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Ukraine:
Ayafor Trésor Zerewoh http://stop419scams.com/
Paul Ojong Ndip http://stop419scams.com/
Peter Fombang http://stop419scams.com/
Henry ABUNAW a.k.a. Bubu Dre http://stop419scams.com/
Stephan Nsansi http://stop419scams.com/
Valery http://stop419scams.com/
Peter Bide Nzegge http://stop419scams.com/
Charles Nganje http://stop419scams.com/
Innocent Peters, a.k.a. Ify http://www.stop419scams.com/
Details: http://stop419scams.com/
http://forum.aa419.org/
173.254.28.66
Domain Name: UAWOODS.COM
Registrar: FASTDOMAIN, INC.
Sponsoring Registrar IANA ID: 1154
Whois Server: whois.fastdomain.com
Referral URL: http://www.fastdomain.com
Name Server: NS1.JUSTHOST.COM
Name Server: NS2.JUSTHOST.COM
Updated Date: 29-oct-2015
Creation Date: 29-oct-2015
Expiration Date: 29-oct-2016
Registrant Phone: +66.982080363
Registrant Email: MARKFALAN@GMAIL.COM
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