Wednesday, August 3, 2016

uawoods.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, 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 TrĂ©sor 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

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