Wednesday, September 14, 2016

heinrichwana.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 scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

http://heinrichwana.com (Cameroonian non-delivery scam)
Heinrich Wana GmbH Import-Export-GroƟhandel
Germany Address
Address : Sophie-Charlotten-Str. 40 14059 Berlin - Charlottenburg Germany
Tele : +49 152 154 84503 / 49 15215484503 / 4915215484503
Fax : +49 431 955-34036 / 4943195534036
Skype : heinrich.wana2
Email : info@heinrichwana.com
Email : sales@heinrichwana.com
UK Address
Address : LSE Houghton Street London WC2A 3AE United Kingdom.
Tele : +44 (0)20 7458 7646 / 442074587646
Fax : +44 (0)12 4725 3318 / 441247253318
Turkey Address
Address : 1460 Sokak Number: 75, Alsancak, Konak, Izmir 35220, Turkey.
Tele : +90 539 776 82 40 / 905397768240
Fax : +90 232 342 00 01

Same scammer was behind ulrich-gmbh.com / FORSSCELINE@GMAIL.COM / m-abongwasupplements.com / skype ulrichgmbh3s

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in...
Germany
Tah Blaise Akeh http://stop419scams.com/viewtopic.php?t=220
Julius Esegemu Fossung Esua http://www.stop419scams.com/viewtopic.php?t=308

In the U.K.
Abomo Christian Serge http://stop419scams.com/viewtopic.php?f=7&t=208
Ayafor Junior Petissok http://stop419scams.com/viewtopic.php?f=7&t=214&p=238
Tse Napoleon Ntumazah http://stop419scams.com/viewtopic.php?f=7&t=221&p=247
Wanki Ngambu Jelf http://stop419scams.com/viewtopic.php?f=7&t=245&p=274
Wouashe Elvis Monkam http://stop419scams.com/viewtopic.php?f=7&t=330

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

192.169.81.122
   Domain Name: HEINRICHWANA.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: NS331.HOSTERPK.COM
   Name Server: NS332.HOSTERPK.COM
   Updated Date: 31-mar-2016
   Creation Date: 31-mar-2016
   Expiration Date: 31-mar-2017

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