For further information on these Scams, please Read http://419advancefeefraud.
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, 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/
http://agriafakft.com/ (Cameroonian non-delivery scam)
Agria & Fa Company
Hungary (HQ)
Email: sales@agriafakft.com
Phone: +36 302 320 753 / 36302320753
Fax: +36 302 320 75
Address: Petofi u. 19.,3300 Eger Hungary,
Romania - Turkey - Thailand - Germany - Belgium
Cameroon scammers have been identified as scamming from all above named countries. Details: http://stop419scams.com/
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Hungary.
Cyrille Nnane Etah, aka Slim le Tsunamie http://stop419scams.com/
PAUL NGWA http://stop419scams.com/
AKONWIE KINGSLEY MIMBA http://stop419scams.com/
Details: http://stop419scams.com/
149.56.120.212
Domain Name: AGRIAFAKFT.COM
Registrar: INSTRA CORPORATION PTY, LTD.
Sponsoring Registrar IANA ID: 1376
Whois Server: whois.instra.net
Referral URL: http://www.instra.com
Name Server: US81.HOSTBLAST.NET
Name Server: US82.HOSTBLAST.NET
Status: ok https://icann.org/epp#ok
Updated Date: 15-sep-2016
Creation Date: 13-sep-2016
Expiration Date: 13-sep-2017
Registrant Name: Cho Lee
Registrant Organization: Cho CM
Registrant Phone: +1.6501230914
Registrant Email: kamikaze@mswork.ru
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, 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/
http://agriafakft.com/ (Cameroonian non-delivery scam)
Agria & Fa Company
Hungary (HQ)
Email: sales@agriafakft.com
Phone: +36 302 320 753 / 36302320753
Fax: +36 302 320 75
Address: Petofi u. 19.,3300 Eger Hungary,
Romania - Turkey - Thailand - Germany - Belgium
Cameroon scammers have been identified as scamming from all above named countries. Details: http://stop419scams.com/
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Hungary.
Cyrille Nnane Etah, aka Slim le Tsunamie http://stop419scams.com/
PAUL NGWA http://stop419scams.com/
AKONWIE KINGSLEY MIMBA http://stop419scams.com/
Details: http://stop419scams.com/
149.56.120.212
Domain Name: AGRIAFAKFT.COM
Registrar: INSTRA CORPORATION PTY, LTD.
Sponsoring Registrar IANA ID: 1376
Whois Server: whois.instra.net
Referral URL: http://www.instra.com
Name Server: US81.HOSTBLAST.NET
Name Server: US82.HOSTBLAST.NET
Status: ok https://icann.org/epp#ok
Updated Date: 15-sep-2016
Creation Date: 13-sep-2016
Expiration Date: 13-sep-2017
Registrant Name: Cho Lee
Registrant Organization: Cho CM
Registrant Phone: +1.6501230914
Registrant Email: kamikaze@mswork.ru
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