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://www.allglobalsales.com (Cameroonian non-delivery scam)
All Global Sales Pty Ltd
Address:Casuarina Street, Katherine East, NT
Tel:+61421527540
E-mail:contact@allglobalsales.com
E-mail:info@allglobalsales.com
E-mail:allglobalsalesptyltd@gmail.com
scam spgglobalsuppliers.com now redirects to scam ALLGLOBALSALES.COM
Same scammer as siampagodagroups.com
74.208.215.135
Domain Name: ALLGLOBALSALES.COM
Registrar: 1&1 INTERNET SE
Sponsoring Registrar IANA ID: 83
Whois Server: whois.1and1.com
Referral URL: http://registrar.1and1.info
Name Server: NS-US.1AND1-DNS.COM
Name Server: NS-US.1AND1-DNS.DE
Name Server: NS-US.1AND1-DNS.ORG
Name Server: NS-US.1AND1-DNS.US
Updated Date: 28-aug-2016
Creation Date: 28-aug-2016
Expiration Date: 28-aug-2017
Registrant Name: Charlene Dighton
Registrant Organization: Spgglobalsuppliers
Registrant Street: UNIT 16 101 RICHMONG RD MORNINGSIDE
Registrant City: RICHMONG
Registrant State/Province: QL
Registrant Postal Code: 4170
Registrant Country: AU
Registrant Phone: +61.730408427 / 61730408427
Registrant Email: info.spg.global.suppliers@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, 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://www.allglobalsales.com (Cameroonian non-delivery scam)
All Global Sales Pty Ltd
Address:Casuarina Street, Katherine East, NT
Tel:+61421527540
E-mail:contact@allglobalsales.com
E-mail:info@allglobalsales.com
E-mail:allglobalsalesptyltd@gmail.com
scam spgglobalsuppliers.com now redirects to scam ALLGLOBALSALES.COM
Same scammer as siampagodagroups.com
74.208.215.135
Domain Name: ALLGLOBALSALES.COM
Registrar: 1&1 INTERNET SE
Sponsoring Registrar IANA ID: 83
Whois Server: whois.1and1.com
Referral URL: http://registrar.1and1.info
Name Server: NS-US.1AND1-DNS.COM
Name Server: NS-US.1AND1-DNS.DE
Name Server: NS-US.1AND1-DNS.ORG
Name Server: NS-US.1AND1-DNS.US
Updated Date: 28-aug-2016
Creation Date: 28-aug-2016
Expiration Date: 28-aug-2017
Registrant Name: Charlene Dighton
Registrant Organization: Spgglobalsuppliers
Registrant Street: UNIT 16 101 RICHMONG RD MORNINGSIDE
Registrant City: RICHMONG
Registrant State/Province: QL
Registrant Postal Code: 4170
Registrant Country: AU
Registrant Phone: +61.730408427 / 61730408427
Registrant Email: info.spg.global.suppliers@gmail.com
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