Thursday, December 29, 2016

danausas.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://danausas.com (Cameroonian non-delivery scam)
DANAUS A/S
Address: Altairvej 18, 5500 Middelfart.Denmark
Vat Number: Dk 12255802
Registration Number: 1004092446
E-mail ID: sales@danausas.com
Web Page: www.danausas.com
Manufacturering & Processing Factory
Skype ID: live:sales.danaus( For better understanding)
Tel: (+45) 89-88-05-30 (Landline office)
Fax: (+45) 80 -80-22-01 (Fax line office)

As an example of what you could be dealing with, here is a Cameroon scammer that has been identified as living in Denmark:
NJOMEN VALERY NYIA http://stop419scams.com/viewtopic.php?f=16&t=3163
Details: http://stop419scams.com/viewtopic.php?t=125

107.180.40.36
   Domain Name: DANAUSAS.COM
   Registrar: GODADDY.COM, LLC
   Sponsoring Registrar IANA ID: 146
   Whois Server: whois.godaddy.com
   Referral URL: http://www.godaddy.com
   Name Server: NS45.DOMAINCONTROL.COM
   Name Server: NS46.DOMAINCONTROL.COM
   Updated Date: 06-dec-2016
   Creation Date: 06-dec-2016
   Expiration Date: 06-dec-2017

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