Tuesday, January 17, 2017

scdrinkbv.nl (No website, used for scam email)

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://scdrinkbv.nl (No website, used for scam email)
Company: SC DRINK BV (Fake company)
Address: Argon 20-a
Country/Region Zip: 4751XC OUD GASTEL   Netherlands
Telephone: +31685399107

Same scammer as maatschapdewolf.com ... http://stop419scams.com/viewtopic.php?t=2743

216.239.38.21
216.239.34.21
216.239.32.21
216.239.36.21
Domain name     scdrinkbv.nl
Status  active
Administrative contact  scdrinkbv@gmail.com
Registrar       E-nom Inc
5808 Lake Washington Boulevard
Suite 300
Kirkland, WA 98033 USA
United States of America
Technical contact(s)    scdrinkbv@gmail.com
DNSSEC  no
Domain nameservers      dns2.name-services.com
        dns3.name-services.com
        dns1.name-services.com
Creation Date   2016-11-16

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