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 including known brands are setup by 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.agrobossltd.com (Cameroonian non-delivery scam)
AGRO BOSS PTY LTD
Office Address : Naukova St, 7B, Lviv, Lviv Oblast
Warehouse Address : Kapitana Ratnykova St 1. Donetsk
Tel : (+380) 930 195 756
Fax : (+380) 930 195 972
Email Address : info@agrobossltd.com
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Ukraine:
Ayafor Trésor Zerewoh http://stop419scams.com/ viewtopic.php?t=159
Paul Ojong Ndip http://stop419scams.com/ viewtopic.php?t=158
Peter Fombang http://stop419scams.com/ viewtopic.php?t=157
Henry ABUNAW a.k.a. Bubu Dre http://stop419scams.com/ viewtopic.php?f=7&t=156&p=175& hilit=ABUNAW#p175
Stephan Nsansi http://stop419scams.com/ viewtopic.php?t=155
Valery http://stop419scams.com/ viewtopic.php?t=154
Peter Bide Nzegge http://stop419scams.com/ viewtopic.php?t=141
Charles Nganje http://stop419scams.com/ viewtopic.php?f=7&t=86
Innocent Peters, a.k.a. Ify http://www.stop419scams.com/ viewtopic.php?t=359
Details: http://stop419scams.com/ viewtopic.php?t=125
185.117.88.130
Domain Name: AGROBOSSLTD.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.SWIFTYDNS.COM
Name Server: NS2.SWIFTYDNS.COM
Updated Date: 07-sep-2016
Creation Date: 07-sep-2016
Expiration Date: 07-sep-2017
and http://419advancefeefraud.
Most of these fake websites claiming to internationally wholesale commodities including known brands are setup by 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.agrobossltd.com (Cameroonian non-delivery scam)
AGRO BOSS PTY LTD
Office Address : Naukova St, 7B, Lviv, Lviv Oblast
Warehouse Address : Kapitana Ratnykova St 1. Donetsk
Tel : (+380) 930 195 756
Fax : (+380) 930 195 972
Email Address : info@agrobossltd.com
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Ukraine:
Ayafor Trésor Zerewoh http://stop419scams.com/
Paul Ojong Ndip http://stop419scams.com/
Peter Fombang http://stop419scams.com/
Henry ABUNAW a.k.a. Bubu Dre http://stop419scams.com/
Stephan Nsansi http://stop419scams.com/
Valery http://stop419scams.com/
Peter Bide Nzegge http://stop419scams.com/
Charles Nganje http://stop419scams.com/
Innocent Peters, a.k.a. Ify http://www.stop419scams.com/
Details: http://stop419scams.com/
185.117.88.130
Domain Name: AGROBOSSLTD.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.SWIFTYDNS.COM
Name Server: NS2.SWIFTYDNS.COM
Updated Date: 07-sep-2016
Creation Date: 07-sep-2016
Expiration Date: 07-sep-2017
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