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://discreetxpress.com (Cameroonian non-delivery scam)
Street No.16566, Akwa Douala
support@discreetxpress.com
info@discreetxpress.com
At DiscreetXpress Shipping, we offer a full range of freight forwarding services worldwide, customized to meet your requirements. As members of an extensive network of global shipping agents, we have the resources necessary
192.185.190.95
Domain Name: DISCREETXPRESS.COM
Registrar: NAMECHEAP INC.
Sponsoring Registrar IANA ID: 1068
Whois Server: whois.namecheap.com
Referral URL: http://www.namecheap.com
Name Server: NS1.KILIMANJAROHOST.COM
Name Server: NS2.KILIMANJAROHOST.COM
Updated Date: 30-jan-2017
Creation Date: 30-jan-2017
Expiration Date: 30-jan-2018
DNS
discreetxpress.com IN SOA
server: ns1.kilimanjarohost.com
email: billing@kilimanjarosystems.com a.k.a. Chi Evarestus
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