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.girafbe.com (Cameroonian non-delivery scam)
GIRAF
Meulesteedsesteenweg 475
9000 Gent
Tel: 32 465547221 / 32465547221
Skype: girafbe
199.34.228.79
Domain Name: GIRAFBE.COM
Registrar: REGISTER.COM, INC.
Sponsoring Registrar IANA ID: 9
Whois Server: whois.register.com
Referral URL: http://www.register.com
Name Server: DNS1.REGISTER.COM
Name Server: DNS2.REGISTER.COM
Updated Date: 01-dec-2016
Creation Date: 18-oct-2016
Expiration Date: 18-oct-2017
Registrant Phone: +1.7152096594
Registrant Email: stay4strong@gmail.com
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.girafbe.com (Cameroonian non-delivery scam)
GIRAF
Meulesteedsesteenweg 475
9000 Gent
Tel: 32 465547221 / 32465547221
Skype: girafbe
199.34.228.79
Domain Name: GIRAFBE.COM
Registrar: REGISTER.COM, INC.
Sponsoring Registrar IANA ID: 9
Whois Server: whois.register.com
Referral URL: http://www.register.com
Name Server: DNS1.REGISTER.COM
Name Server: DNS2.REGISTER.COM
Updated Date: 01-dec-2016
Creation Date: 18-oct-2016
Expiration Date: 18-oct-2017
Registrant Phone: +1.7152096594
Registrant Email: stay4strong@gmail.com
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