Tuesday, February 7, 2017

paper--world.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 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.paper--world.com (Cameroonian non-delivery scam)
Paper World Ltd
Hours of Operation
Mon-Fri: 9-5pm
Sat: 10-4pm
Sun: Closed
Online: 24hrs/7days
Email: sales@paper--world.com
Landline No: +4961553073877
Skype: papers.worldwide
WhatsApp: +49 152 179 394 84
HR Inferior Court Hamburg HRA 66039
Tax No. 02/300/01227
VAT Reg. No. DE 117 978 530
Address: Kurze Muhren 1, 20095 Hamburg, Germany

All from the same West African scammer living in Germany: chefsculinarr.comglobexzz.comblh-commoditiessuppliers.compaper--world.comdutchpaper-supplier.comglobal-pharmcy.com
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Germany
Tah Blaise Akeh http://stop419scams.com/viewtopic.php?t=220
Julius Esegemu Fossung Esua http://www.stop419scams.com/viewtopic.php?t=308
Bertrand Tendoh, known to be in Kuala Lampur but may currently be in Germany http://stop419scams.com/viewtopic.php?f=7&t=33
Details: http://stop419scams.com/viewtopic.php?t=125

199.34.228.68
   Domain Name: PAPER--WORLD.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: 26-jan-2017
   Creation Date: 26-jan-2017
   Expiration Date: 26-jan-2018

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