Thursday, March 23, 2017

nipponafricalogistics.com/ (Fake website / advance fee fraud)

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

http://nipponafricalogistics.com/ (Fake website / advance fee fraud)
Nippon Africa Logistics. (Fake company)
HEAD OFFICES
Plot 26 Kawalya Kaggwa close, Kololo, Kampala
Tel UG: +256393-217684
Email: info@nipponafricalogistics.com / nipponafricalogistics@gmail.com
RÉPUBLIQUE DÉMOCRATIQUE DU CONGO
26 Av. Maniema/Zone d'Ibanda, Bukavu-Sud-Kivu /DRC
Tel RDC: +243 974 000 000
 
The same scammer behind (NS33.BOXSECURED.COM) also setup miningnyanza.com (Gold scam)
Details: http://www.stop419scams.com/viewtopic.php?f=18&t=3455

185.28.23.100
   Domain Name: NIPPONAFRICALOGISTICS.COM
   Registrar: LAUNCHPAD.COM, INC.
   Sponsoring Registrar IANA ID: 955
   Whois Server: whois.launchpad.com
   Referral URL: http://www.launchpad.com
   Name Server: NS33.BOXSECURED.COM
   Name Server: NS34.BOXSECURED.COM
   Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Updated Date: 29-dec-2016
   Creation Date: 29-dec-2016
   Expiration Date: 29-dec-2017
Registrant Name: Nippon Logistics
Registrant Organization: Nippon Africa Logistics
Registrant Street: Plot 11 Kampala   
Registrant City: Kampala
Registrant State/Province: 102
Registrant Postal Code: 0256
Registrant Country: UG
Registrant Phone: +256.776888220
Registrant Email: nipponafricalogistics@gmail.com

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