Friday, April 7, 2017

maslaco.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://maslaco.com (Cameroonian non-delivery scam)
Maslaco
Incorporated in the year 1972, we are a Ukraine-based company with a branch in Finland recognized among distinguished Manufacturers, Exporters and Suppliers of variety of Edible Oil and Crude Oil.
OFFICE IN FINLAND
Työpajankatu 12, FI-00580 , Helsinki Finland
OFFICE IN UKRAINE
Vinnikivska-vul 503, Lichakivskiy ,79000,
L’vivs’ka Oblast, Lviv Ukraine
Tel:+380991593430
Email:info@maslaco.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 Tr√©sor 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
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

2400:cb00:2048:1::681c:10eb
2400:cb00:2048:1::681c:11eb
104.28.17.235
104.28.16.235
   Domain Name: MASLACO.COM
   Registrar: ENOM, INC.
   Sponsoring Registrar IANA ID: 48
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: AMANDA.NS.CLOUDFLARE.COM
   Name Server: PLATO.NS.CLOUDFLARE.COM
   Updated Date: 14-mar-2017
   Creation Date: 01-jan-2017
   Expiration Date: 01-jan-2018

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