Friday, April 21, 2017

MMAGRIC-INVESTMENTS.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

This fraud was setup by Cameroon scammer AKEM MAXIMILIAN SANGTUM, currently in South Africa

WWW.MMAGRIC-INVESTMENTS.COM (Cameroonian non-delivery scam)
redirects to
http://www.monstersaleltd.com (Cameroonian non-delivery scam)
Monster Sale (UK) Limited.
Phone number : +441772219156
Address : UNIT 8 AQUEDUCT MILL AQUEDUCT STREET PRESTON PR1 7JN
Country : United Kingdom
Email address : wholesales@monstersaleltd.com 

The following details have been reported as recently used by this scammer to transfer his stolen money:
Western Union details for payments:
Surname: Cossa
First Name: Jane Antonio
Address: 68 Stanford Rd Bethelsdorp
Country: South Africa
Province: Gauteng
City: Johannesburg
Phone: +27780948207
Test Question: Color of the sky?
Answer: Blue

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in South Africa:
Clarence Ndoh Tiku http://stop419scams.com/viewtopic.php?t=138
Daflex Flezi http://stop419scams.com/viewtopic.php?t=251
Fru Terence Chi http://stop419scams.com/viewtopic.php?t=232
Foncha Michael Foleng http://stop419scams.com/viewtopic.php?t=228
Akam Bertrand Fonyonga http://stop419scams.com/viewtopic.php?t=235
Nji Abang Collins  http://stop419scams.com/viewtopic.php?t=230
Petit Elvis http://stop419scams.com/viewtopic.php?t=231
Conrad Fonyuy http://stop419scams.com/viewtopic.php?t=433
Mfor Hans http://stop419scams.com/viewtopic.php?t=437
Chamo Mofor Ngati http://www.stop419scams.com/viewtopic.php?t=162
NGARKA SEVERIN KENGWA http://stop419scams.com/viewtopic.php?t=181
AKEM MAXIMILIAN SANGTUM http://stop419scams.com/viewtopic.php?t=1184
Jude Tangmoh Zechia http://419advancefeefraud.blogspot.ca/2016/02/gozabullongtradingandprojectscoza.html
Details: http://stop419scams.com/viewtopic.php?t=125

If you have been victim of such scams from South Africa, you should file a complaint with your local police with the request that it be forwarded to the South African Police Service, Cybercrime Division. This is their website: http://www.saps.gov.za/

You could also send a detailed complaint to the following email address **
https://twitter.com/sapoliceservice/status/202728539164905472
Reporting a 419 Scam (South Africa)
** 419scam@saps.gov.za

Information on how to file a complaint with the South African Police Service (SAPS): http://cybercrime.org.za/docs/Advisory_on_Reporting_Cybercrimes_April_2013.pdf

2400:cb00:2048:1::6819:2a3a
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104.25.41.58
104.25.42.58
   Domain Name: MMAGRIC-INVESTMENTS.COM
   Registrar: ENOM, INC.
   Sponsoring Registrar IANA ID: 48
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: LOGAN.NS.CLOUDFLARE.COM
   Name Server: MAYA.NS.CLOUDFLARE.COM
   Updated Date: 08-mar-2017
   Creation Date: 08-mar-2016
   Expiration Date: 08-mar-2018
Registrant Name: MAX KOM (Cameroon scammer AKEM MAXIMILIAN SANGTUM)
Registrant Organization: 
Registrant Street: 249 PLACE DE TETRE
Registrant Street: ZEFANIA ROAD
Registrant City: HONEYDEW, JOHANNESBURG
Registrant State/Province: GAUTENG
Registrant Postal Code: 2001
Registrant Country: ZA
Registrant Phone: +27.789395525 / 27789395525
Registrant Email: MAXKOM@YMAIL.COM
mmagric-investments.com    IN    NS    logan.ns.cloudflare.com    
mmagric-investments.com    IN    NS    maya.ns.cloudflare.com

2400:cb00:2048:1::6810:58e6
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2400:cb00:2048:1::6810:59e6
2400:cb00:2048:1::6810:5ae6
2400:cb00:2048:1::6810:57e6
104.16.89.230
104.16.88.230
104.16.90.230
104.16.87.230
104.16.91.230
   Domain Name: MONSTERSALELTD.COM
   Registrar: ENOM, INC.
   Sponsoring Registrar IANA ID: 48
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: NS1.WEBS.COM
   Name Server: NS2.WEBS.COM
   Updated Date: 15-mar-2017
   Creation Date: 17-jan-2017
   Expiration Date: 17-jan-2019
Registrant Name: MS AKEM (Cameroon scammer AKEM MAXIMILIAN SANGTUM)
Registrant Organization: 
Registrant Street: 249 PLACE DE TETRE
Registrant Street: ZEFANIA ROAD, HONEYDEW
Registrant City: JOHANNESBURG
Registrant State/Province: GAUTENG
Registrant Postal Code: 1732
Registrant Country: ZA
Registrant Phone: +27.833789617 / 27833789617
Registrant Email: MAXSANGTUMTRADING@GMAIL.COM   

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