Tuesday, May 30, 2017

amocogeneraltrading.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 sell pets, illegal drugs / fake documents, 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.amocogeneraltrading.com (Cameroonian non-delivery scam)
AMOCO GENERAL TRADING PTY LTD.
Mr. Vander Harrison
10 Dobson Street, Eastern Cape, Republic of, Port Elizabeth, South Africa - 6001
Fax : +27-866664736
Mobile : +27-837365464
Email Address : AmocoGeneralTrading@gmail.com
Alternate Email ID : info@amocogroup.com
Web Site : http://www.amocogeneraltrading.com
Web Page : http://www.exportersindia.com/amoco-general-trading-pvt-ltd/

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

52.76.66.27
   Domain Name: AMOCOGENERALTRADING.COM
   Registrar: REALTIME REGISTER BV
   Sponsoring Registrar IANA ID: 839
   Whois Server: whois.yoursrs.com
   Referral URL: http://www.realtimeregister.com
   Name Server: NS1.WEBLINK.IN
   Name Server: NS2.WEBLINK.IN
   Status: ok https://icann.org/epp#ok
   Updated Date: 07-apr-2017
   Creation Date: 07-apr-2017
   Expiration Date: 07-apr-2018
   Registrant Name: Vander Harrison
Registrant Organization: Amoco General Trading Pty Ltd.
Registrant Street: 10 Dobson Street
Registrant City: Port Elizabeth
Registrant State/Province: Eastern Cape
Registrant Postal Code: 6001
Registrant Country: ZA
Registrant Phone: +27.837365464
Registrant Email: amocogeneraltrading@gmail.com
amocogeneraltrading.com    IN    SOA    
server:    ns2.weblink.in
email:    info@amocogeneraltrading.com

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