Thursday, May 4, 2017

avicon-as.dk / Emmanuel taduotayem nchu / NJOMEN VALERY NYIA (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

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

www.avicon-as.dk / Emmanuel taduotayem nchu / NJOMEN VALERY NYIA (Fraud)
(Cameroonian non-delivery scam)
(No website, being used for scam email only with...)
Aviconas.com
Tel: +45 36 96 49 62
Email: contact@avicon-as.dk
Hotline: +45 65 74 06 65
Hotline : +45 36 98 06 63
4536964962 / 4565740665 / 4536980663

avicon-as.dk is being used for email with scam aviconas.com http://419advancefeefraud.blogspot.ca/2015/12/aviconascom-cameroonian-non-delivery.html

This fraud was setup by Cameroon scammer Emmanuel Taduotayem Nchu currently in Lithuania, likely for accomplice Cameroon scammer NJOMEN VALERY NYIA currently in Denmark
Previous to Lithuania, scammer Emmanuel Taduotayem Nchu was scamming from Turkey.
We now have information that Cameroon Emmanuel Taduotayem Nchu has applied and received a Netherland passport where he'll surely continue his scamming career.

The registrant address belongs to Lithuania's Vytautas Magnus University and VMU Dormitory No. 2 "Baltija" is where they house International students including from Cameroon.
The registrant ph# 37065189349 has been directly linked to various frauds from Lithuania such as etngroupsltd.comhttp://419advancefeefraud.blogspot.ca/2016/11/blog-post.html

46.30.213.79
Domain:               avicon-as.dk
DNS:                  avicon-as.dk
Registered:           2016-11-28
Expires:              2017-11-30
Registration period:  1 year
VID:                  no
Dnssec:               Unsigned delegation
Status:               Active
Nameservers
Hostname:             ns01.one.com
Hostname:             ns02.one.com
......Previous to anonymity.............
Website: avicon-as.dk
Title: Hosted By One.com
Domain Age: 158 Days
Owner: BALTIC CARGO
Owner Address: VMU dormitory No. 2 - "Baltija" Vytauto pr. 71,,C/O Emmanuel taduotayem nchu
Owner City: Kaunas
Owner Postcode: 43221
Phone Number: +370 65189349 / 37065189349  [Lithuania]
Phone Type: mobile : UAB BitÄ— GSM
Owner Country : Lithuania  [Lithuania]
Website Location  : Denmark  [Denmark]

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