Saturday, June 17, 2017

algoimportexports.com (West African 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://algoimportexports.com (West African non-delivery scam)
ALGO Productions
sales@algoimportexports.com.
Mobile : +905338214333 *Anonymous Cyprus mobile*
Skype:  algo.exporters

As an example of what you could be dealing with, here are some West African scammers that have been identified as living in Turkey / Cyprus:
MBAKU TIKUM KELLY AGWI / Haggai Tikum  http://www.stop419scams.com/viewtopic.php?t=1631
YVES MOMO NAMEKONG http://419advancefeefraud.blogspot.ca/2017/04/aomexpresslogisticscom-cameroonian-non.html
Tawung Azem Nkeng http://stop419scams.com/viewtopic.php?f=7&t=136
Suika Blaise Fonjem http://stop419scams.com/viewtopic.php?t=13
Orock Lionel Fonjock  http://stop419scams.com/viewtopic.php?t=1083
Achu Edwin Mofor http://stop419scams.com/viewtopic.php?t=891
Boris Sadem Mofor http://stop419scams.com/viewtopic.php?t=106
Robinson Lambe http://stop419scams.com/viewtopic.php?t=2497
Tessy Fils Du SaAl http://stop419scams.com/viewtopic.php?f=14&t=755
Details: http://stop419scams.com/viewtopic.php?t=125

144.217.250.233
   Domain Name: ALGOIMPORTEXPORTS.COM
   Registrar: GODADDY.COM, LLC
   Sponsoring Registrar IANA ID: 146
   Whois Server: whois.godaddy.com
   Referral URL: http://www.godaddy.com
   Name Server: NS1.THCSERVERS.COM
   Name Server: NS2.THCSERVERS.COM
   Name Server: NS3.THCSERVERS.COM
   Name Server: NS4.THCSERVERS.COM
   Updated Date: 10-jun-2017
   Creation Date: 09-jun-2017
   Expiration Date: 09-jun-2018
   algoimportexports.com    IN    SOA    
server:    ns3.thcservers.com
email:    servers@thcservers.com

No comments:

Post a Comment

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! !