Thursday, June 29, 2017

allgenwoods.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://allgenwoods.com (Cameroonian non-delivery scam)
Allgen Wood Ltd
Address: Shujskoye Shosse building 25, 185013 Petrozavodsk
Karelia, Republic of Russia
Email: info@allgenwoods.com

This fraud was setup with the collaboration of Cameroonian Esame Mondoa, a.k.a. Junior Esame / Fire & Ice Technologies, Kumba / fireandicetechnologies.cm
All *fake* wood sellers from the same gang of West African scammers: gandebiofueltrading, crosstradegmbh.combiofuelkarvonllc.comallgenwoods.com

104.152.168.36
   Domain Name: ALLGENWOODS.COM
   Registrar: NAMESILO, LLC
   Sponsoring Registrar IANA ID: 1479
   Whois Server: whois.namesilo.com
   Referral URL: http://www.namesilo.com
   Name Server: NS1.ALLGENWOODS.COM
   Name Server: NS2.ALLGENWOODS.COM
   Updated Date: 06-apr-2017
   Creation Date: 07-sep-2016
   Expiration Date: 07-sep-2017
allgenwoods.com    IN    SOA    
server:    ns100.hostwhitelabel.com
email:    info@fireandicetechnologies.cm
168.152.104.in-addr.arpa    IN    SOA    
server:    ns00.crocweb.com
email:    admin@crocweb.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! !