Monday, June 19, 2017

ammaxgmbh.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.ammaxgmbh.com (Cameroonian non-delivery scam)
ammax gmbh
Meyerhofstr. 5 22609 Hamburg, Germany
Tel:+49 1521 859 3326 / 4915218593326
Fax:+49 1521 542 6352
info@ammaxgmbh.com
www.ammaxgmbh.com
sales.ammax@outlook.com

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Germany
Tah Blaise Akeh http://stop419scams.com/viewtopic.php?t=220
Julius Esegemu Fossung Esua http://www.stop419scams.com/viewtopic.php?t=308
Bertrand Tendoh, known to be in Kuala Lampur but may currently be in Germany http://stop419scams.com/viewtopic.php?f=7&t=33

31.220.3.53
   Domain Name: AMMAXGMBH.COM
   Registrar: NAMECHEAP INC.
   Sponsoring Registrar IANA ID: 1068
   Whois Server: whois.namecheap.com
   Referral URL: http://www.namecheap.com
   Name Server: NS5.NLKODDOS.COM
   Name Server: NS6.NLKODDOS.COM
   Updated Date: 09-may-2017
   Creation Date: 20-mar-2017
   Expiration Date: 20-mar-2018
ammaxgmbh.com    IN    SOA    
server:    ns5.nlkoddos.com
email:    clearytubobh@gmail.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! !