Thursday, June 29, 2017

biofuelkarvonllc.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://biofuelkarvonllc.com (Cameroonian non-delivery scam)
BioFuel Karvon llc
Kolomenskaya Street 7,
Uman', CK. Ukraine.
+380 66 0462873 / 380660462873
info@biofuelkarvonllc.com
biofuelkarvonllc.com
We operate 6 trucks dedicated to wood pellet delivery and we are also partnered with the National Pallet Express network.
. 380736177988

All *fake* wood sellers from the same gang of West African scammers: gandebiofueltrading, crosstradegmbh.combiofuelkarvonllc.comallgenwoods.com

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Ukraine:
Ayafor TrĂ©sor Zerewoh http://stop419scams.com/viewtopic.php?t=159
Paul Ojong Ndip http://stop419scams.com/viewtopic.php?t=158
Peter Fombang http://stop419scams.com/viewtopic.php?t=157
Henry ABUNAW a.k.a. Bubu Dre http://stop419scams.com/viewtopic.php?f=7&t=156&p=175
Stephan Nsansi http://stop419scams.com/viewtopic.php?t=155
Valery http://stop419scams.com/viewtopic.php?t=154
Peter Bide Nzegge http://stop419scams.com/viewtopic.php?t=141
Charles Nganje http://stop419scams.com/viewtopic.php?f=7&t=86
Innocent Peters, a.k.a. Ify http://www.stop419scams.com/viewtopic.php?t=359

67.231.245.221
   Domain Name: BIOFUELKARVONLLC.COM
   Registrar: NAMESILO, LLC
   Sponsoring Registrar IANA ID: 1479
   Whois Server: whois.namesilo.com
   Referral URL: http://www.namesilo.com
   Name Server: NS3.SERVERLANKA.COM
   Name Server: NS4.SERVERLANKA.COM
      Updated Date: 06-apr-2017
   Creation Date: 11-feb-2017
   Expiration Date: 11-feb-2018
   biofuelkarvonllc.com    IN    SOA    
server:    ns3.serverlanka.com
email:    support@serverlanka.com
245.231.67.in-addr.arpa    IN    SOA    
server:    ns1.turnkeydns.com
email:    support@turnkeyinternet.net

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