and http://419advancefeefraud.
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/
http://www.
CROSS OCEAN SHIPPING LINE (USA/CANADA) INC. *Fake shipper*
Phone : +1 310 469 9746
CROSS OCEAN SHIPPING LINE (Turkey/CYPRUS) INC.
Phone : +90 5488719903
CROSS OCEAN SHIPPING LINE (Germany/EUROPE)
Phone : +49 1573 5994100
CROSS OCEAN SHIPPING LINE (Sweden/Norway)
Phone : +46 46 2885454
help@crossoceanlogistics.com
admin@crossoceanlogistics.com
paul@crossoceanlogistics.com
sales@crossoceanlogistics.com
Same Cameroon scammer as agroseafoodltd.com and plastecas.com(Cameroonian non-delivery scams)
As an example of what you could be dealing with here are West African scammers that have been identified as living in the U.S.A:
Molika Akwo Nweme http://stop419scams.com/
Jibrilla Abubakar Nasuru http://stop419scams.com/
Njikam Nganou Arnold stop419scams.com/viewtopic.
Akao Baboule http://stop419scams.com/
Adjibi Joel http://stop419scams.com/
Dadjo Bienvenu http://stop419scams.com/
West African scammers that have been identified as living in Turkey / Cyprus:
MBAKU TIKUM KELLY AGWI / Haggai Tikum http://www.stop419scams.com/
YVES MOMO NAMEKONG http://419advancefeefraud.
Tawung Azem Nkeng http://stop419scams.com/
Suika Blaise Fonjem http://stop419scams.com/
Orock Lionel Fonjock http://stop419scams.com/
Achu Edwin Mofor http://stop419scams.com/
Boris Sadem Mofor http://stop419scams.com/
Robinson Lambe http://stop419scams.com/
Tessy Fils Du SaAl http://stop419scams.com/
Cameroon scammers that have been identified as living in Germany
Tah Blaise Akeh http://stop419scams.com/
Julius Esegemu Fossung Esua http://www.stop419scams.com/
Bertrand Tendoh, known to be in Kuala Lampur but may currently be in Germany http://stop419scams.com/
As an example of what you could be dealing with, here is a Cameroon scammer that has been identified as living in Denmark:
NJOMEN VALERY NYIA http://stop419scams.com/
Details: http://stop419scams.com/
66.96.147.110
Domain Name: CROSSOCEANLOGISTICS.COM
Registrar: DOMAIN.COM, LLC
Sponsoring Registrar IANA ID: 886
Whois Server: whois.domain.com
Referral URL: http://www.domain.com
Name Server: NS1.IPAGE.COM
Name Server: NS2.IPAGE.COM
Status: ok https://icann.org/epp#ok
Updated Date: 20-mar-2017
Creation Date: 20-mar-2017
Expiration Date: 20-mar-2018
Registrant Email: plastecas@gmail.com
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