Friday, June 9, 2017

crossoceanlogistics.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.crossoceanlogistics.com (Cameroonian non-delivery scam)
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/viewtopic.php?f=7&t=4870&p=5534
Jibrilla Abubakar Nasuru http://stop419scams.com/viewtopic.php?t=329
Njikam Nganou Arnold stop419scams.com/viewtopic.php?f=7&t=135&p=140  
Akao Baboule http://stop419scams.com/viewtopic.php?f=14&t=659
Adjibi Joel http://stop419scams.com/viewtopic.php?f=14&t=680
Dadjo Bienvenu http://stop419scams.com/viewtopic.php?f=14&t=508

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

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

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/viewtopic.php?f=16&t=3163
Details: http://stop419scams.com/viewtopic.php?t=125

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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