Wednesday, June 7, 2017

dodenatradingbv.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.dodenatradingbv.com (Cameroonian non-delivery scam)
DODENA TRADING BV
Mr. Ruben Henrik
Watermunt, S-Gravenhage, Rotterdam, United States - 2498 DN
Phone : +1-415-496-9123
Mobile : +38067713603, +31103400337 (Ukraine & Netherlands)
Email Address : sales.dtradingbv@gmail.com
Alternate Email ID : dodenatradingbv@fastmail.com
Web Site : http://www.dodenatradingbv.com
Web Page : http://www.exportersindia.com/dodena-trading-bv/

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

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
Details: http://stop419scams.com/viewtopic.php?t=125

52.76.66.27
   Domain Name: DODENATRADINGBV.COM
   Registrar: REALTIME REGISTER BV
   Sponsoring Registrar IANA ID: 839
   Whois Server: whois.yoursrs.com
   Referral URL: http://www.realtimeregister.com
   Name Server: NS1.WEBLINK.IN
   Name Server: NS2.WEBLINK.IN
   Status: ok https://icann.org/epp#ok
   Updated Date: 27-apr-2017
   Creation Date: 27-apr-2017
   Expiration Date: 27-apr-2018
Registrant Name: Ruben Hendrik
Registrant Email: sales.dtradingbv@gmail.com
dodenatradingbv.com    IN    SOA    
server:    ns2.weblink.in
email:    info@dodenatradingbv.com

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