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.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/
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/
Cameroon scammers that have been identified as living in Ukraine:
Ayafor Trésor Zerewoh http://stop419scams.com/
Paul Ojong Ndip http://stop419scams.com/
Peter Fombang http://stop419scams.com/
Henry ABUNAW a.k.a. Bubu Dre http://stop419scams.com/
Stephan Nsansi http://stop419scams.com/
Valery http://stop419scams.com/
Peter Bide Nzegge http://stop419scams.com/
Charles Nganje http://stop419scams.com/
Innocent Peters, a.k.a. Ify http://www.stop419scams.com/
Details: http://stop419scams.com/
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.
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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