Saturday, June 24, 2017

fegroupusa.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.fegroupusa.com (Cameroonian non-delivery scam)
 F&E Group USA
 Cheyenne Fairways 8670
Las Vegas
Nevada L3Y 4Z1
info@fegroupusa.com    
+13059122144 / 305-912-2144

As an example of what you could be dealing with here is a Cameroon scammer that has been identified as living in the U.S.A:
Molika Akwo Nweme http://stop419scams.com/viewtopic.php?f=7&t=4870&p=5534

The server KALAWEBS.NET (Kala louis Sanjoh / klsanjoh@gmail.com from Cameroon and Germany) is connected to countless fraudulent websites such as petscams, commodity frauds, fake shipping websites, fake United Nation website, illegal drugs non-delivery scams, fake bank website, credit card PHISHING websites etc.., setup for West African scammers living in various countries including in Germany impersonating German companies.

104.152.168.30
   Domain Name: FEGROUPUSA.COM
   Registrar: NAMESILO, LLC
   Sponsoring Registrar IANA ID: 1479
   Whois Server: whois.namesilo.com
   Referral URL: http://www.namesilo.com
   Name Server: NS1.KALAWEBS.NET
   Name Server: NS2.KALAWEBS.NET
   Updated Date: 05-apr-2017
   Creation Date: 01-apr-2017
   Expiration Date: 01-apr-2018
fegroupusa.com    IN    SOA    
server:    ns1.kalawebs.net
email:    klsanjoh@gmail.com

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