Monday, June 19, 2017

hafemabv.nl (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://hafemabv.nl (Cameroonian non-delivery scam)
hafema bv
CALANDSTRAAT 00022
4251NZ WERKENDAM
NETHERLANDS
Email: sales@hafemabv.nl

All non-delivery scams from the same gang... basicdrinksbv.nlhafemabv.nlsrt-nederland.comhttp://vofrietemabv.com

This fraud is the the work of Cameroonian Paul Otto Akama a.k.a. Makonjoh Web Services / molyko.info / Makonjoh online grocery / akamaotto.gmail.com. A prolific purveyor of fraudulent websites for Cameroon scammers living in various countries.
Details: ==> http://stop419scams.com/viewtopic.php?t=125

108.163.233.154
Domain name     hafemabv.nl     
Status     active
Registrant     stephen websi
Administrative contact     stephenwebsi509@gmail.com     
Registrar     PDR Ltd.
P.O. Box #16113
UAE
United Arab Emirates     
Technical contact(s)     stephenwebsi509@gmail.com     
DNSSEC     no     
Domain nameservers     ns2.makonjohost.com           
      ns1.makonjohost.com      
Creation Date     2017-02-06     
hafemabv.nl    IN    SOA    
server:    ns1.makonjohost.com
email:    akamaotto@gmail.com    

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