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://international-global-
INTERNATIONAL GLOBAL CORPORATION LIMITED *Fake*
SSD SOLUTION (Black money scam)
Skala Kallonis, Lesvos Island GREECE TK-81107
Office Tel: +(30) 6947649044 / 306947649044
Mobile Tel: / Whatsapp: +30 6943234804 / 306943234804
Fax: +(30) 6943234803
Skype: Thompson moussilim
Email: internationalglobalcorporation
The following ar all from the same West African scammer:
globalcorporationlimited.com, international-global-
As an example of what you could be dealing with, here are some West African scammers that have been identified as living in Turkey/Cyprus/Greece:
MBAKU TIKUM KELLY AGWI / Haggai Tikum http://www.stop419scams.com/
YVES MOMO NAMEKONG http://419advancefeefraud.
Tawung Azem Nkeng http://stop419scams.com/
Suika Blaise Fonjem http://stop419scams.com/
Orock Lionel Fonjock http://stop419scams.com/
Achu Edwin Mofor http://stop419scams.com/
Boris Sadem Mofor http://stop419scams.com/
Robinson Lambe http://stop419scams.com/
Tessy Fils Du SaAl http://stop419scams.com/
Details: http://stop419scams.com/
178.32.120.253
Domain Name: INTERNATIONAL-GLOBAL-
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.
Name Server: NS3.NARLAXHOSTING.COM
Name Server: NS4.NARLAXHOSTING.COM
Updated Date: 09-dec-2016
Creation Date: 09-dec-2016
Expiration Date: 09-dec-2017
Registrant Name: MOUSSILIM
Registrant Organization: INTERNATIONAL GLOBAL CORPORATION LIMITED
Registrant Street: Skala Kallonis, Lesvos Island GREECE TK-81107
Registrant City: Lesvos Island
Registrant State/Province: Lesvos
Registrant Postal Code: 81107
Registrant Country: GR
Registrant Phone: +30.6947649044
Registrant Email: mdjanamoussilim@gmail.com
international-global-
server: ns1.narlaxhosting.com
email: hostmalabar@gmail.com
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