Thursday, June 1, 2017

olafaltd.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://olafaltd.com (Cameroonian non-delivery scam)
OLAFA LIMITED
Reg # :002552024-V
Branch Office In Turkish
Mahmudiye Mah. Kuvayi Milliye Cad .
Gokdelen is Merkezi Kat : 13 No : 283 Akdeniz –
Mersin - Turkey
Whatsapp: +905338774966
Branch Office In MALAYSIA
Lot No:1046A Assar Senari Industrial
Complex, Jalan Bako 93050
Sarawak Malaysia.
Email: supply@zencoglobalenterprise.com
Call: +60146161178 /+60106637251
whatsapp: +60146161178
Skype: zenco global
Branch Office In Brazil
Av. Escola Politécnica, 760,
2nd floor, Jaguaré,
05350-901 Brazil

All from the same Cameroon scammer gang and all currently active: zencoedibles.comzencoglobal.comzencoglobalenterprise.comolafaltd.comolafaltd.com,

Fake Facebook account: https://www.facebook.com/Zencoglobal-enterprise-1151386268340868/
Fake Twitter account: https://twitter.com/zencoglobal

As an example of what you could be dealing with, here are Cameroon scammers that has been identified as living in Malaysia:
Abomo Christian Serge, (now in the UK) http://stop419scams.com/viewtopic.php?f=7&t=208
Matou Elvis Ngando http://stop419scams.com/viewtopic.php?f=7&t=209
Che Collins Fru http://stop419scams.com/viewtopic.php?f=7&t=212
Manyungu Fritz http://stop419scams.com/viewtopic.php?f=7&t=296
Mangi Leslie Nkouweh http://stop419scams.com/viewtopic.php?f=7&t=223
Chukwunagorom Henry Mitchell Chinedu http://stop419scams.com/viewtopic.php?f=20&t=130
Azeafah Alain Nzotah http://stop419scams.com/viewtopic.php?f=7&t=226
Nasabi Ebune Musonge http://stop419scams.com/viewtopic.php?f=7&t=224
Bertrand Tendoh (May currently be in Germany) http://stop419scams.com/viewtopic.php?f=7&t=33
Details: http://stop419scams.com/viewtopic.php?t=125

198.54.116.48
   Domain Name: OLAFALTD.COM
   Registrar: NAMECHEAP INC.
   Sponsoring Registrar IANA ID: 1068
   Whois Server: whois.namecheap.com
   Referral URL: http://www.namecheap.com
   Name Server: DNS1.NAMECHEAPHOSTING.COM
   Name Server: DNS2.NAMECHEAPHOSTING.COM
   Updated Date: 03-may-2017
   Creation Date: 01-may-2017
   Expiration Date: 01-may-2018

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