Saturday, June 10, 2017

plastecas.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://plastecas.com/ (Cameroonian non-delivery scam)
 PLASTECAS *Fake*
Main Office Norway :
Epost: plastecas@gmail.com
SKYPE: johntoreno (warren)
Telephone.+47-64-965-000
Address: Ringvegen 3, 2815 GJØVIK Norway
Finance branch Turkey:
Tel: +905-488-719-903 / 905488719903
Epost:plastecas@gmail.com
Skype: ganem.mustafah1

As an example of what you could be dealing with, here is a Cameroon scammer that has been identified as living in Scandinavia:
NJOMEN VALERY NYIA http://stop419scams.com/viewtopic.php?f=16&t=3163
Details: http://stop419scams.com/viewtopic.php?t=125

West African scammers that have been identified as living in Turkey / Cyprus:
MBAKU TIKUM KELLY AGWI / Haggai Tikum  http://www.stop419scams.com/viewtopic.php?t=1631
YVES MOMO NAMEKONG http://419advancefeefraud.blogspot.ca/2017/04/aomexpresslogisticscom-cameroonian-non.html
Tawung Azem Nkeng http://stop419scams.com/viewtopic.php?f=7&t=136
Suika Blaise Fonjem http://stop419scams.com/viewtopic.php?t=13
Orock Lionel Fonjock  http://stop419scams.com/viewtopic.php?t=1083
Achu Edwin Mofor http://stop419scams.com/viewtopic.php?t=891
Boris Sadem Mofor http://stop419scams.com/viewtopic.php?t=106
Robinson Lambe http://stop419scams.com/viewtopic.php?t=2497
Tessy Fils Du SaAl http://stop419scams.com/viewtopic.php?f=14&t=755

     66.96.147.111
   Domain Name: PLASTECAS.COM
   Registrar: DOMAIN.COM, LLC
   Sponsoring Registrar IANA ID: 886
   Whois Server: whois.domain.com
   Referral URL: http://www.domain.com
   Name Server: NS1.IPAGE.COM
   Name Server: NS2.IPAGE.COM
   Status: ok https://icann.org/epp#ok
   Updated Date: 21-apr-2017
   Creation Date: 21-apr-2017
   Expiration Date: 21-apr-2018
Registrant Phone: +1.4105572722
Registrant Email: bruzzseafood11@gmail.com
plastecas.com    IN    SOA    
server:    ns1.ipage.com
email:    dnsadmin@ipage.com

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