Saturday, June 17, 2017

ralfkurzweg-gmbh.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.ralfkurzweg-gmbh.com (Cameroonian non-delivery scam)
Ralfkurzweg-gmbh
3131A Beck View Rd,
Beverley HU17 0JT, UK
Tel: +44 115 888 2187 / 441158882187
Skype ID : live:afondeyre
Email: uk@ralfkurzweg-gmbh.com
trade@ralfkurzweg-gmbh.com
EU Head Office
Tannenhof 21, 49377 Vechta,
Oldenburg,Germany
Email: eu@ralfkurzweg-gmbh.com
Whatspp: +49 151 24398161 / 4915124398161
Turkish Corporate Office
CoKöy Garaji, Sifa, 44100
Malatya Merkez/Malatya , Turkey
turkey@ralfkurzweg-gmbh.com
Tel: +90 543 475 749 / 90543475749
 +90 5434757491 / 905434757491
 
Same gang of Cameroonian scammers as abbetrading-ltd.combhecker-gmbh.com and toptancilik-tr.com...ALL scams that are still active.

https://www.scam.com/showthread.php?712594-BEWARE-of-SCAMMER-posing-as-supplier-company-from-Turkey
BEWARE of SCAMMER posing as supplier company from Turkey
10-12-2016
    Me and my husband want to warn everyone about this scammer name NSOKIKA GNONGBI BERNARD . 
        Tel.:+905434757491 / 00905434757491.
    They robbed us the amount of about $2000 dollars.

As an example of what you could be dealing with, here are Cameroon scammers that has been identified as living in the U.K.:
Abomo Christian Serge http://stop419scams.com/viewtopic.php?f=7&t=208
Ayafor Junior Petissok http://stop419scams.com/viewtopic.php?f=7&t=214&p=238
Tse Napoleon Ntumazah http://stop419scams.com/viewtopic.php?f=7&t=221&p=247
Wanki Ngambu Jelf http://stop419scams.com/viewtopic.php?f=7&t=245&p=274
Wouashe Elvis Monkam http://stop419scams.com/viewtopic.php?f=7&t=330

Cameroon scammers that have been identified as living in Germany
Tah Blaise Akeh http://stop419scams.com/viewtopic.php?t=220
Julius Esegemu Fossung Esua http://www.stop419scams.com/viewtopic.php?t=308
Bertrand Tendoh, known to be in Kuala Lampur but may currently be in Germany http://stop419scams.com/viewtopic.php?f=7&t=33

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

37.60.224.191
   Domain Name: RALFKURZWEG-GMBH.COM
   Registrar: TUCOWS DOMAINS INC.
   Sponsoring Registrar IANA ID: 69
   Whois Server: whois.tucows.com
   Referral URL: http://www.tucowsdomains.com
   Name Server: NS1.AMS41.SITEGROUND.EU
   Name Server: NS2.AMS41.SITEGROUND.EU
   Updated Date: 13-jun-2017
   Creation Date: 13-jun-2017
   Expiration Date: 13-jun-2018
ralfkurzweg-gmbh.com    IN    SOA    
server:    ns1.ams41.siteground.eu
email:    root@ams41.siteground.eu

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