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://spar-tradingcompanyltd.
SPAR TRADING COMPANY LTD *Fake*
Tel : +380635382469
Email : info@spar-tradingcompanyltd.
Address : 121 Potemkintsev Str,
Odessa 79766 ,Ukraine
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Ukraine:
Ayafor Trésor Zerewoh http://stop419scams.com/
Paul Ojong Ndip http://stop419scams.com/
Peter Fombang http://stop419scams.com/
Henry ABUNAW a.k.a. Bubu Dre http://stop419scams.com/
Stephan Nsansi http://stop419scams.com/
Valery http://stop419scams.com/
Peter Bide Nzegge http://stop419scams.com/
Charles Nganje http://stop419scams.com/
Innocent Peters, a.k.a. Ify http://www.stop419scams.com/
Details: http://stop419scams.com/
185.63.254.55
Domain Name: SPAR-TRADINGCOMPANYLTD.COM
Registrar: NAMECHEAP INC.
Sponsoring Registrar IANA ID: 1068
Whois Server: whois.namecheap.com
Referral URL: http://www.namecheap.com
Name Server: NS1.HOSTSPICY.COM
Name Server: NS2.HOSTSPICY.COM
Updated Date: 09-jan-2017
Creation Date: 09-jan-2017
Expiration Date: 09-jan-2018
spar-tradingcompanyltd.com IN SOA
server: ns1.hostspicy.com
email: shawnhope49@gmail.com
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