Monday, June 19, 2017

srt-nederland.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.srt-nederland.com (Cameroonian non-delivery scam)
SRT Nederland BV
Tel:0208943380
4251NZ WERKENDAM
Kartonbaan 5 Post: 9672 BP
Neighborhood: Winschoten-industriegebied
City:Winschoten
Contact Informations
Email: sales@srt-nederland.com
. Phone: +31627402778
 tkrholdingbv@gmail.com
info.tkrholdingbv@dutchmail.com
Skype: arjan.hannes
Tel: +31 103 400 311
Fax: +31 102 598 005

This fraud is the the work of Cameroonian Paul Otto Akama a.k.a. Makonjoh Web Services / molyko.info / Makonjoh online grocery / akamaotto.gmail.com. A prolific purveyor of fraudulent websites for Cameroon scammers living in various countries.
Details: ==> http://stop419scams.com/viewtopic.php?t=125

31.216.48.56
   Domain Name: SRT-NEDERLAND.COM
   Registrar: NAMECHEAP INC.
   Sponsoring Registrar IANA ID: 1068
   Whois Server: whois.namecheap.com
   Referral URL: http://www.namecheap.com
   Name Server: NS10.CLOUD.MYCPANELCLOUD.CO.UK
   Name Server: NS9.CLOUD.MYCPANELCLOUD.CO.UK
   Updated Date: 26-apr-2017
   Creation Date: 26-apr-2017
   Expiration Date: 26-apr-2018
srt-nederland.com    IN    SOA    
server:    ns1.makonjo.com
email:    akamaotto@makonjo.com

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