Friday, June 16, 2017 (West African non-delivery scam)

For further information on these Scams, please Read

Most of these fake shipping are linked to other 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 ==> (West African non-delivery scam)
Gordon's Bay, Cape Town, 7151 South Africa
Ph.: +27 84 57 55 035
Fax: +27 87 56 12 876
RUSSIA +7 835 222 07 56
   Domain Name: TIMMATRANS.COM
   Registrar: DNC HOLDINGS, INC.
   Sponsoring Registrar IANA ID: 291
   Whois Server:
   Referral URL:
   Name Server: NS1.TIMMATRANS.COM
   Name Server: NS2.TIMMATRANS.COM
   Updated Date: 21-apr-2017
   Creation Date: 01-mar-2017
   Expiration Date: 01-mar-2018    IN    SOA   

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