Thursday, June 1, 2017

zencoglobal.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://zencoglobal.com/ (Cameroonian non-delivery scam)
Zenco Global Enterprise
Lot No:1046A
Assar Senari Industrial Complex,
Jalan Bako 93050
Sarawak Malaysia
info@zencoglobal.com
Tel :+60106637251 /+60146161178
Fax : +60379575825
Whatsapp:+60146161178
Skype:zencoglobal 

All from the same Cameroon scammer gang and all currently active: zencoedibles.comzencoglobal.comzencoglobalenterprise.comolafaltd.comolafaltd.com
Fake Facebook account: https://www.facebook.com/Zencoglobal-enterprise-1151386268340868/
Fake Twitter account: https://twitter.com/zencoglobal

The nameserver for this fraud belongs to Cameroonian Akama Otto Paul, a.k.a. Makonjoh Web Services / molyko.info / Makonjoh online grocery / akamaotto.gmail.com
Paul Otto Akama's nameserver is connected to a whole string of fraudulent websites serving Cameroon scammers in various countries including Cameroon, The Netherlands and Thailand, Turkey, Malaysia etc...
Here's a sample...ALL FRAUDS... ministryofmines.org 
fakepassportshome.com / chemicalsandpill.com / evergreenshippingservice.com 
Buyfakedocuments.com / Chemeds24.com / northernfirearmz.com 
kastelimportexport.com / expressmail-shipping.com / apwac-cam.org  
thaitropix.com / wedeliverred.com / elvinbv.nl / realmarijuanaheadshop.com
sornkhunpapers.com / zencoglobal.com / zencoedibles.com 
atlanticbreeders.com / mysticcannabisshop.com / sistradingltd.com
massplug.com / hermitresources.com / marinexline.com 

Cameroonian Paul Otto Akama living in Cameroon would know that ministryofmines.org setup on some cheap host is not the real Cameroon Ministry of Mines.
Knowingly assisting scammers by setting up such obvious frauds amounts to being an accomplice, profitting from the proceeds of crime.

As an example of what you could be dealing with, here are Cameroon scammers that has been identified as living in Malaysia:
Abomo Christian Serge, (now in the UK) http://stop419scams.com/viewtopic.php?f=7&t=208
Matou Elvis Ngando http://stop419scams.com/viewtopic.php?f=7&t=209
Che Collins Fru http://stop419scams.com/viewtopic.php?f=7&t=212
Manyungu Fritz http://stop419scams.com/viewtopic.php?f=7&t=296
Mangi Leslie Nkouweh http://stop419scams.com/viewtopic.php?f=7&t=223
Chukwunagorom Henry Mitchell Chinedu http://stop419scams.com/viewtopic.php?f=20&t=130
Azeafah Alain Nzotah http://stop419scams.com/viewtopic.php?f=7&t=226
Nasabi Ebune Musonge http://stop419scams.com/viewtopic.php?f=7&t=224
Bertrand Tendoh (May currently be in Germany) http://stop419scams.com/viewtopic.php?f=7&t=33
Details: http://stop419scams.com/viewtopic.php?t=125

31.216.48.56
   Domain Name: ZENCOGLOBAL.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: 28-apr-2017
   Creation Date: 28-apr-2017
   Expiration Date: 28-apr-2018
zencoglobal.com    IN    SOA    
server:    ns1.makonjo.com
email:    akamaotto@makonjo.com

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