Sunday, July 9, 2017

favaimptexptgmbh.com / Kala louis Sanjoh (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 of all types along with fake shipping websites, 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://favaimptexptgmbh.com / Kala louis Sanjoh (Non-delivery scam)
FAVA Import Export GmbH
Address: Schloßstrasse 24
9521 Villach, Austria.
Tel: +43 6886 4011 589
Skype: favaimptexptgmbh
info@favaimptexptgmbh.com

The server KALAWEBS.NET (Kala louis Sanjoh / klsanjoh@gmail.com from Cameroon and Germany) is connected to countless fraudulent websites such as petscams, commodity frauds, fake shipping websites, fake United Nation website, illegal drugs non-delivery scams, fake bank website, credit card PHISHING websites etc.., setup for West African scammers living in various countries including in Germany impersonating German companies.

104.152.168.30
   Domain Name: FAVAIMPTEXPTGMBH.COM
   Registrar: NAMESILO, LLC
   Sponsoring Registrar IANA ID: 1479
   Whois Server: whois.namesilo.com
   Referral URL: http://www.namesilo.com
   Name Server: NS1.KALAWEBS.NET
   Name Server: NS2.KALAWEBS.NET
   Updated Date: 08-may-2017
   Creation Date: 08-may-2017
   Expiration Date: 08-may-2018
favaimptexptgmbh.com    IN    SOA   
server:    ns1.kalawebs.net
email:    klsanjoh@gmail.com

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