Friday, July 7, 2017

handycavalierkingpuppies.com/ (Non-delivery pet 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://handycavalierkingpuppies.com/ (Non-delivery pet scam)
HANDYCAVALIERKINGPUPPIES *Fake*
Phoenix, AZ 85050, USA
T: +1 (623) 666 - 4652
W: http://www.handycavalierkingpuppies.com
E: info@handycavalierkingpuppies.com

As an example of what you could be dealing with here are West African scammers that have been identified as living in the U.S.A:
Molika Akwo Nweme http://stop419scams.com/viewtopic.php?f=7&t=4870&p=5534
Jibrilla Abubakar Nasuru http://stop419scams.com/viewtopic.php?t=329
Njikam Nganou Arnold stop419scams.com/viewtopic.php?f=7&t=135&p=140 
Akao Baboule http://stop419scams.com/viewtopic.php?f=14&t=659
Adjibi Joel http://stop419scams.com/viewtopic.php?f=14&t=680
Dadjo Bienvenu http://stop419scams.com/viewtopic.php?f=14&t=508

31.220.40.22
   Domain Name: HANDYCAVALIERKINGPUPPIES.COM
   Registrar: NAMECHEAP INC.
   Sponsoring Registrar IANA ID: 1068
   Whois Server: whois.namecheap.com
   Referral URL: http://www.namecheap.com
   Name Server: NS1.AUTOGLOBALTRADING.COM
   Name Server: NS2.AUTOGLOBALTRADING.COM
      Updated Date: 30-jun-2017
   Creation Date: 30-jun-2017
   Expiration Date: 30-jun-2018
handycavalierkingpuppies.com    IN    SOA   
server:    ns1.autoglobaltrading.com
email:    roquemvaldez@gmail.com

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