Thursday, October 5, 2017

fanextrade.net (Cameroonian non-delivery scam)

For further information 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://www.fanextrade.net (Cameroonian non-delivery scam)
FANEX TRADE SP. Z O.O. SP.K. (Fake / advance fee fraud)
Mr.Piotr Bauer
ul.Obwodowa 111 84-240 Reda,Poland, Romania, Poland, Greece
Mobile : +30-3599862680+30-3597129466
303599862680303597129466
Branch Address : 5 Steva Nedelya, Sq. 1000, Sofia, Bulgaria

As an example of what you could be dealing with, here are scammers that have been identified as living in Poland:
GABADJI KAMENI BAUDOIN FRED http://www.stop419scams.com/viewtopic.php?t=1324
Gilbert Ntui Etah http://stop419scams.com/viewtopic.php?t=1654

West African scammers that have been identified as living in Cyprus:
MEH KENNEDY NGAH http://scamsurvivors.com/forum/viewtopic.php?f=17&t=60344
MBAKU TIKUM KELLY AGWI / Haggai Tikum  http://www.stop419scams.com/viewtopic.php?t=1631
YVES MOMO NAMEKONG http://419advancefeefraud.blogspot.ca/2017/04/aomexpresslogisticscom-cameroonian-non.html
Tawung Azem Nkeng http://stop419scams.com/viewtopic.php?f=7&t=136
Suika Blaise Fonjem http://stop419scams.com/viewtopic.php?t=13
Orock Lionel Fonjock  http://stop419scams.com/viewtopic.php?t=1083
Achu Edwin Mofor http://stop419scams.com/viewtopic.php?t=891
Boris Sadem Mofor http://stop419scams.com/viewtopic.php?t=106
Robinson Lambe http://stop419scams.com/viewtopic.php?t=2497
Tessy Fils Du SaAl http://stop419scams.com/viewtopic.php?f=14&t=755

52.74.16.173
   Domain Name: FANEXTRADE.NET
   Registrar URL: http://www.publicdomainregistry.com
   Updated Date: 2017-06-19T05:12:51Z
   Creation Date: 2017-06-19T05:12:50Z
   Registry Expiry Date: 2018-06-19T05:12:50Z
   Name Server: NS1.WEBLINK.IN
   Name Server: NS2.WEBLINK.IN
   Registrant Name: Piotr Bauer
Registrant Organization: Fanex Trade Sp. z o.o. Sp.k
Registrant Street: Obwodowa 111, 84-240 Reda  
Registrant City: Poland
Registrant State/Province: Pella
Registrant Postal Code: 04274
Registrant Country: GR
Registrant Phone: +48.905347791107
Registrant Email: piotrfanextrade@gmail.com
fanextrade.net    IN    SOA    
server:    ns2.weblink.in
email:    info@fanextrade.net

1 comment:

  1. ALERT !!! SCAM !!! ALERT !!! Please be careful ,he wanted to cheat us on money. If has somebody any experience with him. Let me know!
    It impersonates companies and gives good offers.
    The email he uses is fanextrade@consultant.com
    and phone number +48513257024
    these numbers were additionally entered on the invoice: +48532759303 +4863211 3178
    We must eliminate such scammers !!!

    ReplyDelete

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