Thursday, May 31, 2018

30 Fake (non-delivery) websites

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

****ALL websites below are fake / SCAMS****

scam pdcoltd.com sales@pdcoltd.com +66992041070
scam phirayapapermillindustry.com  phirayapaperindustry@gmail.com+66641300941 
scam nehoimptexptgmbh.com +436 8864 4164 68  info@nehoimptexptgmbh.com hostmaster@nehoimptexptgmbh.com
scam a4paperworld.com  info@a4paperworld.commarkdeveline@gmail.com
scam maddinvestmentsrl.com +40 373 780 284info@maddinvestmentsrl.com clauvsng@gmail.com
scam scgruplemnsrl.com sales@scgruplemnsrl.com +40373780284clauvsng@gmail.com
scam global-doubleapaper.com Info@global-doubleapaper.comDNS=akamaotto@makonjo.com (Paul Otto Akama)
scam zeenterprisedoubleapaper.com +60-116-179-0615 +60-1126-98-2521  info@zeenterprisedoubleapaper.com 
scam univegpaperexportandimport.com info@univegpaperexportandimport.com
scam a4copypaperthialand.com info@a4copypaperthialand.com
scam sudaratprompapermanufacturers.com +66 - 640 262 055 info@sudaratprompapermanufacturers.com sabyasachi.baral89@gmail.com
scam rawepaperfactory.com +66 83-812-3640raweepaperfactory@gmail.com 
scam kbpapermanufacturers.com +66 -611131589info@kbpapermanufacturers.com
scam onanungkumpapermill.com info@onanungkumpapermill.com
scam germanpaperssupliercoltdcom.de +4915214543163+4915213279962 germanpaperscoltd@gmail.com 
scam thaichickeneggs.com +66 63 951 8813info.chickeneggs@gmail.com
scam claudiasabuhpapermills.com +66 918145734info@claudiasabuhpapermills.com claudiaabuh1@gmail.com
scam thaipapermanufacture.com +66 62715 1355info.thaipapermanufacturer1@gmail.com contact@thaipapermanufacture.com info@thaipapermanufacture.com
scam narapattraders.com +66-6406-961-40 +66-2253-871-20 +66-9538-464-43 info@narapattraders.com
scam papertradingsrl.com +40 373 78 18 83  info@papertradingsrl.com
scam timotimsrl.com +40 373 78 18 83 info@timotimsrl.com
scam darlingpoodlepuppyhome.com 706-610-0436 
scam zimintlogistics.com +1 770 737 7990 info@zimintlogistics.comclauvsng@gmail.com
scam passionatebostonterriers.com passionatebt@gmail.com (770)737-7990
scam brfllcglobal.com +1 404 800 2802 globalllcbrf@gmail.com +1 678 881 8037 info@brfllcglobal.com
scam KENTSSHOPLTD.COM +46 7287 384 90 info@kentsshopltd.comkentsshopltd@gmail.com clauvsng@gmail.com
scam MEDICALMARIJUANA-SEEDS.COM  +(404) 158 14 25 78 (657) 217-4020 nfo@medicalmarijuana-seeds.com clauvsng@gmail.com
scam intpacificlogistics.com clauvsng@gmail.com +40373780474 +380 (44) 393-1201 +40373781883 
scam scgruplemnsrl.com sales@scgruplemnsrl.com +40373780284clauvsng@gmail.com
scam GLBLOGISTICSCL.COM  +44 7840 544 486info@glblogisticscl.com clauvsng@gmail.com

**Details below ALL connected to scams**
+254789645023 trading.limited2018@gmail.com
+2547 13 448 340 godlowen@gmail.com
mumgatana123@gmail.com +1 (216) 367-2891
marcelwinney3813@gmail.com
+40 720 672 785 global.sarl.general@gmail.com
+45 65 74 56 06 INFO.BIERWERKGMBH01@GMAIL.COM+254789645023
+254 254789645023 2018powder.chemical@gmail.commike.herry2000@gmail.com
+ 579 790 1479
+4915217279483  +4915129998575 
+4915129998573 farlandtradings@gmail.com
+255 679 424 631 ahmedrasinyusufa@gmail.com
 +254 789 645023 Austine.lumba1@gmail.com
 dukecollin66@gmail.com

Most of these fake websites claiming to sell various commodities 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. 
As an example of what you could be dealing with here are Cameroon scammers that has been identified:
http://stop419scams.com/viewtopic.php?t=125

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