Tuesday, May 15, 2018

fwttrading.com/ (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 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. 

http://www.fwttrading.com/ (Non-delivery scam)
FWT TRADING GMBH
Managing directors: 
Dr PAUL HIB GOTZE 
Frau Sonja Hen├č
Registration :HRB 506205
VAT number: DE 275 519 483
T: +49 360 183 956 76
F: +49 308 838 62 10
Whatsap: +49 360 183 956 76
@:fwttradinggmbh@gmail.com
Address:Flamingostra├če 4
99986 Langula , Germany
Partner With :M TRADING Warsaw Poland 

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Germany
Tah Blaise Akeh http://stop419scams.com/viewtopic.php?t=220
Julius Esegemu Fossung Esua http://www.stop419scams.com/viewtopic.php?t=308
Bertrand Tendoh, known to be in Kuala Lampur but may currently be in Germany http://stop419scams.com/viewtopic.php?f=7&t=33
Tah Blaise Akeh http://stop419scams.com/viewtopic.php?t=220
Julius Esegemu Fossung Esua http://www.stop419scams.com/viewtopic.php?t=308
Bertrand Tendoh, known to be in Kuala Lampur but may currently be in Germany http://stop419scams.com/viewtopic.php?f=7&t=33
Chi Emmanuel, aka Chi Phatfarm http://antifraudintl.org/threads/chi-emmanuel-aka-chi-phatfarm-aka-junior-phatfarm-cameroon-scammer.75653/

104.16.88.230
104.16.90.230
104.16.89.230
104.16.87.230
104.16.91.230
   Domain Name: FWTTRADING.COM
   Registrar URL: http://www.enom.com
   Updated Date: 2017-10-27T10:44:48Z
   Creation Date: 2017-09-27T10:05:21Z
   Registry Expiry Date: 2018-09-27T10:05:21Z
   Name Server: NS1.WEBS.COM
   Name Server: NS2.WEBS.COM
   Registrant Phone: +49.1705466356
Registrant Email: FWTTRADINGGMBH@GMAIL.COM

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