Monday, August 29, 2016

legalchemist.com (Cameroonian 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 non-delivery websites selling fake documents, illicit drugs etc.., are setup by scammers from Cameroon living in various countries.
Regardless of product advertised, they never ship anything. Here are some that have been formerly identified ==> http://stop419scams.com/viewforum.php?f=7

http://www.legalchemist.com (Cameroonian non-delivery scam)
Legal Chemist
Address : 6004 Bronze Post Rd,
City: Centreville
State: Virginia
Zip Code:  20121
info@legalchemist.com
Tel: +1 571-290-6732
Text Only: +1 (703) 382-7654

https://db.aa419.org/fakebanksview.php?key=115646

23.236.62.147
   Domain Name: LEGALCHEMIST.COM
   Registrar: TUCOWS DOMAINS INC.
   Sponsoring Registrar IANA ID: 69
   Whois Server: whois.tucows.com
   Referral URL: http://www.tucowsdomains.com
   Name Server: NS10.WIXDNS.NET
   Name Server: NS11.WIXDNS.NET
   Status: ok https://icann.org/epp#ok
   Updated Date: 22-jul-2016
   Creation Date: 21-jul-2016
   Expiration Date: 21-jul-2017
Registrant Name: Emmanuel N Nsongwe (Asongwe)
Registrant Organization: MichealsYorkies
Registrant Street: Biyem-Assi
Registrant City: yaounde
Registrant State/Province: CM
Registrant Postal Code:
Registrant Country: CM
Registrant Phone: +237.671680891
Registrant Email: emmaesongwe@gmail.com