and http://419advancefeefraud.
Most of these fake websites claiming to internationally wholesale commodities such as beer, soft drinks and energy drinks, a4 paper, powdered milk and baby formula etc.., are scams from 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/
http://www.
Risaengrydrinkcompanyltd5
risaengrydrink_companyltd@mail.ua
49018 Dnipropetrovsk Dnipropetrovsk 49018
This fraud was setup by Cameroon scammers living in Ukraine.
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Ukraine:
Ayafor Trésor Zerewoh http://stop419scams.com/
Paul Ojong Ndip http://stop419scams.com/
Peter Fombang http://stop419scams.com/
Henry ABUNAW a.k.a. Bubu Dre http://stop419scams.com/
Stephan Nsansi http://stop419scams.com/
Valery http://stop419scams.com/
Peter Bide Nzegge http://stop419scams.com/
Charles Nganje http://stop419scams.com/
Innocent Peters, a.k.a. Ify http://www.stop419scams.com/
Details: http://stop419scams.com/
178.238.32.249
Domain Name: RISAENGRYDRINKCOMPANYLTD.COM
Registrar: REALTIME REGISTER BV
Sponsoring Registrar IANA ID: 839
Whois Server: whois.yoursrs.com
Referral URL: http://www.realtimeregister.
Name Server: DNS1.WEBNODE.COM
Name Server: DNS2.WEBNODE.COM
Status: ok https://icann.org/epp#ok
Updated Date: 27-may-2016
Creation Date: 27-may-2016
Expiration Date: 27-may-2017
Registrant Phone: +380.637120721
Registrant Email: risaengrydrink_companyltd@mail.ua
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