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.diaganamoh.com (Cameroonian non-delivery scam)
PETRARIU F. MARIANA PERSOANA FIZICA AUTORIZATA (Fake company)
Mr. Diagana Mohamadou Dieydi
Strada Octavian Goga, 1 – A, Prahova, Sinaia, Romania
Mobile : +40-754263378 / 40754263378
Email Address : Diaganamoh@gmail.com
Web Site : http://www.diaganamoh.com
Web Page : http://www.exportersindia.com/
Same Cameroon scammer as tcintertrade.com
52.77.158.82
Domain Name: DIAGANAMOH.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Updated Date: 21-jul-2016
Creation Date: 21-jul-2016
Expiration Date: 21-jul-2017
Registrant Name: Diagana Mohamadou Dieydi
Registrant Organization: Petrariu F. Mariana Persoana Fizica Autorizata
Registrant Street: Strada Octavian, Goga 1A Prahova Sinaia
Registrant City: Sinaia
Registrant State/Province: Suceava
Registrant Postal Code: 106100
Registrant Country: RO
Registrant Phone: +40.754263378
Registrant Email: diaganamoh@gmail.com
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