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.dutchpaper-
Dutch Paper Center GmbH
Heidschnuckenweg 67, G-21224 Rosengarten,
Harburg, Germany
+4915216231558 / Fax : +4915216231500
adrea.kamila
info@dutchpaper-supplier.com
sales@dutchpaper-supplier.com
finance-department@dutchpaper-supplier.com
complaint-department@dutchpaper-supplier.com
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/
Julius Esegemu Fossung Esua http://www.stop419scams.com/
Bertrand Tendoh, known to be in Malaysia but may currently be in Germany http://stop419scams.com/
Details: http://stop419scams.com/
136.243.3.75
Domain Name: DUTCHPAPER-SUPPLIER.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: NS3.NARLAXHOSTING.COM
Name Server: NS4.NARLAXHOSTING.COM
Updated Date: 05-sep-2016
Creation Date: 05-sep-2016
Expiration Date: 05-sep-2019
Registrant Name: Randy Booke
Registrant Organization: Dutch Paper Center GmbH
Registrant Street: Heidschnuckenweg 67, G-21224 Rosengarten, Harburg, Germany
Registrant City: Harburg
Registrant State/Province: Nordrhein-Westfalen
Registrant Postal Code: 21224
Registrant Country: DE
Registrant Phone: +49.15216231558
Registrant Email: adreasbate@gmail.com
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