Wednesday, September 14, 2016 (Cameroonian non-delivery scam)

For further information on these Scams, please Read

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 ==> (Cameroonian non-delivery scam)
Heinrich Wana GmbH Import-Export-GroƟhandel
Germany Address
Address : Sophie-Charlotten-Str. 40 14059 Berlin - Charlottenburg Germany
Tele : +49 152 154 84503 / 49 15215484503 / 4915215484503
Fax : +49 431 955-34036 / 4943195534036
Skype : heinrich.wana2
Email :
Email :
UK Address
Address : LSE Houghton Street London WC2A 3AE United Kingdom.
Tele : +44 (0)20 7458 7646 / 442074587646
Fax : +44 (0)12 4725 3318 / 441247253318
Turkey Address
Address : 1460 Sokak Number: 75, Alsancak, Konak, Izmir 35220, Turkey.
Tele : +90 539 776 82 40 / 905397768240
Fax : +90 232 342 00 01

Same scammer was behind / FORSSCELINE@GMAIL.COM / / skype ulrichgmbh3s

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in...
Tah Blaise Akeh
Julius Esegemu Fossung Esua

In the U.K.
Abomo Christian Serge
Ayafor Junior Petissok
Tse Napoleon Ntumazah
Wanki Ngambu Jelf
Wouashe Elvis Monkam

In Turkey/Cyprus
Tawung Azem Nkeng
Suika Blaise Fonjem
Orock Lionel Fonjock
Achu Edwin Mofor
Boris Sadem Mofor
   Sponsoring Registrar IANA ID: 303
   Whois Server:
   Referral URL:
   Name Server: NS331.HOSTERPK.COM
   Name Server: NS332.HOSTERPK.COM
   Updated Date: 31-mar-2016
   Creation Date: 31-mar-2016
   Expiration Date: 31-mar-2017

No comments:

Post a Comment

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!