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 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/ viewtopic.php?t=125
http://www.bacskasuto.com (Cameroonian non-delivery scam)
Bacska Suto- Es Edesipari Kft
Head Office : Baja, Szegedi Ășt 14, 6500 Hungary
Tel: +36303789403 / USA: +13473524896
Registration Number: 0309102377
Vat: HU10016185
Email : sales@bacskasuto.com
Skype: Bacskasuto Es Edesipari Kft
This Cameroon scammer also does job scams...
http://abu-dhabi.pgfreeads.ae/ accounting-finance-jobs/jobs- career/abu-dhabi/230872- Experience-driver-needed-in- AmericaAbu-dhabi,Dubai,Al-ayn- Abu-dhabi,Dubai,Al-ayn.html
My family is urgently searching for an experience driver with driving qualifications of two years .I am willing to pay a good salary for any one who will be able to do this job perfectly ,also any one applying for this job should be of age 19 years and above .Any interested applicant for this job should contact me with his/her cv for more details ordribecky@gmail.com / Contact number: +13473524896
and pet scams...
http://www.pennysaverusa.com/ classifieds/merchandise/free- stuff/usa/kansas/wyandotte/ kansas-city/66101/yorkies- puppies-for-rehoming-347-352- 4896-152829121.html
"Yorkies puppies for rehoming (347) 352-4896"
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Hungary.
Cyrille Nnane Etah, aka Slim le Tsunamie http://stop419scams.com/ viewtopic.php?t=146
PAUL NGWA http://stop419scams.com/ viewtopic.php?t=1247
AKONWIE KINGSLEY MIMBA http://stop419scams.com/ viewtopic.php?t=1113
Details: http://stop419scams.com/ viewtopic.php?t=125
89.248.171.83
Domain Name: BACSKASUTO.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.OFFSHORE-DNS.NET
Name Server: NS2.OFFSHORE-DNS.NET
Updated Date: 25-oct-2016
Creation Date: 25-oct-2016
Expiration Date: 25-oct-2017
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.bacskasuto.com (Cameroonian non-delivery scam)
Bacska Suto- Es Edesipari Kft
Head Office : Baja, Szegedi Ășt 14, 6500 Hungary
Tel: +36303789403 / USA: +13473524896
Registration Number: 0309102377
Vat: HU10016185
Email : sales@bacskasuto.com
Skype: Bacskasuto Es Edesipari Kft
This Cameroon scammer also does job scams...
http://abu-dhabi.pgfreeads.ae/
My family is urgently searching for an experience driver with driving qualifications of two years .I am willing to pay a good salary for any one who will be able to do this job perfectly ,also any one applying for this job should be of age 19 years and above .Any interested applicant for this job should contact me with his/her cv for more details ordribecky@gmail.com / Contact number: +13473524896
and pet scams...
http://www.pennysaverusa.com/
"Yorkies puppies for rehoming (347) 352-4896"
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Hungary.
Cyrille Nnane Etah, aka Slim le Tsunamie http://stop419scams.com/
PAUL NGWA http://stop419scams.com/
AKONWIE KINGSLEY MIMBA http://stop419scams.com/
Details: http://stop419scams.com/
89.248.171.83
Domain Name: BACSKASUTO.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.OFFSHORE-DNS.NET
Name Server: NS2.OFFSHORE-DNS.NET
Updated Date: 25-oct-2016
Creation Date: 25-oct-2016
Expiration Date: 25-oct-2017
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