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 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://shipfirmexpress.com (West African non-delivery scam)
SHIPFIRM EXPRESS
During the past 20+ years, we have designed some of the most sophisticated alarm and security systems in the United Kingdom and Europe.
United Kingdom
Shipfirm Express House Isle of Man
IM2 2SB
Telephone : +442036089174
Telephone : +442033188658
Email: info@shipfirmexpress.com
104.37.35.101
Domain Name: SHIPFIRMEXPRESS.COM
Registrar: ASCIO TECHNOLOGIES, INC. DANMARK - FILIAL AF ASCIO TECHNOLOGIES, INC. USA
Sponsoring Registrar IANA ID: 106
Whois Server: whois.ascio.com
Referral URL: http://www.ascio.com
Name Server: NS01.ONE.COM
Name Server: NS02.ONE.COM
Status: ok https://icann.org/epp#ok
Updated Date: 26-feb-2016
Creation Date: 26-feb-2016
Expiration Date: 26-feb-2017
and http://419advancefeefraud.
Most of these fake websites 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://shipfirmexpress.com (West African non-delivery scam)
SHIPFIRM EXPRESS
During the past 20+ years, we have designed some of the most sophisticated alarm and security systems in the United Kingdom and Europe.
United Kingdom
Shipfirm Express House Isle of Man
IM2 2SB
Telephone : +442036089174
Telephone : +442033188658
Email: info@shipfirmexpress.com
104.37.35.101
Domain Name: SHIPFIRMEXPRESS.COM
Registrar: ASCIO TECHNOLOGIES, INC. DANMARK - FILIAL AF ASCIO TECHNOLOGIES, INC. USA
Sponsoring Registrar IANA ID: 106
Whois Server: whois.ascio.com
Referral URL: http://www.ascio.com
Name Server: NS01.ONE.COM
Name Server: NS02.ONE.COM
Status: ok https://icann.org/epp#ok
Updated Date: 26-feb-2016
Creation Date: 26-feb-2016
Expiration Date: 26-feb-2017
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