For further information on these Scams, please Read http://419advancefeefraud.
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://danausas.com (Cameroonian non-delivery scam)
DANAUS A/S
Address: Altairvej 18, 5500 Middelfart.Denmark
Vat Number: Dk 12255802
Registration Number: 1004092446
E-mail ID: sales@danausas.com
Web Page: www.danausas.com
Manufacturering & Processing Factory
Skype ID: live:sales.danaus( For better understanding)
Tel: (+45) 89-88-05-30 (Landline office)
Fax: (+45) 80 -80-22-01 (Fax line office)
As an example of what you could be dealing with, here is a Cameroon scammer that has been identified as living in Denmark:
NJOMEN VALERY NYIA http://stop419scams.com/
Details: http://stop419scams.com/
107.180.40.36
Domain Name: DANAUSAS.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS45.DOMAINCONTROL.COM
Name Server: NS46.DOMAINCONTROL.COM
Updated Date: 06-dec-2016
Creation Date: 06-dec-2016
Expiration Date: 06-dec-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://danausas.com (Cameroonian non-delivery scam)
DANAUS A/S
Address: Altairvej 18, 5500 Middelfart.Denmark
Vat Number: Dk 12255802
Registration Number: 1004092446
E-mail ID: sales@danausas.com
Web Page: www.danausas.com
Manufacturering & Processing Factory
Skype ID: live:sales.danaus( For better understanding)
Tel: (+45) 89-88-05-30 (Landline office)
Fax: (+45) 80 -80-22-01 (Fax line office)
As an example of what you could be dealing with, here is a Cameroon scammer that has been identified as living in Denmark:
NJOMEN VALERY NYIA http://stop419scams.com/
Details: http://stop419scams.com/
107.180.40.36
Domain Name: DANAUSAS.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS45.DOMAINCONTROL.COM
Name Server: NS46.DOMAINCONTROL.COM
Updated Date: 06-dec-2016
Creation Date: 06-dec-2016
Expiration Date: 06-dec-2017
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