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 are setup by West African scammers living in various countries. Here are some scammers that have been formerly identified ==> http://stop419scams.com/ viewtopic.php?t=125
http://paragonfreights.com (Check mule job scam / Nigerian non-delivery scam)
PARAGON FREIGHT SERVICES
Switzerland Address: Paragon Building, Zeughausgasse 41 3000, Bern, Switzerland.
info@paragonfreights.com
recruitment@paragonfreights. com
198.54.115.240
Domain Name: PARAGONFREIGHTS.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
Updated Date: 19-jul-2016
Creation Date: 19-jul-2016
Expiration Date: 19-jul-2017
and http://419advancefeefraud.
Most of these fake websites are setup by West African scammers living in various countries. Here are some scammers that have been formerly identified ==> http://stop419scams.com/
http://paragonfreights.com (Check mule job scam / Nigerian non-delivery scam)
PARAGON FREIGHT SERVICES
Switzerland Address: Paragon Building, Zeughausgasse 41 3000, Bern, Switzerland.
info@paragonfreights.com
recruitment@paragonfreights.
198.54.115.240
Domain Name: PARAGONFREIGHTS.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
Updated Date: 19-jul-2016
Creation Date: 19-jul-2016
Expiration Date: 19-jul-2017
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