Friday, December 16, 2016

sandelmanntrading.com (Cameroonian non-delivery scam)

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.sandelmanntrading.com (Cameroonian non-delivery scam)
SANDELMANN TRADING GMBH
Address :                 Kühlhausstraße 12 - 14 27572 Bremerhaven
Country :                 Germany
Zip/ Postal :             27572
Tel No :                    +4915735983093
Fax No:                     +4915735983036
Email 1 :                    info@sandelmanntrading.com
Website :                  www.sandelmanntrading.com

185.176.43.62
   Domain Name: SANDELMANNTRADING.COM
   Registrar: 1&1 INTERNET SE
   Sponsoring Registrar IANA ID: 83
   Whois Server: whois.1and1.com
   Referral URL: http://registrar.1and1.info
   Name Server: NS5.AWARDSPACE.COM
   Name Server: NS6.AWARDSPACE.COM
   Status: ok https://icann.org/epp#ok
   Updated Date: 01-dec-2016
   Creation Date: 19-sep-2016
   Expiration Date: 19-sep-2017
   Registrant Name: Scotts Tem
Registrant Organization:
Registrant Street: Istanbul
Registrant City: Istanbul
Registrant State/Province: 34
Registrant Postal Code: 74000
Registrant Country: TR
Registrant Phone: +90.5379205648
Registrant Email: farukgroup.ltd@gmail.com

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