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://stepbystepcourier.com (Fake Shipper scam)
Step by step courier
South of England
36 Brunel Way, Segensworth, Fareham, Hants, PO15 5SA
North of England
Unit 6d, Newmarket Lane, Leeds, LS9 0SH
Phone: +44 77030 4775 / 44770304775
info@stepbystepcourier.com
192.99.100.73
Domain Name: STEPBYSTEPCOURIER.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www. publicdomainregistry.com
Name Server: NS53.OWNMYSERVER.COM
Name Server: NS54.OWNMYSERVER.COM
Updated Date: 20-jul-2016
Creation Date: 15-jul-2016
Expiration Date: 15-jul-2017
Registrant Name: Mr Edward
Registrant Organization:
Registrant Street: 35 Fox Street
Registrant City: Johannesburg
Registrant State/Province: Gauteng
Registrant Postal Code: 2198
Registrant Country: ZA
Registrant Phone: +07.48381210
Registrant Email: mbahs2409@outlook.com (Mbah Sylvester)
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://stepbystepcourier.com (Fake Shipper scam)
Step by step courier
South of England
36 Brunel Way, Segensworth, Fareham, Hants, PO15 5SA
North of England
Unit 6d, Newmarket Lane, Leeds, LS9 0SH
Phone: +44 77030 4775 / 44770304775
info@stepbystepcourier.com
192.99.100.73
Domain Name: STEPBYSTEPCOURIER.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.
Name Server: NS53.OWNMYSERVER.COM
Name Server: NS54.OWNMYSERVER.COM
Updated Date: 20-jul-2016
Creation Date: 15-jul-2016
Expiration Date: 15-jul-2017
Registrant Name: Mr Edward
Registrant Organization:
Registrant Street: 35 Fox Street
Registrant City: Johannesburg
Registrant State/Province: Gauteng
Registrant Postal Code: 2198
Registrant Country: ZA
Registrant Phone: +07.48381210
Registrant Email: mbahs2409@outlook.com (Mbah Sylvester)
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