and http://419advancefeefraud.
Most of these fake websites claiming to internationally wholesale commodities including known brands are setup by 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://www.limgroups.com (Cameroonian non-delivery scam)
Lim Group B.V
Netherlands Office
Address: Schaardijk 211 3063 NH Rotterdam The Netherlands
Phone: +31 852 084 866 *Anonymous VoIP
Fax: +31 852 084 800
Email : info@limgroups.com
Thailand Address:
187/3 Moo 1, Bangna-Trad km.42 Road,
Bangwua District, Amphur Bangpakong, Chachoengsao, 24180 Thailand
The company registered capital of 8 million, more than 1000 employees
166.62.30.156
Domain Name: LIMGROUPS.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS33.DOMAINCONTROL.COM
Name Server: NS34.DOMAINCONTROL.COM
Updated Date: 30-sep-2016
Creation Date: 30-sep-2016
Expiration Date: 30-sep-2017
Registrant Email: jenpetshomeseo@gmail.com
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