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://
8901 Mombasa Road, Nairobi, Kenya
Telephone: (254) 738 221568 / 254738221568
E-mail: info@magesticimportexportltd.
We are premium suppliers of superior quality Raw skins Wet and dry salted Hides of all kinds of animals like cow skin, wet blue cow skin, dry salted cow skin, wet salted cow head skin
All from the same scammer: primewavelogistics.com, primewavelogestics.com, primewave-logistics.com, magesticimportexportltd.com, Giksecurity.com,
184.171.248.18
Domain Name: MAGESTICIMPORTEXPORTLTD.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: NS197.KENYAWEBEXPERTS.COM
Name Server: NS198.KENYAWEBEXPERTS.COM
Updated Date: 13-nov-2016
Creation Date: 26-jun-2016
Expiration Date: 26-jun-2017
Registrant Name: Domain Registration
Registrant Street: 1300
Registrant City: nairobi
Registrant State/Province: k
Registrant Postal Code: 254
Registrant Country: KE
Registrant Phone: +254.07100293894
Registrant Email: clientwebsitesnotifications@
DNS
magesticimportexportltd.com IN SOA
server: ns197.kenyawebexperts.com
email: admin@kenyawebexperts.com
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