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 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/ viewtopic.php?t=125
http://www.paper--world.com (Cameroonian non-delivery scam)
Paper World Ltd
Hours of Operation
Mon-Fri: 9-5pm
Sat: 10-4pm
Sun: Closed
Online: 24hrs/7days
Email: sales@paper--world.com
Landline No: +4961553073877
Skype: papers.worldwide
WhatsApp: +49 152 179 394 84
HR Inferior Court Hamburg HRA 66039
Tax No. 02/300/01227
VAT Reg. No. DE 117 978 530
Address: Kurze Muhren 1, 20095 Hamburg, Germany
All from the same West African scammer living in Germany: chefsculinarr.com, globexzz.com, blh-commoditiessuppliers.com, paper--world.com, dutchpaper-supplier.com, global-pharmcy.com,
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Germany
Tah Blaise Akeh http://stop419scams.com/ viewtopic.php?t=220
Julius Esegemu Fossung Esua http://www.stop419scams.com/ viewtopic.php?t=308
Bertrand Tendoh, known to be in Kuala Lampur but may currently be in Germany http://stop419scams.com/ viewtopic.php?f=7&t=33
Details: http://stop419scams.com/ viewtopic.php?t=125
199.34.228.68
Domain Name: PAPER--WORLD.COM
Registrar: REGISTER.COM, INC.
Sponsoring Registrar IANA ID: 9
Whois Server: whois.register.com
Referral URL: http://www.register.com
Name Server: DNS1.REGISTER.COM
Name Server: DNS2.REGISTER.COM
Updated Date: 26-jan-2017
Creation Date: 26-jan-2017
Expiration Date: 26-jan-2018
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.paper--world.com (Cameroonian non-delivery scam)
Paper World Ltd
Hours of Operation
Mon-Fri: 9-5pm
Sat: 10-4pm
Sun: Closed
Online: 24hrs/7days
Email: sales@paper--world.com
Landline No: +4961553073877
Skype: papers.worldwide
WhatsApp: +49 152 179 394 84
HR Inferior Court Hamburg HRA 66039
Tax No. 02/300/01227
VAT Reg. No. DE 117 978 530
Address: Kurze Muhren 1, 20095 Hamburg, Germany
All from the same West African scammer living in Germany: chefsculinarr.com, globexzz.com, blh-commoditiessuppliers.com, paper--world.com, dutchpaper-supplier.com, global-pharmcy.com,
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Germany
Tah Blaise Akeh http://stop419scams.com/
Julius Esegemu Fossung Esua http://www.stop419scams.com/
Bertrand Tendoh, known to be in Kuala Lampur but may currently be in Germany http://stop419scams.com/
Details: http://stop419scams.com/
199.34.228.68
Domain Name: PAPER--WORLD.COM
Registrar: REGISTER.COM, INC.
Sponsoring Registrar IANA ID: 9
Whois Server: whois.register.com
Referral URL: http://www.register.com
Name Server: DNS1.REGISTER.COM
Name Server: DNS2.REGISTER.COM
Updated Date: 26-jan-2017
Creation Date: 26-jan-2017
Expiration Date: 26-jan-2018
No comments:
Post a Comment
Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!