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://garant-oliy.com (Cameroonian non-delivery scam)
GARNAT OILS / GARANT OILS
UA 38744 POLTAVS'KA POLTAVS'KYYS
STEPNE DOSLIDNA STR., BUILDING 6
UKRAINE
Tel/Fax: +380532655391
Email :info@garant-oliy.com
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Ukraine:
Ayafor Trésor Zerewoh http://stop419scams.com/
Paul Ojong Ndip http://stop419scams.com/
Peter Fombang http://stop419scams.com/
Henry ABUNAW a.k.a. Bubu Dre http://stop419scams.com/
Stephan Nsansi http://stop419scams.com/
Valery http://stop419scams.com/
Peter Bide Nzegge http://stop419scams.com/
Charles Nganje http://stop419scams.com/
Innocent Peters, a.k.a. Ify http://www.stop419scams.com/
Details: http://stop419scams.com/
178.32.120.253
Domain Name: GARANT-OLIY.COM
Registrar: NAMESILO, LLC
Sponsoring Registrar IANA ID: 1479
Whois Server: whois.namesilo.com
Referral URL: http://www.namesilo.com
Name Server: NS3.NARLAXHOSTING.COM
Name Server: NS4.NARLAXHOSTING.COM
Updated Date: 10-dec-2016
Creation Date: 18-nov-2016
Expiration Date: 18-nov-2017
Registrant Phone: +380.0936467455
Registrant Email: garantoliy@mail.ua
garant-oliy.com IN SOA
server: ns1.narlaxhosting.com
email: hostmalabar@gmail.com
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