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://storepharmonline.net (Cameroonian non-delivery scam)
PHARMA STORE (Fake)
Telephone: 19512678763 / 951-267-8763
This fraud was setup by a scammer from Cameroon living in Ukraine.
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: STOREPHARMONLINE.NET
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: 19-aug-2016
Creation Date: 06-aug-2016
Expiration Date: 06-aug-2017
Registrant Name: Pharma Store
Registrant Street: gagarina 15
Registrant City: kiev
Registrant State/Province: kiev
Registrant Postal Code: 61166
Registrant Country: UA
Registrant Phone: +380.0964578849
Registrant Email: pharmastores15@gmail.com
storepharmonline.net IN SOA
server: ns1.narlaxhosting.com
email: hostmalabar@gmail.com
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