For further information on these Scams, please Read http://419advancefeefraud.
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://zameckchemicals.com (Cameroonian non-delivery scam)
Zameck Chemicals (Fake)
info@zameckchemicals.com
+380661692853
This fraud was setup by Cameroonian Esame Mondoa, a.k.a. Junior Esame / Fire & Ice Technologies, Kumba / fireandicetechnologies.cm *dead
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/
104.152.168.36
Domain Name: ZAMECKCHEMICALS.COM
Registrar: NAMESILO, LLC
Sponsoring Registrar IANA ID: 1479
Whois Server: whois.namesilo.com
Referral URL: http://www.namesilo.com
Name Server: NS1.ZAMECKCHEMICALS.COM
Name Server: NS2.ZAMECKCHEMICALS.COM
Updated Date: 17-sep-2016
Creation Date: 17-sep-2016
Expiration Date: 17-sep-2017
zameckchemicals.com IN SOA
server: ns100.hostwhitelabel.com
email: info@fireandicetechnologies.cm
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://zameckchemicals.com (Cameroonian non-delivery scam)
Zameck Chemicals (Fake)
info@zameckchemicals.com
+380661692853
This fraud was setup by Cameroonian Esame Mondoa, a.k.a. Junior Esame / Fire & Ice Technologies, Kumba / fireandicetechnologies.cm *dead
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/
104.152.168.36
Domain Name: ZAMECKCHEMICALS.COM
Registrar: NAMESILO, LLC
Sponsoring Registrar IANA ID: 1479
Whois Server: whois.namesilo.com
Referral URL: http://www.namesilo.com
Name Server: NS1.ZAMECKCHEMICALS.COM
Name Server: NS2.ZAMECKCHEMICALS.COM
Updated Date: 17-sep-2016
Creation Date: 17-sep-2016
Expiration Date: 17-sep-2017
zameckchemicals.com IN SOA
server: ns100.hostwhitelabel.com
email: info@fireandicetechnologies.cm
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