For further information on these Scams, please Read http://419advancefeefraud.
and http://419advancefeefraud.
Most of these fake websites claiming to sell pets, illegal drugs / fake documents, 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/
https://www.abbetrading-ltd.
ABBE TRADING COMPANY LIMITED
UK Wholesale Import & Exporter
Name: Abbe Trading Company Ltd
Address: 27 Prospect St, Bridlington YO15 2AE, UK
Phone: +44 7436 264848 / 447436264848
Website: http://www.abbetrading-ltd.
Email: Trade@abbetrading-ltd.com
Turkish Corporate Office
CoKöy Garaji, Sifa, 44100
Malatya Merkez/Malatya , Turkey
Turkey@abbetrading-ltd.com
+90 5052 098 457 / 905052098457
Same Cameroon scammer gang as bhecker-gmbh.com
As an example of what you could be dealing with, here are Cameroon scammers that has been identified as living in the U.K.:
Abomo Christian Serge http://stop419scams.com/
Ayafor Junior Petissok http://stop419scams.com/
Tse Napoleon Ntumazah http://stop419scams.com/
Wanki Ngambu Jelf http://stop419scams.com/
Wouashe Elvis Monkam http://stop419scams.com/
Cameroon scammers that have been identified as living in Turkey / Cyprus:
MBAKU TIKUM KELLY AGWI / Haggai Tikum http://www.stop419scams.com/
YVES MOMO NAMEKONG http://419advancefeefraud.
Tawung Azem Nkeng http://stop419scams.com/
Suika Blaise Fonjem http://stop419scams.com/
Orock Lionel Fonjock http://stop419scams.com/
Achu Edwin Mofor http://stop419scams.com/
Boris Sadem Mofor http://stop419scams.com/
Robinson Lambe http://stop419scams.com/
Details: http://stop419scams.com/
37.60.224.195
Domain Name: ABBETRADING-LTD.COM
Registrar: TUCOWS DOMAINS INC.
Sponsoring Registrar IANA ID: 69
Whois Server: whois.tucows.com
Referral URL: http://www.tucowsdomains.com
Name Server: NS1.AMS41.SITEGROUND.EU
Name Server: NS2.AMS41.SITEGROUND.EU
Updated Date: 03-apr-2017
Creation Date: 03-apr-2017
Expiration Date: 03-apr-2018
and http://419advancefeefraud.
Most of these fake websites claiming to sell pets, illegal drugs / fake documents, 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/
https://www.abbetrading-ltd.
ABBE TRADING COMPANY LIMITED
UK Wholesale Import & Exporter
Name: Abbe Trading Company Ltd
Address: 27 Prospect St, Bridlington YO15 2AE, UK
Phone: +44 7436 264848 / 447436264848
Website: http://www.abbetrading-ltd.
Email: Trade@abbetrading-ltd.com
Turkish Corporate Office
CoKöy Garaji, Sifa, 44100
Malatya Merkez/Malatya , Turkey
Turkey@abbetrading-ltd.com
+90 5052 098 457 / 905052098457
Same Cameroon scammer gang as bhecker-gmbh.com
As an example of what you could be dealing with, here are Cameroon scammers that has been identified as living in the U.K.:
Abomo Christian Serge http://stop419scams.com/
Ayafor Junior Petissok http://stop419scams.com/
Tse Napoleon Ntumazah http://stop419scams.com/
Wanki Ngambu Jelf http://stop419scams.com/
Wouashe Elvis Monkam http://stop419scams.com/
Cameroon scammers that have been identified as living in Turkey / Cyprus:
MBAKU TIKUM KELLY AGWI / Haggai Tikum http://www.stop419scams.com/
YVES MOMO NAMEKONG http://419advancefeefraud.
Tawung Azem Nkeng http://stop419scams.com/
Suika Blaise Fonjem http://stop419scams.com/
Orock Lionel Fonjock http://stop419scams.com/
Achu Edwin Mofor http://stop419scams.com/
Boris Sadem Mofor http://stop419scams.com/
Robinson Lambe http://stop419scams.com/
Details: http://stop419scams.com/
37.60.224.195
Domain Name: ABBETRADING-LTD.COM
Registrar: TUCOWS DOMAINS INC.
Sponsoring Registrar IANA ID: 69
Whois Server: whois.tucows.com
Referral URL: http://www.tucowsdomains.com
Name Server: NS1.AMS41.SITEGROUND.EU
Name Server: NS2.AMS41.SITEGROUND.EU
Updated Date: 03-apr-2017
Creation Date: 03-apr-2017
Expiration Date: 03-apr-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!