and http://419advancefeefraud.
Most of these fake websites claiming to sell or ship pets, illegal drugs or fake documents, 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://deshl.com Cameroonian non-delivery scam)
Delta Express Shipping And Logistics Company DESHL (Fake shipper)
777/30-31 Moo7, Talad Ao Udom, Thung Sukhla, Sriracha, Chonburi, Thailand
Tel: +66 (969) 920-7436 / 669699207436
Skype: deshl.shipping
781 Beach Street, 4th Floor San Francisco, CA 94109 , USA
Tel:+1 (202) 810-9305
Skype: deshl.shipping
Email: info@deshl.com | US@deshl.com
Australian Branch
Address: 486-494 Pacific Highway Suite 402 St. Leonards, Australia NSW 2065
Tel: +66 9731 225 01 / 66973122501 / 66 973122501
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Thailand:
NKENFACK YANNICK, teacher at Thailand's Wiengmok Wittaya School
NJOCKACHEM GEORGES CHARLES a.k.a. Njock George http://stop419scams.com/
VINCENT MUKONG KWUSALU (Vince Mukong) currently in Bangkok
Tcheuo Pemewa Mirabeau http://stop419scams.com/
Gabila Bertrand Banguket, teaching at Mahidol University http://stop419scams.com/
NWANKWO BRIGHT NKEMUKAMA http://www.scamsurvivors.com/
Bibila Gideon http://stop419scams.com/
Fon Lovet Anye http://stop419scams.com/
Kolle Sone Mbwoge (Mbwo) http://stop419scams.com/
Mukong Roland Fru http://stop419scams.com/
Bless Ngala http://stop419scams.com/
Tcheuo Pemewa Mirabeau http://stop419scams.com/
Bemsi donald http://stop419scams.com/
ATEH LESLIE http://stop419scams.com/
EBAI TABE VALDEZ http://stop419scams.com/
Details: http://stop419scams.com/
69.73.180.129
Domain Name: DESHL.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1-BRISCOE.NSWEBHOST.COM
Name Server: NS2-BRISCOE.NSWEBHOST.COM
Updated Date: 09-mar-2017
Creation Date: 06-jun-2016
Expiration Date: 06-jun-2017
deshl.com IN SOA
server: ns1-briscoe.nswebhost.com
email: benyella@yahoo.com (Real name... BENYELLA NJEKO - CLONE MULTIMEDA from Buea Cameroon, connected to a number of fraudulent websites setup for Cameroonian scammers living in various countries)
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