For further information on these Scams, please Read http://419advancefeefraud. blogspot.com/2012/05/ identifying-obvious-scammers- and-their.html
and http://419advancefeefraud. blogspot.com/2014/09/western- union-moneygram-bank-wire.html
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/ viewtopic.php?t=125
http://groupellagmbh.com (Cameroonian non-delivery scam)
Group Ella Gmbh
Group Ellagmbh has emerged as a prominent Supplier and Exporter of Whole Chicken, Frozen Chicken Products, Frozen Pork, Lamb Intestines, Turkey Meat, etc.
AV. Tancredo Neves,
2539, Sala 2411
41820-021
Brazil
Telephone: + 55113-0427-583
FAX: + 551130427583
E-mail: sales@groupellagmbh.com
Fake Facebook account: https://www.facebook.com/ Group-Ellagmbh- 407859556227712/
From the same scammer: groupellagmbh.com, xclusivesportsupplements.com, supremebrandag.com *ALL non-delivery scam*
111.118.212.120
Domain Name: GROUPELLAGMBH.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS1.CUBEFLICK.COM
Name Server: NS2.CUBEFLICK.COM
Updated Date: 02-mar-2017
Creation Date: 27-feb-2017
Expiration Date: 27-feb-2018
groupellagmbh.com IN SOA
server: ns1.cubeflick.com
email: cubeflicks@gmail.com
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/
http://groupellagmbh.com (Cameroonian non-delivery scam)
Group Ella Gmbh
Group Ellagmbh has emerged as a prominent Supplier and Exporter of Whole Chicken, Frozen Chicken Products, Frozen Pork, Lamb Intestines, Turkey Meat, etc.
AV. Tancredo Neves,
2539, Sala 2411
41820-021
Brazil
Telephone: + 55113-0427-583
FAX: + 551130427583
E-mail: sales@groupellagmbh.com
Fake Facebook account: https://www.facebook.com/
From the same scammer: groupellagmbh.com, xclusivesportsupplements.com, supremebrandag.com *ALL non-delivery scam*
111.118.212.120
Domain Name: GROUPELLAGMBH.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS1.CUBEFLICK.COM
Name Server: NS2.CUBEFLICK.COM
Updated Date: 02-mar-2017
Creation Date: 27-feb-2017
Expiration Date: 27-feb-2018
groupellagmbh.com IN SOA
server: ns1.cubeflick.com
email: cubeflicks@gmail.com
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