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://www.hunovokft.com/ (Cameroonian non-delivery scam)
HUNOVO KFT
Duna Sor, 073/72 Hrsz, Szigetcsep - 2317, Pest, Hungary
Phone :36-20-9935236
Fax :36-20-9935236
Mr. Hassan Haou
Mobile :+36209935236, +36308334973
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Hungary.
Cyrille Nnane Etah, http://stop419scams.com/
PAUL NGWA http://stop419scams.com/
AKONWIE KINGSLEY MIMBA http://stop419scams.com/
Mbumelia Medard Fonka http://stop419scams.com/
Details: http://stop419scams.com/
104.199.153.189
Domain Name: HUNOVOKFT.COM
Registrar: INFOCOM NETWORK LTD.
Sponsoring Registrar IANA ID: 1484
Whois Server: whois.tradeindia.com
Referral URL: http://www.tradeindia.com
Name Server: SERVER1.TRADE-INDIA.COM
Name Server: SERVER2.TRADE-INDIA.COM
Updated Date: 21-dec-2016
Creation Date: 16-dec-2015
Expiration Date: 16-dec-2018
Registrant Name: Hassan Haou
Registrant Organization: HUNOVO KFT
Registrant Street: Duna Sor, 073/72 Hrsz,
Registrant City: Szigetcsep
Registrant State/Province: Pest
Registrant Postal Code: 2317
Registrant Country: HU
Registrant Phone: +36.209935236
Registrant Email: hassanhaou441@gmail.com
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