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://maslaco.com (Cameroonian non-delivery scam)
Maslaco
Incorporated in the year 1972, we are a Ukraine-based company with a branch in Finland recognized among distinguished Manufacturers, Exporters and Suppliers of variety of Edible Oil and Crude Oil.
OFFICE IN FINLAND
Työpajankatu 12, FI-00580 , Helsinki Finland
OFFICE IN UKRAINE
Vinnikivska-vul 503, Lichakivskiy ,79000,
L’vivs’ka Oblast, Lviv Ukraine
Tel:+380991593430
Email:info@maslaco.com
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/
2400:cb00:2048:1::681c:10eb
2400:cb00:2048:1::681c:11eb
104.28.17.235
104.28.16.235
Domain Name: MASLACO.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: AMANDA.NS.CLOUDFLARE.COM
Name Server: PLATO.NS.CLOUDFLARE.COM
Updated Date: 14-mar-2017
Creation Date: 01-jan-2017
Expiration Date: 01-jan-2018
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