For further information on these Scams, please Read http://419advancefeefraud.
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://mavaxspzoo.com (Cameroonian non-delivery scam)
MAVAX SP.Z O.O
ADDRESS: ul. Leona Droszynskiego 15, 80-381 Gdansk , Poland
Director: Filip Piotr Ceynowa
E-Mail :info@mavaxspzoo.com
mavaxs@gmail.com
Here are Cameroon scammers that have been identified as living in Poland:
GABADJI KAMENI BAUDOIN FRED http://www.stop419scams.com/
Gilbert Ntui Etah http://stop419scams.com/
Details: http://stop419scams.com/
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/
46.30.213.97
Domain Name: MAVAXSPZOO.COM
Registrar: ASCIO TECHNOLOGIES, INC. DANMARK - FILIAL AF ASCIO TECHNOLOGIES, INC. USA
Sponsoring Registrar IANA ID: 106
Whois Server: whois.ascio.com
Referral URL: http://www.ascio.com
Name Server: NS01.ONE.COM
Name Server: NS02.ONE.COM
Status: ok https://icann.org/epp#ok
Updated Date: 16-dec-2016
Creation Date: 16-dec-2016
Expiration Date: 16-dec-2017
mavaxspzoo.com IN SOA
server: ns01.one.com
email: hostmaster@one.com
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://mavaxspzoo.com (Cameroonian non-delivery scam)
MAVAX SP.Z O.O
ADDRESS: ul. Leona Droszynskiego 15, 80-381 Gdansk , Poland
Director: Filip Piotr Ceynowa
E-Mail :info@mavaxspzoo.com
mavaxs@gmail.com
Here are Cameroon scammers that have been identified as living in Poland:
GABADJI KAMENI BAUDOIN FRED http://www.stop419scams.com/
Gilbert Ntui Etah http://stop419scams.com/
Details: http://stop419scams.com/
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/
46.30.213.97
Domain Name: MAVAXSPZOO.COM
Registrar: ASCIO TECHNOLOGIES, INC. DANMARK - FILIAL AF ASCIO TECHNOLOGIES, INC. USA
Sponsoring Registrar IANA ID: 106
Whois Server: whois.ascio.com
Referral URL: http://www.ascio.com
Name Server: NS01.ONE.COM
Name Server: NS02.ONE.COM
Status: ok https://icann.org/epp#ok
Updated Date: 16-dec-2016
Creation Date: 16-dec-2016
Expiration Date: 16-dec-2017
mavaxspzoo.com IN SOA
server: ns01.one.com
email: hostmaster@one.com
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