For further information on these Scams, please Read http://419advancefeefraud.
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.toptancilik-tr.com (Cameroonian non-delivery scam)
Toptancilik Ltd. Co
Toptancilik Ltd. CoKöy Garaji, Sifa, 44100
Malatya Merkez/Malatya , Turkey
www.toptancilik-tr.com
Sales@toptancilik-tr.com
Enquiries@toptancilik-tr.com
Skype ID : toptancilik
Gmail : toptancilik@gmail.com
Tel : +90 5052 098 457 / 905052098457
Same Cameroon scammer gang as abbetrading-ltd.com and bhecker-gmbh.com
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Turkey / Cyprus:
MBAKU TIKUM KELLY AGWI / Haggai Tikum http://www.stop419scams.com/
YVES MOMO NAMEKONG http://419advancefeefraud.
Tawung Azem Nkeng http://stop419scams.com/
Suika Blaise Fonjem http://stop419scams.com/
Orock Lionel Fonjock http://stop419scams.com/
Achu Edwin Mofor http://stop419scams.com/
Boris Sadem Mofor http://stop419scams.com/
Robinson Lambe http://stop419scams.com/
Details: http://stop419scams.com/
37.60.224.195
Domain Name: TOPTANCILIK-TR.COM
Registrar: TUCOWS DOMAINS INC.
Sponsoring Registrar IANA ID: 69
Whois Server: whois.tucows.com
Referral URL: http://www.tucowsdomains.com
Name Server: NS1.AMS41.SITEGROUND.EU
Name Server: NS2.AMS41.SITEGROUND.EU
Updated Date: 20-feb-2017
Creation Date: 28-sep-2016
Expiration Date: 28-sep-2017
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.toptancilik-tr.com (Cameroonian non-delivery scam)
Toptancilik Ltd. Co
Toptancilik Ltd. CoKöy Garaji, Sifa, 44100
Malatya Merkez/Malatya , Turkey
www.toptancilik-tr.com
Sales@toptancilik-tr.com
Enquiries@toptancilik-tr.com
Skype ID : toptancilik
Gmail : toptancilik@gmail.com
Tel : +90 5052 098 457 / 905052098457
Same Cameroon scammer gang as abbetrading-ltd.com and bhecker-gmbh.com
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Turkey / Cyprus:
MBAKU TIKUM KELLY AGWI / Haggai Tikum http://www.stop419scams.com/
YVES MOMO NAMEKONG http://419advancefeefraud.
Tawung Azem Nkeng http://stop419scams.com/
Suika Blaise Fonjem http://stop419scams.com/
Orock Lionel Fonjock http://stop419scams.com/
Achu Edwin Mofor http://stop419scams.com/
Boris Sadem Mofor http://stop419scams.com/
Robinson Lambe http://stop419scams.com/
Details: http://stop419scams.com/
37.60.224.195
Domain Name: TOPTANCILIK-TR.COM
Registrar: TUCOWS DOMAINS INC.
Sponsoring Registrar IANA ID: 69
Whois Server: whois.tucows.com
Referral URL: http://www.tucowsdomains.com
Name Server: NS1.AMS41.SITEGROUND.EU
Name Server: NS2.AMS41.SITEGROUND.EU
Updated Date: 20-feb-2017
Creation Date: 28-sep-2016
Expiration Date: 28-sep-2017
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