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.
AVON ORGANICS LABORATORY (Fake / advance fee fraud)
Mr. Aazim Abdallah
Beach Rd, Lawsons Bay Colony, Pedda Waltair, Visakhapatnam, Andhra Pradesh, India - 506001
Mobile : +91-7204925697, +91-9654309553
917204925697 / 919654309553
Email Address : avonchemical@outlook.com
Web Site : http://www.
Web Page : http://www.exportersindia.com/
As an example of what you could be dealing with, here is Cameroon scammer that has been identified as living in India
Tenya Isaac Ndayong http://stop419scams.com/
Alex Rodrigue Eboko & Ndim Abake Mathieu stop419scams.com/viewtopic.
Details: http://stop419scams.com/
52.76.66.27
Domain Name: AVONORGANICSLABORATORY.CO.IN
Created On:28-Mar-2017 07:18:44 UTC
Last Updated On:28-Mar-2017 07:18:45 UTC
Expiration Date:28-Mar-2018 07:18:44 UTC
Registrant Name:Aazim Abdallah
Registrant Organization:Avon Organics Laboratory
Registrant Street1:Beach Rd, Lawsons Bay Colony
Registrant City:Visakhapatnam
Registrant State/Province:Andhra Pradesh
Registrant Postal Code:530023
Registrant Country:IN
Registrant Phone:+91.09654309553
Registrant Email: avonchemical@outlook.com
avonorganicslaboratory.co.in
server: ns2.weblink.in
email: info@avonorganicslaboratory.
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