For further information on these Scams, please Read http://419advancefeefraud. blogspot.com/2012/05/ identifying-obvious-scammers- and-their.html
and http://419advancefeefraud. blogspot.com/2014/09/western- union-moneygram-bank-wire.html
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/ viewtopic.php?t=125
http://chimexchemicals.com (Cameroonian non-delivery scam)
Chimex Chemicals
Sales Office
18Hoffman Street
Potchefstroom 2531
Email: info[@]chimexchemicals.com
Office: +27110410145
Cell: +27-787616546
41.185.8.205
Domain Name: CHIMEXCHEMICALS.COM
Name Server: CDNS1.CPT.WA.CO.ZA
Name Server: CDNS2.CPT.WA.CO.ZA
Updated Date: 10-mar-2017
Creation Date: 08-jun-2015
Expiration Date: 08-jun-2018
Registrant Name: WEBMASTER LEE
Registrant Organization: WEB DEV S.A
Registrant Street: 20 DOVER STREET
Registrant Street: WESTDENE
Registrant City: JOHANNESBURG
Registrant State/Province: GAUTENG
Registrant Postal Code: 2092
Registrant Country: ZA
Registrant Phone: +27.782770575
Registrant Email: GHEKKOSTORE@GMAIL.COM
chimexchemicals.com IN SOA
server: cdns1.cpt.wa.co.za
email: hostmaster@chimexchemicals.com
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://chimexchemicals.com (Cameroonian non-delivery scam)
Chimex Chemicals
Sales Office
18Hoffman Street
Potchefstroom 2531
Email: info[@]chimexchemicals.com
Office: +27110410145
Cell: +27-787616546
41.185.8.205
Domain Name: CHIMEXCHEMICALS.COM
Name Server: CDNS1.CPT.WA.CO.ZA
Name Server: CDNS2.CPT.WA.CO.ZA
Updated Date: 10-mar-2017
Creation Date: 08-jun-2015
Expiration Date: 08-jun-2018
Registrant Name: WEBMASTER LEE
Registrant Organization: WEB DEV S.A
Registrant Street: 20 DOVER STREET
Registrant Street: WESTDENE
Registrant City: JOHANNESBURG
Registrant State/Province: GAUTENG
Registrant Postal Code: 2092
Registrant Country: ZA
Registrant Phone: +27.782770575
Registrant Email: GHEKKOSTORE@GMAIL.COM
chimexchemicals.com IN SOA
server: cdns1.cpt.wa.co.za
email: hostmaster@chimexchemicals.com
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