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://www.deuchelandreus.com (African non-delivery scam)
Ducheland Reus
40 Acadia Court
Lavington Nairobi Kenya
P O Box 00200
Kenyan Number :+254780754665
Office number :+254 (0)226439884
+494022611384
Deucheland Reus
info@deuchelandreus.com
Same West African scammer as tytc.de
This latest fraud is connected to KALAWEBS.NET (Kala louis Sanjoh / klsanjoh@gmail.com from Cameroon) who is responsible for countless fraudulent websites such as petscams, commodity frauds, fake shipping websites, fake United Nation website, illegal drugs non-delivery scams, advance fee frauds etc...etc... setup for West African scammers living in various countries.
104.152.168.30
Domain Name: DEUCHELANDREUS.COM
Referral URL: http://www.namesilo.com
Name Server: NS1.KALAWEBS.NET
Name Server: NS2.KALAWEBS.NET
Updated Date: 05-apr-2017
Creation Date: 11-jan-2017
Expiration Date: 11-jan-2018
deuchelandreus.com IN SOA
server: ns1.kalawebs.net
email: klsanjoh@gmail.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://www.deuchelandreus.com (African non-delivery scam)
Ducheland Reus
40 Acadia Court
Lavington Nairobi Kenya
P O Box 00200
Kenyan Number :+254780754665
Office number :+254 (0)226439884
+494022611384
Deucheland Reus
info@deuchelandreus.com
Same West African scammer as tytc.de
This latest fraud is connected to KALAWEBS.NET (Kala louis Sanjoh / klsanjoh@gmail.com from Cameroon) who is responsible for countless fraudulent websites such as petscams, commodity frauds, fake shipping websites, fake United Nation website, illegal drugs non-delivery scams, advance fee frauds etc...etc... setup for West African scammers living in various countries.
104.152.168.30
Domain Name: DEUCHELANDREUS.COM
Referral URL: http://www.namesilo.com
Name Server: NS1.KALAWEBS.NET
Name Server: NS2.KALAWEBS.NET
Updated Date: 05-apr-2017
Creation Date: 11-jan-2017
Expiration Date: 11-jan-2018
deuchelandreus.com IN SOA
server: ns1.kalawebs.net
email: klsanjoh@gmail.com
No comments:
Post a Comment
Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!