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://jolieshipping.com (Cameroonian non-delivery scam)
Jolie Shipping
info@jolieshipping.com
tracking@jolieshipping.com
Carbin B, Cape Town Port Authority, Foreshore, Cape Town 8001
South Africa
196.46.185.29
Domain Name: JOLIESHIPPING.COM
Name Server: NS3.ZA-DNS.COM
Name Server: NS5.ZA-DNS.COM
Updated Date: 31-jan-2017
Creation Date: 31-jan-2017
Expiration Date: 31-jan-2018
Registrant Name: Gamiet Ousman
Registrant Street: Green Piont 13 Rocky Ridg
Registrant City: Cape town
Registrant State/Province: Western Cape
Registrant Postal Code: 8000
Registrant Country: ZA
Registrant Phone: +27.632607127
Registrant Email: ghekkostore@gmail.com
jolieshipping.com IN SOA
server: ns3.za-dns.com
email: servers@za-dns.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://jolieshipping.com (Cameroonian non-delivery scam)
Jolie Shipping
info@jolieshipping.com
tracking@jolieshipping.com
Carbin B, Cape Town Port Authority, Foreshore, Cape Town 8001
South Africa
196.46.185.29
Domain Name: JOLIESHIPPING.COM
Name Server: NS3.ZA-DNS.COM
Name Server: NS5.ZA-DNS.COM
Updated Date: 31-jan-2017
Creation Date: 31-jan-2017
Expiration Date: 31-jan-2018
Registrant Name: Gamiet Ousman
Registrant Street: Green Piont 13 Rocky Ridg
Registrant City: Cape town
Registrant State/Province: Western Cape
Registrant Postal Code: 8000
Registrant Country: ZA
Registrant Phone: +27.632607127
Registrant Email: ghekkostore@gmail.com
jolieshipping.com IN SOA
server: ns3.za-dns.com
email: servers@za-dns.com
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