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://sloglogistics.com (Cameroonian non-delivery scam)
Slog International Logistics *Fake*
Website: www.sloglogistics.com
Address: Lijnbaansgracht 271, 1020 RL Amsterdam, Netherlands
phone number: +31858884046
Email: sales@sloglogistics.com
HEAD OFFICE:
slog International Logistics
Address: Mansuroglu Mah. 353/1. Sk. No:2, Bayrakli, Izmir
Tel: +905396443360
Email:info@sloglogistics.com
Same West African scammer as montasirholdingbv.com
198.54.115.111
Domain Name: SLOGLOGISTICS.COM
Registrar: NAMECHEAP INC.
Sponsoring Registrar IANA ID: 1068
Whois Server: whois.namecheap.com
Referral URL: http://www.namecheap.com
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
Updated Date: 27-apr-2017
Creation Date: 27-apr-2017
Expiration Date: 27-apr-2018
sloglogistics.com IN SOA
server: dns1.namecheaphosting.com
email: audit@namecheaphosting.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://sloglogistics.com (Cameroonian non-delivery scam)
Slog International Logistics *Fake*
Website: www.sloglogistics.com
Address: Lijnbaansgracht 271, 1020 RL Amsterdam, Netherlands
phone number: +31858884046
Email: sales@sloglogistics.com
HEAD OFFICE:
slog International Logistics
Address: Mansuroglu Mah. 353/1. Sk. No:2, Bayrakli, Izmir
Tel: +905396443360
Email:info@sloglogistics.com
Same West African scammer as montasirholdingbv.com
198.54.115.111
Domain Name: SLOGLOGISTICS.COM
Registrar: NAMECHEAP INC.
Sponsoring Registrar IANA ID: 1068
Whois Server: whois.namecheap.com
Referral URL: http://www.namecheap.com
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
Updated Date: 27-apr-2017
Creation Date: 27-apr-2017
Expiration Date: 27-apr-2018
sloglogistics.com IN SOA
server: dns1.namecheaphosting.com
email: audit@namecheaphosting.com
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