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://valipros-as.com (Cameroonian non-delivery scam)
VALIPROS A/S *Fake*
Address: Stengårdsvej 7 Lunderød 4340 TØLLØSE-Denmark
Vat Number: DK36438630
Phone: +45 78775318 / 4578775318
Email: sales@valipros-as.com
Web Page: www.valipros-as.com
As an example of what you could be dealing with, here is a Cameroon scammer that has been identified as living in Denmark:
NJOMEN VALERY NYIA http://stop419scams.com/
Details: http://stop419scams.com/
198.54.115.190
Domain Name: VALIPROS-AS.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: 25-apr-2017
Creation Date: 12-mar-2017
Expiration Date: 12-mar-2018
This Cameroon scammer in Denmark is using the following German bank account. This gang of Cameroon scammers are known to use bank accounts in countries other than where the scam originates, likely setup by accomplices in those countries. This organized gang operates from more than half a dozen countries. Details ==> http://stop419scams.com/viewtopic.php?t=125
ReplyDeleteBank Name: Commerzbank AG
Beneficiary Name: VALIPROS.C.MAFFO.TETSOP
Swift Code: COBADEFFXXX
Iban Number: DE42 4408 0050 0106 0958 00
Company Address: Stengårdsvej 7 Lunderød 4340 TØLLØSE-Denmark
Bank Address: Hansapl. 2, 44137 Dortmund, Germany
Country: Dortmund, Germany
Note that C. MAFFO TETSOP is a Cameroonian name, likely the identification used to registered this fraudulent German bank account.