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://afric-trade.com (Cameroonian non-delivery scam)
Africa Commodity Trade Ltd.
Free delivery within USA
Call : +1 (440) 0000000000
afric-trade.com is basically a clone of daybrooksco.com (Cameroonian non-delivery scam)
The scammer behind that fraud is Cameroon scammer Molika Akwo Nweme currently living in Texas.
Details ==> http://stop419scams.com/viewtopic.php?f=7&t=4870&p=5534
198.54.116.145
Domain Name: AFRIC-TRADE.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: 26-apr-2017
Creation Date: 26-apr-2017
Expiration Date: 26-apr-2018
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