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://algoimportexports.com (West African non-delivery scam)
ALGO Productions
sales@algoimportexports.com.
Mobile : +905338214333 *Anonymous Cyprus mobile*
Skype: algo.exporters
As an example of what you could be dealing with, here are some West African scammers that have been identified as living in Turkey / Cyprus:
MBAKU TIKUM KELLY AGWI / Haggai Tikum http://www.stop419scams.com/
YVES MOMO NAMEKONG http://419advancefeefraud.
Tawung Azem Nkeng http://stop419scams.com/
Suika Blaise Fonjem http://stop419scams.com/
Orock Lionel Fonjock http://stop419scams.com/
Achu Edwin Mofor http://stop419scams.com/
Boris Sadem Mofor http://stop419scams.com/
Robinson Lambe http://stop419scams.com/
Tessy Fils Du SaAl http://stop419scams.com/
Details: http://stop419scams.com/
144.217.250.233
Domain Name: ALGOIMPORTEXPORTS.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS1.THCSERVERS.COM
Name Server: NS2.THCSERVERS.COM
Name Server: NS3.THCSERVERS.COM
Name Server: NS4.THCSERVERS.COM
Updated Date: 10-jun-2017
Creation Date: 09-jun-2017
Expiration Date: 09-jun-2018
algoimportexports.com IN SOA
server: ns3.thcservers.com
email: servers@thcservers.com
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