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://allgenwoods.com (Cameroonian non-delivery scam)
Allgen Wood Ltd
Address: Shujskoye Shosse building 25, 185013 Petrozavodsk
Karelia, Republic of Russia
Email: info@allgenwoods.com
This fraud was setup with the collaboration of Cameroonian Esame Mondoa, a.k.a. Junior Esame / Fire & Ice Technologies, Kumba / fireandicetechnologies.cm
All *fake* wood sellers from the same gang of West African scammers: gandebiofueltrading, crosstradegmbh.com, biofuelkarvonllc.com, allgenwoods.com,
104.152.168.36
Domain Name: ALLGENWOODS.COM
Registrar: NAMESILO, LLC
Sponsoring Registrar IANA ID: 1479
Whois Server: whois.namesilo.com
Referral URL: http://www.namesilo.com
Name Server: NS1.ALLGENWOODS.COM
Name Server: NS2.ALLGENWOODS.COM
Updated Date: 06-apr-2017
Creation Date: 07-sep-2016
Expiration Date: 07-sep-2017
allgenwoods.com IN SOA
server: ns100.hostwhitelabel.com
email: info@fireandicetechnologies.cm
168.152.104.in-addr.arpa IN SOA
server: ns00.crocweb.com
email: admin@crocweb.com
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