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://www.amipaninc.com (Cameroonian non-delivery scam)
AMIPAN INC
Mr. Herbert Roy
2727 Synot RD, Texas, Houston, United States - 77082
Phone : +1-281-430-1134
Fax : +1-2814301134
Mobile : +1-4054303643 / 405-430-3643 **Oklahoma City T-mobile number**
Email Address : amipaninc@gmail.com
Web Site : http://www.amipaninc.com
Web Page : http://www.exportersindia.com/
As an example of what you could be dealing with here are West African scammers that have been identified as living in the U.S.A:
Njikam Nganou Arnold, Currently living in Oklahoma City http://stop419scams.com/
Molika Akwo Nweme, Currently in Houston Texas http://stop419scams.com/
Jibrilla Abubakar Nasuru http://stop419scams.com/
Akao Baboule http://stop419scams.com/
Adjibi Joel http://stop419scams.com/
Dadjo Bienvenu http://stop419scams.com/
Details: http://stop419scams.com/
52.76.66.27
Domain Name: AMIPANINC.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Updated Date: 16-feb-2017
Creation Date: 16-feb-2017
Expiration Date: 16-feb-2018
Registrant Name: Herbert Roy
Registrant Organization: Amipan Inc
Registrant Street: 2727 synot rd Houston
Registrant City: Texas
Registrant State/Province: Texas
Registrant Postal Code: 77082
Registrant Country: US
Registrant Phone: +1.4054303643 / 405-430-3643 **Oklahoma City T-mobile number**
Registrant Email: amipaninc@gmail.com
amipaninc.com IN SOA
server: ns2.weblink.in
email: info@amipaninc.com
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