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.ammaxgmbh.com (Cameroonian non-delivery scam)
ammax gmbh
Meyerhofstr. 5 22609 Hamburg, Germany
Tel:+49 1521 859 3326 / 4915218593326
Fax:+49 1521 542 6352
info@ammaxgmbh.com
www.ammaxgmbh.com
sales.ammax@outlook.com
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Germany
Tah Blaise Akeh http://stop419scams.com/
Julius Esegemu Fossung Esua http://www.stop419scams.com/
Bertrand Tendoh, known to be in Kuala Lampur but may currently be in Germany http://stop419scams.com/
31.220.3.53
Domain Name: AMMAXGMBH.COM
Registrar: NAMECHEAP INC.
Sponsoring Registrar IANA ID: 1068
Whois Server: whois.namecheap.com
Referral URL: http://www.namecheap.com
Name Server: NS5.NLKODDOS.COM
Name Server: NS6.NLKODDOS.COM
Updated Date: 09-may-2017
Creation Date: 20-mar-2017
Expiration Date: 20-mar-2018
ammaxgmbh.com IN SOA
server: ns5.nlkoddos.com
email: clearytubobh@gmail.com
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