Wednesday, June 28, 2017 (Cameroonian non-delivery scam)

For further information on these Scams, please Read

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 ==> (Cameroonian non-delivery scam)
Avinna Express Ltd Inc *Fake shipper*
Telephone: +1 323 863 5014
Fax/phone: +1 323 863 5014
Adress: Avinna Express ltd. inc. 3720 Prince St PH G FLUSHING NY USA

This fraud was setup with the collaboration of Cameroonian Esame Mondoa, a.k.a. Junior Esame / Fire & Ice Technologies, Kumba /

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:
Molika Akwo Nweme
Jibrilla Abubakar Nasuru
Njikam Nganou Arnold  
Akao Baboule
Adjibi Joel
Dadjo Bienvenu
   Registrar: NAMESILO, LLC
   Sponsoring Registrar IANA ID: 1479
   Whois Server:
   Referral URL:
   Updated Date: 14-jun-2017
   Creation Date: 14-jun-2017
   Expiration Date: 14-jun-2018    IN    SOA    
email:    IN    SOA    

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