For further information on these Scams, please Read http://419advancefeefraud. blogspot.com/2012/05/ identifying-obvious-scammers- and-their.html
and http://419advancefeefraud. blogspot.com/2014/09/western- union-moneygram-bank-wire.html
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/ viewtopic.php?t=125
http://www. caracalcatsf1servalhybrid.com (Cameroonian non-delivery pet scam)
CARACAL CATS F1 SERVAL HYBRID
Email: info@ caracalcatsf1servalhybrid.com
USA Whatsapp : +1 85620 32689 / 856-203-2689
delaware ohio 43015 steve jobs BLVD
FRANCE Whatsapp
10eme rue crussol 73011 paris france
+ 336196 21631 / 33619621631 / 0619621631
+ 337867 31477 / 33786731477 / 33-786-73-1477 / 0786731477
Fake Facebook accounts from the same scammer
https://www.facebook.com/ A4papers2017
https://www.facebook.com/ caracalcats/
https://www.facebook.com/ savannahcats55/
https://www.facebook.com/ cloudedleopard55/
The same scammer also setup denmarijuanamedical.com, denmedicalmarijuana.com, usanimaltraveler.com, denmedicalmarijuana.com and bovineshides.com (all non-delivery scams)
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 http://stop419scams.com/ viewtopic.php?f=7&t=4870&p= 5534
Jibrilla Abubakar Nasuru http://stop419scams.com/ viewtopic.php?t=329
Njikam Nganou Arnold stop419scams.com/viewtopic. php?f=7&t=135&p=140
Akao Baboule http://stop419scams.com/ viewtopic.php?f=14&t=659
Adjibi Joel http://stop419scams.com/ viewtopic.php?f=14&t=680
Dadjo Bienvenu http://stop419scams.com/ viewtopic.php?f=14&t=508
West African scammers that have been identified as living in France:
Omar Klotoe, http://stop419scams.com/ viewtopic.php?f=14&t=567
Lokossou Yannick, http://stop419scams.com/ viewtopic.php?f=14&t=665
Details: http://stop419scams.com/ viewtopic.php?f=14&t=225
52.1.194.173
52.86.25.66
34.197.164.24
52.1.113.160
Domain Name: CARACALCATSF1SERVALHYBRID.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.WEBS.COM
Name Server: NS2.WEBS.COM
Updated Date: 22-apr-2017
Creation Date: 22-apr-2017
Expiration Date: 22-apr-2018
Registrant Name: TERRY HENDERSON
Registrant Street: 502 AZTEC ROAD NW APT A
Registrant City: ALBUQUERQUE
Registrant State/Province: NM
Registrant Postal Code: 87107
Registrant Country: US
Registrant Phone: +1.7206448927 / 720-644-8927
Registrant Email: AFRICA.ARTSMUSEUM@YANDEX.COM
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.
CARACAL CATS F1 SERVAL HYBRID
Email: info@
USA Whatsapp : +1 85620 32689 / 856-203-2689
delaware ohio 43015 steve jobs BLVD
FRANCE Whatsapp
10eme rue crussol 73011 paris france
+ 336196 21631 / 33619621631 / 0619621631
+ 337867 31477 / 33786731477 / 33-786-73-1477 / 0786731477
Fake Facebook accounts from the same scammer
https://www.facebook.com/
https://www.facebook.com/
https://www.facebook.com/
https://www.facebook.com/
The same scammer also setup denmarijuanamedical.com, denmedicalmarijuana.com, usanimaltraveler.com, denmedicalmarijuana.com and bovineshides.com (all non-delivery scams)
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 http://stop419scams.com/
Jibrilla Abubakar Nasuru http://stop419scams.com/
Njikam Nganou Arnold stop419scams.com/viewtopic.
Akao Baboule http://stop419scams.com/
Adjibi Joel http://stop419scams.com/
Dadjo Bienvenu http://stop419scams.com/
West African scammers that have been identified as living in France:
Omar Klotoe, http://stop419scams.com/
Lokossou Yannick, http://stop419scams.com/
Details: http://stop419scams.com/
52.1.194.173
52.86.25.66
34.197.164.24
52.1.113.160
Domain Name: CARACALCATSF1SERVALHYBRID.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.WEBS.COM
Name Server: NS2.WEBS.COM
Updated Date: 22-apr-2017
Creation Date: 22-apr-2017
Expiration Date: 22-apr-2018
Registrant Name: TERRY HENDERSON
Registrant Street: 502 AZTEC ROAD NW APT A
Registrant City: ALBUQUERQUE
Registrant State/Province: NM
Registrant Postal Code: 87107
Registrant Country: US
Registrant Phone: +1.7206448927 / 720-644-8927
Registrant Email: AFRICA.ARTSMUSEUM@YANDEX.COM
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