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.cargillfrozenltd. com/ (Cameroonian non-delivery scam)
Cargill Frozen Ltd USA
201 Enterprise Parkway,
Newport News, Virginia 23603
Phone: +1 540-208-3701
Hungary
6045 Kecskemet, Izsaki ut 13, Hungary
United Kingdom
London
Email: cargilfroz@gmail.com
info@cargillfrozen.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:
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
93.174.88.189
Domain Name: CARGILLFROZENLTD.COM
Registrar: NAMECHEAP INC.
Sponsoring Registrar IANA ID: 1068
Whois Server: whois.namecheap.com
Referral URL: http://www.namecheap.com
Name Server: NS1.OFFSHORE-DNS.NET
Name Server: NS2.OFFSHORE-DNS.NET
Updated Date: 07-mar-2017
Creation Date: 01-mar-2017
Expiration Date: 01-mar-2018
cargillfrozenltd.com IN SOA
server: ns1.offshore-dns.net
email: hostmaster@cargillfrozenltd. 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.cargillfrozenltd.
Cargill Frozen Ltd USA
201 Enterprise Parkway,
Newport News, Virginia 23603
Phone: +1 540-208-3701
Hungary
6045 Kecskemet, Izsaki ut 13, Hungary
United Kingdom
London
Email: cargilfroz@gmail.com
info@cargillfrozen.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:
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/
93.174.88.189
Domain Name: CARGILLFROZENLTD.COM
Registrar: NAMECHEAP INC.
Sponsoring Registrar IANA ID: 1068
Whois Server: whois.namecheap.com
Referral URL: http://www.namecheap.com
Name Server: NS1.OFFSHORE-DNS.NET
Name Server: NS2.OFFSHORE-DNS.NET
Updated Date: 07-mar-2017
Creation Date: 01-mar-2017
Expiration Date: 01-mar-2018
cargillfrozenltd.com IN SOA
server: ns1.offshore-dns.net
email: hostmaster@cargillfrozenltd.
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