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.crosstradegmbh.com (Cameroonian non-delivery scam)
Cross Trade GmBh
General Director: Richard Weeks
Skype: richard.weeks198
e-Mail: richardweeks4life@gmail.com
Cross Trade GmbH - Management
Am Fallturm 7
D 28359 Bremen Germany
Cross Trade - Kiln, Warehouse
Asbestosstr. 1
D 26954 Nordenham Germany
info@crosstradegmbh.com
Tel (49) 228 823 69436 / 4922882369436
Fax (49) 228 823 69400
. (240) 257-2679
All *fake* wood sellers from the same gang of West African scammers: gandebiofueltrading, crosstradegmbh.com, biofuelkarvonllc.com, allgenwoods.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/
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/
192.169.82.2
Domain Name: CROSSTRADEGMBH.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: NS391.HOSTERPK.COM
Name Server: NS392.HOSTERPK.COM
Updated Date: 21-apr-2017
Creation Date: 13-jan-2017
Expiration Date: 13-jan-2018
Registrant Name: Brian V. Villalta
Registrant Street: Am Fallturm 7
Registrant City: Bremen
Registrant State/Province: Bremen
Registrant Postal Code: 28359
Registrant Country: DE
Registrant Phone: +49.22882369436
Registrant Email: villalta.brianv@yandex.com
crosstradegmbh.com IN SOA
server: ns391.hosterpk.com
email: admin@hosterpk.com
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