Thursday, June 29, 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)
 Cross Trade GmBh
General Director: Richard Weeks
Skype: richard.weeks198
Cross Trade GmbH - Management
Am Fallturm 7
D 28359 Bremen Germany
Cross Trade - Kiln, Warehouse
Asbestosstr. 1
D 26954 Nordenham Germany
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,

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

Cameroon scammers that have been identified as living in Germany
Tah Blaise Akeh
Julius Esegemu Fossung Esua
Bertrand Tendoh, known to be in Kuala Lampur but may currently be in Germany
   Sponsoring Registrar IANA ID: 303
   Whois Server:
   Referral URL:
   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:    IN    SOA    

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