For further information on these Scams, please Read http://419advancefeefraud.
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.danubisoftkft.com/ (Cameroonian non-delivery scam)
DANUBISOFT KFT
PÉCEL KORÁNYI UTCA 24, 2119 Budapest Hungary..
0036308714600 / 36308714600
info@danubisoftkft.com
Skype: Tanyay.zoli
www.danubisoftkft.com
info@blackhat.ae was also used to register zakufegmbh.com, tkshopnow.com, amazingmedplug.com
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Hungary.
Cyrille Nnane Etah, http://stop419scams.com/
PAUL NGWA http://stop419scams.com/
AKONWIE KINGSLEY MIMBA http://stop419scams.com/
Mbumelia Medard Fonka http://stop419scams.com/
Details: http://stop419scams.com/
160.153.129.228
Domain Name: DANUBISOFTKFT.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS43.DOMAINCONTROL.COM
Name Server: NS44.DOMAINCONTROL.COM
Updated Date: 07-mar-2017
Creation Date: 19-dec-2016
Expiration Date: 19-dec-2017
Registrant Name: Muhammad Zuhair
Registrant Street: M-80 Muneer Emporium
Registrant Street: Gulistan-e-Johar
Registrant City: Karachi
Registrant State/Province: sindh
Registrant Postal Code: 74700
Registrant Country: PK
Registrant Phone: +92.3432228289
Registrant Email: info@blackhat.ae
129.153.160.in-addr.arpa IN SOA
server: cns1.secureserver.net
email: dns@jomax.net
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.danubisoftkft.com/ (Cameroonian non-delivery scam)
DANUBISOFT KFT
PÉCEL KORÁNYI UTCA 24, 2119 Budapest Hungary..
0036308714600 / 36308714600
info@danubisoftkft.com
Skype: Tanyay.zoli
www.danubisoftkft.com
info@blackhat.ae was also used to register zakufegmbh.com, tkshopnow.com, amazingmedplug.com
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Hungary.
Cyrille Nnane Etah, http://stop419scams.com/
PAUL NGWA http://stop419scams.com/
AKONWIE KINGSLEY MIMBA http://stop419scams.com/
Mbumelia Medard Fonka http://stop419scams.com/
Details: http://stop419scams.com/
160.153.129.228
Domain Name: DANUBISOFTKFT.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS43.DOMAINCONTROL.COM
Name Server: NS44.DOMAINCONTROL.COM
Updated Date: 07-mar-2017
Creation Date: 19-dec-2016
Expiration Date: 19-dec-2017
Registrant Name: Muhammad Zuhair
Registrant Street: M-80 Muneer Emporium
Registrant Street: Gulistan-e-Johar
Registrant City: Karachi
Registrant State/Province: sindh
Registrant Postal Code: 74700
Registrant Country: PK
Registrant Phone: +92.3432228289
Registrant Email: info@blackhat.ae
129.153.160.in-addr.arpa IN SOA
server: cns1.secureserver.net
email: dns@jomax.net
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