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://dfktradingbv.nl (Cameroonian non-delivery scam)
DFK TRADING B.V.
Eerste Sweelinckstraat 00013
(+316) 8434 1587 / 31 6 84 34 15 87 (Anonymous ph# from Lycamobile Netherlands)
+31684341587
sales@dfktradingbv.nl
89.45.67.50
Domain name dfktradingbv.nl
Status active
Administrative contact gabrielgeza12@gmail.com
Registrar Internet Domain Service BS Corp.
Ocean Centre, Montagu Foreshore
East Bay Street
Bahamas
Technical contact(s) gabrielgeza12@gmail.com
DNSSEC no
Domain nameservers ns1.qhoster.net
ns2.qhoster.net
Creation Date 2017-03-18
Updated Date 2017-03-18
dfktradingbv.nl IN SOA
server: ns1.qhoster.net
email: admin@qhoster.com
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