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://dmtradingltd.com (Cameroonian non-delivery scam)
DM TRADING LIMITED
CORPORATE OFFICE - UK
2nd Floor Cambridge House Cambridge
Road, Harlow, Essex , CM20 2EQ
info@dmtradingltd.com
support@dmtradingltd.com
+44 741 832 0150 / 447418320150
+44 703 190 2423 / 447031902423
Germany Warehouse
+49 15 224 01 1224 / 4915224011224
18554, Dalbridge, Durban, 4014 South Africa
+27 62 70 52 944 / 27627052944
+27 72 57 98 328 / 27725798328
Romania Warehouse
Sector 1 Bucharest , Romania
+40 372 158 200 / 40372158200
+40 21 310 4387 / 40213104387
As an example of what you could be dealing with, here are Cameroon scammers that has been identified as living in the U.K.:
Abomo Christian Serge http://stop419scams.com/
Ayafor Junior Petissok http://stop419scams.com/
Tse Napoleon Ntumazah http://stop419scams.com/
Wanki Ngambu Jelf http://stop419scams.com/
Wouashe Elvis Monkam 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/
Cameroon scammers that have been identified as living in South Africa:
Clarence Ndoh Tiku http://stop419scams.com/
Daflex Flezi http://stop419scams.com/
Fru Terence Chi http://stop419scams.com/
Foncha Michael Foleng http://stop419scams.com/
Akam Bertrand Fonyonga http://stop419scams.com/
Nji Abang Collins http://stop419scams.com/
Petit Elvis http://stop419scams.com/
Conrad Fonyuy http://stop419scams.com/
Mfor Hans http://stop419scams.com/
Chamo Mofor Ngati http://www.stop419scams.com/
NGARKA SEVERIN KENGWA http://stop419scams.com/
AKEM MAXIMILIAN SANGTUM http://stop419scams.com/
Jude Tangmoh Zechia http://419advancefeefraud.
103.8.124.95
Domain Name: DMTRADINGLTD.COM
Registrar: DNC HOLDINGS, INC.
Sponsoring Registrar IANA ID: 291
Whois Server: whois.directnic.com
Referral URL: http://www.directnic.com
Name Server: NS1.DMTRADINGLTD.COM
Name Server: NS2.DMTRADINGLTD.COM
Updated Date: 24-jan-2017
Creation Date: 24-jan-2017
Expiration Date: 24-jan-2018
Registrant Name: Roderick Benson
Registrant Organization: D M TRADING LTD
Registrant Street: 2nd Floor Cambridge House Cambridge Road
Registrant City: Harlow
Registrant State/Province: England
Registrant Postal Code: CM20 2EQ
Registrant Country: GB
Registrant Phone: +44.7418320150
Registrant Fax: +44.7031902423
Registrant Email: web-admin@dmtradingltd.com
dmtradingltd.com IN SOA
server: ns1.dmtradingltd.com
email: dummy@dmtradingltd.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://dmtradingltd.com (Cameroonian non-delivery scam)
DM TRADING LIMITED
CORPORATE OFFICE - UK
2nd Floor Cambridge House Cambridge
Road, Harlow, Essex , CM20 2EQ
info@dmtradingltd.com
support@dmtradingltd.com
+44 741 832 0150 / 447418320150
+44 703 190 2423 / 447031902423
Germany Warehouse
+49 15 224 01 1224 / 4915224011224
18554, Dalbridge, Durban, 4014 South Africa
+27 62 70 52 944 / 27627052944
+27 72 57 98 328 / 27725798328
Romania Warehouse
Sector 1 Bucharest , Romania
+40 372 158 200 / 40372158200
+40 21 310 4387 / 40213104387
As an example of what you could be dealing with, here are Cameroon scammers that has been identified as living in the U.K.:
Abomo Christian Serge http://stop419scams.com/
Ayafor Junior Petissok http://stop419scams.com/
Tse Napoleon Ntumazah http://stop419scams.com/
Wanki Ngambu Jelf http://stop419scams.com/
Wouashe Elvis Monkam 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/
Cameroon scammers that have been identified as living in South Africa:
Clarence Ndoh Tiku http://stop419scams.com/
Daflex Flezi http://stop419scams.com/
Fru Terence Chi http://stop419scams.com/
Foncha Michael Foleng http://stop419scams.com/
Akam Bertrand Fonyonga http://stop419scams.com/
Nji Abang Collins http://stop419scams.com/
Petit Elvis http://stop419scams.com/
Conrad Fonyuy http://stop419scams.com/
Mfor Hans http://stop419scams.com/
Chamo Mofor Ngati http://www.stop419scams.com/
NGARKA SEVERIN KENGWA http://stop419scams.com/
AKEM MAXIMILIAN SANGTUM http://stop419scams.com/
Jude Tangmoh Zechia http://419advancefeefraud.
103.8.124.95
Domain Name: DMTRADINGLTD.COM
Registrar: DNC HOLDINGS, INC.
Sponsoring Registrar IANA ID: 291
Whois Server: whois.directnic.com
Referral URL: http://www.directnic.com
Name Server: NS1.DMTRADINGLTD.COM
Name Server: NS2.DMTRADINGLTD.COM
Updated Date: 24-jan-2017
Creation Date: 24-jan-2017
Expiration Date: 24-jan-2018
Registrant Name: Roderick Benson
Registrant Organization: D M TRADING LTD
Registrant Street: 2nd Floor Cambridge House Cambridge Road
Registrant City: Harlow
Registrant State/Province: England
Registrant Postal Code: CM20 2EQ
Registrant Country: GB
Registrant Phone: +44.7418320150
Registrant Fax: +44.7031902423
Registrant Email: web-admin@dmtradingltd.com
dmtradingltd.com IN SOA
server: ns1.dmtradingltd.com
email: dummy@dmtradingltd.com
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