For further information on these Scams, please Read http://419advancefeefraud. blogspot.com/2012/05/ identifying-obvious-scammers- and-their.html
and http://419advancefeefraud. blogspot.com/2014/09/western- union-moneygram-bank-wire.html
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/ viewtopic.php?t=125
http://dominionpetcarriers.com (Non-delivery pet scam)
Dominion Pet Carriers *Fake*
E-mail: info@dominionpetcarriers.com
Credit card fraud / PHISHING: http://dominionpetcarriers. com/checkout.php
31.220.3.53
Domain Name: DOMINIONPETCARRIERS.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS5.NLKODDOS.COM
Name Server: NS6.NLKODDOS.COM
Updated Date: 20-mar-2017
Creation Date: 28-nov-2016
Expiration Date: 28-nov-2017
dominionpetcarriers.com IN SOA
server: ns5.nlkoddos.com
email: clearytubobh@gmail.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://dominionpetcarriers.com (Non-delivery pet scam)
Dominion Pet Carriers *Fake*
E-mail: info@dominionpetcarriers.com
Credit card fraud / PHISHING: http://dominionpetcarriers.
31.220.3.53
Domain Name: DOMINIONPETCARRIERS.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS5.NLKODDOS.COM
Name Server: NS6.NLKODDOS.COM
Updated Date: 20-mar-2017
Creation Date: 28-nov-2016
Expiration Date: 28-nov-2017
dominionpetcarriers.com IN SOA
server: ns5.nlkoddos.com
email: clearytubobh@gmail.com
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