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://drinksretail.com (Cameroonian non-delivery scam)
Supply Stores (UK) LTD
supply.stores.uk@gmail.com
info@drinksretail.com
Phone: +44 193 554 8003 / 441935548003
Fax: +44 203 514 2479 / 442035142479
www.drinksretail.com
Same West African scammer as lcsbeverages.com and beveragessupply.com *Both websites are now dead*
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/
93.188.160.93
Domain Name: DRINKSRETAIL.COM
Registrar: INTERNET INVEST, LTD. DBA IMENA.UA
Sponsoring Registrar IANA ID: 1112
Whois Server: whois.imena.ua
Referral URL: http://www.imena.ua
Name Server: NSA1.SRV53.COM
Name Server: NSA1.SRV53.NET
Name Server: NSA2.SRV53.ORG
Name Server: NSB2.SRV53.COM
Name Server: NSB2.SRV53.NET
Name Server: NSB4.SRV53.ORG
Name Server: NSC1.SRV53.ORG
Name Server: NSC2.SRV53.NET
Name Server: NSC4.SRV53.COM
Name Server: NSD2.SRV53.NET
Name Server: NSD2.SRV53.ORG
Name Server: NSD3.SRV53.COM
Updated Date: 09-feb-2017
Creation Date: 08-feb-2017
Expiration Date: 08-feb-2018
drinksretail.com IN SOA
server: nsa1.srv53.net
email: support@dnshosting.org
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://drinksretail.com (Cameroonian non-delivery scam)
Supply Stores (UK) LTD
supply.stores.uk@gmail.com
info@drinksretail.com
Phone: +44 193 554 8003 / 441935548003
Fax: +44 203 514 2479 / 442035142479
www.drinksretail.com
Same West African scammer as lcsbeverages.com and beveragessupply.com *Both websites are now dead*
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/
93.188.160.93
Domain Name: DRINKSRETAIL.COM
Registrar: INTERNET INVEST, LTD. DBA IMENA.UA
Sponsoring Registrar IANA ID: 1112
Whois Server: whois.imena.ua
Referral URL: http://www.imena.ua
Name Server: NSA1.SRV53.COM
Name Server: NSA1.SRV53.NET
Name Server: NSA2.SRV53.ORG
Name Server: NSB2.SRV53.COM
Name Server: NSB2.SRV53.NET
Name Server: NSB4.SRV53.ORG
Name Server: NSC1.SRV53.ORG
Name Server: NSC2.SRV53.NET
Name Server: NSC4.SRV53.COM
Name Server: NSD2.SRV53.NET
Name Server: NSD2.SRV53.ORG
Name Server: NSD3.SRV53.COM
Updated Date: 09-feb-2017
Creation Date: 08-feb-2017
Expiration Date: 08-feb-2018
drinksretail.com IN SOA
server: nsa1.srv53.net
email: support@dnshosting.org
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