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/
https://www.fillerglobalworld.
Address: 125 E Baltimore St, Baltimore, MD 21202-1607
Phone: 1-301-259-5584
info@fillerglobalworld.com
. bistraexpress@gmail.com
triomedagro1@gmail.com
smithblue30s100@gmail.com
+380635080791
(301)259-5584
info@biopurepharmaceutical.
All from the same gang of Cameroon scammers: fillerglobalworld.com, purepentobarbital.com, biopurepharmaceutical.com (Cameroonian non-delivery scams)
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Ukraine:
Ayafor Trésor Zerewoh http://stop419scams.com/
Paul Ojong Ndip http://stop419scams.com/
Peter Fombang http://stop419scams.com/
Henry ABUNAW a.k.a. Bubu Dre http://stop419scams.com/
Stephan Nsansi http://stop419scams.com/
Valery http://stop419scams.com/
Peter Bide Nzegge http://stop419scams.com/
Charles Nganje http://stop419scams.com/
Innocent Peters, a.k.a. Ify http://www.stop419scams.com/
West African scammers that have been identified as living in the U.S.A:
Molika Akwo Nweme http://stop419scams.com/
Jibrilla Abubakar Nasuru http://stop419scams.com/
Njikam Nganou Arnold stop419scams.com/viewtopic.
Akao Baboule http://stop419scams.com/
Adjibi Joel http://stop419scams.com/
Dadjo Bienvenu http://stop419scams.com/
104.31.78.226
104.31.79.226
Domain Name: FILLERGLOBALWORLD.COM
Registrar: NAMESILO, LLC
Sponsoring Registrar IANA ID: 1479
Whois Server: whois.namesilo.com
Referral URL: http://www.namesilo.com
Name Server: LAURA.NS.CLOUDFLARE.COM
Name Server: NILE.NS.CLOUDFLARE.COM
Updated Date: 05-apr-2017
Creation Date: 05-nov-2016
Expiration Date: 05-nov-2017
No comments:
Post a Comment
Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!