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://www.hsmtradrings.com / scammer Beni Manfouo (non-delivery scam)
HMS Tradings
info@hsmtradrings.com
This fraud was setup by Cameroon scammer Beni Manfouo.
31.220.105.157
Domain Name: HSMTRADRINGS.COM
Registrar: NAMECHEAP INC.
Sponsoring Registrar IANA ID: 1068
Whois Server: whois.namecheap.com
Referral URL: http://www.namecheap.com
Name Server: NS39.BOXSECURED.COM
Name Server: NS40.BOXSECURED.COM
Updated Date: 17-may-2017
Creation Date: 17-may-2017
Expiration Date: 17-may-2018
hsmtradrings.com IN SOA
server: ns39.boxsecured.com
email: manfouo75@gmail.com (Cameroon scammer Beni Manfouo)
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