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.interlogcomexports.
International Logistics Company Inc.
INTERLOGCOM
Address: 68 Dr Langalibalele Dube St,
Durban 4001. South Africa
Email: info@interlogcomexports.net
Tel: + 27 622-630-720 / 27622630720
Fax: + 27 622-630-72
Skype: interlogcomexports
129.232.227.138
Domain Name: INTERLOGCOMEXPORTS.NET
Registrar: TUCOWS DOMAINS INC.
Sponsoring Registrar IANA ID: 69
Whois Server: whois.tucows.com
Referral URL: http://www.tucowsdomains.com
Name Server: NS43.REGISTERDOMAIN.CO.ZA
Name Server: NS44.REGISTERDOMAIN.CO.ZA
Updated Date: 25-apr-2017
Creation Date: 25-apr-2017
Expiration Date: 25-apr-2018
Registrant Name: Sibusiso Molefe
Registrant Organization: Sibusiso Molefe
Registrant Street: 6009 Protea Ext 3 Protea Glen
Registrant City: Soweto
Registrant State/Province: Gauteng
Registrant Postal Code: 2090
Registrant Country: ZA
Registrant Phone: +27.834954857
Registrant Email: interlogcomexports@gmail.com
interlogcomexports.net IN SOA
server: ns43.registerdomain.co.za
email: root@serv18.registerdomain.co.
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