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://olafaltd.com (Cameroonian non-delivery scam)
OLAFA LIMITED
Reg # :002552024-V
Branch Office In Turkish
Mahmudiye Mah. Kuvayi Milliye Cad .
Gokdelen is Merkezi Kat : 13 No : 283 Akdeniz –
Mersin - Turkey
Whatsapp: +905338774966
Branch Office In MALAYSIA
Lot No:1046A Assar Senari Industrial
Complex, Jalan Bako 93050
Sarawak Malaysia.
Email: supply@zencoglobalenterprise.
Call: +60146161178 /+60106637251
whatsapp: +60146161178
Skype: zenco global
Branch Office In Brazil
Av. Escola Politécnica, 760,
2nd floor, Jaguaré,
05350-901 Brazil
All from the same Cameroon scammer gang and all currently active: zencoedibles.com, zencoglobal.com, zencoglobalenterprise.com, olafaltd.com, olafaltd.com,
Fake Facebook account: https://www.facebook.com/
Fake Twitter account: https://twitter.com/
As an example of what you could be dealing with, here are Cameroon scammers that has been identified as living in Malaysia:
Abomo Christian Serge, (now in the UK) http://stop419scams.com/
Matou Elvis Ngando http://stop419scams.com/
Che Collins Fru http://stop419scams.com/
Manyungu Fritz http://stop419scams.com/
Mangi Leslie Nkouweh http://stop419scams.com/
Chukwunagorom Henry Mitchell Chinedu http://stop419scams.com/
Azeafah Alain Nzotah http://stop419scams.com/
Nasabi Ebune Musonge http://stop419scams.com/
Bertrand Tendoh (May currently be in Germany) http://stop419scams.com/
Details: http://stop419scams.com/
198.54.116.48
Domain Name: OLAFALTD.COM
Registrar: NAMECHEAP INC.
Sponsoring Registrar IANA ID: 1068
Whois Server: whois.namecheap.com
Referral URL: http://www.namecheap.com
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
Updated Date: 03-may-2017
Creation Date: 01-may-2017
Expiration Date: 01-may-2018
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://olafaltd.com (Cameroonian non-delivery scam)
OLAFA LIMITED
Reg # :002552024-V
Branch Office In Turkish
Mahmudiye Mah. Kuvayi Milliye Cad .
Gokdelen is Merkezi Kat : 13 No : 283 Akdeniz –
Mersin - Turkey
Whatsapp: +905338774966
Branch Office In MALAYSIA
Lot No:1046A Assar Senari Industrial
Complex, Jalan Bako 93050
Sarawak Malaysia.
Email: supply@zencoglobalenterprise.
Call: +60146161178 /+60106637251
whatsapp: +60146161178
Skype: zenco global
Branch Office In Brazil
Av. Escola Politécnica, 760,
2nd floor, Jaguaré,
05350-901 Brazil
All from the same Cameroon scammer gang and all currently active: zencoedibles.com, zencoglobal.com, zencoglobalenterprise.com, olafaltd.com, olafaltd.com,
Fake Facebook account: https://www.facebook.com/
Fake Twitter account: https://twitter.com/
As an example of what you could be dealing with, here are Cameroon scammers that has been identified as living in Malaysia:
Abomo Christian Serge, (now in the UK) http://stop419scams.com/
Matou Elvis Ngando http://stop419scams.com/
Che Collins Fru http://stop419scams.com/
Manyungu Fritz http://stop419scams.com/
Mangi Leslie Nkouweh http://stop419scams.com/
Chukwunagorom Henry Mitchell Chinedu http://stop419scams.com/
Azeafah Alain Nzotah http://stop419scams.com/
Nasabi Ebune Musonge http://stop419scams.com/
Bertrand Tendoh (May currently be in Germany) http://stop419scams.com/
Details: http://stop419scams.com/
198.54.116.48
Domain Name: OLAFALTD.COM
Registrar: NAMECHEAP INC.
Sponsoring Registrar IANA ID: 1068
Whois Server: whois.namecheap.com
Referral URL: http://www.namecheap.com
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
Updated Date: 03-may-2017
Creation Date: 01-may-2017
Expiration Date: 01-may-2018
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