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://primelogisticlines.com (Cameroonian non-delivery scam)
Prime International Logistics
info@primelogisticlines.com
AFRICA
Tel. +254-776-452-991 / 254776452991
Fax.+254-222-702-993 / 254222702993
africa@primelogisticlines.com
AMERICA Tel: +1-423-800-6596 america@primelogisticlines.com
ASIA asia@primelogisticlines.com
EUROPE europe@primelogisticlines.com
MIDDLE EAST middle-east@
As an example of what you could be dealing with here is a Cameroon scammer that has been identified as living in the U.S.A:
Molika Akwo Nweme http://stop419scams.com/
The server KALAWEBS.NET (Kala louis Sanjoh / klsanjoh@gmail.com from Cameroon and Germany) is connected to countless fraudulent websites such as petscams, commodity frauds, fake shipping websites, fake United Nation website, illegal drugs non-delivery scams, fake bank website, credit card PHISHING websites etc.., setup for West African scammers living in various countries including in Germany impersonating German companies.
104.152.168.30
Domain Name: PRIMELOGISTICLINES.COM
Registrar: NAMESILO, LLC
Sponsoring Registrar IANA ID: 1479
Whois Server: whois.namesilo.com
Referral URL: http://www.namesilo.com
Name Server: NS1.KALAWEBS.NET
Name Server: NS2.KALAWEBS.NET
Updated Date: 07-apr-2017
Creation Date: 29-sep-2016
Expiration Date: 29-sep-2017
primelogisticlines.com IN SOA
server: ns1.kalawebs.net
email: klsanjoh@gmail.com.
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