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://purepentobarbital.com (Cameroonian non-delivery scam)
Pure Nembutal Pentobarbital Sodium (Fake / Scam)
info@purepentobarbital.com
support@purepentobarbital.com
Phone +380 (63) 508 07 91 / 380635080791
Mail Office
Kostyantynivska Str. 15a Kyiv, Kyivska 04071 Ukraine
. bistraexpress@gmail.com
triomedagro1@gmail.com
smithblue30s100@gmail.com
(301)259-5584
info@biopurepharmaceutical.com
This fraud was setup with the collaboration of Cameroonian Esame Mondoa, a.k.a. Junior Esame / Fire & Ice Technologies, Kumba / fireandicetechnologies.cm
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/
104.152.168.36
Domain Name: PUREPENTOBARBITAL.COM
Registrar: NAMESILO, LLC
Sponsoring Registrar IANA ID: 1479
Whois Server: whois.namesilo.com
Referral URL: http://www.namesilo.com
Name Server: NS1.PUREPENTOBARBITAL.COM
Name Server: NS2.PUREPENTOBARBITAL.COM
Updated Date: 20-may-2017
Creation Date: 20-may-2017
Expiration Date: 20-may-2018
purepentobarbital.com IN SOA
server: ns100.hostwhitelabel.com
email: info@fireandicetechnologies.cm
168.152.104.in-addr.arpa IN SOA
server: ns00.crocweb.com
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