For further information on these Scams, please Read http://419advancefeefraud.
and http://419advancefeefraud.
Most of these fake shipping are linked to other 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://timmatrans.com (West African non-delivery scam)
TIMMATRANS SHIPPING LINE
Gordon's Bay, Cape Town, 7151 South Africa
Ph.: +27 84 57 55 035
Fax: +27 87 56 12 876
info@timmatrans.com
sales@timmatrans.com
worldwide@timmatrans.com
RUSSIA +7 835 222 07 56
103.8.124.95
Domain Name: TIMMATRANS.COM
Registrar: DNC HOLDINGS, INC.
Sponsoring Registrar IANA ID: 291
Whois Server: whois.directnic.com
Referral URL: http://www.directnic.com
Name Server: NS1.TIMMATRANS.COM
Name Server: NS2.TIMMATRANS.COM
Updated Date: 21-apr-2017
Creation Date: 01-mar-2017
Expiration Date: 01-mar-2018
timmatrans.com IN SOA
server: ns1.timmatrans.com
email: abuse@timmatrans.com
and http://419advancefeefraud.
Most of these fake shipping are linked to other 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://timmatrans.com (West African non-delivery scam)
TIMMATRANS SHIPPING LINE
Gordon's Bay, Cape Town, 7151 South Africa
Ph.: +27 84 57 55 035
Fax: +27 87 56 12 876
info@timmatrans.com
sales@timmatrans.com
worldwide@timmatrans.com
RUSSIA +7 835 222 07 56
103.8.124.95
Domain Name: TIMMATRANS.COM
Registrar: DNC HOLDINGS, INC.
Sponsoring Registrar IANA ID: 291
Whois Server: whois.directnic.com
Referral URL: http://www.directnic.com
Name Server: NS1.TIMMATRANS.COM
Name Server: NS2.TIMMATRANS.COM
Updated Date: 21-apr-2017
Creation Date: 01-mar-2017
Expiration Date: 01-mar-2018
timmatrans.com IN SOA
server: ns1.timmatrans.com
email: abuse@timmatrans.com
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