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://ums-express.com (West African non-delivery scam)
UMS Express
Office Kiev : Pushkina St 32, Brovary, Kyivs'ka oblast
Office USA : 363 Anawanda Ave. Pittsburgh, PA 15228
Office India : 10-5-39/52/231 MLA COLONY BANJARA HILLS ROAD No 31 Telangana -500034
Phone: +38 (050)-520-6936
Fax: 380505206936 *Ukraine ph#
From the same registrant: tieranbv.net (West African non-delivery scam)
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/
Details: http://stop419scams.com/
166.62.28.84
Domain Name: UMS-EXPRESS.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS13.DOMAINCONTROL.COM
Name Server: NS14.DOMAINCONTROL.COM
Updated Date: 06-mar-2017
Creation Date: 02-jan-2017
Expiration Date: 02-jan-2018
Registrant Phone: +91.9990644992
Registrant Email: laxsharma123@gmail.com
ums-express.com IN SOA
server: ns13.domaincontrol.com
email: dns@jomax.net
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