and http://419advancefeefraud.
Most of these fake websites claiming to sell pets, illegal drugs / fake documents, wholesale commodities of all types along with fake shipping websites, 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://b2bcargomovers.com/ (Non-delivery scam)
B2B Logistics International *Fake* (Advance fee fraud)
India
Boquinar Industrial Area, Bahrain Dr
Cape Town, 7490,
South Africa
+27 800 999 372
United Kingdom
39 Hamilton Terrace
Leamington Spa
England
Warwickshire
CV32 4LY
Same scammer as neotransatlcourier.com (Non-delivery scam)
169.255.59.10
Domain Name: B2BCARGOMOVERS.COM
Registrar URL: http://www.web4africa.net
Updated Date: 2017-08-18T06:58:29Z
Creation Date: 2017-08-18T06:58:29Z
Registry Expiry Date: 2018-08-18T06:58:29Z
Name Server: NS1.WEB4AFRICA.COM
Name Server: NS2.WEB4AFRICA.COM
Name Server: NS3.WEB4AFRICA.COM
Name Server: NS4.WEB4AFRICA.COM
b2bcargomovers.com IN SOA
server: ns1.web4africa.com
email: info@web4africa.net
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