For further information please Read http://419advancefeefraud. blogspot.com/2012/05/ identifying-obvious-scammers- and-their.html
and http://419advancefeefraud. blogspot.com/2014/09/western- union-moneygram-bank-wire.html
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/ viewtopic.php?t=125
http://bacskasuto.com (Cameroonian non-delivery scam)
Bacskasuto Es Edesipari Kft (Fake / advance fee fraud)
Head Office : Baja, Szegedi Ășt 14, 6500 Hungary
Tel: +36303789403 / USA: +13473524896
Registration Number: 0309102377
Vat: HU10016185
Email : sales@bacskasuto.com
Skype: Bacskasuto Es Edesipari Kft
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Hungary.
Cyrille Nnane Etah, http://stop419scams.com/ viewtopic.php?t=146
PAUL NGWA http://stop419scams.com/ viewtopic.php?t=1247
AKONWIE KINGSLEY MIMBA http://stop419scams.com/ viewtopic.php?t=1113
Mbumelia Medard Fonka http://stop419scams.com/ viewtopic.php?t=4620
31.220.3.53
Domain Name: BACSKASUTO.COM
Registrar URL: http://www.enom.com
Updated Date: 2017-04-28T13:42:40Z
Creation Date: 2016-10-25T15:03:10Z
Registry Expiry Date: 2017-10-25T15:03:10Z
Name Server: NS5.NLKODDOS.COM
Name Server: NS6.NLKODDOS.COM
bacskasuto.com IN SOA
server: ns5.nlkoddos.com
email: clearytubobh@gmail.com
3.220.31.in-addr.arpa IN SOA
server: ns9.koddos.com
email: koddos@com.gmail.com
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://bacskasuto.com (Cameroonian non-delivery scam)
Bacskasuto Es Edesipari Kft (Fake / advance fee fraud)
Head Office : Baja, Szegedi Ășt 14, 6500 Hungary
Tel: +36303789403 / USA: +13473524896
Registration Number: 0309102377
Vat: HU10016185
Email : sales@bacskasuto.com
Skype: Bacskasuto Es Edesipari Kft
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Hungary.
Cyrille Nnane Etah, http://stop419scams.com/
PAUL NGWA http://stop419scams.com/
AKONWIE KINGSLEY MIMBA http://stop419scams.com/
Mbumelia Medard Fonka http://stop419scams.com/
31.220.3.53
Domain Name: BACSKASUTO.COM
Registrar URL: http://www.enom.com
Updated Date: 2017-04-28T13:42:40Z
Creation Date: 2016-10-25T15:03:10Z
Registry Expiry Date: 2017-10-25T15:03:10Z
Name Server: NS5.NLKODDOS.COM
Name Server: NS6.NLKODDOS.COM
bacskasuto.com IN SOA
server: ns5.nlkoddos.com
email: clearytubobh@gmail.com
3.220.31.in-addr.arpa IN SOA
server: ns9.koddos.com
email: koddos@com.gmail.com
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