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://venustranslogistics.com (Cameroonian non-delivery scam)
Venus Trans Logistics *Fake*
Havenbedrijf Antwerpen
NV van publiek recht. BELGIUM
Tel:+32466467919
Email:info@ venustranslogistics.com
francfon@gmail.com belongs to Cameroonian FRANCIS FON TEBOH responsible for a string of fraud websites.
104.218.54.37
Domain Name: VENUSTRANSLOGISTICS.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2017-07-19T16:07:27Z
Creation Date: 2017-07-19T13:38:14Z
Registry Expiry Date: 2018-07-19T13:38:14Z
Name Server: NS1.GLOBEXCAMHOST.COM
Name Server: NS2.GLOBEXCAMHOST.COM
venustranslogistics.com IN SOA
server: ns1.globexcamhost.com
email: francfon@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://venustranslogistics.com (Cameroonian non-delivery scam)
Venus Trans Logistics *Fake*
Havenbedrijf Antwerpen
NV van publiek recht. BELGIUM
Tel:+32466467919
Email:info@
francfon@gmail.com belongs to Cameroonian FRANCIS FON TEBOH responsible for a string of fraud websites.
104.218.54.37
Domain Name: VENUSTRANSLOGISTICS.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2017-07-19T16:07:27Z
Creation Date: 2017-07-19T13:38:14Z
Registry Expiry Date: 2018-07-19T13:38:14Z
Name Server: NS1.GLOBEXCAMHOST.COM
Name Server: NS2.GLOBEXCAMHOST.COM
venustranslogistics.com IN SOA
server: ns1.globexcamhost.com
email: francfon@gmail.com
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