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://hanfimexpaper.com (Cameroonian non-delivery scam)
hanfimex paper (Advance fee fraud)
35 Moore Avenue, Benoni Gauteng, 1501 Republic of South Africa
CONATCT US
Phone: 0027603907916
Office: 0027110568901
sales@hanfimexpaper.com
sales.hanfimexpaper@gmail.com
Whats-App: 0027603907916
Fax: 0027865393754
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in South Africa:
Clarence Ndoh Tiku http://stop419scams.com/ viewtopic.php?t=138
Daflex Flezi http://stop419scams.com/ viewtopic.php?t=251
Fru Terence Chi http://stop419scams.com/ viewtopic.php?t=232
Foncha Michael Foleng http://stop419scams.com/ viewtopic.php?t=228
Akam Bertrand Fonyonga http://stop419scams.com/ viewtopic.php?t=235
Nji Abang Collins http://stop419scams.com/ viewtopic.php?t=230
Petit Elvis http://stop419scams.com/ viewtopic.php?t=231
Conrad Fonyuy http://stop419scams.com/ viewtopic.php?t=433
Mfor Hans http://stop419scams.com/ viewtopic.php?t=437
Chamo Mofor Ngati http://www.stop419scams.com/ viewtopic.php?t=162
NGARKA SEVERIN KENGWA http://stop419scams.com/ viewtopic.php?t=181
AKEM MAXIMILIAN SANGTUM http://stop419scams.com/ viewtopic.php?t=1184
Jude Tangmoh Zechia http://419advancefeefraud. blogspot.ca/2016/02/ gozabullongtradingandprojectsc oza.html
Details: http://stop419scams.com/ viewtopic.php?t=125
If you have been victim of such scams from South Africa, you should file a complaint with
your local police with the request that it be forwarded to the South African Police Service, Cybercrime Division. This is their website: http://www.saps.gov.za/
You could also send a detailed complaint to the following email address ** 419scam@saps.gov.za
Information on how to file a complaint with the South African Police Service (SAPS): http://cybercrime.org.za/docs/ Advisory_on_Reporting_ Cybercrimes_April_2013.pdf
31.220.40.22
Domain name: hanfimexpaper.com
Expires On 2018-07-02
Registered On 2017-07-02
Updated On 2017-07-02
Name Servers
ns1.elevatordaddy.com 31.220.40.22
ns2.elevatordaddy.com 31.220.40.37
hanfimexpaper.com SOA 86399
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://hanfimexpaper.com (Cameroonian non-delivery scam)
hanfimex paper (Advance fee fraud)
35 Moore Avenue, Benoni Gauteng, 1501 Republic of South Africa
CONATCT US
Phone: 0027603907916
Office: 0027110568901
sales@hanfimexpaper.com
sales.hanfimexpaper@gmail.com
Whats-App: 0027603907916
Fax: 0027865393754
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in South Africa:
Clarence Ndoh Tiku http://stop419scams.com/
Daflex Flezi http://stop419scams.com/
Fru Terence Chi http://stop419scams.com/
Foncha Michael Foleng http://stop419scams.com/
Akam Bertrand Fonyonga http://stop419scams.com/
Nji Abang Collins http://stop419scams.com/
Petit Elvis http://stop419scams.com/
Conrad Fonyuy http://stop419scams.com/
Mfor Hans http://stop419scams.com/
Chamo Mofor Ngati http://www.stop419scams.com/
NGARKA SEVERIN KENGWA http://stop419scams.com/
AKEM MAXIMILIAN SANGTUM http://stop419scams.com/
Jude Tangmoh Zechia http://419advancefeefraud.
Details: http://stop419scams.com/
If you have been victim of such scams from South Africa, you should file a complaint with
your local police with the request that it be forwarded to the South African Police Service, Cybercrime Division. This is their website: http://www.saps.gov.za/
You could also send a detailed complaint to the following email address ** 419scam@saps.gov.za
Information on how to file a complaint with the South African Police Service (SAPS): http://cybercrime.org.za/docs/
31.220.40.22
Domain name: hanfimexpaper.com
Expires On 2018-07-02
Registered On 2017-07-02
Updated On 2017-07-02
Name Servers
ns1.elevatordaddy.com 31.220.40.22
ns2.elevatordaddy.com 31.220.40.37
hanfimexpaper.com SOA 86399
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