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://hanfimextradingltd.com (Non-delivery scam)
Hanfimex General Trading Pty Ltd
1-265-596-580
hanfimex@gmail.com
35 Moore Avenue, Benoni Gauteng
As an example of what you could be dealing with here are West African scammers that have been identified as living in the U.S.A:
Molika Akwo Nweme http://stop419scams.com/ viewtopic.php?f=7&t=4870&p= 5534
Jibrilla Abubakar Nasuru http://stop419scams.com/ viewtopic.php?t=329
Njikam Nganou Arnold stop419scams.com/viewtopic. php?f=7&t=135&p=140
Akao Baboule http://stop419scams.com/ viewtopic.php?f=14&t=659
Adjibi Joel http://stop419scams.com/ viewtopic.php?f=14&t=680
Dadjo Bienvenu http://stop419scams.com/ viewtopic.php?f=14&t=508
hanfimextradingltd.com
Expires On 2018-05-10
Registered On 2017-05-10
Updated On 2017-05-11
Name Servers
ns1.elevatordaddy.com 31.220.40.22
ns2.elevatordaddy.com 31.220.40.37
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://hanfimextradingltd.com (Non-delivery scam)
Hanfimex General Trading Pty Ltd
1-265-596-580
hanfimex@gmail.com
35 Moore Avenue, Benoni Gauteng
As an example of what you could be dealing with here are West African scammers that have been identified as living in the U.S.A:
Molika Akwo Nweme http://stop419scams.com/
Jibrilla Abubakar Nasuru http://stop419scams.com/
Njikam Nganou Arnold stop419scams.com/viewtopic.
Akao Baboule http://stop419scams.com/
Adjibi Joel http://stop419scams.com/
Dadjo Bienvenu http://stop419scams.com/
hanfimextradingltd.com
Expires On 2018-05-10
Registered On 2017-05-10
Updated On 2017-05-11
Name Servers
ns1.elevatordaddy.com 31.220.40.22
ns2.elevatordaddy.com 31.220.40.37
No comments:
Post a Comment
Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!