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://lonel-ag-sa.com (Cameroonian non-delivery scam)
IONEL AG. SA (Advance fee fraud)
info@lonel-ag-sa.com
31.220.40.22
Domain name: lonel-ag-sa.com
Expires On 2018-08-25
Registered On 2017-08-25
Updated On 2017-08-25
Name Servers
ns1.elevatordaddy.com 31.220.40.22
ns2.elevatordaddy.com 31.220.40.37
lonel-ag-sa.com SOA 86399 ns1.elevatordaddy.com tinytcups@yandex.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://lonel-ag-sa.com (Cameroonian non-delivery scam)
IONEL AG. SA (Advance fee fraud)
info@lonel-ag-sa.com
31.220.40.22
Domain name: lonel-ag-sa.com
Expires On 2018-08-25
Registered On 2017-08-25
Updated On 2017-08-25
Name Servers
ns1.elevatordaddy.com 31.220.40.22
ns2.elevatordaddy.com 31.220.40.37
lonel-ag-sa.com SOA 86399 ns1.elevatordaddy.com tinytcups@yandex.com
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