For further information please Read http://419advancefeefraud.
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/
https://www.rapidoceanic.com (Non-delivery scam)
Rapid Oceanic Express Delivery
info@expressmaillogistics.com
Tel: (+60) KL (Malaysia)
Same Cameroon scammer as http://expressmaillogistics.
As an example of what you could be dealing with, here are West African scammers that have been identified as living in Malaysia:
Abomo Christian Serge, (now in the UK) http://stop419scams.com/
Victor Oseghale http://scamsurvivors.com/
Matou Elvis Ngando http://stop419scams.com/
Che Collins Fru http://stop419scams.com/
Manyungu Fritz http://stop419scams.com/
Mangi Leslie Nkouweh http://stop419scams.com/
Chukwunagorom Henry Mitchell Chinedu http://stop419scams.com/
Azeafah Alain Nzotah http://stop419scams.com/
Nasabi Ebune Musonge http://stop419scams.com/
Bertrand Tendoh (May currently be in Germany) http://stop419scams.com/
Chukwunagorom Henry Mitchell Chinedu, http://stop419scams.com/
This fraud was setup with the assistance of Cameroon's KALAWEBS (Kala louis Sanjoh) klsanjoh@gmail.com
Details: http://stop419scams.com/
104.152.168.30
Domain Name: RAPIDOCEANIC.COM
Registry Domain ID: 2142050221_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: http://www.namesilo.com
Updated Date: 2017-07-11T17:21:55Z
Creation Date: 2017-07-11T17:21:55Z
Registry Expiry Date: 2018-07-11T17:21:55Z
Name Server: NS1.KALAWEBS.NET
Name Server: NS2.KALAWEBS.NET
rapidoceanic.com IN SOA
server: ns1.kalawebs.net
email: kalawebs@outlook.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/
https://www.rapidoceanic.com (Non-delivery scam)
Rapid Oceanic Express Delivery
info@expressmaillogistics.com
Tel: (+60) KL (Malaysia)
Same Cameroon scammer as http://expressmaillogistics.
As an example of what you could be dealing with, here are West African scammers that have been identified as living in Malaysia:
Abomo Christian Serge, (now in the UK) http://stop419scams.com/
Victor Oseghale http://scamsurvivors.com/
Matou Elvis Ngando http://stop419scams.com/
Che Collins Fru http://stop419scams.com/
Manyungu Fritz http://stop419scams.com/
Mangi Leslie Nkouweh http://stop419scams.com/
Chukwunagorom Henry Mitchell Chinedu http://stop419scams.com/
Azeafah Alain Nzotah http://stop419scams.com/
Nasabi Ebune Musonge http://stop419scams.com/
Bertrand Tendoh (May currently be in Germany) http://stop419scams.com/
Chukwunagorom Henry Mitchell Chinedu, http://stop419scams.com/
This fraud was setup with the assistance of Cameroon's KALAWEBS (Kala louis Sanjoh) klsanjoh@gmail.com
Details: http://stop419scams.com/
104.152.168.30
Domain Name: RAPIDOCEANIC.COM
Registry Domain ID: 2142050221_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: http://www.namesilo.com
Updated Date: 2017-07-11T17:21:55Z
Creation Date: 2017-07-11T17:21:55Z
Registry Expiry Date: 2018-07-11T17:21:55Z
Name Server: NS1.KALAWEBS.NET
Name Server: NS2.KALAWEBS.NET
rapidoceanic.com IN SOA
server: ns1.kalawebs.net
email: kalawebs@outlook.com
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