For further information please Read 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://swiftmaritime.com (Non-delivery scam)
Swift Maritime and Shipping
| 31.220.40.22 |
Domain Name: SWIFTMARITIME.COM Registry Domain ID: 2120015919_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.namecheap.com Registrar URL: http://www.namecheap.com Updated Date: 2017-05-03T05:10:26Z Creation Date: 2017-05-03T05:07:09Z Registry Expiry Date: 2018-05-03T05:07:09Z Registrar: NameCheap Inc. Registrar IANA ID: 1068 Registrar Abuse Contact Email: abuse@namecheap.com Registrar Abuse Contact Phone: +1.6613102107 Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited Name Server: NS1.ELEVATORDADDY.COM Name Server: NS2.ELEVATORDADDY.COM
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