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/
http://www.fanextrade.net (Cameroonian non-delivery scam)
FANEX TRADE SP. Z O.O. SP.K. (Fake / advance fee fraud)
Mr.Piotr Bauer
ul.Obwodowa 111 84-240 Reda,Poland, Romania, Poland, Greece
Mobile : +30-3599862680, +30-3597129466
303599862680, 303597129466
Branch Address : 5 Steva Nedelya, Sq. 1000, Sofia, Bulgaria
As an example of what you could be dealing with, here are scammers that have been identified as living in Poland:
GABADJI KAMENI BAUDOIN FRED http://www.stop419scams.com/
Gilbert Ntui Etah http://stop419scams.com/
West African scammers that have been identified as living in Cyprus:
MEH KENNEDY NGAH http://scamsurvivors.com/
MBAKU TIKUM KELLY AGWI / Haggai Tikum http://www.stop419scams.com/
YVES MOMO NAMEKONG http://419advancefeefraud.
Tawung Azem Nkeng http://stop419scams.com/
Suika Blaise Fonjem http://stop419scams.com/
Orock Lionel Fonjock http://stop419scams.com/
Achu Edwin Mofor http://stop419scams.com/
Boris Sadem Mofor http://stop419scams.com/
Robinson Lambe http://stop419scams.com/
Tessy Fils Du SaAl http://stop419scams.com/
52.74.16.173
Domain Name: FANEXTRADE.NET
Registrar URL: http://www.
Updated Date: 2017-06-19T05:12:51Z
Creation Date: 2017-06-19T05:12:50Z
Registry Expiry Date: 2018-06-19T05:12:50Z
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Registrant Name: Piotr Bauer
Registrant Organization: Fanex Trade Sp. z o.o. Sp.k
Registrant Street: Obwodowa 111, 84-240 Reda
Registrant City: Poland
Registrant State/Province: Pella
Registrant Postal Code: 04274
Registrant Country: GR
Registrant Phone: +48.905347791107
Registrant Email: piotrfanextrade@gmail.com
fanextrade.net IN SOA
server: ns2.weblink.in
email: info@fanextrade.net
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://www.fanextrade.net (Cameroonian non-delivery scam)
FANEX TRADE SP. Z O.O. SP.K. (Fake / advance fee fraud)
Mr.Piotr Bauer
ul.Obwodowa 111 84-240 Reda,Poland, Romania, Poland, Greece
Mobile : +30-3599862680, +30-3597129466
303599862680, 303597129466
Branch Address : 5 Steva Nedelya, Sq. 1000, Sofia, Bulgaria
As an example of what you could be dealing with, here are scammers that have been identified as living in Poland:
GABADJI KAMENI BAUDOIN FRED http://www.stop419scams.com/
Gilbert Ntui Etah http://stop419scams.com/
West African scammers that have been identified as living in Cyprus:
MEH KENNEDY NGAH http://scamsurvivors.com/
MBAKU TIKUM KELLY AGWI / Haggai Tikum http://www.stop419scams.com/
YVES MOMO NAMEKONG http://419advancefeefraud.
Tawung Azem Nkeng http://stop419scams.com/
Suika Blaise Fonjem http://stop419scams.com/
Orock Lionel Fonjock http://stop419scams.com/
Achu Edwin Mofor http://stop419scams.com/
Boris Sadem Mofor http://stop419scams.com/
Robinson Lambe http://stop419scams.com/
Tessy Fils Du SaAl http://stop419scams.com/
52.74.16.173
Domain Name: FANEXTRADE.NET
Registrar URL: http://www.
Updated Date: 2017-06-19T05:12:51Z
Creation Date: 2017-06-19T05:12:50Z
Registry Expiry Date: 2018-06-19T05:12:50Z
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Registrant Name: Piotr Bauer
Registrant Organization: Fanex Trade Sp. z o.o. Sp.k
Registrant Street: Obwodowa 111, 84-240 Reda
Registrant City: Poland
Registrant State/Province: Pella
Registrant Postal Code: 04274
Registrant Country: GR
Registrant Phone: +48.905347791107
Registrant Email: piotrfanextrade@gmail.com
fanextrade.net IN SOA
server: ns2.weblink.in
email: info@fanextrade.net
ALERT !!! SCAM !!! ALERT !!! Please be careful ,he wanted to cheat us on money. If has somebody any experience with him. Let me know!
ReplyDeleteIt impersonates companies and gives good offers.
The email he uses is fanextrade@consultant.com
and phone number +48513257024
these numbers were additionally entered on the invoice: +48532759303 +4863211 3178
We must eliminate such scammers !!!