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/
(Cameroonian non-delivery scam)
http://valinortrade.com / KALAWEBS (Kala louis Sanjoh)
Valinor Trade House (Fake / advance fee fraud)
Vinnytsia region. Z urban village Brailiv, Factory street, House 7
Email: info@valinortrade.com
Tel: +380(663)362-055 / 380663362055
This fraud was setup with the assistance of Cameroon's KALAWEBS (Kala louis Sanjoh) klsanjoh@gmail.com
NS1.KALAWEBS.NET holds little more than a nest of scammers. Details: http://stop419scams.com/
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Ukraine:
Ayafor Trésor Zerewoh http://stop419scams.com/
Paul Ojong Ndip http://stop419scams.com/
Peter Fombang http://stop419scams.com/
Henry ABUNAW a.k.a. Bubu Dre http://stop419scams.com/
Stephan Nsansi http://stop419scams.com/
Valery http://stop419scams.com/
Peter Bide Nzegge http://stop419scams.com/
Charles Nganje http://stop419scams.com/
Innocent Peters, a.k.a. Ify http://www.stop419scams.com/
104.152.168.30
Domain Name: VALINORTRADE.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2017-04-04T17:19:19Z
Creation Date: 2017-02-08T19:59:48Z
Registry Expiry Date: 2018-02-08T19:59:48Z
Name Server: NS1.KALAWEBS.NET
Name Server: NS2.KALAWEBS.NET
valinortrade.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/
(Cameroonian non-delivery scam)
http://valinortrade.com / KALAWEBS (Kala louis Sanjoh)
Valinor Trade House (Fake / advance fee fraud)
Vinnytsia region. Z urban village Brailiv, Factory street, House 7
Email: info@valinortrade.com
Tel: +380(663)362-055 / 380663362055
This fraud was setup with the assistance of Cameroon's KALAWEBS (Kala louis Sanjoh) klsanjoh@gmail.com
NS1.KALAWEBS.NET holds little more than a nest of scammers. Details: http://stop419scams.com/
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Ukraine:
Ayafor Trésor Zerewoh http://stop419scams.com/
Paul Ojong Ndip http://stop419scams.com/
Peter Fombang http://stop419scams.com/
Henry ABUNAW a.k.a. Bubu Dre http://stop419scams.com/
Stephan Nsansi http://stop419scams.com/
Valery http://stop419scams.com/
Peter Bide Nzegge http://stop419scams.com/
Charles Nganje http://stop419scams.com/
Innocent Peters, a.k.a. Ify http://www.stop419scams.com/
104.152.168.30
Domain Name: VALINORTRADE.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2017-04-04T17:19:19Z
Creation Date: 2017-02-08T19:59:48Z
Registry Expiry Date: 2018-02-08T19:59:48Z
Name Server: NS1.KALAWEBS.NET
Name Server: NS2.KALAWEBS.NET
valinortrade.com IN SOA
server: ns1.kalawebs.net
email: kalawebs@outlook.com
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