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 various commodities 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.
Details: http://stop419scams.com/ viewtopic.php?t=125
http://www.bomakaminners.com (Gold scam)
BOMAKA MINNERS *Fake*
str. Mironova 8/25 49000 Dnipropetrovsk UKRAINE
+380732088559
sales@bomakaminners.com
All frauds from the same gang of West African scammers living in various countries:
rectrolaboratoty.com, issptradebv.com, bevelandlaboratory.com, moutontradingbv.com, bomakaminners.com, planeximtrading.com, evagreencontinentalline.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/ viewtopic.php?t=159
Paul Ojong Ndip http://stop419scams.com/ viewtopic.php?t=158
Peter Fombang http://stop419scams.com/ viewtopic.php?t=157
Henry ABUNAW a.k.a. Bubu Dre http://stop419scams.com/ viewtopic.php?f=7&t=156&p=175
Stephan Nsansi http://stop419scams.com/ viewtopic.php?t=155
Valery http://stop419scams.com/ viewtopic.php?t=154
Peter Bide Nzegge http://stop419scams.com/ viewtopic.php?t=141
Charles Nganje http://stop419scams.com/ viewtopic.php?f=7&t=86
Innocent Peters, a.k.a. Ify http://www.stop419scams.com/ viewtopic.php?t=359
166.62.10.185
Domain Name: BOMAKAMINNERS.COM
Registrar URL: http://www. publicdomainregistry.com
Updated Date: 2018-04-24T12:58:39Z
Creation Date: 2018-02-17T11:34:10Z
Registry Expiry Date: 2019-02-17T11:34:10Z
Name Server: NS39.DOMAINCONTROL.COM
Name Server: NS40.DOMAINCONTROL.COM
Registrant Name: BOMAKA MINNERS
Registrant Phone: +380.732088559
Registrant Email: bw568818@gmail.com
and http://419advancefeefraud.
Most of these fake websites claiming to sell various commodities 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.
Details: http://stop419scams.com/
http://www.bomakaminners.com (Gold scam)
BOMAKA MINNERS *Fake*
str. Mironova 8/25 49000 Dnipropetrovsk UKRAINE
+380732088559
sales@bomakaminners.com
All frauds from the same gang of West African scammers living in various countries:
rectrolaboratoty.com, issptradebv.com, bevelandlaboratory.com, moutontradingbv.com, bomakaminners.com, planeximtrading.com, evagreencontinentalline.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/
166.62.10.185
Domain Name: BOMAKAMINNERS.COM
Registrar URL: http://www.
Updated Date: 2018-04-24T12:58:39Z
Creation Date: 2018-02-17T11:34:10Z
Registry Expiry Date: 2019-02-17T11:34:10Z
Name Server: NS39.DOMAINCONTROL.COM
Name Server: NS40.DOMAINCONTROL.COM
Registrant Name: BOMAKA MINNERS
Registrant Phone: +380.732088559
Registrant Email: bw568818@gmail.com
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