For further information please Read http://419advancefeefraud.
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/
https://www.sinmaxinternation.
Sinmax International Co,Ltd *Fake*
48/2, Phangmueang Road, Tambol Sateng, Amphoe Mueang, Yala, 95000
TEL: +66967180116
WhatsApp:+66917257088
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Thailand:
NKENFACK YANNICK, teacher at Thailand's Wiengmok Wittaya School
NJOCKACHEM GEORGES CHARLES a.k.a. Njock George http://stop419scams.com/
VINCENT MUKONG KWUSALU (Vince Mukong) currently in Bangkok http://stop419scams.com/
Tcheuo Pemewa Mirabeau http://stop419scams.com/
Gabila Bertrand Banguket, teaching at Mahidol University http://stop419scams.com/
NWANKWO BRIGHT NKEMUKAMA (#12 on Thailand's NONG KHAI football club) http://www.scamsurvivors.com/
Bibila Gideon http://stop419scams.com/
Fon Lovet Anye http://stop419scams.com/
Kolle Sone Mbwoge (Mbwo) http://stop419scams.com/
Mukong Roland Fru http://stop419scams.com/
Bless Ngala http://stop419scams.com/
Tcheuo Pemewa Mirabeau http://stop419scams.com/
Bemsi donald http://stop419scams.com/
ATEH LESLIE http://stop419scams.com/
EBAI TABE VALDEZ http://stop419scams.com/
198.27.87.232
Domain Name: SINMAXINTERNATION.COM
Registrar URL: http://www.internet.bs
Updated Date: 2017-09-11T00:25:17Z
Creation Date: 2017-09-11T00:23:23Z
Registry Expiry Date: 2018-09-11T00:23:23Z
Name Server: NS1.WAXSPACE.COM
Name Server: NS2.WAXSPACE.COM
sinmaxinternation.com IN SOA
server: ns1.waxspace.com
email: webmaster@waxspace.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/
https://www.sinmaxinternation.
Sinmax International Co,Ltd *Fake*
48/2, Phangmueang Road, Tambol Sateng, Amphoe Mueang, Yala, 95000
TEL: +66967180116
WhatsApp:+66917257088
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Thailand:
NKENFACK YANNICK, teacher at Thailand's Wiengmok Wittaya School
NJOCKACHEM GEORGES CHARLES a.k.a. Njock George http://stop419scams.com/
VINCENT MUKONG KWUSALU (Vince Mukong) currently in Bangkok http://stop419scams.com/
Tcheuo Pemewa Mirabeau http://stop419scams.com/
Gabila Bertrand Banguket, teaching at Mahidol University http://stop419scams.com/
NWANKWO BRIGHT NKEMUKAMA (#12 on Thailand's NONG KHAI football club) http://www.scamsurvivors.com/
Bibila Gideon http://stop419scams.com/
Fon Lovet Anye http://stop419scams.com/
Kolle Sone Mbwoge (Mbwo) http://stop419scams.com/
Mukong Roland Fru http://stop419scams.com/
Bless Ngala http://stop419scams.com/
Tcheuo Pemewa Mirabeau http://stop419scams.com/
Bemsi donald http://stop419scams.com/
ATEH LESLIE http://stop419scams.com/
EBAI TABE VALDEZ http://stop419scams.com/
198.27.87.232
Domain Name: SINMAXINTERNATION.COM
Registrar URL: http://www.internet.bs
Updated Date: 2017-09-11T00:25:17Z
Creation Date: 2017-09-11T00:23:23Z
Registry Expiry Date: 2018-09-11T00:23:23Z
Name Server: NS1.WAXSPACE.COM
Name Server: NS2.WAXSPACE.COM
sinmaxinternation.com IN SOA
server: ns1.waxspace.com
email: webmaster@waxspace.com
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