For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images
They have no goods and thier physical address will be fake. Frequently, they will impersonate a real company or take over the identity of a dissolved company. They will generally request up tp 50% down payable via money transfer or T/T Bank transfer then just keep the money or pretend to “ship” the goods using a fake shipping company which will try to steal more money by requesting insurance, custom duties, etc.
Most of these fake websites claiming to internationally wholesale commodities such as beer, soft drinks and energy drinks, a4 paper, powdered milk and baby formula, even illegal drugs and prescription medicines, etc. are scams from 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 ==>List of Cameroon Scammers and List of Nigerian Scammers
http://adhiamboagrokenya.com (Non-delivery scam)
Adhiambo Agro Kenya ltd (Advance Fee Fraud)
Norad/ Nakuluja Area, Turkana County, Lodwar Kenya
Phone Number : +254786607327
Email Address : info@adhiamboagrokenya.com
The following clones are ALL currently active scams from Kenys, many from the same scammers...
indulgencelimited.com
glostartrading.co.ke
glostartrade.com
betapulpltd.com
agrogroup.co.ke
agrofarm.co.ke
agl.co.ke
agrointltd.com
evaco.co.ke
adhiamboagrokenya.com
claudemyahfarm.com
166.62.10.184
Domain Name: ADHIAMBOAGROKENYA.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2018-08-09T03:34:02Z
Creation Date: 2018-08-09T03:34:01Z
Registry Expiry Date: 2019-08-09T03:34:01Z
Registrar Abuse Contact Email: abuse@godaddy.com
Name Server: NS51.DOMAINCONTROL.COM
Name Server: NS52.DOMAINCONTROL.COM
They have no goods and thier physical address will be fake. Frequently, they will impersonate a real company or take over the identity of a dissolved company. They will generally request up tp 50% down payable via money transfer or T/T Bank transfer then just keep the money or pretend to “ship” the goods using a fake shipping company which will try to steal more money by requesting insurance, custom duties, etc.
Most of these fake websites claiming to internationally wholesale commodities such as beer, soft drinks and energy drinks, a4 paper, powdered milk and baby formula, even illegal drugs and prescription medicines, etc. are scams from 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 ==>List of Cameroon Scammers and List of Nigerian Scammers
http://adhiamboagrokenya.com (Non-delivery scam)
Adhiambo Agro Kenya ltd (Advance Fee Fraud)
Norad/ Nakuluja Area, Turkana County, Lodwar Kenya
Phone Number : +254786607327
Email Address : info@adhiamboagrokenya.com
The following clones are ALL currently active scams from Kenys, many from the same scammers...
indulgencelimited.com
glostartrading.co.ke
glostartrade.com
betapulpltd.com
agrogroup.co.ke
agrofarm.co.ke
agl.co.ke
agrointltd.com
evaco.co.ke
adhiamboagrokenya.com
claudemyahfarm.com
166.62.10.184
Domain Name: ADHIAMBOAGROKENYA.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2018-08-09T03:34:02Z
Creation Date: 2018-08-09T03:34:01Z
Registry Expiry Date: 2019-08-09T03:34:01Z
Registrar Abuse Contact Email: abuse@godaddy.com
Name Server: NS51.DOMAINCONTROL.COM
Name Server: NS52.DOMAINCONTROL.COM
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