Stop 419 Advance Fee Fraud

Tuesday, January 3, 2017

ferreiraintl.com (Cameroonian non-delivery scam)

Monday, January 2, 2017

langvangas.dk (Cameroonian non-delivery scam)

global-exporters.com (Cameroonian non-delivery scam)

tkcexport.co.za (Cameroonian non-delivery scam

For further information on these Scams, 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 internationally wholesale commodities such as beer, soft drinks and energy drinks, a4 paper, powdered milk and baby formula 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 ==> http://stop419scams.com/viewtopic.php?t=125

http://www.tkcexport.co.za (Cameroonian non-delivery scam)
TKC EXPORT SERVICES AND INVESTMENT
Old Industrial Area
77 Industrial Road
Northern Cape, Upington
South Africa
Email: tkcexport.sni@gmail.com
Tel1: +27 60 327 0859
Tel2: +27 78 255 2308
Your Number One Supplier for Bulk Fruits, Vegetables, Scrap Material, Cereals, Seeds and Alcohol, to name a few
Johnnie Walker Black / Hennessy Cognac / Heineken Beer / Copper Scrap / Jack Daniels Whiskey / Chicken Feet etc...

This fraud was setup by Thato Francis Makola.
Thato Francis Makola was also responsible for saprocointernational.co.zawhich was another non-delivery advance fee fraud... http://www.stop419scams.com/viewtopic.php?t=2928

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in South Africa:
Clarence Ndoh Tiku http://stop419scams.com/viewtopic.php?t=138
Daflex Flezi http://stop419scams.com/viewtopic.php?t=251
Fru Terence Chi http://stop419scams.com/viewtopic.php?t=232
Foncha Michael Foleng http://stop419scams.com/viewtopic.php?t=228
Akam Bertrand Fonyonga http://stop419scams.com/viewtopic.php?t=235
Nji Abang Collins http://stop419scams.com/viewtopic.php?t=230
Petit Elvis http://stop419scams.com/viewtopic.php?t=231
Conrad Fonyuy http://stop419scams.com/viewtopic.php?t=433
Mfor Hans http://stop419scams.com/viewtopic.php?t=437
Chamo Mofor Ngati http://www.stop419scams.com/viewtopic.php?t=162
NGARKA SEVERIN KENGWA http://stop419scams.com/viewtopic.php?t=181
AKEM MAXIMILIAN SANGTUM http://stop419scams.com/viewtopic.php?t=1184
Jude Tangmoh Zechia http://419advancefeefraud.blogspot.ca/2016/02/gozabullongtradingandprojectscoza.html
Details: http://stop419scams.com/viewtopic.php?t=125

If you have been victim of such scams from South Africa, you should file a complaint with your local police with the request that it be forwarded to the South African Police Service, Cybercrime Division. This is their website: http://www.saps.gov.za/

You could also send a detailed complaint to the following email address **
https://twitter.com/sapoliceservice/status/202728539164905472
Reporting a 419 Scam (South Africa)
** 419scam@saps.gov.za

Information on how to file a complaint with the South African Police Service (SAPS): http://cybercrime.org.za/docs/Advisory_on_Reporting_Cybercrimes_April_2013.pdf

129.232.183.114
Domain Name: tkcexport.co.za
Domain ID: dom_2YX46--1
WHOIS Server: coza-whois11.dns.net.za
Updated Date: 2016-11-07T06:18:06Z
Creation Date: 2016-10-28T04:25:14Z
Registry Expiry Date: 2017-10-28T04:25:14Z
Sponsoring Registrar: Register Domain SA
Domain Status: ok https://icann.org/epp#ok
Registrant ID: C11889D74626R
Registrant Name: Thato Makola
Registrant Street: 09 Student Avenue Hursthill
Registrant City: Johannesburg
Registrant State/Province: Gauteng
Registrant Postal Code: 2092
Registrant Country: ZA
Registrant Phone: +27.714499587
Registrant Email: thatofrancis@gmail.com
Name Server: ns37.registerdomain.co.za
Name Server: ns38.registerdomain.co.za

Scammer Impersonating Panda Energy / career@pandaenergyinc.info / Fake Job Scam Fraud

Read http://www.scam-job-emails.tk and http://www.never-wire-money-to-strangers.tk

If you are not interviewed face to face, in person, the job offer is Always a scam!

From: career@pandaenergyinc.info

I want to congratulate you on your Appointment. You will receive a phone call from my office to confirm this soon.

Your CV satisfied us and you have been appointed to join our company work force. Get all your travelling documents ready with you immediately as you are expected to report at our Dallas office.

Contact the US Embassy Consular General in India with his contact details below and give him this reference code PE...... to track the visa petition and other vital documents submitted on your behalf to secure H1-B visa.

We have contacted the Consular General in Mumbai and they have given us their word that you will get working visa approval within days as demanded specially by us. Your file will be opened through the office of the Consular General to fasten up your visa process as soon as you meet the Embassy demand by registering with them.

US Embassy Mumbai

Cons. Thomas L. Vajda

Email: visa@usembassyin.com

Tel: +91 964****

In accordance with the company policy on international applicants, take note of the following.

We will replace any applicant who is unable to show any prove of visa processing and traveling plans within 10 days to resumption date stated in the appointment letter.

You are to contact the Embassy staff as instructed above and get back to us with copy of signed appointment letter as a token of your acceptance.

Regards,

Creede Williams

Sr. Vice President and General Counsel

Scam Domain - www.scam-job-emails.tk

Domain Name: USEMBASSYIN.COM
   Registrar: ENOM, INC.
   Sponsoring Registrar IANA ID: 48
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: DNS1.NAME-SERVICES.COM
   Name Server: DNS2.NAME-SERVICES.COM
   Name Server: DNS3.NAME-SERVICES.COM
   Name Server: DNS4.NAME-SERVICES.COM
   Name Server: DNS5.NAME-SERVICES.COM
   Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Updated Date: 27-sep-2016
   Creation Date: 27-sep-2016
   Expiration Date: 27-sep-2017

Domain Name: PANDAENERGYINC.INFO
Domain ID: D503300000026990897-LRMS
WHOIS Server:
Referral URL: http://www.godaddy.com
Updated Date: 2016-11-05T01:08:35Z
Creation Date: 2016-11-05T01:08:35Z
Registry Expiry Date: 2017-11-05T01:08:35Z
Sponsoring Registrar: GoDaddy.com, LLC
Sponsoring Registrar IANA ID: 146
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Domain Status: serverTransferProhibited https://icann.org/epp#serverTransferProhibited

Sunday, January 1, 2017

ter-penzaterminal.ru/ (Russian oil scam)

For further information on the Russian Oil Scam, please Read http://419advancefeefraud.blogspot.com/2012/01/this-massive-scam-involves-setting-up.html
and http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html

http://www.ter-penzaterminal.ru/ (Russian oil scam)
Company name: OOO "PENZA TERMINAL"
CEO: NIKULIN IVAN ALEKSANDROVICH
ADDRESS: 440013, Russian Federation,
Penza city, Neitralnaya street 104
Fax: +7(911)1263618
Phone: +7(990)7832670
Email:
info@ter-penzaterminal.ru
penza@ter-penzaterminal.ru

74.201.154.208
domain: TER-PENZATERMINAL.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2016.11.04
paid-till: 2017.11.04
free-date: 2017.12.05
source: TCI