Wednesday, June 28, 2017

brfbrazilfoodsa.com (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 sell pets, illegal drugs / fake documents, wholesale commodities including known brands 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/viewtopic.php?t=125

http://brfbrazilfoodsa.com  (Cameroonian non-delivery scam)
Brf Brazil Food SA.
 +551130420764 client@brfbrazilfoodsa.com
Av. Escola Politécnica, 722 Rio Pequeno, São Paulo

Cameroon scammers impersonating BRF Brazil

This fraud was setup with the collaboration of Cameroonian Esame Mondoa, a.k.a. Junior Esame / Fire & Ice Technologies, Kumba / fireandicetechnologies.cm

104.152.168.36
   Domain Name: BRFBRAZILFOODSA.COM
   Registrar: NAMESILO, LLC
   Sponsoring Registrar IANA ID: 1479
   Whois Server: whois.namesilo.com
   Referral URL: http://www.namesilo.com
   Name Server: NS7.BRFBRAZILFOODSA.COM
   Name Server: NS8.BRFBRAZILFOODSA.COM
   Updated Date: 07-apr-2017
   Creation Date: 24-dec-2016
   Expiration Date: 24-dec-2017
brfbrazilfoodsa.com    IN    SOA    
server:    ns100.hostwhitelabel.com
email:    info@fireandicetechnologies.cm
168.152.104.in-addr.arpa    IN    SOA    
server:    ns00.crocweb.com
email:    admin@crocweb.com

Tuesday, June 27, 2017

fillerglobalworld.com (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 sell pets, illegal drugs / fake documents, wholesale commodities including known brands 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/viewtopic.php?t=125

https://www.fillerglobalworld.com (Cameroonian non-delivery scam)
Address: 125 E Baltimore St, Baltimore, MD 21202-1607
Phone: 1-301-259-5584
info@fillerglobalworld.com
bistraexpress@gmail.com
triomedagro1@gmail.com
smithblue30s100@gmail.com
 +380635080791
 (301)259-5584
 info@biopurepharmaceutical.com

All from the same gang of Cameroon scammers: fillerglobalworld.compurepentobarbital.combiopurepharmaceutical.com (Cameroonian non-delivery scams)
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

West African scammers that have been identified as living in the U.S.A:
Molika Akwo Nweme http://stop419scams.com/viewtopic.php?f=7&t=4870&p=5534
Jibrilla Abubakar Nasuru http://stop419scams.com/viewtopic.php?t=329
Njikam Nganou Arnold stop419scams.com/viewtopic.php?f=7&t=135&p=140  
Akao Baboule http://stop419scams.com/viewtopic.php?f=14&t=659
Adjibi Joel http://stop419scams.com/viewtopic.php?f=14&t=680
Dadjo Bienvenu http://stop419scams.com/viewtopic.php?f=14&t=508

104.31.78.226
104.31.79.226
   Domain Name: FILLERGLOBALWORLD.COM
   Registrar: NAMESILO, LLC
   Sponsoring Registrar IANA ID: 1479
   Whois Server: whois.namesilo.com
   Referral URL: http://www.namesilo.com
   Name Server: LAURA.NS.CLOUDFLARE.COM
   Name Server: NILE.NS.CLOUDFLARE.COM
   Updated Date: 05-apr-2017
   Creation Date: 05-nov-2016
   Expiration Date: 05-nov-2017

purepentobarbital.com (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 sell pets, illegal drugs / fake documents, wholesale commodities including known brands 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/viewtopic.php?t=125

https://purepentobarbital.com (Cameroonian non-delivery scam)
Pure Nembutal Pentobarbital Sodium (Fake / Scam)
info@purepentobarbital.com
support@purepentobarbital.com
Phone +380 (63) 508 07 91 / 380635080791
Mail Office
Kostyantynivska Str. 15a Kyiv, Kyivska 04071 Ukraine
bistraexpress@gmail.com
triomedagro1@gmail.com
smithblue30s100@gmail.com
(301)259-5584
info@biopurepharmaceutical.com

This fraud was setup with the collaboration of Cameroonian Esame Mondoa, a.k.a. Junior Esame / Fire & Ice Technologies, Kumba / fireandicetechnologies.cm

All from the same gang of Cameroon scammers: fillerglobalworld.compurepentobarbital.combiopurepharmaceutical.com (Cameroonian non-delivery scams)
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

West African scammers that have been identified as living in the U.S.A:
Molika Akwo Nweme http://stop419scams.com/viewtopic.php?f=7&t=4870&p=5534
Jibrilla Abubakar Nasuru http://stop419scams.com/viewtopic.php?t=329
Njikam Nganou Arnold stop419scams.com/viewtopic.php?f=7&t=135&p=140  
Akao Baboule http://stop419scams.com/viewtopic.php?f=14&t=659
Adjibi Joel http://stop419scams.com/viewtopic.php?f=14&t=680
Dadjo Bienvenu http://stop419scams.com/viewtopic.php?f=14&t=508

104.152.168.36
   Domain Name: PUREPENTOBARBITAL.COM
   Registrar: NAMESILO, LLC
   Sponsoring Registrar IANA ID: 1479
   Whois Server: whois.namesilo.com
   Referral URL: http://www.namesilo.com
   Name Server: NS1.PUREPENTOBARBITAL.COM
   Name Server: NS2.PUREPENTOBARBITAL.COM
   Updated Date: 20-may-2017
   Creation Date: 20-may-2017
   Expiration Date: 20-may-2018
purepentobarbital.com    IN    SOA    
server:    ns100.hostwhitelabel.com
email:    info@fireandicetechnologies.cm
168.152.104.in-addr.arpa    IN    SOA    
server:    ns00.crocweb.com

thanhnootradings.com (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 sell pets, illegal drugs / fake documents, wholesale commodities including known brands 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/viewtopic.php?t=125

http://www.thanhnootradings.com (Cameroonian non-delivery scam)
THANCHANOK HNOOPRIK 
(+66) 0 641-3848-12
Phone (+66) 800-802-165
66641384812 / 66800802165
Phone info@thanhnootradings.com
Phone sales@thanhnootradings.com
Phone 4/2 Moo 3, Asian roads-Highway No.43, Namom, Hat Yai,Songkhla, 90130, Thailand 

ALL scams from the same gang of Cameroon scammers living in various countries: donthaitrading.comnesndikum.comgrcompanyltd.comthanhnootradings.comsiamnutsandspicesltd.comcommerciumtrade.comzurticalogis.com
Details: http://stop419scams.com/viewtopic.php?t=125

89.111.178.48
   Domain Name: THANHNOOTRADINGS.COM
   Registrar: MESH DIGITAL LIMITED
   Sponsoring Registrar IANA ID: 1390
   Whois Server: whois.meshdigital.com
   Referral URL: http://www.meshdigital.com
   Name Server: NS1.DNSMASTER.HC.RU
   Name Server: NS2.DNSMASTER.HC.RU
   Status: ok https://icann.org/epp#ok
   Updated Date: 23-mar-2017
   Creation Date: 23-mar-2017
   Expiration Date: 23-mar-2018
thanhnootradings.com    IN    SOA    
server:    ns1.dnsmaster.hc.ru
email:    hostmaster@hc.ru

siamnutsandspicesltd.com (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 sell pets, illegal drugs / fake documents, wholesale commodities including known brands 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/viewtopic.php?t=125

http://www.siamnutsandspicesltd.com (Cameroonian non-delivery scam)
 SIAM NUTS AND SPICES LTD 
+66927842218
+66927842215
sales@siamnutsandspicesltd.com info@siamnutsandspicesltd.com
15/146 Soi Chok Chai Ruammit Vibhavadi Rangsit Road, Lat Yao Chatuchak, Bangkok, Thailand 
+66927842216

ALL scams from the same gang of Cameroon scammers living in various countries: donthaitrading.comnesndikum.comgrcompanyltd.comthanhnootradings.comsiamnutsandspicesltd.comcommerciumtrade.comzurticalogis.com
Details: http://stop419scams.com/viewtopic.php?t=125

89.111.178.48
   Domain Name: SIAMNUTSANDSPICESLTD.COM
   Registrar: MESH DIGITAL LIMITED
   Sponsoring Registrar IANA ID: 1390
   Whois Server: whois.meshdigital.com
   Referral URL: http://www.meshdigital.com
   Name Server: NS1.DNSMASTER.HC.RU
   Name Server: NS2.DNSMASTER.HC.RU
   Status: ok https://icann.org/epp#ok
   Updated Date: 08-dec-2016
   Creation Date: 08-dec-2016
   Expiration Date: 08-dec-2017
siamnutsandspicesltd.com    IN    SOA    
server:    ns1.dnsmaster.hc.ru
email:    hostmaster@hc.ru 

commerciumtrade.com (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 sell pets, illegal drugs / fake documents, wholesale commodities including known brands 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/viewtopic.php?t=125

http://commerciumtrade.com (Cameroonian non-delivery scam)
COMMERCIUM TRADE 
POLAND OFFICE
Contact Person: MARIUSZ SZCZAPA
Company Name: COMMERCIUMTRADE
Address: STARA WIES,CALINECZKI 9,05-830 NADARZYN, POLAND
Website: http://commerciumtrade.com/
Tel: +48223072674
Email : info@commerciumtrade.com
Skype ID: commercium-trade
Company ID:147034485
VAT NO: 5222210031

As an example of what you could be dealing with, here are Cameroon scammers that have been identified as living in Poland:
GABADJI KAMENI BAUDOIN FRED http://www.stop419scams.com/viewtopic.php?t=1324
Gilbert Ntui Etah http://stop419scams.com/viewtopic.php?t=1654

ALL scams from the same gang of Cameroon scammers living in various countries: donthaitrading.comnesndikum.comgrcompanyltd.comthanhnootradings.comsiamnutsandspicesltd.comcommerciumtrade.comzurticalogis.com
Details: http://stop419scams.com/viewtopic.php?t=125

89.111.178.48
   Domain Name: COMMERCIUMTRADE.COM
   Registrar: URL SOLUTIONS INC.
   Sponsoring Registrar IANA ID: 1449
   Whois Server: whois.pananames.com
   Referral URL: http://www.pananames.com
   Name Server: NS1.DNSMASTER.HC.RU
   Name Server: NS2.DNSMASTER.HC.RU
   Updated Date: 01-apr-2017
   Creation Date: 01-apr-2017
   Expiration Date: 01-apr-2018
   commerciumtrade.com    IN    SOA    
server:    ns1.dnsmaster.hc.ru
email:    hostmaster@hc.ru

Scammer Impersonating West African Support & Procurement Unit / Procurement Scam

This is a procurement scam. Read www.westafrica-importexport-scam.tk

West African Support & Procurement Unit
(Unite d'approvisionnement de l'Afrique de l'Ouest)
# 11/13 Avenue de Mouzdalifa,
Quartier Kpiyinbo, Nord Kara
Boite Postal 3018, Kara ( TOGO)
Tel : +228 23 20 48 42 / +228 23 20 48 43

Domain Name: WASPU.ORG
Registry Domain ID: D402200000002606790-LROR
Registrar WHOIS Server: whois.reg.com
Registrar URL: http://www.reg.com
Updated Date: 2017-06-03T06:18:21Z
Creation Date: 2017-06-03T06:18:10Z
Registry Expiry Date: 2018-06-03T06:18:10Z
Registrar Registration Expiration Date:
Registrar: Registrar of Domain Names REG.RU LLC
Registrar IANA ID: 1606
Registrar Abuse Contact Email: abuse@reg.ru
Registrar Abuse Contact Phone: +7.4955801111
Reseller:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: serverTransferProhibited https://icann.org/epp#serverTransferProhibited
Registry Registrant ID: C193776810-LROR
Registrant Name: Protection of Private Person
Name Server: NS1.HOSTINGER.CO.UK
Name Server: NS2.HOSTINGER.CO.UK