For further information on these Scams, please Read http://419advancefeefraud.
and http://419advancefeefraud.
Most of these fake websites claiming to internationally wholesale commodities such as beer, drugs, 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/
http://vmm-tradingaps.com (Cameroonian non-delivery scam)
VMM-TRADING APS
Address: Birkelund Valley 2 B St. Clement,
5260 ODENSE S, DENMARK.
CVR:30501683
VAT NO: DK30501683
Marketing Director(MD) Morris Klaps
Tel: +4536959758
Email: morrisklaps@vmm-tradingaps.com
Sales Manager(SM) Mikkelsen Kim Minke
Email:mikkelsenkim@vmm-
As an example of what you could be dealing with, here is a Cameroon scammer that has been identified as living in Denmark:
NJOMEN VALERY NYIA http://stop419scams.com/
Details: http://stop419scams.com/
185.63.254.38
Domain Name: VMM-TRADINGAPS.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.HOSTSPICY.COM
Updated Date: 09-dec-2016
Creation Date: 09-dec-2016
Expiration Date: 09-dec-2017
DNS - vmm-tradingaps.com IN SOA
server: ns1.hostspicy.com
email: shawnhope49@gmail.com
and http://419advancefeefraud.
Most of these fake websites claiming to internationally wholesale commodities such as beer, drugs, 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/
http://vmm-tradingaps.com (Cameroonian non-delivery scam)
VMM-TRADING APS
Address: Birkelund Valley 2 B St. Clement,
5260 ODENSE S, DENMARK.
CVR:30501683
VAT NO: DK30501683
Marketing Director(MD) Morris Klaps
Tel: +4536959758
Email: morrisklaps@vmm-tradingaps.com
Sales Manager(SM) Mikkelsen Kim Minke
Email:mikkelsenkim@vmm-
As an example of what you could be dealing with, here is a Cameroon scammer that has been identified as living in Denmark:
NJOMEN VALERY NYIA http://stop419scams.com/
Details: http://stop419scams.com/
185.63.254.38
Domain Name: VMM-TRADINGAPS.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.HOSTSPICY.COM
Updated Date: 09-dec-2016
Creation Date: 09-dec-2016
Expiration Date: 09-dec-2017
DNS - vmm-tradingaps.com IN SOA
server: ns1.hostspicy.com
email: shawnhope49@gmail.com
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