and http://419advancefeefraud.
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/
http://
ECOTRADE IMPORT EXPORT COMPANY LIMITED
CEO: Mohamed Osman
Vice: Yahya Ahmed Mohammed
HEAD OFFICE TURKEY
-ESKISEHIR MH.DEMET SK.15/3 SISLI, Istanbul,
TÜRKIYE-Gazipasa, Kisacik Apt. D:9/4, Seyhan/Adana
Phone: (0090) 5355614867 / 905355614867
Skype: ekotradegloabal.ltd
Email: mohamed@
Email: info@
Email: ahmed@
Email: ekotradeglobal.ltd@gmail.com
GERMANY
Branch Address: Benrather Str,35 42115
WuppertalNordrhein-Westfalen Bundesrepublik
Deutschland
Phone/ watsup: +4915214686322
Email: nabegh@
Email: ekotradeglobal.ltd@gmail.com
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Turkey / Cyprus:
MBAKU TIKUM KELLY AGWI / Haggai Tikum http://www.stop419scams.com/
YVES MOMO NAMEKONG http://419advancefeefraud.
Tawung Azem Nkeng http://stop419scams.com/
Suika Blaise Fonjem http://stop419scams.com/
Orock Lionel Fonjock http://stop419scams.com/
Achu Edwin Mofor http://stop419scams.com/
Boris Sadem Mofor http://stop419scams.com/
Robinson Lambe http://stop419scams.com/
Cameroon scammers that have been identified as living in Germany
Tah Blaise Akeh http://stop419scams.com/
Julius Esegemu Fossung Esua http://www.stop419scams.com/
Bertrand Tendoh, known to be in Kuala Lampur but may currently be in Germany http://stop419scams.com/
Details: http://stop419scams.com/
160.153.129.234
Domain Name: ECOTRADEIMPORTEXPORTCOLTD.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS73.DOMAINCONTROL.COM
Name Server: NS74.DOMAINCONTROL.COM
Updated Date: 15-dec-2016
Creation Date: 15-dec-2016
Expiration Date: 15-dec-2017
Registrant Name: Muhammad Zuhair
Registrant Organization:
Registrant Street: M-80 Muneer Emporium
Registrant Street: Gulistan-e-Johar
Registrant City: Karachi
Registrant State/Province: sindh
Registrant Postal Code: 74700
Registrant Country: PK
Registrant Phone: +92.3432228289
Registrant Email: muhammad.zuhair@consultant.com
ecotradeimportexportcoltd.com
server: ns73.domaincontrol.com
email: dns@jomax.net
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