For further information on these Scams, please Read http://419advancefeefraud.
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://denmarijuanamedical.com (Cameroonian non-delivery scam)
DENVER MEDICAL MARIJUANA STORE
COLORADO
TEL: +1 (720) 644-8927
EMAIL: info@denmedicalmarijuana.com
All from the same Cameroon scammer: denmarijuanamedical.com, caracalcatsf1servalhybrid.com, usanimaltraveler.com, denmedicalmarijuana.com and bovineshides.com (all non-delivery scams)
http://denmarijuanamedical.
WESTERN UNION ONLINE
MONEY GRAM ONLINE
PAYMENT DETAILS
FIRST NAME : ALLEN
LAST NAME : GOODWIN
Country: USA
STATE :Philadelphia
CITY : Pennsylvania
ZIP CODE : 19019
AMOUNT : $
As soon as payment is done , be it online or at store , kindly revert back to us by
email: info@cannabishouseonline.com
As an example of what you could be dealing with here are West African scammers that have been identified as living in the U.S.A:
Molika Akwo Nweme http://stop419scams.com/
Jibrilla Abubakar Nasuru http://stop419scams.com/
Njikam Nganou Arnold stop419scams.com/viewtopic.
Akao Baboule http://stop419scams.com/
Adjibi Joel http://stop419scams.com/
Dadjo Bienvenu http://stop419scams.com/
66.96.147.105
Domain Name: DENMARIJUANAMEDICAL.COM
Registrar: DOMAIN.COM, LLC
Sponsoring Registrar IANA ID: 886
Whois Server: whois.domain.com
Referral URL: http://www.domain.com
Name Server: NS1.IPAGE.COM
Name Server: NS2.IPAGE.COM
Status: ok https://icann.org/epp#ok
Updated Date: 17-feb-2017
Creation Date: 17-feb-2017
Expiration Date: 17-feb-2018
denmarijuanamedical.com IN SOA
server: ns1.ipage.com
email: dnsadmin@ipage.com
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://denmarijuanamedical.com (Cameroonian non-delivery scam)
DENVER MEDICAL MARIJUANA STORE
COLORADO
TEL: +1 (720) 644-8927
EMAIL: info@denmedicalmarijuana.com
All from the same Cameroon scammer: denmarijuanamedical.com, caracalcatsf1servalhybrid.com, usanimaltraveler.com, denmedicalmarijuana.com and bovineshides.com (all non-delivery scams)
http://denmarijuanamedical.
WESTERN UNION ONLINE
MONEY GRAM ONLINE
PAYMENT DETAILS
FIRST NAME : ALLEN
LAST NAME : GOODWIN
Country: USA
STATE :Philadelphia
CITY : Pennsylvania
ZIP CODE : 19019
AMOUNT : $
As soon as payment is done , be it online or at store , kindly revert back to us by
email: info@cannabishouseonline.com
As an example of what you could be dealing with here are West African scammers that have been identified as living in the U.S.A:
Molika Akwo Nweme http://stop419scams.com/
Jibrilla Abubakar Nasuru http://stop419scams.com/
Njikam Nganou Arnold stop419scams.com/viewtopic.
Akao Baboule http://stop419scams.com/
Adjibi Joel http://stop419scams.com/
Dadjo Bienvenu http://stop419scams.com/
66.96.147.105
Domain Name: DENMARIJUANAMEDICAL.COM
Registrar: DOMAIN.COM, LLC
Sponsoring Registrar IANA ID: 886
Whois Server: whois.domain.com
Referral URL: http://www.domain.com
Name Server: NS1.IPAGE.COM
Name Server: NS2.IPAGE.COM
Status: ok https://icann.org/epp#ok
Updated Date: 17-feb-2017
Creation Date: 17-feb-2017
Expiration Date: 17-feb-2018
denmarijuanamedical.com IN SOA
server: ns1.ipage.com
email: dnsadmin@ipage.com
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