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://www.ralfkurzweg-gmbh.
Ralfkurzweg-gmbh
3131A Beck View Rd,
Beverley HU17 0JT, UK
Tel: +44 115 888 2187 / 441158882187
Skype ID : live:afondeyre
Email: uk@ralfkurzweg-gmbh.com
trade@ralfkurzweg-gmbh.com
EU Head Office
Tannenhof 21, 49377 Vechta,
Oldenburg,Germany
Email: eu@ralfkurzweg-gmbh.com
Whatspp: +49 151 24398161 / 4915124398161
Turkish Corporate Office
CoKöy Garaji, Sifa, 44100
Malatya Merkez/Malatya , Turkey
turkey@ralfkurzweg-gmbh.com
Tel: +90 543 475 749 / 90543475749
+90 5434757491 / 905434757491
Same gang of Cameroonian scammers as abbetrading-ltd.com, bhecker-gmbh.com and toptancilik-tr.com...ALL scams that are still active.
https://www.scam.com/
BEWARE of SCAMMER posing as supplier company from Turkey
10-12-2016
Me and my husband want to warn everyone about this scammer name NSOKIKA GNONGBI BERNARD .
Tel.:+905434757491 / 00905434757491.
They robbed us the amount of about $2000 dollars.
As an example of what you could be dealing with, here are Cameroon scammers that has been identified as living in the U.K.:
Abomo Christian Serge http://stop419scams.com/
Ayafor Junior Petissok http://stop419scams.com/
Tse Napoleon Ntumazah http://stop419scams.com/
Wanki Ngambu Jelf http://stop419scams.com/
Wouashe Elvis Monkam 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/
West African 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/
Tessy Fils Du SaAl http://stop419scams.com/
37.60.224.191
Domain Name: RALFKURZWEG-GMBH.COM
Registrar: TUCOWS DOMAINS INC.
Sponsoring Registrar IANA ID: 69
Whois Server: whois.tucows.com
Referral URL: http://www.tucowsdomains.com
Name Server: NS1.AMS41.SITEGROUND.EU
Name Server: NS2.AMS41.SITEGROUND.EU
Updated Date: 13-jun-2017
Creation Date: 13-jun-2017
Expiration Date: 13-jun-2018
ralfkurzweg-gmbh.com IN SOA
server: ns1.ams41.siteground.eu
email: root@ams41.siteground.eu
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