Thursday, October 5, 2017

valinortrade.com / KALAWEBS (Kala louis Sanjoh) (Cameroonian non-delivery scam)

For further information 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 of all types along with fake shipping websites, 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

(Cameroonian non-delivery scam)
http://valinortrade.com / KALAWEBS (Kala louis Sanjoh) 
Valinor Trade House (Fake / advance fee fraud)
Vinnytsia region. Z urban village Brailiv, Factory street, House 7
Email: info@valinortrade.com
Tel: +380(663)362-055 / 380663362055

This fraud was setup with the assistance of Cameroon's KALAWEBS (Kala louis Sanjoh) klsanjoh@gmail.com
NS1.KALAWEBS.NET holds little more than a nest of scammers. Details: http://stop419scams.com/viewtopic.php?t=5824

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

104.152.168.30
   Domain Name: VALINORTRADE.COM
   Registrar URL: http://www.namesilo.com
   Updated Date: 2017-04-04T17:19:19Z
   Creation Date: 2017-02-08T19:59:48Z
   Registry Expiry Date: 2018-02-08T19:59:48Z
   Name Server: NS1.KALAWEBS.NET
   Name Server: NS2.KALAWEBS.NET
   valinortrade.com    IN    SOA    
server:    ns1.kalawebs.net
email:    kalawebs@outlook.com

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