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://plastecas.com/ (Cameroonian non-delivery scam)
PLASTECAS *Fake*
Main Office Norway :
Epost: plastecas@gmail.com
SKYPE: johntoreno (warren)
Telephone.+47-64-965-000
Address: Ringvegen 3, 2815 GJØVIK Norway
Finance branch Turkey:
Tel: +905-488-719-903 / 905488719903
Epost:plastecas@gmail.com
Skype: ganem.mustafah1
As an example of what you could be dealing with, here is a Cameroon scammer that has been identified as living in Scandinavia:
NJOMEN VALERY NYIA http://stop419scams.com/
Details: 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/
66.96.147.111
Domain Name: PLASTECAS.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: 21-apr-2017
Creation Date: 21-apr-2017
Expiration Date: 21-apr-2018
Registrant Phone: +1.4105572722
Registrant Email: bruzzseafood11@gmail.com
plastecas.com IN SOA
server: ns1.ipage.com
email: dnsadmin@ipage.com
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