For further information on these Scams, 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 ship internationally or sell wholesale commodities such as beer, soft drinks and energy drinks, a4 paper, powdered milk and baby formula etc.., are scams from 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
http://bmftal.com/ (Cameroonian non-delivery scam)
Bioforestal-es
Email:biomasaforesta@gmail.com
info@bmftal.com
Tel : 0034 603 222 732 / 34603222732
Same scammer also setup ICEPETSCENTURY.COM
103.8.124.9
Domain Name: BMFTAL.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www. publicdomainregistry.com
Name Server: NS1.BMFTAL.COM
Name Server: NS2.BMFTAL.COM
Updated Date: 16-nov-2016
Creation Date: 16-nov-2016
Expiration Date: 16-nov-2017
DNS
bmftal.com IN SOA
server: ns1.bmftal.com
email: dummy@proudmediapublishing.com (AHUBEJICK SOLOMON, scammer from Buea Cameroon)
and http://419advancefeefraud.
Most of these fake websites claiming to ship internationally or sell wholesale commodities such as beer, soft drinks and energy drinks, a4 paper, powdered milk and baby formula etc.., are scams from 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://bmftal.com/ (Cameroonian non-delivery scam)
Bioforestal-es
Email:biomasaforesta@gmail.com
info@bmftal.com
Tel : 0034 603 222 732 / 34603222732
Same scammer also setup ICEPETSCENTURY.COM
103.8.124.9
Domain Name: BMFTAL.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.
Name Server: NS1.BMFTAL.COM
Name Server: NS2.BMFTAL.COM
Updated Date: 16-nov-2016
Creation Date: 16-nov-2016
Expiration Date: 16-nov-2017
DNS
bmftal.com IN SOA
server: ns1.bmftal.com
email: dummy@proudmediapublishing.com (AHUBEJICK SOLOMON, scammer from Buea Cameroon)
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