and http://419advancefeefraud.
Most of these fake websites claiming to internationally 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.aydinexoticfarms.
AYDIN EXOTIC FARMS LTD (Fake)
Nakipoglu Ishani No:5 34173 Merter, Istanbul Turkey 34000
+90 538 863 0297 / 905388630297
info@aydinexoticfarms.com
aydinexoticfarms@gmail.com
www.aydinexoticfarms.com
8 Allee Des Lilas, 75014, Paris France 34000
+33 9 75 18 72 44 / 33975187244
info@aydinexoticfarms.com
aydinexoticfarms@gmail.com
www.aydinexoticfarms.com
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Turkey / Cyprus:
MBAKU TIKUM KELLY AGWI / Haggai Tikum http://www.stop419scams.com/
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/
Details: http://stop419scams.com/
31.170.161.123
Domain Name: AYDINEXOTICFARMS.COM
Registrar: 1&1 INTERNET SE
Sponsoring Registrar IANA ID: 83
Whois Server: whois.1and1.com
Referral URL: http://registrar.1and1.info
Name Server: NS01.000WEBHOST.COM
Name Server: NS02.000WEBHOST.COM
Updated Date: 04-may-2016
Creation Date: 25-apr-2016
Expiration Date: 25-apr-2018
Registrant Name: Sara Mather
Registrant Organization:
Registrant Street: 2 Gertrude court tarneit
Registrant City: Melbourne
Registrant State/Province: VI
Registrant Postal Code: 3029
Registrant Country: AU
Registrant Phone: +61.425026060
Registrant Email: randelbrown21@gmail.com
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