Search found 30 matches

by Garrett
Mon Aug 12, 2019 11:39 am
Forum: Miscellaneous 419 Scams
Topic: doctorabdallah.com / Abdallah Bogere (Fake Physic/Healer Scam)
Replies: 0
Views: 63

doctorabdallah.com / Abdallah Bogere (Fake Physic/Healer Scam)

For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images http://stop419scams.com/images/fake_site.gif http://stop419scams.com/images/nomoney.gif These are scams and scam websites which do not fall i...
by Garrett
Thu Aug 08, 2019 3:58 pm
Forum: Uganda
Topic: Abdallah Bogere a.k.a. Zola Fashionz - Uganda
Replies: 0
Views: 82

Abdallah Bogere a.k.a. Zola Fashionz - Uganda

0.jpg https://www.stop419scams.com/viewtopic.php?t=8347 http://africagoldagent.com (Gold Scam) Contact: +256 750 408819 / +256750408819 . 0-B.jpg https://www.stop419scams.com/viewtopic.php?f=18&t=8348 http://golddealersintl.com (Gold Scam) Contact : +256 750408819 . 0-C.jpg https://www.stop419scams...
by Garrett
Tue Jul 30, 2019 8:08 am
Forum: Webmasters to Scammers
Topic: Telesphore Teta
Replies: 1
Views: 177

Re: Telesphore Teta

Here's the latest list of frauds setup by Telesphone Teta just in the past few days. The sheer number of his fraudulent websites is an indication of the likely number of victims. These frauds are a parasite ruining Cameroon's reputation greencartsdispensary.com (Non-Delivery Scam) Registrant Organi...
by Garrett
Sun Jul 14, 2019 2:58 pm
Forum: Webmasters to Scammers
Topic: Ayuk Etta Akum, visionpackhost.com/montihost.com/skylabase.com
Replies: 0
Views: 111

Ayuk Etta Akum, visionpackhost.com/montihost.com/skylabase.com

fb.jpg https://www.facebook.com/aksamsonium Ayuk Ayuk CEO at Skylabase CEO at Skylabase Ets Founder at Skylabase Software engineer at ActivSpaces Worked at GO-AFRICA INITIATIVE CAMEROON Worked at Skylabase Ets Worked at FET ,Buea Worked at Piar Inc Former Software engineer at ActivSpaces Studied Co...
by Garrett
Sun Jul 14, 2019 12:25 pm
Forum: Webmasters to Scammers
Topic: SEBUGUZI GEOFFREY, a.k.a. Seb Jeff - jeiconmedia.net Uganda
Replies: 0
Views: 90

SEBUGUZI GEOFFREY, a.k.a. Seb Jeff - jeiconmedia.net Uganda

SEBUGUZI.jpg Nov 13, 2013 Https://groups.google.com/forum/#!topic/gtug-kampala/g_DLBXPy1W0 SEBUGUZI GEOFFREY ICT CONSULTANT P.O Box 31586 Kampala, 1st Floor Rofra House, Kansanga, Gaba Rd Tel: +256776888220 | +256701888696 | +256758888220 Email: sebge...@gmail.com, sebj...@gmail.com . . 0.jpg . htt...
by Garrett
Sun Jul 07, 2019 9:10 am
Forum: Webmasters to Scammers
Topic: Paul Otto Akama / Makonjo Media - Cameroon
Replies: 0
Views: 162

Paul Otto Akama / Makonjo Media - Cameroon

twitter.jpg https://twitter.com/akamaotto?lang=eu Otto Akama - @akamaotto In love with tech media, lifestyle & storytelling. Managing Director @MakonjoMedia Buea, Cameroon fb.jpg https://www.facebook.com/akamaottopaul Otto Akama Managing Director at Makonjo Media Founder at Skademy Former Community...
by Garrett
Mon Jul 01, 2019 10:32 pm
Forum: Fake Job Scams
Topic: Scammers Impersonating Jen Construction and Supplies / Fake Job Scam Fraud
Replies: 0
Views: 401

Scammers Impersonating Jen Construction and Supplies / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees for a visa or work permit or anything else, the job offer is a scam, even if they say they will reimburse you! N...
by Garrett
Thu Jun 20, 2019 2:06 pm
Forum: Webmasters to Scammers
Topic: Telesphore Teta
Replies: 1
Views: 177

Telesphore Teta

Telesphore Teta of Douala Cameroon, a.k.a. diocese de nkongsamba, cathopress.com, longrichcm.com, teles-hosting.com, 237696087523 - is connected to dozens of scam websites in the majority of which he's the actual scam domain registrant that includes a multitude of frauds, non-delivery scams, credit...
by Garrett
Thu Jun 20, 2019 9:27 am
Forum: Gold Scams
Topic: atlanticdiamondgoldltd.com (Gold Scam)
Replies: 1
Views: 345

Re: atlanticdiamondgoldltd.com (Gold Scam)

Fraudulent ads from this Cameroon gold scammer, nothing more than a common pet scammer which is the bottom of the toilet as far as Cameroon scammers go: http://eksporter.info.pl/eng/goods/833/gold--diamonds.html Company name: Atlantic Diamond and Gold - Cameroon E-mail Address: fadilhassan089@gmail....
by Garrett
Mon Jun 17, 2019 1:15 pm
Forum: Non-Delivery Scams
Topic: pillaglobalsarlltd.com / Afor Stanly Kere (Non-Delivery Scam)
Replies: 1
Views: 821

Re: pillaglobalsarlltd.com (Non-Delivery Scam)

Victim complaint: https://www.scamadviser.com/check-website/pillaglobalsarlltd.com A scammer, i have sent 150$ to this guy and never reply my message after that.. And then he blocked me on Whatsapp.. BECAREFUL OF THIS SCUMBAG.. I sent money to Cameroon Mr. Afor Stanly Kere ( Afor Stanly ) I.D. Confi...
by Garrett
Mon Jun 17, 2019 10:11 am
Forum: Non-Delivery Scams
Topic: k-tillmannsgmbh.de (Non-Delivery Scam) Telesphore Teta "diocese de nkongsamba"
Replies: 2
Views: 822

Re: k-tillmannsgmbh.de (Non-Delivery Scam) Telesphore Teta "diocese de nkongsamba"

Telesphore Teta "diocese de nkongsamba" is connected to the setting up of at least a dozen fraud websites used by Cameroon scammers in various countries. Some of Telesphore Teta's personal websites, most are already dead: teles-hosting.com +237 696087523 (Telesphore Teta) teles-relay.com (+ 237) 69...
by Garrett
Mon Jun 17, 2019 8:08 am
Forum: Non-Delivery Scams
Topic: k-tillmannsgmbh.de (Non-Delivery Scam) Telesphore Teta "diocese de nkongsamba"
Replies: 2
Views: 822

Re: k-tillmannsgmbh.de (Non-Delivery Scam) Telesphore Teta "diocese de nkongsamba"

From the same scammer: https://webcache.googleusercontent.com/search?q=cache:csKQqxt4JjoJ:https://schneiders-obzthof.de/contact/+&cd=1&hl=en&ct=clnk&gl=ca https://schneiders-obzthof.de *Dead* Karl-Hohmann-Straße 4, 40599 Düsseldorf, Germany info@k-tillmannsgmbh.de Telephone: +49 163-002-9595 Whatsap...
by Garrett
Tue Jun 04, 2019 10:53 am
Forum: Russian Oil Scams
Topic: origbo-tankfarm.com (Russian oil scam)
Replies: 1
Views: 515

Re: origbo-tankfarm.com (Russian oil scam)

origbo-tankfarm.com was re-registered by the same Nigerian scammers with new contact details: https://www.origbo-tankfarm.com (Russian Oil Scam) origbo uk Tank Farm (Fake / Advance Fee Fraud) Address. : 160012,RF,g.Vologda, Elevatornaya street, 37 Moscow, Tverskaya 36/6 (HQ), Merwedeweg 20, 3198 LH...
by Garrett
Sun Jun 02, 2019 7:28 am
Forum: Gold Scams
Topic: ckminingcameroon.com / Paul Otto Akama (Gold scam)
Replies: 1
Views: 290

Re: ckminingcameroon.com / Paul Otto Akama (Gold scam)

Update on phone numbers used by these scammers: http://ckminingcameroon.com (Scam website) C&K MINING Inc.CAMEROON (Fake / advance fee fraud) CEO….. Ray Robert +237 6 73 39 22 61 (Whatsapp) Company Office Number …. +237 654106253 Chief Executive Officer…… Enow Ayuk +237 695312760 General Manager………....
by Garrett
Mon May 27, 2019 5:12 am
Forum: Non-Delivery Scams
Topic: 25 Fake paper selling websites
Replies: 1
Views: 1377

Re: 25 Fake paper selling websites

Here's three more: https://www.thongkoonpcl.com (Non-delivery scam) THONGKOON PCL (Fake) +66887688040 sales@thongkoonpcl.com http://www.pawineetscsupplies.com (Non-delivery Scam) PAWINEE T.S.C SUPPLIES (Fake) info@pawineetscsupplies.com pawineetscsupplies@gmail.com ahmedshibl@outlook.com +6682512327...
by Garrett
Mon May 27, 2019 5:09 am
Forum: Non-Delivery Scams
Topic: 50 non-delivery Thailand paper scam websites
Replies: 1
Views: 800

Re: 50 non-delivery Thailand paper scam websites

Here's two more: https://www.thongkoonpcl.com (Non-delivery scam) THONGKOON PCL (Fake) +66887688040 sales@thongkoonpcl.com http://www.pawineetscsupplies.com (Non-delivery Scam) PAWINEE T.S.C SUPPLIES (Fake) info@pawineetscsupplies.com pawineetscsupplies@gmail.com ahmedshibl@outlook.com +66825123274 ...
by Garrett
Sun May 26, 2019 5:01 pm
Forum: Benin
Topic: Udi Doris
Replies: 0
Views: 1264

Udi Doris

This is the scammer's details used to receive funds stolen from his victims. Western Union Money Transfer Receiver name - Udi Doris Receiver country - Nigeria Receiver State - Edo state Receiver city - Benin City ===================== The scammer's blog used to spam all over the Internet: https://ww...
by Garrett
Mon Mar 04, 2019 5:54 pm
Forum: Nigeria
Topic: Kingston Young/Obi currently in Russia
Replies: 0
Views: 951

Kingston Young/Obi currently in Russia

Kingston Young/Obi currently in Russia Scammers Telephone Numbers: +79602326813 Scammers Email Addresses: mr.shikunov89@list.ru, sergeyshikunov@yahoo.com, shikunov89@list.ru, sergeyshikunov@hotmail.com, kuba-geoneftpetroleum@mail.ru, patosmith02@ymail.com, Scammers Known Aliases kingston young, Kin...
by Garrett
Fri Dec 14, 2018 11:23 pm
Forum: Cameroon
Topic: Molika Akwo Nweme, in federal custody in Houston, Texas
Replies: 0
Views: 4933

Molika Akwo Nweme, in federal custody in Houston, Texas

Name of scammer: Cameroon Scammer Molika Akwo Nweme, pled guilty to using a fake passport and visa to open a bank account, awaiting sentencing in federal court, in Houston Texas Scammer's known aliases: Chicks Man, Steven Clark, Jason Wood, Olga Marry, Dr. Fank Wilcox, Heather Crooper, Jakarta Indo...
by Garrett
Fri Sep 21, 2018 9:45 am
Forum: Fake Shipping/Security/Courier Companies
Topic: mpg-logisitics.com / Paul Otto Akama / Fake Shipper
Replies: 1
Views: 404

Re: mpg-logisitics.com / Paul Otto Akama

The following are all scams connected to advance fee fraud mpg-logisitics.com (Non-delivery scam) BASANKUSU COMMUNITY SCHEME C/o Kalumba John Siku. Address:Mbezi Beach Dark Es Salaam Tanzania ------------------- Auto Trader Ltd Tel: +46771793446 /+18187245082 - 818-724-5082 Email: Autotrader@europe....
by Garrett
Fri Sep 21, 2018 9:43 am
Forum: Fake Shipping/Security/Courier Companies
Topic: mpg-logisitics.com / Paul Otto Akama / Fake Shipper
Replies: 1
Views: 404

mpg-logisitics.com / Paul Otto Akama / Fake Shipper

mpg-logisitics.com / Paul Otto Akama (Fake Shipper) For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images http://www.stop419scams.com/images/fake_site.gif http://stop419scams.com/images/nomoney.gi...
by Garrett
Wed Sep 12, 2018 10:09 am
Forum: Cameroon
Topic: EYONG EMMANUEL TEBECK, Cameroon Scammer
Replies: 1
Views: 835

Re: EYONG EMMANUEL TEBECK: Cameroon Scammer

Confirmation of this scammer's identity:
http://gceresults.blogspot.com/2010/07/ ... sults.html
2010 GCE ORDINARY LEVEL RESULTS
Centre No: 1122 PROGRESSIVE COMPREHENSIVE HIGH SCHOOL BAMENDA
(28) EYONG EMMANUEL TEBECK
C2D9F6C9-C432-42E4-A3BC-8C8289B76A11.jpeg
C2D9F6C9-C432-42E4-A3BC-8C8289B76A11.jpeg (585.63 KiB) Viewed 811 times
by Garrett
Wed Aug 29, 2018 12:29 pm
Forum: Nigeria
Topic: Christian Ugochukwu Isiozor, currently in Senegal
Replies: 3
Views: 933

Re: Christian Ugochukwu Isiozor, currently in Senegal

Here's a Nigerian scammer that has been identified using the surname " Ugochukwu " with a Senegal phone number who has also run “ophan” scams. There is a strong possibility that they are the same scammer! Details : http://stop419scams.com/viewtopic.php?f=20&t=122 http://stop419scams.com/scammersexpo...
by Garrett
Wed Aug 29, 2018 12:16 pm
Forum: Nigeria
Topic: Christian Ugochukwu Isiozor, currently in Senegal
Replies: 3
Views: 933

Re: Christian Ugochukwu Isiozor, currently in Senegal

Still more fraud details connected to scammer Christian Ugochukwu IsIozor . http://419.bittenus.com/11/10/Armelalutunku.html Below is a summary of all the scam names, email addresses and telephone numbers the scammer used. From: Miss Amela < miss.armela@yahoo.com > Office Telephone Number is +221 76...
by Garrett
Wed Aug 29, 2018 10:31 am
Forum: Nigeria
Topic: Christian Ugochukwu Isiozor, currently in Senegal
Replies: 3
Views: 933

Re: Christian Ugochukwu Isiozor, currently in Senegal

Here's more frauds connected to Nigerian scammer Christian Ugochukwu Isiozor currently living in Senegal: https://www.scamwarners.com/forum/viewtopic.php?p=224719 My name is Miss Armela, I pray that this letter meets you well, though we never meet or seen each other before, but I believe that nature...
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