Here are some scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125
For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers!
or click below on these sites


(Cameroonian non-delivery scam)
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: +[highlight=yellow]380(663)362-055[/highlight] / [highlight=yellow]380663362055[/highlight]
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?f=7&t=3612
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