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Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.
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info@sptwings.com - info@smartpettravel.co.uk

Thu Jul 07, 2016 8:03 pm

Non delivery pet scam.

From their site:

Since 1978, Smart Pet Travel has been trusted by families to safely relocate their pets throughout the USA and all over the world.


Smart Pet Travel Head Office and Customer Service Center

(443) 855-0556
5th Ave, Baltimore, MD 21225, USA

Email info@sptwings.com

Smart Pet Travel Head Office
100 North Hill Drive, Suite 17 Brisbane, CA 94005
Toll free in USA: (866-PET-MOVE)
P: (415) 821-7111
F: (415) 468-7610
E: info@smartpettravel.co.uk


+14438550556 - VoIP number provided by GoTextMe

+14158217111 - VoIP number provided by Twilio

+14154687610 - VoIP number provided by U.S. Telepacific

"Since 1987" means in this case less than two months ago:

Domain Name: SPTWINGS.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Updated Date: 31-may-2016
Creation Date: 31-may-2016
Expiration Date: 31-may-2017

The second fake site used in scam - for the email address only - smartpettravel.co.uk is already suspended - http://db.aa419.org/fakebanksview.php?key=113209:

Registrar:
eNom, Inc. [Tag = ENOM]
URL: http://www.enom.com

Relevant dates:
Registered on: 06-May-2016
Expiry date: 06-May-2017
Last updated: 06-May-2016

Registrant's address:
amit lane 45
Mumbai
Maharashtra
400042
India

Re: info@sptwings.com - info@smartpettravel.co.uk

Thu Jul 07, 2016 8:04 pm

Fake characters used in scam:

1.
MR.ESONO JOSHUA ESIMO
42 Avenue Street Akwa Douala
Douala, Cameroon

2.
Bryan Raise Bulldogs Family
Larry Blinks
15 Rickerhill Rd Boston, MA 02132

3.
Lynn Raise Bulldogs Family
Medeiross Ndigu
118 Montrose Avenue, Essex, MD, 21221

4.
Jacky Pomeranian Family
Davidson Martton
SWIFT CONTACT
1222 Boulder Creek Rd


5.
Darling Pomeranian
REPRESENTATIVE
Andy Cole.
4th ST, SW,` Washington DC.
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