Most of these fake websites claiming to Internationally wholesale brands of 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, living in various countries, especially Germany, Poland, Hungary, Ukraine, Denmark, Turkey, Thailand and South Africa etc.., most living in those countries under student or working visas.
Here are some that have been formerly identified ==> http://stop419scams.com/
http://bf-commercegmbh.com (Cameroonian non-delivery scam)
Address: Rusche Strasse 68
10365 Berlin, Germany
Valid Email: firstname.lastname@example.org
We have good cold store facility 250 x 40 fcl refrigeration container keeping capacity and have invested in facility cold storage worth 10$millon which is well equipped with a number of refrigeration vehicles.
Domain Name: BF-COMMERCEGMBH.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: NS341.HOSTERPK.COM
Name Server: NS342.HOSTERPK.COM
Updated Date: 07-apr-2016
Creation Date: 27-jan-2016
Expiration Date: 27-jan-2017
Registrant Phone: +49.15143433105
Registrant Email: email@example.com