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, The Netherlands 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://www.bluefinline.com (Fake shipper / Cameroonian non-delivery scam)
BlueFinline Shipping and Logistics Co.
+44 238 097 2104 / +442380972104
CANADA OFFICE - CANADA
BlueFinline Shipping and Logistics Group Ltd
Block 5, Appt 3, Truro Business Park.
Upham Dr, Truro, NS B2N 6W6, Canada
Tel: +1 22 951 846 89 / 1-2295184689 / 229-518-4689
EUROPEAN OFFICE - UK
BlueFinline Shipping and Logistics Group Ltd.
Block 5, floor # 3, Hammersmith Embankment Office Park,
Manbre Road, Hammersmith London.
Tel: tel: +44 117 318 1769 / 44-1173181769 / 441173181769
Domain Name: BLUEFINLINE.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
Updated Date: 16-dec-2015
Creation Date: 16-dec-2015
Expiration Date: 16-dec-2016