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 and Nigeria, living in various countries, especially Germany, Poland, Hungary, Ukraine, Denmark, Turkey, Thailand, The Netherlands, Malaysia 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.kulitas.net (West African non-delivery scam)
Mr. Badrul Hisham M Ramly
Lot 4792, Persiaran Masjid Sultan, KG Perigi Nanas,, Pulau Indah Port Klang, Malaysia - 42920
Mobile : +60-193177658
Email Address : firstname.lastname@example.org
Web Site : http://www.kulitas.net
Web Page : http://www.exportersindia.com/
photos of cow hides copied from previous scams.
Domain Name: KULITAS.NET
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Updated Date: 16-feb-2016
Creation Date: 16-feb-2016
Expiration Date: 16-feb-2017
Registrant Phone: +60.193177658
Registrant Email: email@example.com