Most of these fake websites claiming to internationally wholesale 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, most having entered those countries using student or working visas.
Here are some that have been formerly identified ==> http://stop419scams.com/
http://www.copengroupas.com (Cameroonian non-delivery scam)
COPEN GROUP A/S
Tarun
4,Nordbakken,DK5750 Ringe Country: Denmark
Call Us : 004571555304
Mobile : + 004571555304
107.180.54.179
Domain Name: COPENGROUPAS.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS53.DOMAINCONTROL.COM
Name Server: NS54.DOMAINCONTROL.COM
Updated Date: 28-jan-2016
Creation Date: 28-jan-2016
Expiration Date: 28-jan-2017
Registrant Email: gerievanderkuijl@rhyta.com
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