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 n various countries, most having entered those countries using student or working visas.
Here are some that have been formerly dentified ==> http://stop419scams.com/
http://elticoglobaltrade.co.za (Cameroonian non-delivery scam)
Dr. Mark Wright ( CEO )
EL-TICO GLOBAL TRADE (Pty) Ltd
24 MAIN ROAD,MOWBRAY
CAPE TOWN,7700
PO BOX 15404,VLAEBERG
CAPE TOWN
SOUTH AFRICA
Tel: +27 73 806 4544
Fax: +27 21 685 1049
elticoglobaltrade1996@gmail.com
info@elticoglobaltrade.co.za
sales@elticoglobaltrade.co.za
ceo@elticoglobaltrade.co.za
legal@elticoglobaltrade.co.za
Skype I.D : mark.right6
Enterprise portal: 1996/001210/23
197.189.247.202
Domain Name: elticoglobaltrade.co.za
Domain ID: dom_2RA5M--1
WHOIS Server: coza-whois11.dns.net.za
Updated Date: 2015-06-16T08:26:33Z
Creation Date: 2015-06-16T08:25:47Z
Registry Expiry Date: 2016-06-16T08:25:47Z
Sponsoring Registrar: AmpleHosting
Domain Status: ok https://icann.org/epp#ok
Registrant ID: 69dc765cf899e14
Registrant Name: Dalls Koba
Registrant Organization:
Registrant Street: 24 MAIN ROAD,MOWBRAY
Registrant City: Johannesburg
Registrant State/Province: Guateng
Registrant Postal Code: 2001
Registrant Country: ZA
Registrant Phone: +27.738064544
Registrant Email: elticoglobaltrade@gmail.com
Name Server: ns1.ampledns.com
Name Server: ns2.ampledns.com
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