Wednesday, May 11, 2016 (Non-Delivery Scam)

For further information on these Scams, please Read and

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 ==> (Non-Delivery Scam)
Address         :       WDT 143
90200 Kota Kinabatangan,
Tel     :       +60143677351
Fax     :       +60143677352
   Registrar: ENOM, INC.
   Sponsoring Registrar IANA ID: 48
   Whois Server:
   Referral URL:
   Updated Date: 05-apr-2016
   Creation Date: 05-apr-2016
   Expiration Date: 05-apr-2017

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