Friday, May 20, 2016

ntokozotrading.co.za (Cameroonian non-delivery scam)

For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

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/viewtopic.php?t=125

http://ntokozotrading.co.za (Cameroonian non-delivery scam)
NTOKOZO FEED PTY LTD
VAT:-4628214
Registration #:2013/004286/07
Email:sales@ntokozotrading.co.za
TELL:(+27)789,341642  / 27789341642

Here are some Cameroon scammers that have been identified as living in South Africa:
Clarence Ndoh Tiku http://stop419scams.com/viewtopic.php?t=138
Daflex Flezi http://stop419scams.com/viewtopic.php?t=251
Fru Terence Chi http://stop419scams.com/viewtopic.php?t=232
Foncha Michael Foleng http://stop419scams.com/viewtopic.php?t=228
Akam Bertrand Fonyonga http://stop419scams.com/viewtopic.php?t=235
Nji Abang Collins  http://stop419scams.com/viewtopic.php?t=230
Petit Elvis http://stop419scams.com/viewtopic.php?t=231
Conrad Fonyuy http://stop419scams.com/viewtopic.php?t=433
Mfor Hans http://stop419scams.com/viewtopic.php?t=437
Chamo Mofor Ngati http://www.stop419scams.com/viewtopic.php?t=162
NGARKA SEVERIN KENGWA http://stop419scams.com/viewtopic.php?t=181
AKEM MAXIMILIAN SANGTUM http://stop419scams.com/viewtopic.php?t=1184
Details: http://stop419scams.com/viewtopic.php?t=125

If you have been victim of such scams from South Africa, you should file a complaint with your local police with the request that it be forwarded to the South African Police Service, Cybercrime Division. This is their website: http://www.saps.gov.za/

You could also send a detailed complaint to the following email address **
https://twitter.com/sapoliceservice/status/202728539164905472
Reporting a 419 Scam (South Africa)
** 419scam@saps.gov.za

Information on how to file a complaint with the South African Police Service (SAPS): http://cybercrime.org.za/docs/Advisory_on_Reporting_Cybercrimes_April_2013.pdf

129.232.185.2
Domain Name: ntokozotrading.co.za
Domain ID: dom_2VCQ7--1
WHOIS Server: coza-whois12.dns.net.za
Updated Date: 2016-03-15T09:55:24Z
Creation Date: 2016-03-15T09:54:36Z
Registry Expiry Date: 2017-03-15T09:54:36Z
Sponsoring Registrar: AmpleHosting
Domain Status: ok https://icann.org/epp#ok
Registrant ID: 8513283e3d294AH
Registrant Name: Poly Maris
Registrant Organization:
Registrant Street: 45 prichard street
Registrant City: Johannesburg
Registrant State/Province: Guateng
Registrant Postal Code: 2001
Registrant Country: ZA
Registrant Phone: +27.7122256711
Registrant Email: ntokozotrading24@zoho.com
Name Server: ns1.ampledns.com
Name Server: ns2.ampledns.com

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