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.omega-gt.net (Cameroonian non-delivery scam)
OMEGA GENERAL TRADE
1 Silk House, Park Green, Macclesfield, SK11 7QJ England
Mobile : +44 - 7466353129 / +971 - 527667146
Email Address : email@example.com
Alternate Email ID : firstname.lastname@example.org
Branch Address : P.O Box 9966, Jebel Ali, Dubai, United Arab Emirates
Web Page : http://www.exportersindia.com/
Same scammer as omega-gt.com http://419advancefeefraud.
Domain Name: OMEGA-GT.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: 06-apr-2016
Creation Date: 06-apr-2016
Expiration Date: 06-apr-2017
Admin Phone: +44.7466353129
Admin Email: email@example.com