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://atlanticservicemy.com (Fake Shipper / Non-delivery scam)
Atlantic Net Courier Service
3008 12 Ave N
Birmingham, AL 35234
Telephone: +44-203-2892958
Lot No. 101, Level 10, Suria KLCC Kuala Lumpur City Centre 50088 Kuala Lumpur Malaysia.,
Telephone: +601 4645 4156
customerservicedept@diplomats.com
info@diplomats.com
166.62.10.144
Domain Name: ATLANTICSERVICEMY.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS27.DOMAINCONTROL.COM
Name Server: NS28.DOMAINCONTROL.COM
Updated Date: 25-apr-2016
Creation Date: 25-apr-2016
Expiration Date: 25-apr-2017
Registrant Phone: +60.102601892
Registrant Email: touchdeeply123@yahoo.com
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