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://courservltd.com (Cameroonian non-delivery scam)
COURIER SERVICES (LEEDS) LTD (Fake shipper)
(Registered No 07425455)
49 STATION STREET, ATHERSTONE,
WARWICKSHIRE,
CV9 1DB,
UNITED KINGDOM
EMAIL: info@courservltd.com
185.2.31.30
Domain Name: COURSERVLTD.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.
Name Server: NS10.LOVINGHOSTING.COM
Name Server: NS9.LOVINGHOSTING.COM
Updated Date: 20-may-2016
Creation Date: 20-may-2016
Expiration Date: 20-may-2017
Registrant Name: Websolution Hostling
Registrant Organization: Websolution Hostling
Registrant Street: 11 piccadilly rd
Registrant City: sandwich
Registrant State/Province: Maryland
Registrant Postal Code: 02563
Registrant Country: US
Registrant Phone: +1.2148566414
Registrant Email: helfaith@gmail.com
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