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.jandsholdings.com/ (Cameroonian non-delivery scam)
J AND S HOLDINGS PTY LTD
Phone: +27835505623
Email:jamandsonsholdingsptyltd@gmail.com
145 Van Dalen Road Ruimsig Johannesburg Guateng 1732
75.98.17.37
Domain Name: JANDSHOLDINGS.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.WEBS.COM
Name Server: NS2.WEBS.COM
Updated Date: 02-feb-2016
Creation Date: 02-feb-2016
Expiration Date: 02-feb-2018
Registrant Name: J P J AKEM
Registrant Organization:
Registrant Street: 3 3RD AVE WESTDENE
Registrant Street: # 3 BRD AVE WESTDENE
Registrant City: JOHANNESBURG
Registrant State/Province: GUATENG
Registrant Postal Code: 2001
Registrant Country: ZA
Registrant Phone: +27.734522216
Registrant Email: JEPIBROWN@YAHOO.CO.UK
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