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, Nigeria, Ghana etc.., 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.jmb999.com (Cameroonian non-delivery scam)
JMB Enterprise BV
Globle Import & Export Trading
Address: Mariakoijenhof 41, 4822WE, Breda, The Netherlands
Tel: +31 648606782 / 31648606782
KVK No. : 63501716
VAT No. : NL855263945B01
We do the business worldwide with all kinds of beers, wine, brandy, whiskey, vodka and other well-known foreign wines, and also varieties of soft drink products, such as Coca Cola, Red Bull etc... All products are mainly from the Netherlands, France, Germany, Spain, Italy and other European countries, but also from the United States, Russia and other country's top liquor.
Impersonating this legitimate company http://www.oozo.nl/bedrijven/
Domain Name: JMB999.COM
Registrar: HICHINA ZHICHENG TECHNOLOGY LTD.
Sponsoring Registrar IANA ID: 420
Whois Server: grs-whois.hichina.com
Referral URL: http://www.net.cn
Name Server: DNS10.HICHINA.COM
Name Server: DNS9.HICHINA.COM
Status: ok https://icann.org/epp#ok
Updated Date: 04-nov-2015
Creation Date: 05-nov-2014
Expiration Date: 05-nov-2016
Registrant Phone: +86.057186777882
Registrant Email: email@example.com