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 scammers that have been formerly identified ==> http://stop419scams.com/
http://schaefftrading.com (Cameroonian non-delivery scam)
Schaeff Trading GmbH
Address: Blumenstr 11 26382 Wilhelmshaven Germany.
Domain Name: SCHAEFFTRADING.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: NS341.HOSTERPK.COM
Name Server: NS342.HOSTERPK.COM
Updated Date: 08-aug-2016
Creation Date: 08-aug-2016
Expiration Date: 08-aug-2017