Wednesday, September 14, 2016

southernvictorytrading.com (Cameroonian non-delivery scam)

For further information on these Scams, please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html

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/viewtopic.php?t=125

http://southernvictorytrading.com (Cameroonian non-delivery scam)
SOUTHERN VICTORY TRADING
Level 45 (South), Wisma STA, No 26,
Jalan Datuk Abang Abdul Rahim,
93450 Kuching Sarawak, Malaysia
Phone/ whatsApp:  1. +6011- 25689680 , 2. +6011-2568-9805
601125689680 , 601125689805
Skype: salesline.globaltrading
info@southernvictorytrading.com
antonio@southernvictorytrading.com

As an example of what you could be dealing with, here are Cameroon scammers that has been identified as living in Malaysia:
Abomo Christian Serge, (now in the UK) http://stop419scams.com/viewtopic.php?f=7&t=208
Matou Elvis Ngando http://stop419scams.com/viewtopic.php?f=7&t=209
Che Collins Fru http://stop419scams.com/viewtopic.php?f=7&t=212
Manyungu Fritz http://stop419scams.com/viewtopic.php?f=7&t=296
Mangi Leslie Nkouweh http://stop419scams.com/viewtopic.php?f=7&t=223
Chukwunagorom Henry Mitchell Chinedu http://stop419scams.com/viewtopic.php?f=20&t=130
Azeafah Alain Nzotah http://stop419scams.com/viewtopic.php?f=7&t=226
Nasabi Ebune Musonge http://stop419scams.com/viewtopic.php?f=7&t=224
Bertrand Tendoh (May currently be in Germany) http://stop419scams.com/viewtopic.php?f=7&t=33
Details: http://stop419scams.com/viewtopic.php?t=125

118.67.248.128
   Domain Name: SOUTHERNVICTORYTRADING.COM
   Registrar: NET 4 INDIA LIMITED
   Sponsoring Registrar IANA ID: 1007
   Whois Server: whois.net4domains.com
   Referral URL: http://www.net4.in
   Name Server: NS1.WEBPRESENCEWORLD.COM
   Name Server: NS2.WEBPRESENCEWORLD.COM
   Status: ok https://icann.org/epp#ok
   Updated Date: 08-jun-2016
   Creation Date: 08-jun-2016
   Expiration Date: 08-jun-2017
   Registrant Name: Ahmed
Registrant Organization: NA
Registrant Street: Level 45 (South), Wisma STA, No 26, Jalan Datuk Ab
Registrant City: Others
Registrant State/Province: Others
Registrant Postal Code: 93450
Registrant Country: MY
Registrant Phone: +91.6025689680
Registrant Email: info.atikkavisichemicals@gmail.com

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