Most of these fake websites claiming to internationally wholesale commodities such as precious metal, 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://www.goldsniffers.com (Gold scam)
We are a registered and certified junior mining and exploration company dealing in minerals especially gold.
+27-631-704-152 / 27631704152
We Sell Gold Mines. Identifying and sourcing quality projects is expensive and time consuming. In an increasingly competitive environment, we meet the market need for a comprehensive list of mining project prospects.
This scammer is also involved in a myriad of frauds from loan scams, advertising penis enlargement to impersonating a so-called SPIRITUAL Healer using various fake names.
dr.bwire / @drbwire
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Price: $ 230.00
City: Auckland, Auckland
Phone number: +27631704152
My name is Maria mungu, and I am SPIRITUAL Healer specializing in the fields of Love
call maria on 27631704152
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Ephedrine BP supplier. contact +27785333981 or firstname.lastname@example.org
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if you really want to be a member of the great illuminati then you can contact us via mobile phone: +27810692461
Domain Name: loansforafrica.com (Loan scam)
Creation Date: 2016-04-29
IP Address 220.127.116.11
Registrant Name: andrwe shiboko
Registrant City: johannesburg
Registrant Phone: +27.0631704152
Registrant Email: email@example.com
New Strong Magic Ring available, just wear it and say your wish and it will come true ...contact +27631704152
This magic ring is suitable for Pastors, Politicians and people who want Power and control over others.
Domain Name: GOLDSNIFFERS.COM
Registrar: NETWORK SOLUTIONS, LLC.
Sponsoring Registrar IANA ID: 2
Whois Server: whois.networksolutions.com
Referral URL: http://networksolutions.com
Name Server: NS0.WIXDNS.NET
Name Server: NS1.WIXDNS.NET
Updated Date: 10-sep-2016
Creation Date: 10-sep-2016
Expiration Date: 10-sep-2017
Registrant Name: Crystal Clear Resources
Registrant Street: 56 middle road Sandton
Registrant City: Johannesburg
Registrant State/Province: ZA-GT
Registrant Postal Code: 2196
Registrant Country: ZA
Registrant Phone: +27.631704152
Registrant Email: firstname.lastname@example.org