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://gozaexportgroup.co.za (Cameroonian non-delivery scam)
GOZA EXPORTS GROUP
Head Office
49 New Main Rd,
Kimberley,
8301
Postal Address:
PO Box 110631,
Hadison Park,
Kimberley,
8306
TEL: +27 (0) 63 116 2838 / 27631162838
FAX: +27 (0) 871 266 4277 / 27712664277
Branch Office
Sandown Mews East 88 Stella Street
Sandown 2196.
?Johannesburg,Gauteng,?
South Africa?
TEL: +27 (0) 11 057 6545 / 27110576545
TEL: +27 (0) 63 116 2838 / 27631162838
FAX: +27 (0) 871 266 4275 / 278712664275
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in South Africa:
Clarence Ndoh Tiku http://stop419scams.com/ viewtopic.php?t=138
Daflex Flezi http://stop419scams.com/ viewtopic.php?t=251
Fru Terence Chi http://stop419scams.com/ viewtopic.php?t=232
Foncha Michael Foleng http://stop419scams.com/ viewtopic.php?t=228
Akam Bertrand Fonyonga http://stop419scams.com/ viewtopic.php?t=235
Nji Abang Collins http://stop419scams.com/ viewtopic.php?t=230
Petit Elvis http://stop419scams.com/ viewtopic.php?t=231
Conrad Fonyuy http://stop419scams.com/ viewtopic.php?t=433
Mfor Hans http://stop419scams.com/ viewtopic.php?t=437
Chamo Mofor Ngati http://www.stop419scams.com/ viewtopic.php?t=162
NGARKA SEVERIN KENGWA http://stop419scams.com/ viewtopic.php?t=181
AKEM MAXIMILIAN SANGTUM http://stop419scams.com/ viewtopic.php?t=1184
Jude Tangmoh Zechia http://419advancefeefraud. blogspot.ca/2016/02/ gozabullongtradingandprojectsc oza.html
Details: http://stop419scams.com/ viewtopic.php?t=125
197.189.252.226
1a. domain : gozaexportgroup.co.za
1c. Registrar : AmpleHosting
2a. registrant : Ntombizodwa Mbele
2b. registrantpostaladdress: 217 vortrekker street,Springbok, Northern Cape Province, 8240, ZA
2j. registrantphone : +27.110617396
2l. registrantemail : gozaexports@gmail.com
3e. creationdate : 2015/11/18 10:03:50
6a. primnsfqdn : ns1.ampledns.com
6e. secns1fqdn : ns2.ampledns.com
and http://419advancefeefraud.
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://gozaexportgroup.co.za (Cameroonian non-delivery scam)
GOZA EXPORTS GROUP
Head Office
49 New Main Rd,
Kimberley,
8301
Postal Address:
PO Box 110631,
Hadison Park,
Kimberley,
8306
TEL: +27 (0) 63 116 2838 / 27631162838
FAX: +27 (0) 871 266 4277 / 27712664277
Branch Office
Sandown Mews East 88 Stella Street
Sandown 2196.
?Johannesburg,Gauteng,?
South Africa?
TEL: +27 (0) 11 057 6545 / 27110576545
TEL: +27 (0) 63 116 2838 / 27631162838
FAX: +27 (0) 871 266 4275 / 278712664275
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in South Africa:
Clarence Ndoh Tiku http://stop419scams.com/
Daflex Flezi http://stop419scams.com/
Fru Terence Chi http://stop419scams.com/
Foncha Michael Foleng http://stop419scams.com/
Akam Bertrand Fonyonga http://stop419scams.com/
Nji Abang Collins http://stop419scams.com/
Petit Elvis http://stop419scams.com/
Conrad Fonyuy http://stop419scams.com/
Mfor Hans http://stop419scams.com/
Chamo Mofor Ngati http://www.stop419scams.com/
NGARKA SEVERIN KENGWA http://stop419scams.com/
AKEM MAXIMILIAN SANGTUM http://stop419scams.com/
Jude Tangmoh Zechia http://419advancefeefraud.
Details: http://stop419scams.com/
197.189.252.226
1a. domain : gozaexportgroup.co.za
1c. Registrar : AmpleHosting
2a. registrant : Ntombizodwa Mbele
2b. registrantpostaladdress: 217 vortrekker street,Springbok, Northern Cape Province, 8240, ZA
2j. registrantphone : +27.110617396
2l. registrantemail : gozaexports@gmail.com
3e. creationdate : 2015/11/18 10:03:50
6a. primnsfqdn : ns1.ampledns.com
6e. secns1fqdn : ns2.ampledns.com
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