Sunday, October 9, 2016

outmarkmarketing.co.za/ (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://outmarkmarketing.co.za/ (Cameroonian non-delivery scam)
OUTMARK MARKETING (PTY) LTD
Address: 27 VAN RENSBURG ST, NELSPRUIT, 1202
Postal Address: P O BOX 596 NELSPRUIT 1200
REG No: 2005-039519-07
TELL: +27 (0)838-879-671 / 27838879671
?Thanks & Best Regards
Ben Morgan

Same scammer as ramashiyageneraltrading.com

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/gozabullongtradingandprojectscoza.html
Details: http://stop419scams.com/viewtopic.php?t=125

If you have been victim of such scams from South Africa, you should file a complaint with your local police with the request that it be forwarded to the South African Police Service, Cybercrime Division. This is their website: http://www.saps.gov.za/

You could also send a detailed complaint to the following email address **
https://twitter.com/sapoliceservice/status/202728539164905472
Reporting a 419 Scam (South Africa)
** 419scam@saps.gov.za

Information on how to file a complaint with the South African Police Service (SAPS): http://cybercrime.org.za/docs/Advisory_on_Reporting_Cybercrimes_April_2013.pdf

149.202.195.2
1a. domain                 : outmarkmarketing.co.za
1c. Registrar              : Webspacebar
2a. registrant             : Koftech Solutions
2b. registrantpostaladdress: 51 juta street braamfontein 200,Johannesburg, Gauteng, 2000, ZA
2j. registrantphone        : +27.0114030055
2k. registrantfax          : +27.0114030055
2l. registrantemail        : koftechs@gmail.com
3e. creationdate           : 2016/06/10 00:00:19
6a. primnsfqdn             : ns1.webspacebar.co.za
6e. secns1fqdn             : ns2.webspacebar.co.za
6i. secns2fqdn             : ns3.webspacebar.co.za
6m. secns3fqdn             : ns4.webspacebar.co.za

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