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://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/
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/
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/
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/
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
No comments:
Post a Comment
Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!