Thursday, October 13, 2016

sageneraltrading.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://sageneraltrading.co.za (Cameroonian non-delivery scam)
SA GENERAL IMPORT & EXPORT (PTY) LTD
    154 Mainreef Road
    Randfontein
    Gauteng
    South Africa
    1759
Tel: 0027 76728 4687 / 27767284687
info@sageneraltrading.co.za
sageneraletrade1@outlook.com
www.sageneraltrading.co.za

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

129.232.188.122
1a. domain                 : sageneraltrading.co.za
1c. Registrar              : AmpleHosting
2a. registrant             : Samuel Mathonsi
2b. registrantpostaladdress: 22 melle street,Johannesburg, Gauteng, 2000, ZA
2j. registrantphone        : +27.110154678
2l. registrantemail        : brightenterprise2016@gmail.com
3e. creationdate           : 2016/03/11 12:01:24
6a. primnsfqdn             : ns1.ampledns.com
6e. secns1fqdn             : ns2.ampledns.com

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