Sunday, November 27, 2016

afritrading.biz (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://www.afritrading.biz (Cameroonian non-delivery scam)
AFRI TRADING (PTY) LTD
Mr. Mike
Plot 65, Kerk Street Kyalami, 1684 Beaufort West 115, Renee Street, Johannesburg, South Africa - 1440
Phone : +27-110754667
Mobile : +27-833530625
Web Site : http://www.afritrading.biz
Web Page : http://www.exportersindia.com/afri-trading-pty-ltd/
Ephedrine Powder / Frozen Sardine Fishes / SSD Solution / Wet Salted Donkey Hides

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

52.77.158.82
Domain Name:                                 AFRITRADING.BIZ
Registrant Name:                             Mike
Registrant Organization:                     Afri trading (pty)ltd
Registrant Address1:                         Plot 65, kerk Street, Kyalami,
Registrant Address2:                         1684 Beaufort West, 115 Renne Street, P.O Box 1440
Registrant City:                             Johannesburg
Registrant State/Province:                   Eastern Cape
Registrant Postal Code:                      2001
Registrant Country:                          South Africa
Registrant Country Code:                     ZA
Registrant Phone Number:                     +27.833530625
Registrant Email:                            afritradingptyltd@gmail.com
Domain Registration Date:                    Mon Aug 29 09:46:21 GMT 2016
Domain Expiration Date:                      Mon Aug 28 23:59:59 GMT 2017
Domain Last Updated Date:                    Mon Aug 29 09:46:23 GMT 2016

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