Monday, January 2, 2017 (Cameroonian non-delivery scam

For further information on these Scams, please Read

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 ==> (Cameroonian non-delivery scam)
Old Industrial Area
77 Industrial Road
Northern Cape, Upington
South Africa
Tel1: +27 60 327 0859
Tel2: +27 78 255 2308
Your Number One Supplier for Bulk Fruits, Vegetables, Scrap Material, Cereals, Seeds and Alcohol, to name a few
Johnnie Walker Black / Hennessy Cognac / Heineken Beer / Copper Scrap / Jack Daniels Whiskey / Chicken Feet etc...

This fraud was setup by Thato Francis Makola.
Thato Francis Makola was also responsible for was another non-delivery advance fee fraud...

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
Daflex Flezi
Fru Terence Chi
Foncha Michael Foleng
Akam Bertrand Fonyonga
Nji Abang Collins
Petit Elvis
Conrad Fonyuy
Mfor Hans
Chamo Mofor Ngati
Jude Tangmoh Zechia

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:

You could also send a detailed complaint to the following email address **
Reporting a 419 Scam (South Africa)

Information on how to file a complaint with the South African Police Service (SAPS):
Domain Name:
Domain ID: dom_2YX46--1
WHOIS Server:
Updated Date: 2016-11-07T06:18:06Z
Creation Date: 2016-10-28T04:25:14Z
Registry Expiry Date: 2017-10-28T04:25:14Z
Sponsoring Registrar: Register Domain SA
Domain Status: ok
Registrant ID: C11889D74626R
Registrant Name: Thato Makola
Registrant Street: 09 Student Avenue Hursthill
Registrant City: Johannesburg
Registrant State/Province: Gauteng
Registrant Postal Code: 2092
Registrant Country: ZA
Registrant Phone: +27.714499587
Registrant Email:
Name Server:
Name Server:

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