Monday, January 2, 2017

tkcexport.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://www.tkcexport.co.za (Cameroonian non-delivery scam)
TKC EXPORT SERVICES AND INVESTMENT
Old Industrial Area
77 Industrial Road
Northern Cape, Upington
South Africa
Email: tkcexport.sni@gmail.com
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 saprocointernational.co.zawhich was another non-delivery advance fee fraud... http://www.stop419scams.com/viewtopic.php?t=2928

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

129.232.183.114
Domain Name: tkcexport.co.za
Domain ID: dom_2YX46--1
WHOIS Server: coza-whois11.dns.net.za
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 https://icann.org/epp#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: thatofrancis@gmail.com
Name Server: ns37.registerdomain.co.za
Name Server: ns38.registerdomain.co.za

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