Thursday, April 6, 2017

chapattitradingcc.co.za (Cameroonian non-dlivery 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 including known brands are setup by 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://chapattitradingcc.co.za (Cameroonian non-dlivery scam
Chapatti Trading Cc
Cell/Whatapp:+27 61 63 67 850 / 27616367850
Fax 086-662 5978 / 27866625978
Tel:+27 021-837 1456 / 27218371456
Email:info@chapattitradingcc.co.za
19 Mimosa street, Hermanus Ind
Cape Town
Western Cape 7200

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

197.189.235.194
Domain Name: chapattitradingcc.co.za
Updated Date: 2016-09-30T11:10:42Z
Creation Date: 2016-09-30T11:09:55Z
Registry Expiry Date: 2017-09-30T11:09:55Z
Registrant Name: Mambo  Maxwell 
Registrant Organization: 
Registrant Street: 2 spence street goodwood   
Registrant City: Cape Town
Registrant State/Province: Western cape 
Registrant Postal Code: 7460
Registrant Country: ZA
Registrant Phone: +27.624622168
Registrant Email: inquiry.chemicalsolutionsptylt@gmail.com
Name Server: ns27.registerdomain.co.za
Name Server: ns28.registerdomain.co.za

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