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/
http://www.ciwanfood.com (Cameroonian non-delivery scam)
Ciwan Food Sprl (Fake)
Rue Keramis (LL) 61 7100 La Louviere
Established in the year 2008, Ciwan Food Sprl is based in Belgium. Our extensive range of products includes seafood, scrap metals, agric products,A4 Copy Papers products, wood products dairy products, beverages, etc.
We have every reason to be very satisfied with the results that have been achieved. Our strategic advice, coupled with prudent risk management, has helped them to perform to their revenue budget and beyond.
Domain Name: CIWANFOOD.COM
Registrar: NETWORK SOLUTIONS, LLC.
Sponsoring Registrar IANA ID: 2
Whois Server: whois.networksolutions.com
Referral URL: http://networksolutions.com
Name Server: RS43A.REGISTRAR-SERVERS.COM
Name Server: RS43B.REGISTRAR-SERVERS.COM
Updated Date: 22-feb-2017
Creation Date: 19-jan-2017
Expiration Date: 19-jan-2018
Registrant Name: Frid, Marija
Registrant Street: Unterer Rain 2
Registrant City: FLLANDEN
Registrant Postal Code: 8117
Registrant Country: CH
Registrant Phone: 0041786152784
Registrant Email: firstname.lastname@example.org
ciwanfood.com IN SOA