Wednesday, May 31, 2017

anwholesalers.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 sell pets, illegal drugs / fake documents, 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://anwholesalers.co.za (Cameroonian non-delivery scam)
A.N Wholesalers Papers.
27 Induland Cres, Pinati 7780 Cape Town Republic of South Africa.
Contact us: 021 8139 759
What's app: 078 759 7934
Email Us:sales@anwholesalers.co.za
Email Us: sales.wholesalers@gmail.com
Website: http://www.anwholesalers.co.za

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

197.189.226.179
Domain Name: anwholesalers.co.za
Updated Date: 2017-03-15T15:27:32Z
Creation Date: 2017-03-15T15:26:45Z
Registry Expiry Date: 2018-03-15T15:26:45Z
Registrant Name: A.N WHOLESALERS AN
Registrant Organization: A.N WHOLESALERS 
Registrant Street: 33 Eiland Street Paarl  
Registrant City: Cape Town
Registrant State/Province: Western Cape Province
Registrant Postal Code: 7022
Registrant Country: ZA
Registrant Phone: +27.797196697
Registrant Email: sales.wholesalers@gmail.com
anwholesalers.co.za    IN    SOA    
server:    cdns1.hkdns.co.za
email:    cpanel@hostking.co.za

pornthippaperfactoryltd.com (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 sell pets, illegal drugs / fake documents, 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://pornthippaperfactoryltd.com  (Cameroonian non-delivery scam)
pornthip paper factory PVT ltd 
pornthippaperfactoryltd
HQ Group Co., Ltd. (HQ PaperMaker, HQ Art Gallery)
Thailand, Chang Wat Chiang Mai, Amphoe Mueang Chiang Mai, Thesaban Nakhon Chiang Mai, 3/31 Samlan Rd., T. Phrasing, Muangchiang Mai,Chiang Mai 50200
 info@pornthippaperfactoryltd.com +666 14 811 655

 As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Thailand:
NKENFACK YANNICK, teacher at Thailand's Wiengmok Wittaya School
NJOCKACHEM GEORGES CHARLES a.k.a. Njock George http://stop419scams.com/viewtopic.php?f=7&t=4502
VINCENT MUKONG KWUSALU (Vince Mukong) currently in Bangkok http://stop419scams.com/viewtopic.php?f=7&t=4842
Tcheuo Pemewa Mirabeau  http://stop419scams.com/viewtopic.php?t=165
Gabila Bertrand Banguket, teaching at Mahidol University http://stop419scams.com/viewtopic.php?t=52
NWANKWO BRIGHT NKEMUKAMA http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=55053
Bibila Gideon http://stop419scams.com/viewtopic.php?t=32
Fon Lovet Anye http://stop419scams.com/viewtopic.php?t=198
Kolle Sone Mbwoge (Mbwo) http://stop419scams.com/viewtopic.php?t=139
Mukong Roland Fru http://stop419scams.com/viewtopic.php?t=94
Bless Ngala http://stop419scams.com/viewtopic.php?f=7&t=27
Tcheuo Pemewa Mirabeau http://stop419scams.com/viewtopic.php?t=165(Scamming from Thailand ever since he got a teaching job in Chiang-Mai in 2013)
Bemsi donald http://stop419scams.com/viewtopic.php?t=598
ATEH LESLIE http://stop419scams.com/viewtopic.php?t=1287
EBAI TABE VALDEZ http://stop419scams.com/viewtopic.php?f=7&t=1915
Details: http://stop419scams.com/viewtopic.php?t=125

166.62.36.118
   Domain Name: PORNTHIPPAPERFACTORYLTD.COM
   Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
   Sponsoring Registrar IANA ID: 303
   Whois Server: whois.PublicDomainRegistry.com
   Referral URL: http://www.publicdomainregistry.com
   Name Server: NS1.GALAGALI.CO.UK
   Name Server: NS2.GALAGALI.CO.UK
   Updated Date: 26-dec-2016
   Creation Date: 26-dec-2016
   Expiration Date: 26-dec-2017
pornthippaperfactoryltd.com    IN    SOA    
server:    ns1.secureserver.net
email:    info@ns1.galagali.biz

info@ablettstebbing.com / Scammer Impersonating Ablett & Stebbing / Fake Job Scam Fraud

This is a fake job scam. Do not send documents or money.  If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees for a visa or work permit or anything else, the job offer is a scam! No real company or embassy ever uses a free email address!  Read www.scam-job-emails.tk and www.never-wire-money-to-strangers.tk
Image Image
Ablett & Stebbing
7-8 Market Place
London
W1W 8AG
Email: info@ablettstebbing.com
www.ablettstebbing.com
copied from click here
Tel: +44 142 454 1108

Domain Name: ABLETTSTEBBING.COM
   Registrar: WEB4AFRICA INC
   Sponsoring Registrar IANA ID: 664
   Whois Server: whois.web4africa.net
   Referral URL: http://www.web4africa.net
   Name Server: NS1.HOSTINGER.CO.UK
   Name Server: NS2.HOSTINGER.CO.UK
   Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Updated Date: 29-may-2017
   Creation Date: 29-may-2017
   Expiration Date: 29-may-2018

info@emeraldenergydmc.com / Scammer Impersonating Emerald Energy / Fake Job Scam Fraud

This is a fake job scam. Do not send documents or money.  If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees for a visa or work permit or anything else, the job offer is a scam! No real company or embassy ever uses a free email address!  Read www.scam-job-emails.tk and www.never-wire-money-to-strangers.tk
Image Image
EMERALD ENERGY
P.O.Box 23507,AL Mas Towers,
Jumeirah Lakes Tower
Dubai - United Arab Emirates
Tel: +971 521 158577
Fax: +971 422 97995
Email: info@emeraldenergydmc.com
Hr Director: Dr Usman Ahmed

> On Thursday, May 25, 2017, 11:42:36 AM GMT+4, Emerald Energy UAE.
> <career.emeraldenergy@gmail.com> wrote:Emerald Energy is actively seeking a
> talented engineers/non engineers to join us onsite based in UAE.
> The successful candidate will work across a variety of sectors such as
> Corporate, Commercial, Hospitality, Retail, Healthcare, Construction,
> Residential, Banking, Automotive.
> The successful candidate will have the opportunity over time to assume
> greater levels of responsibility and autonomy as his / her professional
> skills develop.
> This position will be for 24 months initially with a potential
> extension.Candidates with experience will be given preference, Candidates
> shall send their full CV/answer to questionnaire below.
> 1. Full Name 2. Date of Birth 3. Direct Contact Number 4. Permanent Mailing
> Address 5. Current Location 6. Current Employment Status 7. Three Positions
> you Target with us? 8. How soon can you Relocate? 9. Current Monthly Salary
> in US Dollars Equivalent? 10. Expected Salary in US Dollars Equivalent?
> Best Regard Emerald Energy Hr Team

Next Scam Email : 
On Wednesday, May 31, 2017, 11:23:06 AM GMT+4, EMERALD ENERGY <career.emeraldenergy@gmail.com> wrote:
Dear Victim,

It is with pleasure that I welcome you to the staff of EMERALD ENERGY
DUBAI.Congratulations! We are pleased to confirm you have been
selected to work for EMERALD ENERGY DUBAI We are delighted to make you
the following job offer as attached.You were selected for employment
due to the attributes we saw in your Resume/Cv/ that appear to match
the qualities I look for in an employee. I’m looking forward to seeing
you grow and develop into an outstanding employee that exhibits a high
level of care, concern, and compassion for others. I hope that you
will find your work to be rewarding, challenging, and meaningful.

We will expect your best each day. Know that I am concerned about your
development and that my door is always open. The keys to your success
will be being dependable, reliable, showing openness, follow-through,
attentiveness, supervision, documentation, and following the policies
and procedures. While doing these things you will be successful and so
will EMERALD ENERGY DUBAI. Your professional growth is of utmost
concern for EMERALD ENERGY DUBAI personally, because if you are
growing our company will grow as well.

The extent to which EMERALD ENERGY DUBAI is considered
friendly,knowledgeable, efficient, reliable, trustworthy and
environment conscious will be measured by how others see these
qualities in you.

The attached Soft contract offer letter has been prepared to guide you
in better understanding or Policies & Procedures and practices
concerning employment with EMERALD ENERGY DUBAI. Please sign the
enclosed copy of this letter and return it through email scan to
indicate your acceptance of this offer.

Upon submitting this signed offer letter you are directed to contact
most experienced United Arab Emirates Work Permit Visa expediting
services Aden International Travels & Tourism LLC for the acquisition
of your Work Permit Visa Application.Here below is their full contact
details:

Aden International Travels & Tourism LLC
P.O.Box: 16425, 1st Floor, Khayyam Hotel
Murshid Bazaar, Deira. Dubai
United Arab Emirates
Tel: +971521159043
Email: uaepermit.adenintltravelstourism@outlook.com
ATTN: Mr. Abdalla Hussein
(Chief Immigration Agent)

You must complete the new employee work permit Visa application
processing prior to a week mandatory Orientation/Training Exercise
which is 10 days to the Joining Date.

We are confident you will be able to make a significant contribution
to the success of EMERALD ENERGY DUBAI. Please accept my wishes for
success in your new position. I look forward to meeting you in the
near future.

Yours Sincerely
Dr Usman Ahmed
HR Director
Emerald Energy DMCC
P.O.Box 23507,AL Mas Towers
Jumeirah Lakes Tower
Dubai - United Arab Emirates
Tel:+971521158577
Fax:+97142297995
info@emeraldenergydmc.com

Email from scammer impersonating visa agent

On Wednesday, May 31, 2017, 3:48:12 PM GMT+4, Aden International Travels Tourism LLC <uaepermit.adenintltravelstourism@outlook.com> wrote:

We acknowledged your mail. We are focus on providing a variety of significant services (transactions) for a number of institutions and government departments in the country. 

New Work Permit Issuance It is a service provided by the Ministry to any establishment wishing to employ a worker from inside or outside the country.

In order to commence processing of your New Work Permit Issuance you will have to complete the copy of United Arab Emirates Visa Registration Form and return it back to us along with requested identification documents below.

-Offer Letter signed
-Work permit/Visa Registration Form Attached Below(completed, dated)
- Colour photograph with a white background of the worker must be 5 x 5 cm (2" x 2")
- Copy of the worker's passport

You have to complete the registration form and send along-with pre-requisite processing fee as stated below:

*For Single application fee:Dh 7,350

*For Family application you will have to pay the sum of Dh 11,670, This will your entire family.Also Include Passport Copies/Photos for all Family Members.

Send above total fee strictly via western union to the attention of the visa-processing attorney:

Here below are details to transfer the Fee to via Western Union Money Transfer:

First Name:Mthethuvumile
Last Name:Bujela
Address:P.O.Box: 16425, 1st Floor, Khayyam Hotel Murshid Bazaar, Deira
City/Country:Dubai,United Arab Emirate
TEL: +971521159043

Once the transfer is completed kindly scan the receipt of the Western Union Payment Slip as Evidence of Remittance.The processing normally take between 10-15 United Arab Emirates Working days for issuance of your Work permit/Visa.

After approval of your application,you will be mailed white colour copy work permit copy to your E-mail address,while the pink colour work permit copy will be courier to your address via DHL as it will be needed for Emigration clearance at your arrival here at the Airport.

Please note that your application will be processed only after the required documentations are received and all the payments are cleared.

Thanks in advance for your kind understanding and co-operation as we whilst immensely for your soonest co-operation. 

Mr. Abdalla Hussein
(Chief Immigration Agent)
Aden International Travels & Tourism LLC
P.O.Box: 16425, 1st Floor, Khayyam Hotel
Murshid Bazaar, Deira. Dubai
United Arab Emirates
Tel: +971521159043
Email: uaepermit.adenintltravelstourism@outlook.com

Scam Domain

Domain Name: EMERALDENERGYDMC.COM
   Registrar: WEB4AFRICA INC
   Sponsoring Registrar IANA ID: 664
   Whois Server: whois.web4africa.net
   Referral URL: http://www.web4africa.net
   Name Server: NS1.HOSTINGER.CO.UK
   Name Server: NS2.HOSTINGER.CO.UK
   Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Updated Date: 29-may-2017
   Creation Date: 29-may-2017
   Expiration Date: 29-may-2018


info@pafsl.com / Scammer Impersonating Pentland Aviation Fuelling Services Ltd. / Fake Job Scam Fraud

This is a fake job scam. Do not send documents or money.  If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees for a visa or work permit or anything else, the job offer is a scam! No real company or embassy ever uses a free email address!  Read www.scam-job-emails.tk and www.never-wire-money-to-strangers.tk
Image Image

info@pafsl.com / Scammer Impersonating Pentland Aviation Fuelling Services Ltd. / Fake Job Scam Fraud

Pentland Aviation Fuelling Services Ltd.
6th Floor (C/O Q8 Aviation) Dukes Court Duke Street Woking,
Surrey GU21 5BH
Email: info@pafsl.com
Tel: +44 (0) 186 552 1054
www.pafsl.com copied from click here

Scam Domain

Domain Name: PAFSL.COM
   Registrar: WEB4AFRICA INC
   Sponsoring Registrar IANA ID: 664
   Whois Server: whois.web4africa.net
   Referral URL: http://www.web4africa.net
   Name Server: NS1.HOSTINGER.CO.UK
   Name Server: NS2.HOSTINGER.CO.UK
   Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Updated Date: 26-may-2017
   Creation Date: 26-may-2017
   Expiration Date: 26-may-2018

aranpapercompany.com (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 sell pets, illegal drugs / fake documents, 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://www.aranpapercompany.com (Cameroonian non-delivery scam)
Aran Paper Company
19/154 MU 6 BANG MUEANG MAI MUEANG SAMUT PRAKAN SAMUT PRAKAN
WhatsApp: +66952247019
info@aranpapercompany.com
www.aranpapercompany.com

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Thailand:
NKENFACK YANNICK, teacher at Thailand's Wiengmok Wittaya School
NJOCKACHEM GEORGES CHARLES a.k.a. Njock George http://stop419scams.com/viewtopic.php?f=7&t=4502
VINCENT MUKONG KWUSALU (Vince Mukong) currently in Bangkok http://stop419scams.com/viewtopic.php?f=7&t=4842
Tcheuo Pemewa Mirabeau  http://stop419scams.com/viewtopic.php?t=165
Gabila Bertrand Banguket, teaching at Mahidol University http://stop419scams.com/viewtopic.php?t=52
NWANKWO BRIGHT NKEMUKAMA http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=55053
Bibila Gideon http://stop419scams.com/viewtopic.php?t=32
Fon Lovet Anye http://stop419scams.com/viewtopic.php?t=198
Kolle Sone Mbwoge (Mbwo) http://stop419scams.com/viewtopic.php?t=139
Mukong Roland Fru http://stop419scams.com/viewtopic.php?t=94
Bless Ngala http://stop419scams.com/viewtopic.php?f=7&t=27
Tcheuo Pemewa Mirabeau http://stop419scams.com/viewtopic.php?t=165(Scamming from Thailand ever since he got a teaching job in Chiang-Mai in 2013)
Bemsi donald http://stop419scams.com/viewtopic.php?t=598
ATEH LESLIE http://stop419scams.com/viewtopic.php?t=1287
EBAI TABE VALDEZ http://stop419scams.com/viewtopic.php?f=7&t=1915
Details: http://stop419scams.com/viewtopic.php?t=125

198.54.115.53
   Domain Name: ARANPAPERCOMPANY.COM
   Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
   Sponsoring Registrar IANA ID: 303
   Whois Server: whois.PublicDomainRegistry.com
   Referral URL: http://www.publicdomainregistry.com
   Name Server: DNS1.NAMECHEAPHOSTING.COM
   Name Server: DNS2.NAMECHEAPHOSTING.COM
   Updated Date: 06-mar-2017
   Creation Date: 18-feb-2017
   Expiration Date: 18-feb-2018
   Registrant Phone: +1.5123372127
Registrant Email: motin312.me@gmail.com

cansugar.com (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 sell pets, illegal drugs / fake documents, 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://www.cansugar.com (Cameroonian non-delivery scam)
KACHA SUGAR COMPANY CO.,LTD
Address : 439 MOO 4 UDON-KHON-KAEN ROAD BAAN CHAN SUB DISTRICT MUANG UDON THANI
Whatsapp : +66 952247019 / 66952247019
Skype : darten.harte@outlook.com
Owner : KACHAPHON CHARCOM
Email : info@cansugar.com
Website : www.cansugar.com 

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Thailand:
NKENFACK YANNICK, teacher at Thailand's Wiengmok Wittaya School
NJOCKACHEM GEORGES CHARLES a.k.a. Njock George http://stop419scams.com/viewtopic.php?f=7&t=4502
VINCENT MUKONG KWUSALU (Vince Mukong) currently in Bangkok http://stop419scams.com/viewtopic.php?f=7&t=4842
Tcheuo Pemewa Mirabeau  http://stop419scams.com/viewtopic.php?t=165
Gabila Bertrand Banguket, teaching at Mahidol University http://stop419scams.com/viewtopic.php?t=52
NWANKWO BRIGHT NKEMUKAMA http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=55053
Bibila Gideon http://stop419scams.com/viewtopic.php?t=32
Fon Lovet Anye http://stop419scams.com/viewtopic.php?t=198
Kolle Sone Mbwoge (Mbwo) http://stop419scams.com/viewtopic.php?t=139
Mukong Roland Fru http://stop419scams.com/viewtopic.php?t=94
Bless Ngala http://stop419scams.com/viewtopic.php?f=7&t=27
Tcheuo Pemewa Mirabeau http://stop419scams.com/viewtopic.php?t=165(Scamming from Thailand ever since he got a teaching job in Chiang-Mai in 2013)
Bemsi donald http://stop419scams.com/viewtopic.php?t=598
ATEH LESLIE http://stop419scams.com/viewtopic.php?t=1287
EBAI TABE VALDEZ http://stop419scams.com/viewtopic.php?f=7&t=1915
Details: http://stop419scams.com/viewtopic.php?t=125

192.169.81.122
   Domain Name: CANSUGAR.COM
   Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
   Sponsoring Registrar IANA ID: 303
   Whois Server: whois.PublicDomainRegistry.com
   Referral URL: http://www.publicdomainregistry.com
   Name Server: NS331.HOSTERPK.COM
   Name Server: NS332.HOSTERPK.COM
   Updated Date: 30-aug-2016
   Creation Date: 30-aug-2016
   Expiration Date: 30-aug-2017
cansugar.com    IN    SOA    
server:    ns331.hosterpk.com
email:    admin@hosterpk.com

woodline-suppliers.com (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 sell pets, illegal drugs / fake documents, 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://woodline-suppliers.com (Cameroonian non-delivery scam)
Woodline Suppliers *Fake*
Contact : MR BANTUS SQ
Mobile : +66654818466
Whatsapp : +66620468911
Skype : info.001
Email : woodlinesuppliers@gmail.com
Email : info@woodline-suppliers.com 

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Thailand:
NKENFACK YANNICK, teacher at Thailand's Wiengmok Wittaya School
NJOCKACHEM GEORGES CHARLES a.k.a. Njock George http://stop419scams.com/viewtopic.php?f=7&t=4502
VINCENT MUKONG KWUSALU (Vince Mukong) currently in Bangkok http://stop419scams.com/viewtopic.php?f=7&t=4842
Tcheuo Pemewa Mirabeau  http://stop419scams.com/viewtopic.php?t=165
Gabila Bertrand Banguket, teaching at Mahidol University http://stop419scams.com/viewtopic.php?t=52
NWANKWO BRIGHT NKEMUKAMA http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=55053
Bibila Gideon http://stop419scams.com/viewtopic.php?t=32
Fon Lovet Anye http://stop419scams.com/viewtopic.php?t=198
Kolle Sone Mbwoge (Mbwo) http://stop419scams.com/viewtopic.php?t=139
Mukong Roland Fru http://stop419scams.com/viewtopic.php?t=94
Bless Ngala http://stop419scams.com/viewtopic.php?f=7&t=27
Tcheuo Pemewa Mirabeau http://stop419scams.com/viewtopic.php?t=165(Scamming from Thailand ever since he got a teaching job in Chiang-Mai in 2013)
Bemsi donald http://stop419scams.com/viewtopic.php?t=598
ATEH LESLIE http://stop419scams.com/viewtopic.php?t=1287
EBAI TABE VALDEZ http://stop419scams.com/viewtopic.php?f=7&t=1915
Details: http://stop419scams.com/viewtopic.php?t=125

192.169.80.198
   Domain Name: WOODLINE-SUPPLIERS.COM
   Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
   Sponsoring Registrar IANA ID: 303
   Whois Server: whois.PublicDomainRegistry.com
   Referral URL: http://www.publicdomainregistry.com
   Name Server: NS401.HOSTERPK.COM
   Name Server: NS402.HOSTERPK.COM
   Updated Date: 22-apr-2017
   Creation Date: 22-apr-2017
   Expiration Date: 22-apr-2018
Registrant Phone: +66.654818466
Registrant Email: abahabahrobert@gmail.com
woodline-suppliers.com    IN    SOA    
server:    ns401.hosterpk.com
email:    admin@hosterpk.com

kpapermanufacturers.com (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 sell pets, illegal drugs / fake documents, 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

https://www.jkpapermanufacturers.com (Cameroonian non-delivery scam)
J-K PAPER MANUFACTURERS *Fake*
187/3 Moo 1, Bangna-Trad km.42 Road, Bangwua District, Amphur Bangpakong, Chachoengsao, 24180 Thailand 24180 Thailand.
Customer Service: +66639917472
Fax: +66940960436
jkpapermanufacturers@gmail.com
Website : www.jkpapermanufacturers.com 
Skype : jkpapermanufacturers@gmail.com

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Thailand:
NKENFACK YANNICK, teacher at Thailand's Wiengmok Wittaya School
NJOCKACHEM GEORGES CHARLES a.k.a. Njock George http://stop419scams.com/viewtopic.php?f=7&t=4502
VINCENT MUKONG KWUSALU (Vince Mukong) currently in Bangkok http://stop419scams.com/viewtopic.php?f=7&t=4842
Tcheuo Pemewa Mirabeau  http://stop419scams.com/viewtopic.php?t=165
Gabila Bertrand Banguket, teaching at Mahidol University http://stop419scams.com/viewtopic.php?t=52
NWANKWO BRIGHT NKEMUKAMA http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=55053
Bibila Gideon http://stop419scams.com/viewtopic.php?t=32
Fon Lovet Anye http://stop419scams.com/viewtopic.php?t=198
Kolle Sone Mbwoge (Mbwo) http://stop419scams.com/viewtopic.php?t=139
Mukong Roland Fru http://stop419scams.com/viewtopic.php?t=94
Bless Ngala http://stop419scams.com/viewtopic.php?f=7&t=27
Tcheuo Pemewa Mirabeau http://stop419scams.com/viewtopic.php?t=165(Scamming from Thailand ever since he got a teaching job in Chiang-Mai in 2013)
Bemsi donald http://stop419scams.com/viewtopic.php?t=598
ATEH LESLIE http://stop419scams.com/viewtopic.php?t=1287
EBAI TABE VALDEZ http://stop419scams.com/viewtopic.php?f=7&t=1915
Details: http://stop419scams.com/viewtopic.php?t=125

23.236.62.147
   Domain Name: JKPAPERMANUFACTURERS.COM
   Registrar: NETWORK SOLUTIONS, LLC.
   Sponsoring Registrar IANA ID: 2
   Whois Server: whois.networksolutions.com
   Referral URL: http://networksolutions.com
   Name Server: NS6.WIXDNS.NET
   Name Server: NS7.WIXDNS.NET
   Updated Date: 24-may-2017
   Creation Date: 24-may-2017
   Expiration Date: 24-may-2018

geneiusminds.com (Gold scam)

For further information on the gold Scam, please Read http://stop419scams.com/viewtopic.php?f=10&t=58
and http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html

http://geneiusminds.com (Gold scam)
Mann~Supreme Mining Limited *fake*
Name : Mann Isaac Position : Marketing Manager
President and founder of Mann~supreme mines company limited.
Ghana Accra (Head Office)
Tel.: +233571615601
Mann~Supreme Mining Limited operates a large-scale copper-cobalt project with substantial high-grade mineral reserves
Mann~ Supreme holds a 75% stake in two joint ventures with Gécamines, Mann~ Supreme is listed on the Toronto Stock Exchange under the symbol MS.
contact us on 0571615610. or visit our site  www.geneiusminds.com.

This little "geneius" copied the content from katangamining

As an example of what you could be dealing with, here are some Gold scammers that have been identified:
Theophilus Wlah Johnson (Sierra Leone) http://stop419scams.com/viewtopic.php?f=57&t=197
Alvin Msoffe (Tanzania) http://stop419scams.com/viewtopic.php?f=21&t=202
Taofeek Oluwashola Kazeem Ajisafe & Mark Adijum Latif under arrest in Ghana http://stop419scams.com/viewtopic.php?f=20&t=117
Frank Okatta, scamming from Uganda http://stop419scams.com/viewtopic.php?f=20&t=64
Anolue Kenneth, currently in Cotonou, Benin http://stop419scams.com/viewtopic.php?f=20&t=89
Amoussou Fabrice (Benin) http://stop419scams.com/viewtopic.php?f=14&t=606
Donoumassou Stephane (Benin) http://stop419scams.com/viewtopic.php?f=14&t=683
Eric Dangbé & Léger Zinsou (Benin) http://stop419scams.com/viewtopic.php?f=14&t=556&p=635&hilit=justice#p635

104.24.102.192
104.24.103.192
   Domain Name: GENEIUSMINDS.COM
   Registrar: GODADDY.COM, LLC
   Sponsoring Registrar IANA ID: 146
   Whois Server: whois.godaddy.com
   Referral URL: http://www.godaddy.com
   Name Server: ERIC.NS.CLOUDFLARE.COM
   Name Server: LEIA.NS.CLOUDFLARE.COM
   Updated Date: 31-mar-2017
   Creation Date: 07-mar-2017
   Expiration Date: 07-mar-2018
   Registrant Name: ISAAC MANN
Registrant Organization: 
Registrant Street: TESANO POLICE DEPOT, ACCRA
Registrant City: ACCRA
Registrant State/Province: GREATER ACCRA
Registrant Postal Code: 00233
Registrant Country: GH
Registrant Phone: +233.571615601
Registrant Email: i.mann13@yahoo.com

ventrogolddiamonds.com (Gold scam)

For further information on the gold Scam, please Read http://stop419scams.com/viewtopic.php?f=10&t=58
and http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html

http://ventrogolddiamonds.com (Gold scam)
Ventro Gold and Diamond *Fake*
Info@ventrogolddiamonds.com
Ventro Gold & Diamonds
503 South Figueroa Street
Los Angeles, CA 90071     USA
Tel:+13012881967
United Kindgom Address
Ventro Gold & Diamonds
The Odeon, 22-30 Longbridge Road
Barking IG11 8RU     UK
Tel: +447733594958
Ventro Gold and Diamond, through its wholly owned companies including Californian subsidiary, Ventro Gold and Diamonds (SMCL) (“Company”), is engaged in gold mining, development and exploration in California –one of Africa's most significant gold-producing countries.

As an example of what you could be dealing with, here are some Gold scammers that have been identified:
Theophilus Wlah Johnson (Sierra Leone) http://stop419scams.com/viewtopic.php?f=57&t=197
Alvin Msoffe (Tanzania) http://stop419scams.com/viewtopic.php?f=21&t=202
Taofeek Oluwashola Kazeem Ajisafe & Mark Adijum Latif under arrest in Ghana http://stop419scams.com/viewtopic.php?f=20&t=117
Frank Okatta, scamming from Uganda http://stop419scams.com/viewtopic.php?f=20&t=64
Anolue Kenneth, currently in Cotonou, Benin http://stop419scams.com/viewtopic.php?f=20&t=89
Amoussou Fabrice (Benin) http://stop419scams.com/viewtopic.php?f=14&t=606
Donoumassou Stephane (Benin) http://stop419scams.com/viewtopic.php?f=14&t=683
Eric Dangbé & Léger Zinsou (Benin) http://stop419scams.com/viewtopic.php?f=14&t=556&p=635&hilit=justice#p635

169.255.59.4
   Domain Name: VENTROGOLDDIAMONDS.COM
   Registrar: INTERNET DOMAIN SERVICE BS CORP
   Sponsoring Registrar IANA ID: 2487
   Whois Server: whois.internet.bs
   Referral URL: http://www.internet.bs
   Name Server: NS1.WEB4AFRICA.COM
   Name Server: NS2.WEB4AFRICA.COM
   Name Server: NS3.WEB4AFRICA.COM
   Name Server: NS4.WEB4AFRICA.COM
   Updated Date: 02-mar-2017
   Creation Date: 23-feb-2017
   Expiration Date: 23-feb-2018
   ventrogolddiamonds.com    IN    SOA    
server:    ns1.web4africa.com
email:    info@web4africa.net