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

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