and http://419advancefeefraud.
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/
http://www.tpsugar.com/ (Cameroonian non-delivery scam)
THIPPHAWAN SUGAR.
+66 (0) 9 57102685 / 66957102685
Nong Chom,
San Sai Chiang Mai 50210,
Thailand
info@tpsugar.com
sales@tpsugar.com
skype: thipphawansugar
Incorporated in 2008, GS Rice. is the largest Thailand player in the rice and grain industry. Our business model, considered unique, combines production from 17 member mills and about 46 non-member units
All scams, likely all from the same gang of Cameroon scammers
pichayanuts.com, pcmitrpholsugarmanufacturers.
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/
VINCENT MUKONG KWUSALU (Vince Mukong) currently in Bangkok http://stop419scams.com/
Tcheuo Pemewa Mirabeau http://stop419scams.com/
Gabila Bertrand Banguket, teaching at Mahidol University http://stop419scams.com/
NWANKWO BRIGHT NKEMUKAMA http://www.scamsurvivors.com/
Bibila Gideon http://stop419scams.com/
Fon Lovet Anye http://stop419scams.com/
Kolle Sone Mbwoge (Mbwo) http://stop419scams.com/
Mukong Roland Fru http://stop419scams.com/
Bless Ngala http://stop419scams.com/
Tcheuo Pemewa Mirabeau http://stop419scams.com/
Bemsi donald http://stop419scams.com/
ATEH LESLIE http://stop419scams.com/
EBAI TABE VALDEZ http://stop419scams.com/
Details: http://stop419scams.com/
89.111.178.48
Domain Name: TPSUGAR.COM
Registrar: MESH DIGITAL LIMITED
Sponsoring Registrar IANA ID: 1390
Whois Server: whois.meshdigital.com
Referral URL: http://www.meshdigital.com
Name Server: NS1.DNSMASTER.HC.RU
Name Server: NS2.DNSMASTER.HC.RU
Status: ok https://icann.org/epp#ok
Updated Date: 01-nov-2016
Creation Date: 01-nov-2016
Expiration Date: 01-nov-2017
tpsugar.com IN SOA
server: ns1.dnsmaster.hc.ru
email: hostmaster@hc.ru
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