Wednesday, August 30, 2017

al-sahidtrademarketing.com (Cameroonian non-delivery scam)

For further information 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 of all types along with fake shipping websites, 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.al-sahidtrademarketing.com (Cameroonian non-delivery scam)
Al Sahid Trade Marketing
49  Great North Road
Brentwood Park
Benoni North
South Africa
 Michael Hugh Sales Manager
Tel:+27 78 634 3644
Damian Buggs Director
Tel:+27 73 898 5652

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 ** 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

34.195.30.224
52.200.209.117
54.210.144.66
34.203.65.26
   Domain Name: AL-SAHIDTRADEMARKETING.COM
   Registrar URL: http://www.enom.com
   Updated Date: 2017-03-26T06:50:20Z
   Creation Date: 2017-03-26T06:50:20Z
   Registry Expiry Date: 2018-03-26T06:50:20Z
   Name Server: NS1.WEBS.COM
   Name Server: NS2.WEBS.COM
   Registrant Name: MICHAEL BELL
Registrant Street: 3RD 3 AVENUE WESTDENE
Registrant City: JOHANNESBURG
Registrant State/Province: GUATENG
Registrant Postal Code: 2018
Registrant Country: ZA
Registrant Phone: +2.7810761074
Registrant Email: ULIMOANIMALFEEDS@GMAIL.COM

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