Monday, February 12, 2018

SCAM websites from South Africa

Websites below are all confirmed SCAMS
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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 various commodities 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.

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 John Paul / AKEM Maximilian Sangtum https://scamnumbers.info/forum/viewtopic.php?p=10634
Jude Tangmoh Zechia http://419advancefeefraud.blogspot.ca/2016/02/gozabullongtradingandprojectscoza.html

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/
Report the scam to the South African Cyber Security Hub. https://www.cybersecurityhub.gov.za/contact-us/contact-details
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
If you live in South Africa report it to your nearest SAPS police station immediately https://www.saps.gov.za/talk/talk.php

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http://m-ie.co.za (Non-delivery scam)
MABUZA IMPORT AND EXPORTS
Office: +27783040898
Fax: +27864439703
Email: mabuzaimportandexports@gmail.com
10 Vurk St, Upington
8801, Northern Cape
South Africa

41.185.8.222
Domain Name: m-ie.co.za
Updated Date: 2018-02-01T09:25:03Z
Creation Date: 2016-08-30T19:03:07Z
Registry Expiry Date: 2018-08-30T19:03:07Z
Sponsoring Registrar: Gridhost
Registrant Name: Mabuza Import Export
Registrant Street:   10 Vurk St   10 Vurk St
Registrant City: Upington
Registrant State/Province:  Northern Cape
Registrant Postal Code: 8801
Registrant Country: ZA
Registrant Phone: +27.783040898
Registrant Email: mabuzaimportandexports@gmail.com
Name Server: cdns1.cpt.wa.co.za
Name Server: cdns2.cpt.wa.co.za
m-ie.co.za    IN    SOA   
server:    cdns1.cpt.wa.co.za
email:    hostmaster@m-ie.co.za

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http://wandologlobaltrading.co.za (Non-delivery scam)
WANDOLO GENERAL TRADING PTY LTD
Morgan Woods
55 Teakwood Rd Durban
South Africa 4052
Phone : +27 78 704 7819
Contact Person: Mr. Morgan Woods
Enquiry : info@wandolotrading.co.za
Enquiry : wandotradingcompanyltd@gmail.com
Web : www.wandolotrading.co.za

Domain Name: wandolotrading.co.za
Creation Date: 2017-04-08T15:06:39Z
Registrant Name: Marimax Nkosi
Registrant Phone: +27.110513340
Registrant Email: marimaxnkosi@gmail.com

212.1.212.94
Domain Name: wandologlobaltrading.co.za
Updated Date: 2017-10-21T10:39:15Z
Creation Date: 2017-10-21T10:38:29Z
Registry Expiry Date: 2018-10-21T10:38:29Z
Registrant Name: Madlala Dube
Registrant Organization: Wandolo Global Trading
Registrant Street: 49 Jorrisen street, Braamfontein
Registrant City: Johannesburg
Registrant Country: ZA
Registrant Phone: +27.110932530
Registrant Email: madlaladube@gmail.com
wandologlobaltrading.co.za    IN    SOA  
server:    ns1.vitalclickhost.com
email:    toni@vitalclick.co.za

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http://aicargo.co.za (Non-delivery scam)
AI CARGO LOGISTICS *Fake*

212.1.212.94
Domain Name: aicargo.co.za
Updated Date: 2017-06-02T06:25:02Z
Creation Date: 2017-06-02T06:21:55Z
Registry Expiry Date: 2018-06-02T06:21:55Z
Registrant Name: Marimax Nkosi
Registrant Phone: +27.110513340
Registrant Email: marimaxnkosi@gmail.com
aicargo.co.za    IN    SOA  
server:    ns1.vitalclickhost.com
email:    toni@vitalclick.co.za

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http://cattlenfeed.co.za (Non-delivery scam)
 Cattle and Feed
 Denmark/German Branch:
Address : Fredric Bagers Vej 5,  9320 Aalborg
P.O. Box 199, DK - 9120 Aalborg
Tel : +4536990470 , whatsapp : +491776737959
South African Branch:
Zamdela, Sasolburg 1949, Free State.
Whatsapp :+27719079300 , Phone : +27719079300
Email : sales@cattlenfeed.co.za
Web : www.cattlenfeed.co.za

Cameroon scammers that have been identified as living in Germany
Tah Blaise Akeh http://stop419scams.com/viewtopic.php?t=220
Julius Esegemu Fossung Esua http://www.stop419scams.com/viewtopic.php?t=308
Bertrand Tendoh, known to be in Kuala Lampur but may currently be in Germany http://stop419scams.com/viewtopic.php?f=7&t=33

In Denmark and Norway:
NJOMEN VALERY NYIA http://stop419scams.com/viewtopic.php?f=16&t=3163
Lokossou Yannick http://stop419scams.com/viewtopic.php?f=14&t=665

212.1.212.94
Domain Name: cattlenfeed.co.za
Updated Date: 2017-07-20T04:51:50Z
Creation Date: 2017-07-20T04:51:03Z
Registry Expiry Date: 2018-07-20T04:51:03Z
Registrant Name: Marimax Nkosi
Registrant Phone: +27.110513340
Registrant Email: marimaxnkosi@gmail.com
cattlenfeed.co.za    IN    SOA  
server:    ns1.vitalclickhost.com
email:    toni@vitalclick.co.za

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http://stepssouthafrica.co.za (Non-delivery scam)
STEPS SOUTH AFRICA (PTY) LTD *Fake*
145 Van Dalen Road, Ruimsig
Johannesburg 1732
Gauteng, South Africa
Phone: +27 833 789 617Whatsapp:+27 833 789 617
Mail: exports@stepssouthafrica.net

212.1.212.94
Domain Name: stepssouthafrica.co.za
Updated Date: 2017-05-05T03:55:02Z
Creation Date: 2017-05-05T03:52:28Z
Registry Expiry Date: 2018-05-05T03:52:28Z
Registrant Name: Marimax Nkosi
Registrant Phone: +27.110513340
Registrant Email: marimaxnkosi@gmail.com
stepssouthafrica.co.za    IN    SOA  
server:    ns1.vitalclickhost.com
email:    toni@vitalclick.co.za

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