Friday, February 2, 2018 / Chi Awah (Non-delivery scam)

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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. / Chi Awah (Non-delivery scam)
138 Van Dalen Road,Ruimsig Roodepoort,Johannesburg, Gauteng,South Africa 1724
China Branch: 42 Wenhui Rd, Xiacheng Qu, Hangzhou Shi, Zhejiang Sheng, China, 310003
PHONE +27733462004

The following frauds where all setup by Chi Awah Policarp, a.k.a. DjSkeeper from Cameroon currently living in Hangzhou China.
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
Daflex Flezi
Fru Terence Chi
Foncha Michael Foleng
Akam Bertrand Fonyonga
Nji Abang Collins
Petit Elvis
Conrad Fonyuy
Mfor Hans
Chamo Mofor Ngati
AKEM John Paul / AKEM Maximilian Sangtum
Jude Tangmoh Zechia
   Registrar URL:
   Updated Date: 2017-11-06T02:41:13Z
   Creation Date: 2017-11-06T02:39:18Z
   Registry Expiry Date: 2018-11-06T02:39:18Z
   Name Server: NS33.BOXSECURED.COM
   Name Server: NS34.BOXSECURED.COM
Registrant Name: Awah Policarp
Registrant Street: xihu district,wensan road 
Registrant City: Hangzhou
Registrant State/Province: Xihu
Registrant Postal Code: 31000
Registrant Country: CN
Registrant Phone: +86.15968199443
Registrant Email:    IN    SOA    

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