Saturday, March 17, 2018

accontainersa.net (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 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. 

http://www.accontainersa.net (Non-delivery scam)
AC Containers S.A.
TELL:  011-076-7472 / 0110767472
MOBILE: 071-979-1259
SALE@ACCONTAINERSA.NET
17 Director Road Aeroport                          
Industrial Estate Spantan                             
Ext2 Isando 1603  14B Ridge Rd, Honeydew
 Roodepoort Johannesburg Gauteng 2171
.sc 25 st anna , Johnnesburg, Gauteng 2500, South Africa | 0833480523

From the same scammer, all Non-delivery scams
hulmactrading.co.za
ma-ahmeddistrobtor20.blogspot.com
khlongwanecontainers.blogspot.com
agrocropseximlimited.blogspot.com
waschamdiamondgold.blogspot.com

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 withyour 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

104.31.68.79
104.31.69.79
   Domain Name: ACCONTAINERSA.NET
   Registrar URL: http://www.tucowsdomains.com
   Updated Date: 2017-10-31T07:50:05Z
   Creation Date: 2016-09-03T13:51:19Z
   Registry Expiry Date: 2019-09-03T13:51:19Z
   Name Server: CODY.NS.CLOUDFLARE.COM
   Name Server: DORA.NS.CLOUDFLARE.COM

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