Monday, April 30, 2018

25 fake (non-delivery) websites selling paper

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

****ALL websites below are fake / SCAMS****

http://www.ttradeholding.com +66909974855 info@ttradeholding.com
http://thanaphonpaperfactory.com +66653417716
http://skya4paper.com +66863337049 globalsaleconsultant@gmail.com
http://www.pilmaspapermanufacturer.com +66640563849info@pilmaspapermanufacturer.com adisakwanpresert@gmail.com
http://qidpapers.com +66 94-634-2588 Skype : live:gadot.mahammad info@qidpapers.com info.becalogitics@gmail.com
http://www.mdmetler.com +49 15735999674 +4925575039845info@mdmetler.com
http://mukdapaperline.com +66 9021 935 30  info@mukdapaperline.commukdapaperlineseo@gmail.com +91.7008513474
http://www.prasetpapersupplier.com prasetglobalmanufacturer@gmail.com +66646318226 praset@einrot.com 
http://siriwutkhamphu.com  +66638813321 info@siriwutkhamphu.comkts.exports297@gmail.com 
http://phutthimapapercompanylimited.com info@phutthimapapercompanylimited.com +66 908 979 751
http://www.paperkong.com +66639538233 info@paperkong.com 
http://omegacopypapers.com +639494810917 +639163019926info@omegacopypapers.com omegacopypapers@gmail.com
http://www.thaia4paper.com +66 809054209  info@thaia4paper.com 
http://www.kcpaperindustry.com +66946853630 +66946862507info.kachaphonchueakham@gmail.com 
https://www.demdienstleistungengmbh.cominfo.demdienstleistungengmbh@gmail.com +49 1573 5984908
http://kandoubleapapers.com  +66 809024526info@kandoubleapapers.com kandoubleapapers@gmail.com
http://lincoforage.org +27 788 679 295 Info@revura.co.zaanna@revura.co.za john@revura.co.za allan@revura.co.zasally@revura.co.za Felicity@revura.co.za Richardson@revura.co.zaCaraleno@revura.co.za Asahtan@revura.co.za
revura.co.za http://419advancefeefraud.blogspot.ca/2017/07/revuracoza-non-delivery-scam.html
http://www.dpapers.co.za Dzungamanzi Papers 02181396290866624442 0834067193 +27218139629 +27834067193sales@dpapers.co.za
http://thusoenterprise.co.za info.dzungamanzi@gmail.comsales@thusoenterprise.co.za +27 (0) 218 3777 89 +27834067193
http://www.thetps.co.za +27 (0) 218 3777 89 +27834067193sales@thetps.co.za sales.thusoenterprises@gmail.com 
http://knightpapers.co.za :+27 629739208 Email:info@knightpapers.co.zaknightpapers@gmail.com +27.0629739208
http://nohglobaltrading.co.za 0027 617 20 4698  0027 789 42 6013 nohglobaltrading@gmail.com  +27.629739208
http://www.agrolexgroup.co.za +27 717 905 013  +27 (0) 834067193Info@AgrolexGroup.co.za joeal0003@gmail.com
http://www.anwpapers.co.za 031 813 5907 +27834067193customercare@anwpapers.co.za sales@anwpapers.co.zainfo.obencam@gmail.com

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 Thailand:
NKENFACK YANNICK, teacher at Thailand's Wiengmok Wittaya School
NJOCKACHEM GEORGES CHARLES a.k.a. Njock George http://stop419scams.com/viewtopic.php?f=7&t=4502
VINCENT MUKONG KWUSALU (Vince Mukong) currently in Bangkok http://stop419scams.com/viewtopic.php?f=7&t=4842
Tcheuo Pemewa Mirabeau  http://stop419scams.com/viewtopic.php?t=165
Gabila Bertrand Banguket, teaching at Mahidol University http://stop419scams.com/viewtopic.php?t=52
NWANKWO BRIGHT NKEMUKAMA (#12 on Thailand's NONG KHAI football club) http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=55053
Bibila Gideon http://stop419scams.com/viewtopic.php?t=32
Fon Lovet Anye http://stop419scams.com/viewtopic.php?t=198
Kolle Sone Mbwoge (Mbwo) http://stop419scams.com/viewtopic.php?t=139
Mukong Roland Fru http://stop419scams.com/viewtopic.php?t=94
Bless Ngala http://stop419scams.com/viewtopic.php?f=7&t=27
Tcheuo Pemewa Mirabeau http://stop419scams.com/viewtopic.php?t=165(Scamming from Thailand ever since he got a teaching job in Chiang-Mai in 2013)
Bemsi donald http://stop419scams.com/viewtopic.php?t=598
ATEH LESLIE http://stop419scams.com/viewtopic.php?t=1287
EBAI TABE VALDEZ http://stop419scams.com/viewtopic.php?f=7&t=1915

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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