Most of these fake websites claiming to Internationally wholesale brands of commodities such as beer, soft drinks and energy drinks, a4 paper, powdered milk and baby formula etc.., are scams from West African scammers mainly from Cameroon, living in various countries, especially Germany, Poland, Hungary, Ukraine, Denmark, Turkey, Thailand and South Africa etc.., most living in those countries under student or working visas.
Here are some that have been formerly identified ==> http://stop419scams.com/
http://cjmlab.com/ (Cameroonian non-delivery scam)
CJMLAB Limited
Block Twelve, Street six
St. Peter's Avenue
Duban
South Africa
P.O. Box 321891.
CITI Building, Ragati
Nairobi - Kenya
Tel: +254 705792813
Email: info@cjmlab.com
website: www.cjmlab.com
104.218.54.37
Domain Name: CJMLAB.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.GLOBEXCAMHOST.COM
Name Server: NS2.GLOBEXCAMHOST.COM
Updated Date: 23-oct-2015
Creation Date: 23-oct-2015
Expiration Date: 23-oct-2016
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