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://j-mgoldmain.com (Cameroonian non-delivery scam)
J.M GOLD MAIN,.LTD
Address : 80/7 Chang Klan Road, Chiang Mai- Thailand
Tel : +66995387191
Fax : +66 832-661-980
Email : info@j-mgoldmain.com
The same West African scammer is behind suphaphonpaperindustryltd.com
216.245.199.2
Domain Name: J-MGOLDMAIN.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.
Name Server: NS351.HOSTERPK.COM
Name Server: NS352.HOSTERPK.COM
Updated Date: 12-apr-2016
Creation Date: 18-jul-2015
Expiration Date: 18-jul-2016
Registrant Phone: +66.0995387191
Registrant Email: birdblack462@gmail.com
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