For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk
Most of these fake websites claiming to internationally wholesale 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, most having entered those countries using student or working visas.
Here are some that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125
http://www.amacropenterprise.com (Cameroonian non-delivery scam)
AMACROP ENTERPRISE (PTY) LTD
108 Booysens Reserve Johannesburg Gauteng 2091
JOHANNESBURG, GUATENG,2012
TELL:+27619970107
Fax: +2776890654
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 MAXIMILIAN SANGTUM http://stop419scams.com/viewtopic.php?t=1184
Details: http://stop419scams.com/viewtopic.php?t=125
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/
You could also send a detailed complaint to the following email address **
https://twitter.com/sapoliceservice/status/202728539164905472
Reporting a 419 Scam (South Africa)
** 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
129.232.185.2
Domain Name: AMACROPENTERPRISE.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.publicdomainregistry.com
Name Server: NS1.AMPLEDNS.COM
Name Server: NS2.AMPLEDNS.COM
Updated Date: 13-apr-2016
Creation Date: 13-apr-2016
Expiration Date: 13-apr-2017
Registrant Name: Coach Fava
Registrant Organization: AMACROP ENTREPRISE PTY LTD
Registrant Street: 5 kat street
Registrant City: Johannesburg
Registrant State/Province: Guateng
Registrant Postal Code: 2001
Registrant Country: ZA
Registrant Phone: +27.0612213451
Registrant Email: amacropenterprise24@zoho.com
Most of these fake websites claiming to internationally wholesale 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, most having entered those countries using student or working visas.
Here are some that have been formerly identified ==> http://stop419scams.com/
http://www.amacropenterprise.
AMACROP ENTERPRISE (PTY) LTD
108 Booysens Reserve Johannesburg Gauteng 2091
JOHANNESBURG, GUATENG,2012
TELL:+27619970107
Fax: +2776890654
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/
Daflex Flezi http://stop419scams.com/
Fru Terence Chi http://stop419scams.com/
Foncha Michael Foleng http://stop419scams.com/
Akam Bertrand Fonyonga http://stop419scams.com/
Nji Abang Collins http://stop419scams.com/
Petit Elvis http://stop419scams.com/
Conrad Fonyuy http://stop419scams.com/
Mfor Hans http://stop419scams.com/
Chamo Mofor Ngati http://www.stop419scams.com/
NGARKA SEVERIN KENGWA http://stop419scams.com/
AKEM MAXIMILIAN SANGTUM http://stop419scams.com/
Details: http://stop419scams.com/
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/
You could also send a detailed complaint to the following email address **
https://twitter.com/
Reporting a 419 Scam (South Africa)
** 419scam@saps.gov.za
Information on how to file a complaint with the South African Police Service (SAPS): http://cybercrime.org.za/docs/
129.232.185.2
Domain Name: AMACROPENTERPRISE.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: NS1.AMPLEDNS.COM
Name Server: NS2.AMPLEDNS.COM
Updated Date: 13-apr-2016
Creation Date: 13-apr-2016
Expiration Date: 13-apr-2017
Registrant Name: Coach Fava
Registrant Organization: AMACROP ENTREPRISE PTY LTD
Registrant Street: 5 kat street
Registrant City: Johannesburg
Registrant State/Province: Guateng
Registrant Postal Code: 2001
Registrant Country: ZA
Registrant Phone: +27.0612213451
Registrant Email: amacropenterprise24@zoho.com
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