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://asralexportimport.com (Cameroonian non-delivery scam)
210 First Primrose
Germiston Gauteng South Africa 2021
Contact Person Mr. Ksiri H - Marketing Director
TEL: 0027632231213 / 27632231213
E-mail: account@asralexportimport.co.za and asralimportandexport@gmail.com
Website: www.asralexportimport.co.za
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/
197.242.91.98
Domain Name: ASRALEXPORTIMPORT.COM
Registrar: TUCOWS DOMAINS INC.
Sponsoring Registrar IANA ID: 69
Whois Server: whois.tucows.com
Referral URL: http://www.tucowsdomains.com
Name Server: NS10.REGISTERDOMAIN.CO.ZA
Name Server: NS9.REGISTERDOMAIN.CO.ZA
Updated Date: 03-mar-2016
Creation Date: 03-mar-2016
Expiration Date: 03-mar-2017
Registrant Name: Madonsela Mutaung
Registrant Organization: asral export import
Registrant Street: 23 croydon road roodeport
Registrant City: Johannesburg
Registrant State/Province: Gauteng
Registrant Postal Code: 1721
Registrant Country: ZA
Registrant Phone: +27.127692654
Registrant Email: astradlogistics@gmail.com
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