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.awtrading.nl (Cameroonian non-delivery scam)
AW-TRADING B.V.
ALBERTUSSTRAAT 00025
5261AD VUGHT, NETHERLANDS
+31 404 020 910 / 31404020910
sales@awtrading.nl
skype: awtradingbv
37.60.250.65
Domain name awtrading.nl
Status active
Administrative contact snkbbykv@whoisprivacyprotect.com
Registrar E-nom Inc
5808 Lake Washington Boulevard
Suite 300
Kirkland, WA 98033 USA
United States of America
Technical contact(s) snkbbykv@whoisprivacyprotect.com
DNSSEC no
Domain nameservers ns1.es10.siteground.eu
ns2.es10.siteground.eu
Creation Date 2016-01-31
Updated Date 2016-05-05
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