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.cascoagro.co.za (Cameroonian non-delivery scam)
CASCO AGRO TRADING PTY
155 Tol Rd
Springbok 8240
Northern Cape
South Africa
Tel:0027611435233
Fax:0027865133234
Email:sales@cascoagro.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/
149.202.195.2
Domain Name: cascoagro.co.za
Domain ID: dom_2VG9T--1
WHOIS Server: coza-whois11.dns.net.za
Updated Date: 2016-03-22T12:12:28Z
Creation Date: 2016-03-22T12:11:42Z
Registry Expiry Date: 2017-03-22T12:11:42Z
Sponsoring Registrar: Webspacebar
Domain Status: ok https://icann.org/epp#ok
Registrant ID: 8aa931082894b8f
Registrant Name: David Roux
Registrant Organization: None
Registrant Street: 145 Jules st Jeppestown
Registrant City: Johannesburg
Registrant State/Province: Gauteng
Registrant Postal Code: 2190
Registrant Country: ZA
Registrant Phone: +27.27836700429
Registrant Email: cascoagro@gmail.com
Name Server: ns1.webspacebar.co.za
Name Server: ns2.webspacebar.co.za
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