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://edosatrading.co.za (Cameroonian non-delivery scam)
Edosa Trading
HEAD OFFICE
44 Wallace Street, Cape Town
South Africa 7460 FACTORY ADDRESS
2 Riebeeck Street, Epping Industria
Cape Town / South Africa 7960
Tel +27 635 268 168
Fax +27 21 419 3570
UKRAINE
45, Urytskogo Str.,
Kyiv-35, 03680, MSP
1, Hlazunova Street
Kyiv – 42, 01601
Telefax: (380 44) 494 06 67
Managers: Ms. Antonina Malysh
Mr. Andrew Kudin
THAILAND
Thai Industrial Estate Corp. Ltd.
130-132 Sinthorn Tower II, 8th Fl., Wireless Rd.,
Lumpini, Pathumwan
Bangkok 10330
Fax: (662) 254-4139
Manager: Mr. Rim Jong Hun
CAMEROON
Bastos, presidential street,
after Clinique du Golf, immeuble SCI la Rochelle
P.O.BOX 836, Yaoundé
CAMEROON
FAX: +237 22205053 / 23722205053
Manager: Mr. Onana Ephrame Onengene
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
41.185.8.162
Domain Name: edosatrading.co.za
Domain ID: dom_2VSTJ--1
WHOIS Server: coza-whois12.dns.net.za
Updated Date: 2016-04-14T17:49:42Z
Creation Date: 2016-04-14T17:49:38Z
Registry Expiry Date: 2017-04-14T17:49:38Z
Sponsoring Registrar: WA Networks
Domain Status: ok https://icann.org/epp#ok
Registrant ID: WANDev2-445111
Registrant Name: WHOIS AGENT
Registrant Organization:
Registrant Street: BLOCK E, THE BOULEVARD OFFICE PARK, SEARLE STREET, WOODSTOCK BLOCK E, THE BOULEVARD OFFICE PARK, SEARLE STREET, WOODSTOCK
Registrant City: CAPE TOWN
Registrant State/Province: WESTERN CAPE
Registrant Postal Code: 7925
Registrant Country: ZA
Registrant Phone: +27.860021015
Registrant Fax: +27.860021015
Registrant Email: edosatrading.co.za@domainisprivate.com
Name Server: Cdns1.cpt.wa.co.za
Name Server: Cdns2.cpt.wa.co.za
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://edosatrading.co.za (Cameroonian non-delivery scam)
Edosa Trading
HEAD OFFICE
44 Wallace Street, Cape Town
South Africa 7460 FACTORY ADDRESS
2 Riebeeck Street, Epping Industria
Cape Town / South Africa 7960
Tel +27 635 268 168
Fax +27 21 419 3570
UKRAINE
45, Urytskogo Str.,
Kyiv-35, 03680, MSP
1, Hlazunova Street
Kyiv – 42, 01601
Telefax: (380 44) 494 06 67
Managers: Ms. Antonina Malysh
Mr. Andrew Kudin
THAILAND
Thai Industrial Estate Corp. Ltd.
130-132 Sinthorn Tower II, 8th Fl., Wireless Rd.,
Lumpini, Pathumwan
Bangkok 10330
Fax: (662) 254-4139
Manager: Mr. Rim Jong Hun
CAMEROON
Bastos, presidential street,
after Clinique du Golf, immeuble SCI la Rochelle
P.O.BOX 836, Yaoundé
CAMEROON
FAX: +237 22205053 / 23722205053
Manager: Mr. Onana Ephrame Onengene
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/
41.185.8.162
Domain Name: edosatrading.co.za
Domain ID: dom_2VSTJ--1
WHOIS Server: coza-whois12.dns.net.za
Updated Date: 2016-04-14T17:49:42Z
Creation Date: 2016-04-14T17:49:38Z
Registry Expiry Date: 2017-04-14T17:49:38Z
Sponsoring Registrar: WA Networks
Domain Status: ok https://icann.org/epp#ok
Registrant ID: WANDev2-445111
Registrant Name: WHOIS AGENT
Registrant Organization:
Registrant Street: BLOCK E, THE BOULEVARD OFFICE PARK, SEARLE STREET, WOODSTOCK BLOCK E, THE BOULEVARD OFFICE PARK, SEARLE STREET, WOODSTOCK
Registrant City: CAPE TOWN
Registrant State/Province: WESTERN CAPE
Registrant Postal Code: 7925
Registrant Country: ZA
Registrant Phone: +27.860021015
Registrant Fax: +27.860021015
Registrant Email: edosatrading.co.za@domainisprivate.com
Name Server: Cdns1.cpt.wa.co.za
Name Server: Cdns2.cpt.wa.co.za
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