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://isimexsweden.com/ (Cameroonian non-delivery scam)
ISIMEX SWEDEN
Address: Verkstadsvägen 14,560 29 Tenhult, Sweden
Tel: +467349797605
info@isimexsweden.com
Registration Number:556640-1203
FDA Reg: 17959811600
66.198.240.5
Domain Name: ISIMEXSWEDEN.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS3.A2HOSTING.COM
Name Server: NS4.A2HOSTING.COM
Updated Date: 23-mar-2016
Creation Date: 23-mar-2016
Expiration Date: 23-mar-2017
Registrant Phone: +66.956823658
Registrant Email: ISIMEXSWEDEN@NET-C.COM
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