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.miloeuro-trade.com (Cameroonian non-delivery scam)
MILOEURO TRADE B.V.
Skype: miloeuro-trade
info@miloeuro-trade.com
Call us at: +31-317 702842 to speak to a customer care representative.
MILOEURO TRADE B.V
HAKSELSEWEG 17C,
City: EDE
Zipcode: 6713KT
Netherlands
Phone: 31317702842
Email: info@miloeuro-trade.com
Skype: miloeuro-trade
Website: miloeuro-trade.com
46.30.211.247
Domain Name: MILOEURO-TRADE.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS01.ONE.COM
Name Server: NS02.ONE.COM
Updated Date: 27-jan-2016
Creation Date: 25-jan-2016
Expiration Date: 25-jan-2017
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