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://spntransglobal.com/ (West African Fake Shipping Company)
SPN Trans Global Inc
Terre-Plein de la Barre,
B.P. 1413 Le Havre, Cedex 76067, France
68.65.122.216
Domain Name: SPNTRANSGLOBAL.COM
Registrar: INTERNET DOMAIN SERVICE BS CORP
Sponsoring Registrar IANA ID: 2487
Whois Server: whois.internet.bs
Referral URL: http://www.internet.bs
Name Server: NS1.FLAANHOST.COM
Name Server: NS2.FLAANHOST.COM
Updated Date: 01-may-2016
Creation Date: 01-may-2016
Expiration Date: 01-may-2017
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