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, Nigeria, Ghana etc.., 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://breverlynug.com (Cameroonian non-delivery scam)
BREVERLYN UG (HAFTUNGSBESCHRÄNKT
ADDRESS: OSSENOHR 16, 31559 HASTE, GERMANY
Telephone : +49 572 3703 6299
Fax : +49 40 2261 1788
E-Mail : info@breverlynug.com
GERMANY Telephone : +49 40 2261 1781 Fax : +49 40 2261 1788
PORTUGAL ADDRESS
Address : Contact Person: Salvatodores Lima
ADDRESS: OSSENOHR 16, 31559 HASTE, GERMANY
Salvo, Porto
Portugal
E-Mail lima_pt@breverlynug.com
TURKEY ADDRESS
Address :Contact Person: Mahmoud Aydin
Osmanbey Mahallesi Akdeniz Caddesi
No.346 Antalya- 02070 Izmir-
Turkey
Telephone : +90 (505) 111 1412
Fax : +90 (505) 176 4330
E-Mail turkey@breverlynug.com
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Turkey/Cyprus:
MBAKU TIKUM KELLY AGWI / Haggai Tikum http://www.stop419scams.com/
Tawung Azem Nkeng http://stop419scams.com/
Suika Blaise Fonjem http://stop419scams.com/
Orock Lionel Fonjock http://stop419scams.com/
Achu Edwin Mofor http://stop419scams.com/
Boris Sadem Mofor http://stop419scams.com/
Details: http://stop419scams.com/
111.118.215.210
Domain Name: BREVERLYNUG.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS1.BH-IN-15.WEBHOSTBOX.NET
Name Server: NS2.BH-IN-15.WEBHOSTBOX.NET
Updated Date: 24-dec-2015
Creation Date: 03-dec-2015
Expiration Date: 03-dec-2016
Registrant Phone: +91.9599324725
Registrant Email: mansichauhan45@gmail.com
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