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://brightfutureenterprise.
BRIGHT FUTURE ENTERPRISE
De drift plaza, Block 6, Olyvenhoutsdrift Settlement, Louisvale Avenue, Upington, Northern Cape, 8800.
Telephone:+27 110 755 140
Cell:+27 717 321 471
Fax:+27 866 265 016
brightfutureenterprise95@gmail.com
info@brightfutureenterprise.com
As an example of what you could be dealing with, 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/
197.242.91.98
Domain Name: BRIGHTFUTUREENTERPRISE.COM
Registrar: TUCOWS DOMAINS INC.
Sponsoring Registrar IANA ID: 69
Whois Server: whois.tucows.com
Referral URL: http://www.tucowsdomains.com
Name Server: NS10.REGISTERDOMAIN.CO.ZA
Name Server: NS9.REGISTERDOMAIN.CO.ZA
Updated Date: 10-mar-2016
Creation Date: 10-mar-2016
Expiration Date: 10-mar-2017
Registrant Name: Bright Mathuidi
Registrant Organization: BRIGHT FUTURE ENTERPRISE (PTY) LTD
Registrant Street: De drift plaza, Block 6, Olyvenhoutsdrift Settlement, Louisvale Avenue
Registrant City: upington
Registrant State/Province: Northern Cape
Registrant Postal Code: 8800
Registrant Country: ZA
Registrant Phone: +27.110478349
Registrant Email: brightfutureenterprise2015@gmail.com
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