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://hermitresources.com (Cameroon non-delivery scam)
Hermit Resources
935 W. Webster Ave New Streets
Malaysia
Mobile: +60 1137631096 +60 1121165063 / 601137631096
Fax: +601121165063
Email: contact@hermitresources.com
Other Locations
Frozen Poultry Meats
Av. Escola Politécnica, 760, 2nd floor, Jaguaré,05350-901
Brazil
Mobile: +55 1132301089 / 551132301089
Email: contact@hermitresources.com
info@hermitresources.com
The person responsible for setting up this fraud is Cameroonian Akama Otto Paul, a.k.a. Makonjoh Web Services / molyko.info / Makonjoh online grocery
Paul Otto Akama is also connected to...
kastelimportexport.com - http://db.aa419.org/
expressmail-shipping.com
amazindp.com
evergreenshippingservice.com
globalfrieght.com
emscouriertracking.net
sistradingltd.com
massplug.com
ostreamfoodbv.com - http://bgp.he.net/dns/
northernfirearmz.com - http://bgp.he.net/dns/
chemicalsandpill.com - http://bgp.he.net/dns/
fakepassportshome.com - http://bgp.he.net/dns/
HOMERAISED-BULLDOGS.COM - http://bgp.he.net/dns/
newlifeidentity.com - http://bgp.he.net/dns/
NEWLIFE-IDENTITY.COM - http://bgp.he.net/dns/NEWLIFE-
78.142.63.230
Domain Name: HERMITRESOURCES.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.
Name Server: NS1-WILD.VIVAWEBHOST.COM
Name Server: NS2-WILD.VIVAWEBHOST.COM
Updated Date: 01-may-2016
Creation Date: 01-may-2016
Expiration Date: 01-may-2017
Registrant Name: Otto Akama
Registrant Street: Tamoh's Flat, St. Luke's Street. Bonduma
Registrant City: Buea
Registrant State/Province: South West Region
Registrant Postal Code: 00237
Registrant Country: CM
Registrant Phone: +237.677243603
Registrant Email: akamaotto@gmail.com
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