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://xnimpextrading.com (Cameroonian non-delivery scam)
XUAN NGUYEN IMPORT EXPORT TRADING CO.LTD
Address: B8/8 1A Highway, Binh Chanh village
HCMC, Vietnam
Tax Code: 0313568640
Tel: +8484458413
Skype: xuan.exports
Email: info@xnimpextrading.com
info.xuannguyenexport@gmail.com
XUAN NGUYEN IMPORT EXPORT TRADING CO.LTD Operates from the following location right now: Vietnam Poland Ukraine South Africa Kenya Congo Cameroon
198.54.115.222
Domain Name: XNIMPEXTRADING.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
Updated Date: 17-jun-2016
Creation Date: 17-jun-2016
Expiration Date: 17-jun-2017
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