and http://419advancefeefraud.
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://cotconcrpapers.com/ (Cameroonian non-delivery scam)
Cotco NCR Papers Co. Ltd.
88 Mu 3 Soi Watngongbon, Highway No.36 Rd.,
Nikompatana, Kingamphoe Nikompatana,
Rayong Thailand
Tel: +6621056164
Email: info@cotconcrpapers.com
Germany
Cotco NCR Papers Co. Ltd.
Space Einsteinring 24,
Aschheim,85609
Munich Germany
Tel: +49152121009896
Email: info_gr@cotconcrpapers.com
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Thailand:
Gabila Bertrand Banguket ((got a teaching job at Mahidol University
and has been scamming from Thailand ever since) http://stop419scams.com/
Bibila Gideon http://stop419scams.com/
Fon Lovet Anye http://stop419scams.com/
Kolle Sone Mbwoge (Mbwo) http://stop419scams.com/
Mukong Roland Fru http://stop419scams.com/
Bless Ngala http://stop419scams.com/
Tcheuo Pemewa Mirabeau http://stop419scams.com/
Bemsi donald http://stop419scams.com/
ATEH LESLIE http://stop419scams.com/
EBAI TABE VALDEZ http://stop419scams.com/
Details: http://stop419scams.com/
Cameroon scammers that have been identified as living in Germany
Tah Blaise Akeh http://stop419scams.com/
Julius Esegemu Fossung Esua http://www.stop419scams.com/
103.8.124.9
Domain Name: COTCONCRPAPERS.COM
Registrar: NAMESILO, LLC
Sponsoring Registrar IANA ID: 1479
Whois Server: whois.namesilo.com
Referral URL: http://www.namesilo.com
Name Server: NS1.COTCONCRPAPERS.COM
Name Server: NS2.COTCONCRPAPERS.COM
Updated Date: 27-jun-2016
Creation Date: 02-jun-2016
Expiration Date: 02-jun-2017
Registrant Name: Moises Adams
Registrant Organization:
Registrant Street: 3524 Hutchinson Court
Registrant City: Shepherd
Registrant State/Province: MI
Registrant Postal Code: 48883
Registrant Country: US
Registrant Phone: +1.9896927063
Registrant Email: cotcon@teleosaurs.xyz
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