For further information on these Scams, please Read http://419advancefeefraud.
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, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas.
Here are some scammers that have been formerly identified ==> http://stop419scams.com/
http://www.jmarlenetradingcc.
J Marlene Trading Cc
Thomas Eren
Address : Corner Old Paarl & La Belle Road, Stikland, Bellville - 7535, South Africa
Mobile : +27797196697
Skype ID : info.marlenetrading
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/
Jude Tangmoh Zechia http://419advancefeefraud.
52.76.51.158
Domain Name: JMARLENETRADINGCC.NET
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.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Updated Date: 08-aug-2016
Creation Date: 08-aug-2016
Expiration Date: 08-aug-2017
Registrant Name: Thomas Eren
Registrant Organization: J Marlene Trading Cc
Registrant Street: Corner Old Paarl & La Belle Road Stikland
Registrant City: Bellville
Registrant State/Province: Al Qasim
Registrant Postal Code: 77418
Registrant Country: SA
Registrant Phone: +91.9310980052
Registrant Email: info.marlenetradingcc@gmail.
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, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas.
Here are some scammers that have been formerly identified ==> http://stop419scams.com/
http://www.jmarlenetradingcc.
J Marlene Trading Cc
Thomas Eren
Address : Corner Old Paarl & La Belle Road, Stikland, Bellville - 7535, South Africa
Mobile : +27797196697
Skype ID : info.marlenetrading
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/
Jude Tangmoh Zechia http://419advancefeefraud.
52.76.51.158
Domain Name: JMARLENETRADINGCC.NET
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.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Updated Date: 08-aug-2016
Creation Date: 08-aug-2016
Expiration Date: 08-aug-2017
Registrant Name: Thomas Eren
Registrant Organization: J Marlene Trading Cc
Registrant Street: Corner Old Paarl & La Belle Road Stikland
Registrant City: Bellville
Registrant State/Province: Al Qasim
Registrant Postal Code: 77418
Registrant Country: SA
Registrant Phone: +91.9310980052
Registrant Email: info.marlenetradingcc@gmail.
