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://mentraxglologistics.com (Cameroonian Fake Shipper)
Mentrax Global Logistics
E-mail: info@mentraxglologistics.com
DENMARK Viborgvej 52 7800 Skive
Tel: + 45 36 96 49 62 / 4536964962
31.220.40.22
Domain Name: MENTRAXGLOLOGISTICS.COM
Registrar: NETWORK SOLUTIONS, LLC.
Sponsoring Registrar IANA ID: 2
Whois Server: whois.networksolutions.com
Referral URL: http://networksolutions.com
Name Server: NS13.NLKODDOS.COM
Name Server: NS14.NLKODDOS.COM
Updated Date: 17-feb-2016
Creation Date: 17-feb-2016
Expiration Date: 17-feb-2017
Registrant Name: D, Richard
Registrant Organization:
Registrant Street: 26 Hillview Drive
Registrant City: Dartmouth
Registrant State/Province: NS
Registrant Postal Code: b2w 6j2
Registrant Country: CA
Registrant Phone: 602-405-9123
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