For further information on these Scams, please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html
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/viewtopic.php?t=125
http://www.beveragesdirectltd.org (Cameroonian non-delivery scam)
Beverages direct Ltd
0031611271621 / 31611271621
sales@beveragesdirectltd.org
23.236.62.147
Domain Name: BEVERAGESDIRECTLTD.ORG
Domain ID: D189721656-LROR
WHOIS Server:
Referral URL: http://www.networksolutions.com
Updated Date: 2016-08-24T11:53:10Z
Creation Date: 2016-08-24T11:53:05Z
Registry Expiry Date: 2018-08-24T11:53:05Z
Name Server: NS4.WIXDNS.NET
Name Server: NS5.WIXDNS.NET
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.beveragesdirectltd.
Beverages direct Ltd
0031611271621 / 31611271621
sales@beveragesdirectltd.org
23.236.62.147
Domain Name: BEVERAGESDIRECTLTD.ORG
Domain ID: D189721656-LROR
WHOIS Server:
Referral URL: http://www.networksolutions.
Updated Date: 2016-08-24T11:53:10Z
Creation Date: 2016-08-24T11:53:05Z
Registry Expiry Date: 2018-08-24T11:53:05Z
Name Server: NS4.WIXDNS.NET
Name Server: NS5.WIXDNS.NET
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