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://heinrichwana.com (Cameroonian non-delivery scam)
Heinrich Wana GmbH Import-Export-Großhandel
Germany Address
Address : Sophie-Charlotten-Str. 40 14059 Berlin - Charlottenburg Germany
Tele : +49 152 154 84503 / 49 15215484503 / 4915215484503
Fax : +49 431 955-34036 / 4943195534036
Skype : heinrich.wana2
Email : info@heinrichwana.com
Email : sales@heinrichwana.com
UK Address
Address : LSE Houghton Street London WC2A 3AE United Kingdom.
Tele : +44 (0)20 7458 7646 / 442074587646
Fax : +44 (0)12 4725 3318 / 441247253318
Turkey Address
Address : 1460 Sokak Number: 75, Alsancak, Konak, Izmir 35220, Turkey.
Tele : +90 539 776 82 40 / 905397768240
Fax : +90 232 342 00 01
Same scammer was behind ulrich-gmbh.com / FORSSCELINE@GMAIL.COM / m-abongwasupplements.com / skype ulrichgmbh3s
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in...
Germany
Tah Blaise Akeh http://stop419scams.com/
Julius Esegemu Fossung Esua http://www.stop419scams.com/
In the U.K.
Abomo Christian Serge http://stop419scams.com/
Ayafor Junior Petissok http://stop419scams.com/
Tse Napoleon Ntumazah http://stop419scams.com/
Wanki Ngambu Jelf http://stop419scams.com/
Wouashe Elvis Monkam http://stop419scams.com/
In Turkey/Cyprus
MBAKU TIKUM KELLY AGWI / Haggai Tikum http://www.stop419scams.com/
Tawung Azem Nkeng http://stop419scams.com/
Suika Blaise Fonjem http://stop419scams.com/
Orock Lionel Fonjock http://stop419scams.com/
Achu Edwin Mofor http://stop419scams.com/
Boris Sadem Mofor http://stop419scams.com/
192.169.81.122
Domain Name: HEINRICHWANA.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.
Name Server: NS331.HOSTERPK.COM
Name Server: NS332.HOSTERPK.COM
Updated Date: 31-mar-2016
Creation Date: 31-mar-2016
Expiration Date: 31-mar-2017
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