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.salogisticsptyltd.
Lotrod Holdings Pty Ltd
Email: lotrod@salogisticsptyltd.com
Tel: (+27) 737817083 / 27737817083
JOHANNESBURG (HEAD OFFICE)
98 Albert Street,
Rosettenville,
Johannesburg, Gauteng,
South Africa
Durban
333 Anton Lembede Street
Durban Bay House Building
24th Floor
Suite 2404
Warehousing/Cold Storage
226 Albert Amon Road
Meadowdale
Germiston
Cape Town
404 MSK Building
Corner Buitengracht & Riebeek Streets
Cape Town
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.
Details: http://stop419scams.com/
75.98.17.37
Domain Name: SALOGISTICSPTYLTD.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.WEBS.COM
Name Server: NS2.WEBS.COM
Updated Date: 15-aug-2015
Creation Date: 15-aug-2015
Expiration Date: 15-aug-2017
Registrant Phone: +27.730879885 / 27730879885
Registrant Email: SMITHVERONIQUE39@GMAIL.COM
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