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://southernvictorytrading.
SOUTHERN VICTORY TRADING
Level 45 (South), Wisma STA, No 26,
Jalan Datuk Abang Abdul Rahim,
93450 Kuching Sarawak, Malaysia
Phone/ whatsApp: 1. +6011- 25689680 , 2. +6011-2568-9805
601125689680 , 601125689805
Skype: salesline.globaltrading
info@southernvictorytrading.com
antonio@southernvictorytrading.com
As an example of what you could be dealing with, here are Cameroon scammers that has been identified as living in Malaysia:
Abomo Christian Serge, (now in the UK) http://stop419scams.com/
Matou Elvis Ngando http://stop419scams.com/
Che Collins Fru http://stop419scams.com/
Manyungu Fritz http://stop419scams.com/
Mangi Leslie Nkouweh http://stop419scams.com/
Chukwunagorom Henry Mitchell Chinedu http://stop419scams.com/
Azeafah Alain Nzotah http://stop419scams.com/
Nasabi Ebune Musonge http://stop419scams.com/
Bertrand Tendoh (May currently be in Germany) http://stop419scams.com/
Details: http://stop419scams.com/
118.67.248.128
Domain Name: SOUTHERNVICTORYTRADING.COM
Registrar: NET 4 INDIA LIMITED
Sponsoring Registrar IANA ID: 1007
Whois Server: whois.net4domains.com
Referral URL: http://www.net4.in
Name Server: NS1.WEBPRESENCEWORLD.COM
Name Server: NS2.WEBPRESENCEWORLD.COM
Status: ok https://icann.org/epp#ok
Updated Date: 08-jun-2016
Creation Date: 08-jun-2016
Expiration Date: 08-jun-2017
Registrant Name: Ahmed
Registrant Organization: NA
Registrant Street: Level 45 (South), Wisma STA, No 26, Jalan Datuk Ab
Registrant City: Others
Registrant State/Province: Others
Registrant Postal Code: 93450
Registrant Country: MY
Registrant Phone: +91.6025689680
Registrant Email: info.atikkavisichemicals@gmail.com
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