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://tcagrocam.com (Cameroonian non-delivery scam)
TC Agrocam International ltd
Telephone: (+237) 683 59 15 11 / 237- 683591511 / 237683591511
Address: 201 Abong-Mbang, Bertoua East, Cameroon
Email: info@tcagrocam.com
46.30.213.179
Domain Name: TCAGROCAM.COM
Registrar: ASCIO TECHNOLOGIES, INC. DANMARK - FILIAL AF ASCIO TECHNOLOGIES, INC. USA
Sponsoring Registrar IANA ID: 106
Whois Server: whois.ascio.com
Referral URL: http://www.ascio.com
Name Server: NS01.ONE.COM
Name Server: NS02.ONE.COM
Status: ok https://icann.org/epp#ok
Updated Date: 13-jul-2016
Creation Date: 13-jul-2016
Expiration Date: 13-jul-2017
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