and http://419advancefeefraud.blog
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/viewto
http://www.etngroupsltd.com/ (West African non-delivery scam)
ETN GROUP
Mrs. Gina Magda
Address : Mahir Iz Cad. No:23, Altunizade, Uskudar, 34260 Istanbul Turkey
Phone : +00370 651 89349 / 37065189349 (Anonymous Lithuanian mobile)
Email: info@etngroupsltd.com
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Turkey/Cyprus:
MBAKU TIKUM KELLY AGWI / Haggai Tikum http://www.stop419scams.com/vi
Tawung Azem Nkeng http://stop419scams.com/viewto
Suika Blaise Fonjem http://stop419scams.com/viewto
Orock Lionel Fonjock http://stop419scams.com/viewto
Achu Edwin Mofor http://stop419scams.com/viewto
Boris Sadem Mofor http://stop419scams.com/viewto
Details: http://stop419scams.com/viewto
69.73.180.129
Domain Name: ETNGROUPSLTD.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1-BRISCOE.NSWEBHOST.COM
Name Server: NS2-BRISCOE.NSWEBHOST.COM
Updated Date: 19-sep-2016
Creation Date: 19-sep-2016
Expiration Date: 19-sep-2017
DNS records:
server: ns1-briscoe.nswebhost.com
email: benyella@yahoo.com (BENYELLA NJEKO - CLONE MULTIMEDA)
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