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://lancelimited.com (Cameroonian non-delivery scam)
Lance Trading Company Limited (Fake company)
sales@lancelimited.com
This fraud was setup by Cameroon scammer Robinson Lambe a.k.a. Rob Green robinson65@live.com (Turkish phone number 905488464473) currently living in Cyprus. In addition to setting up a string of fraud websites, Robinson Lambe is directly involved in 419 advance fee frauds.
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
Robinson Lambe http://stop419scams.com/viewto
Details: http://stop419scams.com/viewto
75.127.74.35
Domain Name: LANCELIMITED.COM
Registrar: 1&1 INTERNET SE
Sponsoring Registrar IANA ID: 83
Whois Server: whois.1and1.com
Referral URL: http://registrar.1and1.info
Name Server: VNS1.NOCDIRECT.COM
Name Server: VNS2.NOCDIRECT.COM
Updated Date: 23-sep-2016
Creation Date: 09-jul-2016
Expiration Date: 09-jul-2017
DNS server: ns1.kikiwebhost.com
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