Friday, December 23, 2016 (Non-delivery scam)

For further information on these Scams, please Read

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 ==> (Non-delivery scam)
Mr. Kofon Elvis
Citi View 36 136, Henderson Road, Johannesburg Moffat View X 3, Gauteng, South Africa - 2192
Phone : +263-9729209+263-116235007
Fax : +263-865465491
Mobile : +27-739729209
Email Address :
Web Site :
Web Page :
   Sponsoring Registrar IANA ID: 303
   Whois Server:
   Referral URL:
   Name Server: NS1.WEBLINK.IN
   Name Server: NS2.WEBLINK.IN
   Updated Date: 12-oct-2016
   Creation Date: 12-oct-2016
   Expiration Date: 12-oct-2019
Registrant Name: Elvis Kofon
Registrant Organization: Kofons Business Solutions Pty Ltd
Registrant Street: Unit Number 36, 136 Citi-View Moffat-View South Africa
Registrant City: Johannesburg
Registrant State/Province: Western Cape
Registrant Postal Code: 2000
Registrant Country: ZA
Registrant Phone: +27.739729209
Registrant Email:

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