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.mdbexporters.co.za (Cameroonian non-delivery scam)
MDB EXPORTERS
Registration Date 2001-10-22
CEO: MALCOLM JOHANNES MATTHYS DE BEER
PHYSICAL ADDRESS:
203 WAVECREST
305 BEACH ROAD
SEA POINT,SOUTH AFRICA 8005
POSTAL ADDRESS:
P O BOX 50852
V AND A WATERFRONT 8002
Tel:0027748537876
Fax:0027820484709
sales@mdbexporters.co.za
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in South Africa:
Clarence Ndoh Tiku http://stop419scams.com/viewto
Daflex Flezi http://stop419scams.com/viewto
Fru Terence Chi http://stop419scams.com/viewto
Foncha Michael Foleng http://stop419scams.com/viewto
Akam Bertrand Fonyonga http://stop419scams.com/viewto
Nji Abang Collins http://stop419scams.com/viewto
Petit Elvis http://stop419scams.com/viewto
Conrad Fonyuy http://stop419scams.com/viewto
Mfor Hans http://stop419scams.com/viewto
Chamo Mofor Ngati http://www.stop419scams.com/vi
NGARKA SEVERIN KENGWA http://stop419scams.com/viewto
AKEM MAXIMILIAN SANGTUM http://stop419scams.com/viewto
Jude Tangmoh Zechia http://419advancefeefraud.blog
Details: http://stop419scams.com/viewto
149.202.195.2
Domain Name: mdbexporters.co.za
Domain ID: dom_2YN53--1
WHOIS Server: coza-whois11.dns.net.za
Updated Date: 2016-10-11T14:19:39Z
Creation Date: 2016-10-11T14:18:53Z
Registry Expiry Date: 2017-10-11T14:18:53Z
Registrant Name: MALCOLM JOHANNES JOHANNES
Registrant Street: 203 WAVECREST 305 BEACH ROAD SEA POINT
Registrant City: CAPETOWN
Registrant State/Province: WESTERN CAPE
Registrant Postal Code: 8005
Registrant Country: ZA
Registrant Phone: +27.0635885349
Registrant Email: mdbexporters@gmail.com
Name Server: ns1.webspacebar.co.za
Name Server: ns2.webspacebar.co.za
Name Server: ns3.webspacebar.co.za
Name Server: ns4.webspacebar.co.za
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