For further information on these Scams, please Read http://419advancefeefraud.
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://www.nwantrading.com (Cameroonian non-delivery scam)
Nwantrading.,Co Ltd
Mr. Pong
Chiang Mai Outer Ring Rd, Tambon Nong Kwai, Amphoe, Hang Dong Chang Wat, Chiang Mai - 50230, Thailand
Mobile : +66-903273585
pongsumbat@hotmail.com
Skype Id : brightpaperltd
Web Page : http://www.exportersindia.com/
52.220.138.27
Domain Name: NWANTRADING.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Updated Date: 03-oct-2016
Creation Date: 03-oct-2016
Expiration Date: 03-oct-2017
Registrant Phone: +91.903273585
Registrant Email: pongsumbat@hotmail.com
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://www.nwantrading.com (Cameroonian non-delivery scam)
Nwantrading.,Co Ltd
Mr. Pong
Chiang Mai Outer Ring Rd, Tambon Nong Kwai, Amphoe, Hang Dong Chang Wat, Chiang Mai - 50230, Thailand
Mobile : +66-903273585
pongsumbat@hotmail.com
Skype Id : brightpaperltd
Web Page : http://www.exportersindia.com/
52.220.138.27
Domain Name: NWANTRADING.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Updated Date: 03-oct-2016
Creation Date: 03-oct-2016
Expiration Date: 03-oct-2017
Registrant Phone: +91.903273585
Registrant Email: pongsumbat@hotmail.com
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