and http://419advancefeefraud.
Most of these fake websites claiming to internationally wholesale commodities including known brands are setup by 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://assumptionbrightcoltd.
Assumption Bright Co,.ltd
Address : 183 Mu 4, Ban Pa-tan, Sanpukwan District, Hangdong, Chiang Mai 50210
Tel : 66940059358 / +66940059314
Fax : +66940059311
Skype : AssumptionBrightCo.ltd
Email :assumptionbrightco.ltd@gmail.
Email :info@assumptionbrightcoltd.
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Thailand:
Gabila Bertrand Banguket (got a teaching job at Mahidol University
and has been scamming from Thailand ever since) http://stop419scams.com/
Bibila Gideon http://stop419scams.com/
Fon Lovet Anye http://stop419scams.com/
Kolle Sone Mbwoge (Mbwo) http://stop419scams.com/
Mukong Roland Fru http://stop419scams.com/
Bless Ngala http://stop419scams.com/
Tcheuo Pemewa Mirabeau http://stop419scams.com/
Bemsi donald http://stop419scams.com/
ATEH LESLIE http://stop419scams.com/
EBAI TABE VALDEZ http://stop419scams.com/
Details: http://stop419scams.com/
192.169.80.186
Domain Name: ASSUMPTIONBRIGHTCOLTD.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: NS351.HOSTERPK.COM
Name Server: NS352.HOSTERPK.COM
Updated Date: 13-jun-2016
Creation Date: 13-jun-2016
Expiration Date: 13-jun-2017
Registrant Phone: +66.0940059358
Registrant Email: assumptionbrightco.ltd@gmail.
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