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://llcywca.ru (West African non-delivery scam)
General Director Alexey A. Kukharenko
LIMITED LIABILITY COMPANY "YWCA"
info@llcywca.ru
sales@llcywca.ru
llc-ywca@yandex.com
TEL:+7 950 223 99 12
ИНН: 6165115212 КПП: 616501001
ОКПО: 73271072 ОГРН: 1046165008878
ОКАТО: 60401374
Impersonating this company: http://kontragent.skrin.ru/
Same scammer as penza-terminal.ru (Russian oil scam)
For further information on the Russian Oil Scam, please Read http://419advancefeefraud.
As an example of what you could be dealing with, here are West African scammers that has been identified as doing oil scams from Russia:
Richard Addo (2010 president of The National Union of Ghanaian Students in Russia - NUGS-Russia) and Stanley Uzeh http://stop419scams.com/
Mbega Steven Etienne, sentenced to 5 years in prison in Russia http://stop419scams.com/
Adeniyi Akinnuwa http://stop419scams.com/
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/
Alain Blaise Atah Tcheguie http://stop419scams.com/
Mbah Eugene Awah http://stop419scams.com/
Chukwunagorom Richard Chijioke http://stop419scams.com/
Dereak Graf Mela http://stop419scams.com/
Ilori Evans Johnson http://stop419scams.com/
Details: http://stop419scams.com/
81.177.140.13
domain: LLCYWCA.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: R01-RU
admin-contact: https://partner.r01.ru/
created: 2016.11.11
paid-till: 2017.11.11
free-date: 2017.12.12
source: TCI
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