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://sudaratpaperfactory.com (Cameroonian non-delivery scam)
SUDARAT-P PAPER FACTORY CO.,LTD
12/89-93 Mu, San Klang, San Kamphaeng, San
Chiang Mai 50130
Phone/Whatsapp No. : +66 6407 83 605
Email : sudarat.papers@gmail.com,
Website : www.pukpaperfactory.com
Skype : sudarat.papers
Same West African scammer as pukpaperfactory.com
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/
60.153.53.165
Domain Name: SUDARATPAPERFACTORY.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS57.DOMAINCONTROL.COM
Name Server: NS58.DOMAINCONTROL.COM
Updated Date: 16-nov-2016
Creation Date: 16-nov-2016
Expiration Date: 16-nov-2017
Registrant Email: pdhc2015@gmail.com
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