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://www.alfastg.com (Cameroonian non-delivery scam)
ALFA SOURCING AND TRADING GROUP
Company Address: 9 Young Avenue, Houghton, Johannesburg, Gauteng
Tel Office: +27 1103 70368 / 27110370368
Tel Mobile: +27 813435657 / 27813435657
Fax: +27-86 664 2009 / 27866642009
Email: sales.alfa.sourcing.trading@
Skype: business.sourcing
**REPUBLIC OF SOUTH AFRICA**
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/
Daflex Flezi http://stop419scams.com/
Fru Terence Chi http://stop419scams.com/
Foncha Michael Foleng http://stop419scams.com/
Akam Bertrand Fonyonga http://stop419scams.com/
Nji Abang Collins http://stop419scams.com/
Petit Elvis http://stop419scams.com/
Conrad Fonyuy http://stop419scams.com/
Mfor Hans http://stop419scams.com/
Chamo Mofor Ngati http://www.stop419scams.com/
NGARKA SEVERIN KENGWA http://stop419scams.com/
AKEM MAXIMILIAN SANGTUM http://stop419scams.com/
Jude Tangmoh Zechia http://419advancefeefraud.
Details: http://stop419scams.com/
If you have been victim of such scams from South Africa, you should file a complaint with your local police with the request that it be forwarded to the South African Police Service, Cybercrime Division. This is their website: http://www.saps.gov.za/
You could also send a detailed complaint to the following email address **
https://twitter.com/
Reporting a 419 Scam (South Africa)
** 419scam@saps.gov.za
Information on how to file a complaint with the South African Police Service (SAPS): http://cybercrime.org.za/docs/
2400:cb00:2048:1::6818:2719
2400:cb00:2048:1::6818:2619
104.24.38.25
104.24.39.25
Domain Name: ALFASTG.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: LOGAN.NS.CLOUDFLARE.COM
Name Server: MAYA.NS.CLOUDFLARE.COM
Updated Date: 08-feb-2017
Creation Date: 01-nov-2016
Expiration Date: 01-nov-2017
Registrant Name: MICHAEL BELL
Registrant Street: 3 3RD AVENUE WESTDENE
Registrant City: JOHANNESBURG
Registrant State/Province: GAUTENG
Registrant Postal Code: 1720
Registrant Country: ZA
Registrant Phone: +27.0710132893
Registrant Email: MMBB12567@GMAIL.COM
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