For further information on these Scams, please Read http://419advancefeefraud.
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://koziexportsgroup.co.za (Cameroonian non-delivery scam)
107 Higgens Road, Alexander Bay
Province: Northern Cape
Country: Republic of South Africa
Postal Code:8310
Tel: +27734197674
Fax: +27744457121
Email:info@koziexportsgroup.
koziexportsgroup@gmail.com
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/
129.232.223.58
Domain Name: koziexportsgroup.co.za
Updated Date: 2016-07-22T16:19:21Z
Creation Date: 2016-07-22T16:18:34Z
Registry Expiry Date: 2017-07-22T16:18:34Z
Registrant Name: Amber Gills
Registrant Organization:
Registrant Street: 56 kay street
Registrant City: johannesburg
Registrant State/Province: guateng
Registrant Postal Code: 2001
Registrant Country: ZA
Registrant Phone: +27.811165411
Registrant Email: koziexports24@zoho.com
Name Server: ns1.ampledns.com
Name Server: ns2.ampledns.com
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://koziexportsgroup.co.za (Cameroonian non-delivery scam)
107 Higgens Road, Alexander Bay
Province: Northern Cape
Country: Republic of South Africa
Postal Code:8310
Tel: +27734197674
Fax: +27744457121
Email:info@koziexportsgroup.
koziexportsgroup@gmail.com
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/
129.232.223.58
Domain Name: koziexportsgroup.co.za
Updated Date: 2016-07-22T16:19:21Z
Creation Date: 2016-07-22T16:18:34Z
Registry Expiry Date: 2017-07-22T16:18:34Z
Registrant Name: Amber Gills
Registrant Organization:
Registrant Street: 56 kay street
Registrant City: johannesburg
Registrant State/Province: guateng
Registrant Postal Code: 2001
Registrant Country: ZA
Registrant Phone: +27.811165411
Registrant Email: koziexports24@zoho.com
Name Server: ns1.ampledns.com
Name Server: ns2.ampledns.com
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