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://marimaxtradingint.co.za (Cameroonian non-delivery scam)
Marimax Trading International (Pty) Ltd.
Registered/administrative office address:
18 George Street,
Kimberly , 8301
Kimberly, Northern Cape, South Africa
Tel: 0027835599219
Fax: 0027865152462
info@marimaxtradingint.co.za
company@marimaxtradingint.co.
marimax.trading.int@gmail.com
Skype: marimax.trading.int
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/
29.232.183.114
Domain Name: marimaxtradingint.co.za
Updated Date: 2016-05-30T10:33:23Z
Creation Date: 2016-05-30T10:32:38Z
Registry Expiry Date: 2017-05-30T10:32:38Z
Registrant Name: Marimax Nkosi
Registrant Organization:
Registrant Street: 9 hull street kimberly
Registrant City: kimberly
Registrant State/Province: northern cape
Registrant Postal Code: 8301
Registrant Country: ZA
Registrant Phone: +27.110438734
Registrant Email: marimaxnkosi@gmail.com
DNS
marimaxtradingint.co.za IN SOA
server: ns37.registerdomain.co.za
email: root@serv15.registerdomain.co.
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