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://scolasticapty.co.za (Cameroonian non-delivery scam)
SCOLASTICA PTY LTD
Plot 624 Scolastica Pty Ltd ,
Shorthorn Street,
Johannesburg South 2197
Cell Number: +27-721-203-117
Landline: +27-11-044-7484
Email: info@scolasticapty.co.za
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/
129.232.212.210
Domain Name: scolasticapty.co.za
Updated Date: 2016-11-01T07:43:13Z
Creation Date: 2016-11-01T07:42:24Z
Registrant ID: 1251967606cb7AH
Registrant Name: Sullivan Ambrose
Registrant Organization:
Registrant Street: 78 biccard street
Registrant City: Johanessburg
Registrant State/Province: Guateng
Registrant Postal Code: 4000
Registrant Country: ZA
Registrant Phone: +27.812567231
Registrant Email: raymonsfarm48@gmail.com
Name Server: ns1.ampledns.com
Name Server: ns2.ampledns.com
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