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.wptyltdweb.co.za (Cameroonian non-delivery scam)
D M TRADING (PTY) LTD
PO Box 1267,
New Germany, 3620 Physical : Unit 10, Shepstone Park B
: Cnr. Shepstone & Blase Roads New Germany 3610 C
Office : ++27(0)27815798325 /
Mobile : +27(0)815798325 Fax : +Fax:+27(0)617 030 44/
Email : info@wptyltdweb.co.za / Website : www.wptyltdweb.co.za
Whatsapp :+27620403587 / 218-433-6787
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/
198.71.232.3
Domain Name: wptyltdweb.co.za
Domain ID: dom_2UZER--1
WHOIS Server: coza-whois12.dns.net.za
Updated Date: 2017-02-21T17:30:02Z
Creation Date: 2016-02-21T17:18:10Z
Registry Expiry Date: 2017-02-21T17:18:10Z
Sponsoring Registrar: 1API GmbH
Domain Status: pendingDelete https://icann.org/epp#
Registrant ID: CR232701162-QBVZ
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
Registrant Email: wptyltdweb.co.za@
Name Server: ns81.domaincontrol.com
Name Server: ns82.domaincontrol.com
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