Thursday, March 30, 2017 (Non-delivery scam)

For further information on these Scams, please Read
and (Non-delivery scam)
ADDRESS: 38 Rosherville Rd, Johannesburg South,2197,South Africa
CONTACT NUMBER: 082 483 6557

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
Daflex Flezi
Fru Terence Chi
Foncha Michael Foleng
Akam Bertrand Fonyonga
Nji Abang Collins
Petit Elvis
Conrad Fonyuy
Mfor Hans
Chamo Mofor Ngati
Jude Tangmoh Zechia

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:

You could also send a detailed complaint to the following email address **
Reporting a 419 Scam (South Africa)

Information on how to file a complaint with the South African Police Service (SAPS):
Domain Name:
Domain ID: dom_30ERP--1
WHOIS Server:
Updated Date: 2017-02-09T12:04:07Z
Creation Date: 2017-02-09T12:03:17Z
Registry Expiry Date: 2018-02-09T12:03:17Z
Sponsoring Registrar: AmpleHosting
Domain Status: ok
Registrant ID: e33a9f375d7c4AH
Registrant Name: hassan habib
Registrant Organization: 
Registrant Street: 23 quick street  
Registrant City: Johannesburg
Registrant State/Province: Guateng
Registrant Postal Code: 4117
Registrant Country: ZA
Registrant Phone: +27.762114523
Registrant Email:

1 comment:

  1. I have also been scammed by this "company". Purchased and paid for 1 x shipping container and after follow up on delivery, absolutely no response or replies. Can't even get hold of them on the telephone.


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