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.dslgloballogistics.
DSL Global Logistics Limited
1st Floor Portside Building
4 Bree Street
Cape Town, City Centre
Western Cape, 8000
Cape Town
Republic of South Africa
+27 (0) 71 091 3551
+27 (0) 86 548 7841
27710913551 / 27865487841
info@dslgloballogistics.com
enquiries@dslgloballogistics.
All from the same scammer *ALL SCAM WEBTITES* reflexcontainers.co.za, reflexpapers.com, ds-containers.com, GLOBALCARGOINTERNATIONAL.COM, dslgloballogistics.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/
198.27.103.128
Domain Name: DSLGLOBALLOGISTICS.COM
Registrar: TUCOWS DOMAINS INC.
Sponsoring Registrar IANA ID: 69
Whois Server: whois.tucows.com
Referral URL: http://www.tucowsdomains.com
Name Server: NS11.HOSTRIPPLES.COM
Name Server: NS12.HOSTRIPPLES.COM
Updated Date: 30-dec-2016
Creation Date: 30-dec-2016
Expiration Date: 30-dec-2017
Registrant Name: Holly Devault
Registrant Organization: JBS
Registrant Street: Rivonia Road
Registrant City: Santon
Registrant State/Province: Gauteng
Registrant Postal Code: 2196
Registrant Country: ZA
Registrant Phone: +27.7104841210
Registrant Email: hollydevault@outlook.com
dslgloballogistics.com IN SOA
server: ns11.hostripples.com
email: alerts@sarpstechnologies.in
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