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/
This fraud was setup by Cameroon scammer AKEM MAXIMILIAN SANGTUM, currently in South Africa
WWW.MMAGRIC-INVESTMENTS.COM (Cameroonian non-delivery scam)
redirects to
http://www.monstersaleltd.com (Cameroonian non-delivery scam)
Monster Sale (UK) Limited.
Phone number : +441772219156
Address : UNIT 8 AQUEDUCT MILL AQUEDUCT STREET PRESTON PR1 7JN
Country : United Kingdom
Email address : wholesales@monstersaleltd.com
The following details have been reported as recently used by this scammer to transfer his stolen money:
Western Union details for payments:
Surname: Cossa
First Name: Jane Antonio
Address: 68 Stanford Rd Bethelsdorp
Country: South Africa
Province: Gauteng
City: Johannesburg
Phone: +27780948207
Test Question: Color of the sky?
Answer: Blue
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/
2400:cb00:2048:1::6819:2a3a
2400:cb00:2048:1::6819:293a
104.25.41.58
104.25.42.58
Domain Name: MMAGRIC-INVESTMENTS.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: LOGAN.NS.CLOUDFLARE.COM
Name Server: MAYA.NS.CLOUDFLARE.COM
Updated Date: 08-mar-2017
Creation Date: 08-mar-2016
Expiration Date: 08-mar-2018
Registrant Name: MAX KOM (Cameroon scammer AKEM MAXIMILIAN SANGTUM)
Registrant Organization:
Registrant Street: 249 PLACE DE TETRE
Registrant Street: ZEFANIA ROAD
Registrant City: HONEYDEW, JOHANNESBURG
Registrant State/Province: GAUTENG
Registrant Postal Code: 2001
Registrant Country: ZA
Registrant Phone: +27.789395525 / 27789395525
Registrant Email: MAXKOM@YMAIL.COM
mmagric-investments.com IN NS logan.ns.cloudflare.com
mmagric-investments.com IN NS maya.ns.cloudflare.com
2400:cb00:2048:1::6810:58e6
2400:cb00:2048:1::6810:5be6
2400:cb00:2048:1::6810:59e6
2400:cb00:2048:1::6810:5ae6
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104.16.89.230
104.16.88.230
104.16.90.230
104.16.87.230
104.16.91.230
Domain Name: MONSTERSALELTD.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.WEBS.COM
Name Server: NS2.WEBS.COM
Updated Date: 15-mar-2017
Creation Date: 17-jan-2017
Expiration Date: 17-jan-2019
Registrant Name: MS AKEM (Cameroon scammer AKEM MAXIMILIAN SANGTUM)
Registrant Organization:
Registrant Street: 249 PLACE DE TETRE
Registrant Street: ZEFANIA ROAD, HONEYDEW
Registrant City: JOHANNESBURG
Registrant State/Province: GAUTENG
Registrant Postal Code: 1732
Registrant Country: ZA
Registrant Phone: +27.833789617 / 27833789617
Registrant Email: MAXSANGTUMTRADING@GMAIL.COM
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