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
http://www.petskingdomsa.com/ (Cameroonian non-delivery pet scam)
Pets kingdom
Email us on Michael@petskingdomsa.com
WhatsApp us on +27 76 781 3211
Calls : +27 63 575 3681
27767813211 / 27635753681
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::6818:2619
2400:cb00:2048:1::6818:2719
104.24.39.25
104.24.38.25
Domain Name: PETSKINGDOMSA.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-feb-2017
Creation Date: 26-nov-2016
Expiration Date: 26-nov-2017
Registrant Name: MICHAEL BELL
Registrant Organization:
Registrant Street: 249 PLACE DE TETRE,
Registrant City: HONEYDEW
Registrant State/Province: GAUTENG
Registrant Postal Code: 2179
Registrant Country: ZA
Registrant Phone: +27.717947333
Registrant Email: MAXKOM@YMAIL.COM
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