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://retcoltd.com/ (Cameroonian non-delivery scam)
RAY ENG. THAI CO. LTD
Mr. Poom Yung
448/16 Singhaklai Rd., Mueang, Chiang Rai 57000 , Thailand
Mobile : +66-9663-2968-9 / 66966329689
Email Address : info@retcoltd.com
ALL setup by the same scammer: retcoltd.com, gftgmbhlines.com, indusmining.com, matypridepug.com, laborexinvestments.com
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Thailand:
NKENFACK YANNICK, teacher at Thailand's Wiengmok Wittaya School
NJOCKACHEM GEORGES CHARLES a.k.a. Njock George http://stop419scams.com/
VINCENT MUKONG KWUSALU (Vince Mukong) currently in Bangkok
Tcheuo Pemewa Mirabeau http://stop419scams.com/
Gabila Bertrand Banguket, teaching at Mahidol University http://stop419scams.com/
NWANKWO BRIGHT NKEMUKAMA http://www.scamsurvivors.com/
Bibila Gideon http://stop419scams.com/
Fon Lovet Anye http://stop419scams.com/
Kolle Sone Mbwoge (Mbwo) http://stop419scams.com/
Mukong Roland Fru http://stop419scams.com/
Bless Ngala http://stop419scams.com/
Tcheuo Pemewa Mirabeau http://stop419scams.com/
Bemsi donald http://stop419scams.com/
ATEH LESLIE http://stop419scams.com/
EBAI TABE VALDEZ http://stop419scams.com/
Details: http://stop419scams.com/
164.132.190.162
Domain Name: RETCOLTD.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.
Name Server: NS1.FREEHOSTING.COM
Name Server: NS2.FREEHOSTING.COM
Updated Date: 09-nov-2016
Creation Date: 09-nov-2016
Expiration Date: 09-nov-2017
Registrant Country: CM
Registrant Phone: +237.7145171660
Registrant Email: jamesalson@aol.com
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