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.smcdesigns.co.za (Cameroonian non-delivery scam)
SMC DESIGNS AND PROJECTS
119, BURMAN ROAD,
DEAL PARTY, 6001,
Eastern Cape,
PORT ELIZABETH
South Africa
Tel:+27799132329
Fax:+27868052457
Email:sales@smcdesigns.co.za
Same scammer as bilincoinvestments.com, prominentexportgroup.com, shanbroprojects.co.za (All non-delivery scam)
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/
148.251.12.2
Domain Name: smcdesigns.co.za
Updated Date: 2016-07-23T12:55:16Z
Creation Date: 2016-07-23T12:54:28Z
Registry Expiry Date: 2017-07-23T12:54:28Z
Registrant Name: Mogane Ivy
Registrant Organization: None
Registrant Street: 12 smith st
Registrant City: bloemfontein
Registrant State/Province: Free State
Registrant Postal Code: 5671
Registrant Country: ZA
Registrant Phone: +27.0607254132
Registrant Email: cascoinvestments1@gmail.com
Name Server: ns1.webspacebar.co.za
Name Server: ns2.webspacebar.co.za
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