For further information on these Scams, please Read http://419advancefeefraud. blogspot.com/2012/05/ identifying-obvious-scammers- and-their.html
and http://419advancefeefraud. blogspot.com/2014/09/western- union-moneygram-bank-wire.html
Most of these fake websites claiming to sell pets, illegal drugs / fake documents, 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/ viewtopic.php?t=125
http://anwholesalers.co.za (Cameroonian non-delivery scam)
Scammers Impersonating A.N Wholesalers Papers.
27 Induland Cres, Pinati 7780 Cape Town Republic of South Africa.
Contact us: 021 8139 759
What's app: 078 759 7934
Email Us:sales@anwholesalers.co.za
Email Us: sales.wholesalers@gmail.com
Website: http://www.anwholesalers.co.za .
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/ viewtopic.php?t=138
Daflex Flezi http://stop419scams.com/ viewtopic.php?t=251
Fru Terence Chi http://stop419scams.com/ viewtopic.php?t=232
Foncha Michael Foleng http://stop419scams.com/ viewtopic.php?t=228
Akam Bertrand Fonyonga http://stop419scams.com/ viewtopic.php?t=235
Nji Abang Collins http://stop419scams.com/ viewtopic.php?t=230
Petit Elvis http://stop419scams.com/ viewtopic.php?t=231
Conrad Fonyuy http://stop419scams.com/ viewtopic.php?t=433
Mfor Hans http://stop419scams.com/ viewtopic.php?t=437
Chamo Mofor Ngati http://www.stop419scams.com/ viewtopic.php?t=162
NGARKA SEVERIN KENGWA http://stop419scams.com/ viewtopic.php?t=181
AKEM MAXIMILIAN SANGTUM http://stop419scams.com/ viewtopic.php?t=1184
Jude Tangmoh Zechia http://419advancefeefraud. blogspot.ca/2016/02/ gozabullongtradingandprojectsc oza.html
Details: http://stop419scams.com/ viewtopic.php?t=125
197.189.226.179
Domain Name: anwholesalers.co.za
Updated Date: 2017-03-15T15:27:32Z
Creation Date: 2017-03-15T15:26:45Z
Registry Expiry Date: 2018-03-15T15:26:45Z
Registrant Name: A.N WHOLESALERS AN
Registrant Organization: A.N WHOLESALERS
Registrant Street: 33 Eiland Street Paarl
Registrant City: Cape Town
Registrant State/Province: Western Cape Province
Registrant Postal Code: 7022
Registrant Country: ZA
Registrant Phone: +27.797196697
Registrant Email: sales.wholesalers@gmail.com
anwholesalers.co.za IN SOA
server: cdns1.hkdns.co.za
email: cpanel@hostking.co.za
and http://419advancefeefraud.
Most of these fake websites claiming to sell pets, illegal drugs / fake documents, 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://anwholesalers.co.za (Cameroonian non-delivery scam)
Scammers Impersonating A.N Wholesalers Papers.
27 Induland Cres, Pinati 7780 Cape Town Republic of South Africa.
Contact us: 021 8139 759
What's app: 078 759 7934
Email Us:sales@anwholesalers.co.za
Email Us: sales.wholesalers@gmail.com
Website: http://www.anwholesalers.co.za
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/
197.189.226.179
Domain Name: anwholesalers.co.za
Updated Date: 2017-03-15T15:27:32Z
Creation Date: 2017-03-15T15:26:45Z
Registry Expiry Date: 2018-03-15T15:26:45Z
Registrant Name: A.N WHOLESALERS AN
Registrant Organization: A.N WHOLESALERS
Registrant Street: 33 Eiland Street Paarl
Registrant City: Cape Town
Registrant State/Province: Western Cape Province
Registrant Postal Code: 7022
Registrant Country: ZA
Registrant Phone: +27.797196697
Registrant Email: sales.wholesalers@gmail.com
anwholesalers.co.za IN SOA
server: cdns1.hkdns.co.za
email: cpanel@hostking.co.za
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