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://
pornthip paper factory PVT ltd
pornthippaperfactoryltd
HQ Group Co., Ltd. (HQ PaperMaker, HQ Art Gallery)
Thailand, Chang Wat Chiang Mai, Amphoe Mueang Chiang Mai, Thesaban Nakhon Chiang Mai, 3/31 Samlan Rd., T. Phrasing, Muangchiang Mai,Chiang Mai 50200
info@pornthippaperfactoryltd.
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 http://stop419scams.com/
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/
166.62.36.118
Domain Name: PORNTHIPPAPERFACTORYLTD.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.GALAGALI.CO.UK
Name Server: NS2.GALAGALI.CO.UK
Updated Date: 26-dec-2016
Creation Date: 26-dec-2016
Expiration Date: 26-dec-2017
pornthippaperfactoryltd.com IN SOA
server: ns1.secureserver.net
email: info@ns1.galagali.biz
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