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://www.scrapthaicoltd.com (Cameroonian non-delivery scams)
Company Name: SCRAP THAI CO., LTD
Company Reg No: 0135558017251
Company Address: 50/9 Moo 6 Tambon Baan Pathum, Samkhok, Pathum Thani 12160, Thailand.
Landline: 0066964451627
Whatsapp: +66964451627
E-mail: info.scrapthaicoltd@gmail.com
Website: www.scrapthaicoltd.com
Same West African scammer as suphattracharoenton.com, ohmtecnicalda.com, scrapthaicoltd.com (Cameroonian non-delivery scams)
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 (#12 on Thailand's NONG KHAI football club) 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/
192.169.82.2
Domain Name: SCRAPTHAICOLTD.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: NS411.HOSTERPK.COM
Name Server: NS412.HOSTERPK.COM
Updated Date: 09-may-2017
Creation Date: 09-may-2017
Expiration Date: 09-may-2018
Registrant City: Samkhok
Registrant State/Province: Pathum Thani
Registrant Postal Code: 12160
Registrant Country: TH
Registrant Phone: +66.66964451627
Registrant Email: mosabdul2202@gmail.com
Registry Admin ID: Not Available From Reg
scrapthaicoltd.com IN SOA
server: ns391.hosterpk.com
email: admin@hosterpk.com
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