and http://419advancefeefraud.
Most of these fake websites claiming to sell pets, illegal drugs / fake documents, wholesale commodities of all types along with fake shipping websites, 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.al-
Al Sahid Trade Marketing
49 Great North Road
Brentwood Park
Benoni North
South Africa
Michael Hugh Sales Manager
Tel:+27 78 634 3644
Damian Buggs Director
Tel:+27 73 898 5652
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 ** 419scam@saps.gov.za
Information on how to file a complaint with the South African Police Service (SAPS): http://cybercrime.org.za/docs/
34.195.30.224
52.200.209.117
54.210.144.66
34.203.65.26
Domain Name: AL-SAHIDTRADEMARKETING.COM
Registrar URL: http://www.enom.com
Updated Date: 2017-03-26T06:50:20Z
Creation Date: 2017-03-26T06:50:20Z
Registry Expiry Date: 2018-03-26T06:50:20Z
Name Server: NS1.WEBS.COM
Name Server: NS2.WEBS.COM
Registrant Name: MICHAEL BELL
Registrant Street: 3RD 3 AVENUE WESTDENE
Registrant City: JOHANNESBURG
Registrant State/Province: GUATENG
Registrant Postal Code: 2018
Registrant Country: ZA
Registrant Phone: +2.7810761074
Registrant Email: ULIMOANIMALFEEDS@GMAIL.COM
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