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.allmagnategroup.com (Cameroonian non-delivery scam)
ALL MAGNATE GROUP (PTY) LTD (Fake / advance fee fraud)
Mr. Bradley Johnson
23 Wellington Road, Park Town, Johannesburg, Gauteng - 2001
Business Reg No. : 2016 / 367728 / 07
Tax Clearance No : 0700/2/2016/A000449594
Telephone No. : +27-631500862
WhatsApp No. : +27-785030817
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/
52.76.66.27
Domain Name: ALLMAGNATEGROUP.COM
Registrar URL: http://www.realtimeregister.
Updated Date: 2017-04-28T07:54:07Z
Creation Date: 2017-04-28T04:42:57Z
Registry Expiry Date: 2020-04-28T04:42:57Z
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Registrant Name: Bradley Johnson
Registrant Organization: All Magnate Group (Pty) Ltd
Registrant Street: 23 Wellington Road, Park town
Registrant City: Gauteng Johannesburg
Registrant State/Province: South Africa
Registrant Postal Code: 2001
Registrant Country: ZA
Registrant Phone: +27.631500862
Registrant Email: magnatetradingptyltd@gmail.com
allmagnategroup.com IN SOA
server: ns2.weblink.in
email: info@allmagnategroup.com
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