For further information please Read http://419advancefeefraud.
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://crystalrainbowtrading.
CRYSTAL RAINBOW TRADING
Mr. J B Lutton - Marketing Director
TEL: +27 555 555 555
FAX: +27 555 555 555
E-mail: info@crystalrainbowtrading.com
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/
129.232.227.226
Domain Name: CRYSTALRAINBOWTRADING.COM
Registrar URL: http://www.
Updated Date: 2017-02-22T14:38:45Z
Creation Date: 2016-12-01T12:46:42Z
Registry Expiry Date: 2017-12-01T12:46:42Z
Name Server: NS1.AMPLEDNS.COM
Name Server: NS2.AMPLEDNS.COM
Registrant Name: Frank Kerr
Registrant Organization: Sunstar South Africa
Registrant Street: 631 Inanda Road Newlands
Registrant City: Durban
Registrant State/Province: KwaZulu-Natal
Registrant Postal Code: 4035
Registrant Country: ZA
Registrant Phone: +27.0833321668
Registrant Email: Sunstar.Supplies@gmail.Com
crystalrainbowtrading.com IN SOA
server: ns1.ampledns.com
email: noreply@amplehosting.co.za
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