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://thaitradeindustry.com (Cameroonian non-delivery scam)
Thai Trade Industry Co., Ltd.
85/55 Charoen Prathet Road
Changklan, Chiang Mai, Thailand, 50100
Phone +66644076426
Fax +66644075100
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/
198.71.233.197
Domain Name: THAITRADEINDUSTRY.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2017-04-23T13:21:30Z
Creation Date: 2017-04-23T13:21:30Z
Registry Expiry Date: 2018-04-23T13:21:30Z
Name Server: NS75.DOMAINCONTROL.COM
Name Server: NS76.DOMAINCONTROL.COM
Registrant Name: MacPradesh Fahdhi
Registrant Street: 213 marks dr
Registrant City: Centre
Registrant State/Province: Centre
Registrant Postal Code: 00232
Registrant Country: TH
Registrant Phone: +237.697890033
Registrant Email: thaitradeindustrycoltd@gmail.
thaitradeindustry.com IN SOA
server: ns75.domaincontrol.com
email: dns@jomax.net
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