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://tradeheyns.com (Cameroonian non-delivery scam)
TRADE HEYNS GLOBAL TRADINGS (PTY) LTD
200 georgian crescent hampton park
st james apt paulshof
Gauteng 2120
Tel: +27 11 047 1406
Cell: +27 78 114 7519
Email : info@tradeheyns.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 ** 419scam@saps.gov.za
Information on how to file a complaint with the South African Police Service (SAPS): http://cybercrime.org.za/docs/
212.1.212.94
Domain Name: TRADEHEYNS.COM
Registrar URL: http://www.domains.co.za
Updated Date: 2017-07-03T02:41:24Z
Creation Date: 2017-07-03T02:41:23Z
Registry Expiry Date: 2018-07-03T02:41:23Z
Name Server: NS1.VITALCLICKHOST.COM
Name Server: NS2.VITALCLICKHOST.COM
Registrant Name: Marimax Nkosi
Registrant Organization: General Supplies
Registrant Street: P.O. Box 46
Registrant Street: Doornfontein
Registrant City: Johannesburg
Registrant State/Province: Gauteng
Registrant Postal Code: 2001
Registrant Country: ZA
Registrant Phone: +27.110513340
Registrant Email: marimaxnkosi@gmail.com
tradeheyns.com IN SOA
server: ns1.vitalclickhost.com
email: toni@vitalclick.co.za (Anthony Abidakun)
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