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://xglobaltrading.com (Non-delivery scam)
XGLOBAL TRADING (PTY) LTD (Advance fee fraud)
+27 (0) 75789536 / 2775789536
info@xglobaltrading.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/
129.232.133.54
Domain Name: XGLOBALTRADING.COM
Registrar URL: http://www.enom.com
Updated Date: 2017-09-20T13:39:06Z
Creation Date: 2017-09-20T13:39:06Z
Registry Expiry Date: 2018-09-20T13:39:06Z
Name Server: CDNS1.HKDNS.CO.ZA
Name Server: CDNS2.HKDNS.CO.ZA
Registrant Name: PORTERS LOGISTICS
Registrant Organization: PORTERSLOGISTICS
Registrant Street: 23 BOSTON
Registrant Street: BELLVILLE
Registrant City: CAPE TOWN
Registrant State/Province: WESTERN CAPE
Registrant Postal Code: 7530
Registrant Country: ZA
Registrant Phone: +27.836711764 / 27836711764
Registrant Email: PORTERSLOGISTICS100@GMAIL.COM
xglobaltrading.com IN SOA
server: cdns1.hkdns.co.za
email: cpanel@hostking.co.za
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://xglobaltrading.com (Non-delivery scam)
XGLOBAL TRADING (PTY) LTD (Advance fee fraud)
+27 (0) 75789536 / 2775789536
info@xglobaltrading.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/
129.232.133.54
Domain Name: XGLOBALTRADING.COM
Registrar URL: http://www.enom.com
Updated Date: 2017-09-20T13:39:06Z
Creation Date: 2017-09-20T13:39:06Z
Registry Expiry Date: 2018-09-20T13:39:06Z
Name Server: CDNS1.HKDNS.CO.ZA
Name Server: CDNS2.HKDNS.CO.ZA
Registrant Name: PORTERS LOGISTICS
Registrant Organization: PORTERSLOGISTICS
Registrant Street: 23 BOSTON
Registrant Street: BELLVILLE
Registrant City: CAPE TOWN
Registrant State/Province: WESTERN CAPE
Registrant Postal Code: 7530
Registrant Country: ZA
Registrant Phone: +27.836711764 / 27836711764
Registrant Email: PORTERSLOGISTICS100@GMAIL.COM
xglobaltrading.com IN SOA
server: cdns1.hkdns.co.za
email: cpanel@hostking.co.za
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