Saturday, January 20, 2018 (Non-delivery scam)

or further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images

Image Image

They have no goods and thier physical address will be fake. Frequently, they will impersonate a real company or take over the identity of a dissolved company. They will generally request up tp 50% down payable via money transfer or T/T Bank transfer then just keep the money or pretend to “ship” the goods using a fake shipping company which will try to steal more money by requesting insurance, custom duties, etc.

Most of these fake websites claiming to internationally wholesale commodities such as beer, soft drinks and energy drinks, a4 paper, powdered milk and baby formula, even illegal drugs and prescription medicines, etc. are scams from 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 ==>List of Cameroon Scammers and List of Nigerian Scammers (Non-delivery scam)
Mr. James Manners
Director (Sales and Exports).
14 Biccard Road, Braamfontein
Johannesburg 2001
City/Province : Gauteng, Johannesburg
Country : South Africa
Phone number : +27640782567 / (+27) 640 782 567
Whatsapp : +27640782567
Email :
Website :

Scam Bank Account

Bank Name: First National Bank (Firstrand Bank)  
Account name: Green Universe PTY LTD 
Account number: 62713819433 
Bank Address: Beyers Naude Dr, Waterval Estate, Randburg, 2195  
Branch code: 250655 

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
Daflex Flezi
Fru Terence Chi
Foncha Michael Foleng
Akam Bertrand Fonyonga
Nji Abang Collins
Petit Elvis
Conrad Fonyuy 
Mfor Hans
Chamo Mofor Ngati 
Akem Maximilian Sangtum
Jude Tangmoh Zechia

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:

Report the scam to the South African Cyber Security Hub. ... ct-details

You could also send a detailed complaint to the following email address **

Information on how to file a complaint with the South African Police Service (SAPS): ... l_2013.pdf
If you live in South Africa report it to your nearest SAPS police station immediately an example of what you could be dealing with, 

Scam Domains
Domain Name:
Updated Date: 2017-08-15T08:47:21Z
Creation Date: 2017-08-15T08:46:34Z
Registry Expiry Date: 2019-08-15T08:46:34Z
Registrant Name: Marimax Nkosi
Registrant Organization: General Supplies
Registrant Street: P.O. Box 46 Doornfontein 
Registrant City: Johannesburg
Registrant State/Province: Gauteng
Registrant Postal Code: 2001
Registrant Country: ZA
Registrant Phone: +27.110513340
Registrant Email: IN SOA  

Registry Domain ID: 2153648082_DOMAIN_NET-VRSN
Registrar WHOIS Server:
Registrar URL:
Updated Date: 2018-08-10T06:33:16Z
Creation Date: 2017-08-14T20:47:26Z
Registry Expiry Date: 2019-08-14T20:47:26Z
Registrar:, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: 480-624-2505
Domain Status: clientDeleteProhibited
Domain Status: clientRenewProhibited
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited

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