For further information please Read http://419advancefeefraud.
and http://419advancefeefraud.
****ALL websites below are fake / SCAMS****
http://www.ttradeholding.com +66909974855 info@ttradeholding.com
http://thanaphonpaperfactory.
http://skya4paper.com +66863337049 globalsaleconsultant@gmail.com
http://www.
http://qidpapers.com +66 94-634-2588 Skype : live:gadot.mahammad info@qidpapers.com info.becalogitics@gmail.com
http://www.mdmetler.com +49 15735999674 +4925575039845info@mdmetler.com
http://mukdapaperline.com +66 9021 935 30 info@mukdapaperline.commukdapaperlineseo@gmail.com +91.7008513474
http://www.
http://siriwutkhamphu.com +66638813321 info@siriwutkhamphu.comkts.exports297@gmail.com
http://
http://www.paperkong.com +66639538233 info@paperkong.com
http://omegacopypapers.com +639494810917 +639163019926info@omegacopypapers.com omegacopypapers@gmail.com
http://www.thaia4paper.com +66 809054209 info@thaia4paper.com
http://www.kcpaperindustry.com +66946853630 +66946862507info.kachaphonchueakham@gmail.
https://www.
http://kandoubleapapers.com +66 809024526info@kandoubleapapers.com kandoubleapapers@gmail.com
http://lincoforage.org +27 788 679 295 Info@revura.co.zaanna@revura.co.za john@revura.co.za allan@revura.co.zasally@revura.co.za Felicity@revura.co.za Richardson@revura.co.zaCaraleno@revura.co.za Asahtan@revura.co.za
revura.co.za http://419advancefeefraud.
http://www.dpapers.co.za Dzungamanzi Papers 02181396290866624442 0834067193 +27218139629 +27834067193sales@dpapers.co.za
http://thusoenterprise.co.za info.dzungamanzi@gmail.comsales@thusoenterprise.co.za +27 (0) 218 3777 89 +27834067193
http://www.thetps.co.za +27 (0) 218 3777 89 +27834067193sales@thetps.co.za sales.thusoenterprises@gmail.
http://knightpapers.co.za :+27 629739208 Email:info@knightpapers.co.zaknightpapers@gmail.com +27.0629739208
http://nohglobaltrading.co.za 0027 617 20 4698 0027 789 42 6013 nohglobaltrading@gmail.com +27.629739208
http://www.agrolexgroup.co.za +27 717 905 013 +27 (0) 834067193Info@AgrolexGroup.co.za joeal0003@gmail.com
http://www.anwpapers.co.za 031 813 5907 +27834067193customercare@anwpapers.co.za sales@anwpapers.co.zainfo.obencam@gmail.com
Most of these fake websites claiming to sell various commodities 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.
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/
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 John Paul / AKEM Maximilian Sangtum https://scamnumbers.info/
Jude Tangmoh Zechia http://419advancefeefraud.
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/
Report the scam to the South African Cyber Security Hub. https://www.cybersecurityhub.
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/
If you live in South Africa report it to your nearest SAPS police station immediately https://www.saps.gov.za/talk/
and http://419advancefeefraud.
****ALL websites below are fake / SCAMS****
http://www.ttradeholding.com +66909974855 info@ttradeholding.com
http://thanaphonpaperfactory.
http://skya4paper.com +66863337049 globalsaleconsultant@gmail.com
http://www.
http://qidpapers.com +66 94-634-2588 Skype : live:gadot.mahammad info@qidpapers.com info.becalogitics@gmail.com
http://www.mdmetler.com +49 15735999674 +4925575039845info@mdmetler.com
http://mukdapaperline.com +66 9021 935 30 info@mukdapaperline.commukdapaperlineseo@gmail.com +91.7008513474
http://www.
http://siriwutkhamphu.com +66638813321 info@siriwutkhamphu.comkts.exports297@gmail.com
http://
http://www.paperkong.com +66639538233 info@paperkong.com
http://omegacopypapers.com +639494810917 +639163019926info@omegacopypapers.com omegacopypapers@gmail.com
http://www.thaia4paper.com +66 809054209 info@thaia4paper.com
http://www.kcpaperindustry.com +66946853630 +66946862507info.kachaphonchueakham@gmail.
https://www.
http://kandoubleapapers.com +66 809024526info@kandoubleapapers.com kandoubleapapers@gmail.com
http://lincoforage.org +27 788 679 295 Info@revura.co.zaanna@revura.co.za john@revura.co.za allan@revura.co.zasally@revura.co.za Felicity@revura.co.za Richardson@revura.co.zaCaraleno@revura.co.za Asahtan@revura.co.za
revura.co.za http://419advancefeefraud.
http://www.dpapers.co.za Dzungamanzi Papers 02181396290866624442 0834067193 +27218139629 +27834067193sales@dpapers.co.za
http://thusoenterprise.co.za info.dzungamanzi@gmail.comsales@thusoenterprise.co.za +27 (0) 218 3777 89 +27834067193
http://www.thetps.co.za +27 (0) 218 3777 89 +27834067193sales@thetps.co.za sales.thusoenterprises@gmail.
http://knightpapers.co.za :+27 629739208 Email:info@knightpapers.co.zaknightpapers@gmail.com +27.0629739208
http://nohglobaltrading.co.za 0027 617 20 4698 0027 789 42 6013 nohglobaltrading@gmail.com +27.629739208
http://www.agrolexgroup.co.za +27 717 905 013 +27 (0) 834067193Info@AgrolexGroup.co.za joeal0003@gmail.com
http://www.anwpapers.co.za 031 813 5907 +27834067193customercare@anwpapers.co.za sales@anwpapers.co.zainfo.obencam@gmail.com
Most of these fake websites claiming to sell various commodities 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.
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/
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 John Paul / AKEM Maximilian Sangtum https://scamnumbers.info/
Jude Tangmoh Zechia http://419advancefeefraud.
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/
Report the scam to the South African Cyber Security Hub. https://www.cybersecurityhub.
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/
If you live in South Africa report it to your nearest SAPS police station immediately https://www.saps.gov.za/talk/
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