For further information on these Scams, please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html
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 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 ==> http://stop419scams.com/viewtopic.php?t=125
http://www.tagroup.org.za (Cameroonian non-delivery scam)
TA Group (Pty) Ltd
Address: 1010 Saxby Street
Eldoraign
Northern Cape
Republic of South Africa
Contact Person : Tiffany Anderson
Tel : +27 63 265 9082
Fax : +27 86 465 2181
Email : sales@tagroup.org.za
Website : www.tagroup.org.za
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/viewtopic.php?t=138
Daflex Flezi http://stop419scams.com/viewtopic.php?t=251
Fru Terence Chi http://stop419scams.com/viewtopic.php?t=232
Foncha Michael Foleng http://stop419scams.com/viewtopic.php?t=228
Akam Bertrand Fonyonga http://stop419scams.com/viewtopic.php?t=235
Nji Abang Collins http://stop419scams.com/viewtopic.php?t=230
Petit Elvis http://stop419scams.com/viewtopic.php?t=231
Conrad Fonyuy http://stop419scams.com/viewtopic.php?t=433
Mfor Hans http://stop419scams.com/viewtopic.php?t=437
Chamo Mofor Ngati http://www.stop419scams.com/viewtopic.php?t=162
NGARKA SEVERIN KENGWA http://stop419scams.com/viewtopic.php?t=181
AKEM MAXIMILIAN SANGTUM http://stop419scams.com/viewtopic.php?t=1184
Jude Tangmoh Zechia http://419advancefeefraud.blogspot.ca/2016/02/gozabullongtradingandprojectscoza.html
Details: http://stop419scams.com/viewtopic.php?t=125
129.232.212.210
Domain Name: tagroup.org.za
Updated Date: 2016-09-06T16:29:39Z
Creation Date: 2016-09-06T16:28:52Z
Registry Expiry Date: 2017-09-06T16:28:52Z
Sponsoring Registrar: AMPLEHOSTING
Domain Status: ok https://icann.org/epp#ok
Registrant ID: c.agrebe9752b7
Registrant Name: Manooa Exenia Chekoane
Registrant Organization:
Registrant Street: 45 Impala drive
Registrant City: Newcastle
Registrant State/Province: Kwazulu Natal
Registrant Postal Code: 2940
Registrant Country: ZA
Registrant Phone: +27.604510859
Registrant Email: samsedltd@gmail.com
Name Server: ns1.ampledns.com
Name Server: ns2.ampledns.com
For further information on these Scams, please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html
Here are some scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125
http://www.ssdchemicalsolutions.in (Non-delivery black money scam)
Dr. Johnson Steven
Gali No. 23, Om Vihar, Huda Road, Delhi, India - 110098
Mobile : +918447351995
Email Address : sssdchemicalconultant@gmail.com
Web Site : http://www.ssdchemicalsolutions.in
Web Page : http://www.exportersindia.com/ssd2620220/
Some of these same scammers are also advertising gold from Africa.
*All currently active and likely all from the same scammers...
britanniachemicals.in
ssdchemical.biz
ssdchemicalsolutions.in
ssdmanager.co.in
hamanchemicals.com
ssdcbe.in
52.77.158.82
Domain ID:D414400000001679735-AFIN
Domain Name:SSDCHEMICALSOLUTIONS.IN
Created On:26-Aug-2016 09:43:54 UTC
Last Updated On:25-Oct-2016 19:21:12 UTC
Expiration Date:26-Aug-2017 09:43:54 UTC
Registrant Phone:+91.8447351995
Registrant Email:sssdchemicalconultant@gmail.com
Name Server:NS1.WEBLINK.IN
Name Server:NS2.WEBLINK.IN
For further information on these Scams, please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html
Here are some scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125
http://www.britanniachemicals.in (Non-delivery black money scam)
Britannia Chemical Company
Mr. Matt Dameon
Vasant Vihar, Delhi, India
Mobile : +91-9654329387
Email Address : britanniachemical@gmail.com
Web Site : http://www.britanniachemicals.in
Web Page : http://www.exportersindia.com/britannia-chemical-company/
Some of these same scammers are also advertising gold from Africa.
*All currently active and likely all from the same scammers...
britanniachemicals.in
ssdchemical.biz
ssdchemicalsolutions.in
ssdmanager.co.in
hamanchemicals.com
ssdcbe.in
52.77.190.206
Domain ID:D414400000001093585-AFIN
Domain Name:BRITANNIACHEMICALS.IN
Created On:07-Jun-2016 04:42:58 UTC
Last Updated On:06-Aug-2016 19:21:17 UTC
Expiration Date:07-Jun-2017 04:42:58 UTC
Registrant Phone:+91.9654329387
Registrant Email:britanniachemicals@gmail.com
Name Server:NS1.WEBLINK.IN
Name Server:NS2.WEBLINK.IN
For further information on these Scams, please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html
Here are some scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125
http://www.ssdmanager.co.in (Non-delivery black money scam)
SSD Manager
Dr. Herry Kolamo
Jor Bagh, New Delhi, Delhi - 110003, India
London Office : 109, Vernon House, Friar Lane, Nottingham - NG1 6DQ
Mobile : +91-9873477179
Phone : +91-11-65005654
Email Address 01 : ssdmanamgerdept@gmail.com
Email Address 02 : ssdinfordep@gmail.com
Email Address 03 : drherrykolamo@yahoo.in
Email Address 04 : banigogaluba@gmail.com
Email Address 05 : ssdchemicalsnetwork@gmail.com
Web Page : http://www.exportersindia.com/ssdmanager/
.. +448713151444
+448713151700
+918287254172
Some of these same scammers are also advertising gold from Africa.
*All currently active and likely all from the same scammers...
britanniachemicals.in
ssdchemical.biz
ssdchemicalsolutions.in
ssdmanager.co.in
hamanchemicals.com
ssdcbe.in
52.76.51.158
Domain ID:D414400000000530828-AFIN
Domain Name:SSDMANAGER.CO.IN
Created On:22-Mar-2016 07:15:15 UTC
Last Updated On:21-May-2016 19:21:44 UTC
Expiration Date:22-Mar-2017 07:15:15 UTC
Registrant Phone:+91.9873477179
Registrant Email:ssdmanamgerdept@gmail.com
Name Server:NS1.WEBLINK.IN
Name Server:NS2.WEBLINK.IN
For further information on these Scams, please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html
Here are some scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125
http://www.hamanchemicals.com (Non-delivery black money scam)
HAMANCHEMICALS CO., LTD.
Mr. Hamn Adji
Liners Lane, Sheikh Zayed Road,, Dubai, United Arab Emirates
Mobile : +971-521959096
Email Address : hamanadji97@gmail.com
Web Site : http://www.hamanchemicals.com
Web Page : http://www.exportersindia.com/hamanchemicals-co-ltd/
Same West African scammer:
http://www.exportersindia.com/hamanchemicals-co-ltd/gold-dust-2479134.htm
We represent Gold Minners located in the village of kenya and tanzania . We are in gold mining and developing mines have been established since 1988
inimum Order Quantity : 1 Kilogram
Approx Price : USD 20000 Per 35000 Kilogram
Mr. Hamn Adji
Liners Lane, Sheikh Zayed Road, Dubai, , United Arab Emirates
Mobile Phone : +971-521959096
Some of these same scammers are also advertising gold from Africa.
*All currently active and likely all from the same scammers...
britanniachemicals.in
ssdchemical.biz
ssdchemicalsolutions.in
ssdmanager.co.in
hamanchemicals.com
ssdcbe.in
52.220.138.27
Domain Name: HAMANCHEMICALS.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.publicdomainregistry.com
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Updated Date: 13-oct-2016
Creation Date: 13-oct-2016
Expiration Date: 13-oct-2019
Registrant Phone: +971.521959096
Registrant Email: hamanadji97@gmail.com
For further information on these Scams, please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html
Here are some scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125
http://www.ssdcbe.in (Non-delivery black money scam)
SSD TRADERS
Mr. Krishnan
No. 2 / 397, Malumichampatti Madukkarai Road, Podipalayam (PO), Tamil Nadu, India - 641105
Mobile : +91-9442329468
Web Site : http://www.ssdcbe.in
Web Page : http://www.exportersindia.com/ssd-traders/
Some of these same scammers are also advertising gold from Africa.
*All currently active and likely all from the same scammers...
britanniachemicals.in
ssdchemical.biz
ssdchemicalsolutions.in
ssdmanager.co.in
hamanchemicals.com
ssdcbe.in
54.169.24.55
Domain Name:SSDCBE.IN
Created On:30-Jun-2015 06:40:14 UTC
Last Updated On:06-Jul-2016 10:01:54 UTC
Expiration Date:30-Jun-2017 06:40:14 UTC
Registrant Phone:+91.09442329468
Registrant Email:info@ssdcbe.in
Name Server:NS1.WEBLINK.IN
Name Server:NS2.WEBLINK.IN
