For further information on these Scams, please Read http://419advancefeefraud.
and http://419advancefeefraud.
Most of these fake websites claiming to internationally wholesale commodities including known brands 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://ledoux-trading.com (Cameroonian non-delivery scam)
Le Doux Trading
33 MAIN ST, GARIES -GARES - NORTHERN CAPE
SOUTH AFRICA
Tel: +27 (0) 78 550 3595 / 27785503595
Fax: +27 (0) 86 567 8908 / 27865678908
E-mail: support@ledoux-trading.com
E-mail: ledouxtrading@gmail.com
Web: www.ledoux-trading.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/
206.72.196.155
Domain Name: LEDOUX-TRADING.COM
Registrar: TUCOWS DOMAINS INC.
Sponsoring Registrar IANA ID: 69
Whois Server: whois.tucows.com
Referral URL: http://www.tucowsdomains.com
Name Server: NS1.NEKSEYHOSTING.COM
Name Server: NS2.NEKSEYHOSTING.COM
Updated Date: 27-nov-2016
Creation Date: 25-nov-2016
Expiration Date: 25-nov-2017
Registrant Name: Gregory Hunter
Registrant Organization: Gregory Hunter
Registrant Street: 377 Rivonia Boulevard Bryanston
Registrant City: Johannesburg
Registrant State/Province: Gauteng
Registrant Postal Code: 2128
Registrant Country: ZA
Registrant Phone: +27.719142886
Registrant Email: gregory.hunter@eobusiness.com
and http://419advancefeefraud.
Most of these fake websites claiming to internationally wholesale commodities including known brands 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://ledoux-trading.com (Cameroonian non-delivery scam)
Le Doux Trading
33 MAIN ST, GARIES -GARES - NORTHERN CAPE
SOUTH AFRICA
Tel: +27 (0) 78 550 3595 / 27785503595
Fax: +27 (0) 86 567 8908 / 27865678908
E-mail: support@ledoux-trading.com
E-mail: ledouxtrading@gmail.com
Web: www.ledoux-trading.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/
206.72.196.155
Domain Name: LEDOUX-TRADING.COM
Registrar: TUCOWS DOMAINS INC.
Sponsoring Registrar IANA ID: 69
Whois Server: whois.tucows.com
Referral URL: http://www.tucowsdomains.com
Name Server: NS1.NEKSEYHOSTING.COM
Name Server: NS2.NEKSEYHOSTING.COM
Updated Date: 27-nov-2016
Creation Date: 25-nov-2016
Expiration Date: 25-nov-2017
Registrant Name: Gregory Hunter
Registrant Organization: Gregory Hunter
Registrant Street: 377 Rivonia Boulevard Bryanston
Registrant City: Johannesburg
Registrant State/Province: Gauteng
Registrant Postal Code: 2128
Registrant Country: ZA
Registrant Phone: +27.719142886
Registrant Email: gregory.hunter@eobusiness.com
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