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://nubeatradingproject.com (Cameroonian non-delivery scam)
NUBEA TRADING AND PROJECT (PTY) LTD
REGISTRATION NUMBER: 2016/083342/07
SKYPE: nubea.trading.project.ltd@
CELL NUMBER:+27 81 062 1163 / +27 63 212 4573
E-MAIL: sales@nubeatradingproject.com
trade@nubeatradingproject.com
LOCATION: 112 Travertine Cres, Durban, 4051, South Africa
Our professional and experienced team provides a personalised grain marketing service and we are...
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/
162.221.185.10
Domain Name: NUBEATRADINGPROJECT.COM
Registrar URL: http://www.
Updated Date: 2017-04-06T08:55:50Z
Creation Date: 2017-04-06T08:55:49Z
Registry Expiry Date: 2018-04-06T08:55:49Z
Name Server: NS13.TRUEHOSTDNS.COM
Name Server: NS14.TRUEHOSTDNS.COM
nubeatradingproject.com IN SOA
server: ns13.truehostdns.com
email: truehosthost@gmail.com
We ordered 16 Tons of Cardamom from Nubea Trading Projects and paid them 90% of the Invoice amount and for the last 75 days we have not received any shipment.
ReplyDeleteI am reporting SALES MANAGER JACUZI
+ 27 63 472 7935
nubeatradings@gmail.com
http://www.nubeatradingsandprojectsptyltd.co.za
Address: 21 Kwaford Road Kwaford Industrial,Port Elizaberth, Eastern Cape,South Africa