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://www.nctradings.net (Cameroonian non-delivery scam)
NC PAPERS LTD (Fake)
info@nctradings.net sales@nctradings.net
Phone info@nctradings.net
Phone Rural Road Si Sa Ket 2002 Ta Khong Surin Thailand
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
VINCENT MUKONG KWUSALU (Vince Mukong) currently in Bangkok
Tcheuo Pemewa Mirabeau http://stop419scams.com/
Gabila Bertrand Banguket, teaching at Mahidol University http://stop419scams.com/
NWANKWO BRIGHT NKEMUKAMA 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/
Details: http://stop419scams.com/
89.111.178.48
Domain Name: NCTRADINGS.NET
Registrar: BIGROCK SOLUTIONS LIMITED
Sponsoring Registrar IANA ID: 1495
Whois Server: Whois.bigrock.com
Referral URL: http://www.bigrock.com
Name Server: NS1.DNSMASTER.HC.RU
Name Server: NS2.DNSMASTER.HC.RU
Updated Date: 11-oct-2016
Creation Date: 11-oct-2016
Expiration Date: 11-oct-2017
nctradings.net IN SOA
server: ns1.dnsmaster.hc.ru
email: hostmaster@hc.ru
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