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.thailogistics.net (Cameroonian non-delivery scam)
Thai Logistics (Fake website)
Mr Awa Awai : Managing Director
Address: 6 Soi 15 Petchburi Road | Ratchathewi, Bangkok 10400, Thailand
Email: info@thailogistics.net
Phone: +66957677809
Website: www.thailogistics.net
thailogistics.net was setup in 2014 by a gang of Cameroon scammers living in Thailand. In spite of being exposed since 2014 it has renewed it keeps renewing it's domain and changing phone number
The registrant of thailogistics.net is Cameroon scammer NJOCKACHEM GEORGES CHARLES a.k.a. Njock George, Njockachem Sammy George, SAMMY GEORGE NJOCKACHEM EGBEMBA
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
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/
166.62.10.48
Domain Name: THAILOGISTICS.NET
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS15.DOMAINCONTROL.COM
Name Server: NS16.DOMAINCONTROL.COM
Updated Date: 21-dec-2016
Creation Date: 18-nov-2014
Expiration Date: 18-nov-2017
Registrant Name: Njock George
Registrant Street: 2328/2102 Ramkhamhaeng
Registrant City: Bangkok
Registrant State/Province: N/A
Registrant Postal Code: 10240
Registrant Country: TH
Registrant Phone: +66.955423339 / 66955423339
Registrant Email: njock20022003@yahoo.com
thailogistics.net IN SOA
server: ns15.domaincontrol.com
email: dns@jomax.net
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