africtrademarket.com (Cameroonian non-delivery scam)

Scammers conning you into paying in advance for goods which are never delivered! Read How to Avoid a Non-Delivery Scam, Scam Websites and Never Wire Money to Strangers
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Secret Squirrel
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africtrademarket.com (Cameroonian non-delivery scam)

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Unread post by Secret Squirrel » Wed Sep 28, 2016 4:34 pm

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

For further information on these Scams, please Read Identifying Scammmers and Scam Websites! and Never Wire Money to Strangers!

or click below on these sites
Image Image
http://africtrademarket.com (Cameroonian non-delivery scam)
AFRIC TRADE MARKET
Main Road & Saltpan Street
Port Nolloth, Nothern Cape 8280
South Africa
CEO: xx
Manager: xx
Landline:+[highlight=yellow]27110427758 / +27110295209[/highlight]
Mobile:+[highlight=yellow]2763 236 2447 / 27632362447[/highlight]
Skype: africtrademarket
Email: enquiries@africtrademarket.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
Daflex Flezi
Fru Terence Chi
Foncha Michael Foleng
Akam Bertrand Fonyonga
Nji Abang Collins
Petit Elvis
Conrad Fonyuy
Mfor Hans
Chamo Mofor Ngati
NGARKA SEVERIN KENGWA
Akem Maximilian Sangtum
Jude Tangmoh Zechia

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 **

Reporting a 419 Scam (South Africa)
** 419scam@saps.gov.za

Information on how to file a complaint with the South African Police Service (SAPS): http://cybercrime.org.za/docs/Advisory_ ... l_2013.pdf

160.153.162.24
Domain Name: AFRICTRADEMARKET.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS69.DOMAINCONTROL.COM
Updated Date: 12-may-2016
Creation Date: 12-may-2016
Expiration Date: 12-may-2017
Registrant Name: Kudzai Manditereza
Registrant Organization: Chips and Code
Registrant Street: Unit 6 Pelican Lofts 9 Cygnet Street Florida Lake
Registrant City: Johannesburg
Registrant State/Province: Gauteng
Registrant Postal Code: 0027
Registrant Country: ZA
Registrant Phone: +27.832376296
Registrant Email: kmanditereza@hotmail.com

These same scammers also operate these other scam websites :

http://www.stop419scams.com/viewtopic.php?t=1968 oceanstartrading.co.za
feltexincoporated.com http://stop419scams.com/viewtopic.php?f=11&t=2750
http://stop419scams.com/viewtopic.php?f=11&t=2752 onesallamandertrading.com
http://stop419scams.com/viewtopic.php?f=11&t=2751 aiycorngeneraldealers.net
avimatradingpty.com http://stop419scams.com/viewtopic.php?t=2753



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