prominentexportgroup.com (Cameroonian non-delivery scam)
- Secret Squirrel
- Site Admin
- Posts: 2580
- Joined: Tue Feb 23, 2016 5:09 pm
prominentexportgroup.com (Cameroonian non-delivery scam)
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 Scammers and Scam Websites! and Never Wire Money to Strangers!
or click below on these sites
prominentexportgroup.com (Cameroonian non-delivery scam)
PROMINENT EXPORT GROUP PTY
Old Time Square,
Main Road,
HoutBay,
Cape Town,
western Cape, 7806
South Africa
Tel:+[highlight=yellow]27 635 885 349[/highlight]
Tel:+[highlight=yellow]27 835 495 009[/highlight]
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
196.40.106.106
Domain Name: PROMINENTEXPORTGROUP.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.publicdomainregistry.com
Name Server: NS1.LOCALDNS2.CO.ZA
Name Server: NS2.LOCALDNS2.CO.ZA
Updated Date: 14-jul-2016
Creation Date: 14-jul-2016
Expiration Date: 14-jul-2017
Registrant Name: Monde Sydwell
Registrant Organization:
Registrant Street: 114 joubert st
Registrant City: Johannesburg
Registrant State/Province: Gauteng
Registrant Postal Code: 2190
Registrant Country: ZA
Registrant Phone: +[highlight=yellow]27.0611474738[/highlight]
Registrant Email: cascoinvestments1@gmail.com
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 Scammers and Scam Websites! and Never Wire Money to Strangers!
or click below on these sites
prominentexportgroup.com (Cameroonian non-delivery scam)
PROMINENT EXPORT GROUP PTY
Old Time Square,
Main Road,
HoutBay,
Cape Town,
western Cape, 7806
South Africa
Tel:+[highlight=yellow]27 635 885 349[/highlight]
Tel:+[highlight=yellow]27 835 495 009[/highlight]
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
196.40.106.106
Domain Name: PROMINENTEXPORTGROUP.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.publicdomainregistry.com
Name Server: NS1.LOCALDNS2.CO.ZA
Name Server: NS2.LOCALDNS2.CO.ZA
Updated Date: 14-jul-2016
Creation Date: 14-jul-2016
Expiration Date: 14-jul-2017
Registrant Name: Monde Sydwell
Registrant Organization:
Registrant Street: 114 joubert st
Registrant City: Johannesburg
Registrant State/Province: Gauteng
Registrant Postal Code: 2190
Registrant Country: ZA
Registrant Phone: +[highlight=yellow]27.0611474738[/highlight]
Registrant Email: cascoinvestments1@gmail.com