/ (Non-delivery scam)

Scammers conning you into paying in advance for goods which are never delivered! Read Scam Websites and Neve Wire Money To Strangers
Secret Squirrel
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Nigeria / (Non-delivery scam)


Unread postby Secret Squirrel » Sun Dec 24, 2017 10:40 am

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

Image Image

.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 ==> viewtopic.php?t=125 (Non-delivery scam)
LA Prosper Trading and Investments (Pty) Ltd
Mr. G Poo
Office Address 01 : 42, Isle Park, Hulton Road, Orchards, 201, Gauteng, South Africa
Office Address 02 : 2107, Javelin Road, Geduld, Extension, 4 Springs, South Africa
Branch Address : T Dorp 141, 5384 ME Heesch, The Netherlands, Holland
Mobile : +27-769283608 / 27769283608
Email Address :
Netherland Office number : +31-103-401915 / 31103401915
South Africa office number : +27-12-725 8060 / 27127258060
Web Page : ... vestments/

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
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:

Report the scam to the South African Cyber Security Hub. ... ct-details

You could also send a detailed complaint to the following email address **

Information on how to file a complaint with the South African Police Service (SAPS): ... l_2013.pdf
If you live in South Africa report it to your nearest SAPS police station immediately
Registrar URL:
Updated Date: 2017-03-24T06:32:35Z
Creation Date: 2017-03-24T05:11:59Z
Registry Expiry Date: 2018-03-24T05:11:59Z
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Registrant Name: G Poo
Registrant Organization: LA Prosper Trading and Investments
Registrant Street: 5 Sesmylspruit Road, Sunderland
Registrant City: Gauteng
Registrant State/Province: Pretoria
Registrant Postal Code: 0157
Registrant Country: ZA
Registrant Phone: +27.818307061
Registrant Email: IN SOA

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